Address History: 2001 Walnut Tree Drive, Modesto, CA 95355;
4470 Diamond Street Apt 4, Capitola, CA 95010;
Concord, CA 94519;
Hercules, CA 94547;
Martinez, CA 94553
Aliases (AKA): Kristi Broman,
Kristin D Broman,
Kristin D Carlberg,
Kristin D Grover,
Kristin Grover
Address History: 578248 Po Box, Modesto, CA 95357;
1325 Del Rey Avenue, Modesto, CA 95350;
Oakdale, CA 95361;
Valley Springs, CA 95252;
Waterford, CA 95386
Aliases (AKA): Danielle E Looney,
Danielle E Paine
Address History: 2417 Orchard Park Way, Modesto, CA 95355;
2117 Walnut Tree Drive, Modesto, CA 95355;
Newark, CA 94560;
Visalia, CA 93292
Aliases (AKA): Florentino Cabiz,
Florentino Cadic
Relatives & Associates: Benito Benito
Bienvenida Cadiz
Christopher Cadiz
Elmer Cadiz
Florentino Cadiz
Phone Numbers: (209) 551-1431
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355;
3809 Amigo Drive, Modesto, CA 95356;
Ripon, CA 95366;
Riverbank, CA 95367
Aliases (AKA): Linda M Navarro
Relatives & Associates: Noura Yousif
Email Addresses: l.m****@yahoo.com,
mjr****@yahoo.com
Address History: 1608 Lucchesi Lane, Modesto, CA 95351;
2023 Yolanda Street, Ceres, CA 95307;
Elk Grove, CA 95624;
Littlerock, CA 93543;
Mountain View, CA 94040
Aliases (AKA): Marisol A Hernandes,
Marisol A Hernandez
Relatives & Associates: Aaron Arevalos
Alfredo Arevalos
Alfredo Arevalos
Alva Arevalos
Brandon Arevalos
Email Addresses: sol****@gmail.com,
sol****@gmail.com
Aliases (AKA): Emily A Boughton
Relatives & Associates: Adrienne Boughton
Anthony Boughton
Carol Boughton
Christine Boughton
William Boughton
Address History: 306 Northwood Drive, Modesto, CA 95350;
803 Robinson Street, Martinez, CA 94553;
Ravenna, OH 44266
Phone Numbers: (209) 569-0948
Aliases (AKA): Tammy Renee Jones
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355
Phone Numbers: (209) 551-8651
Aliases (AKA): Pamela Renee Elswick,
Pam Gines,
Pamela R Gines,
Pamela Renee Gines
Email Addresses: rit****@insightbb.com,
rit****@aol.com,
rit****@insightbb.com
Email Addresses: tif****@yahoo.com
Relatives & Associates: Anthony Charles
Candus Charles
Catherine Charles
Eduardo Charles
Eliseo Charles
Phone Numbers: (209) 524-3473
Address History: 5872 Woodward Road, Mount Olive, AL 35117;
468 Smith Avenue, Chula Vista, CA 91910;
Glendale, CA 91205;
Modesto, CA 95351;
Murrieta, CA 92562
Aliases (AKA): Christi Isabel Alvarez,
Christina Isabel Alvarez,
Cristina Alvarez,
Christi Isabel Alverez,
Christina Isabel Alverez
Relatives & Associates: Alejandro Alvarez
Andrew Alvarez
Graciela Alvarez
Jason Alvarez
Lilia Alvarez
Email Addresses: cis****@gmail.com,
cpa****@hotmail.com,
cpa****@ledevoir.com,
cri****@icloud.com,
das****@yahoo.com
Address History: 2013 Walnut Tree Drive, Modesto, CA 95355;
5134 East Peach Avenue, Manteca, CA 95337
Aliases (AKA): James Kostas,
Jim Kostas
Email Addresses: jam****@aol.com,
jko****@att.net,
jko****@thevision.net,
min****@hotmail.com
Address History: 1401 Lakewood Avenue Apt 182, Modesto, CA 95355;
2017 Walnut Tree Drive # 00000, Modesto, CA 95355
Phone Numbers: (209) 551-5582
Address History: 2401 Ivy Drive Apt 4, Oakland, CA 94606;
2309 Acton Street Apartment C, Berkeley, CA 94702;
El Cerrito, CA 94530;
Modesto, CA 95355;
Petaluma, CA 94952
Aliases (AKA): Zoe C Carrasco
Relatives & Associates: Sumberto Carasco
Alejo Carrasco
Celso Carrasco
Christopher Carrasco
Edgar Carrasco
Phone Numbers: (510) 368-6611
Email Addresses: zca****@gmail.com
Address History: 2416 Strivens Avenue, Modesto, CA 95350;
1219 Cedar Creek Court, Modesto, CA 95355;
Petaluma, CA 94954;
San Francisco, CA 94121
Aliases (AKA): Bonnie Louise Knittel
Email Addresses: bon****@yahoo.com
Address History: 202 Bonita Avenue, Modesto, CA 95354;
2417 Orchard Park Way, Modesto, CA 95355;
Whittier, CA 90601
Aliases (AKA): Bienvenida D Cadiz
Relatives & Associates: Benito Benito
Christopher Cadiz
Elmer Cadiz
Florentino Cadiz
Florentino Cadiz
Address History: 2101 Walnut Tree Drive, Modesto, CA 95355;
3533 Kee Lane, Modesto, CA 95355;
San Jose, CA 95112
Aliases (AKA): Pat Popularlivin Sanwo,
Patricia Popularlivin Sanwo,
Patti G Sanwo
Email Addresses: geo****@comcast.net,
gsa****@earthlink.net,
psa****@hotmail.com,
psa****@gmail.com,
psa****@gmail.com
Address History: 2624 Nob Hill Court, Modesto, CA 95355;
19947 North Coyote Lakes Parkway, Surprise, AZ 85378;
Fremont, CA 94536;
Hayward, CA 94544;
Redwood City, CA 94061
Email Addresses: aar****@nc.rr.com,
amp****@yahoo.com,
lcn****@aol.com,
lcn****@hotmail.com,
lcn****@tampabay.rr.com
Address History: 34887 Winchester Place, Fremont, CA 94555;
1605 Walnut Blossom Way # Wa, Modesto, CA 95355
Aliases (AKA): John Hale
Phone Numbers: (209) 551-0730
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