Address History: 2052 Meridian Court, Modesto, CA 95350;
4920 Faith Home Road, Ceres, CA 95307;
Firebaugh, CA 93622;
Hughson, CA 95326;
Merced, CA 95348
Aliases (AKA): Ana Cerda,
Anamaria Cerda,
Ana Tavares
Address History: 2052 Meridian Court, Modesto, CA 95350;
1003 Sunnyoak Way, Stockton, CA 95209;
Medford, OR 97504
Relatives & Associates: Mathew Sicialini
Phone Numbers: (541) 245-8907
Address History: 2052 Meridian Court, Modesto, CA 95350;
1808 1st Avenue # 2, La Crescenta, CA 91214;
Pasadena, CA 91104
Aliases (AKA): Annamarie Peterson,
Annmarie M Peterson
Email Addresses: pen****@hotmail.com,
pen****@yahoo.com
Address History: 2052 Meridian Court, Modesto, CA 95350;
317 Po Box, Empire, CA 95319
Aliases (AKA): Jennifer Ward
Address History: 2052 Meridian Court, Modesto, CA 95350
Address History: 2209 Mather Drive, Modesto, CA 95350;
208 E Rumble Road, Modesto, CA 95350;
Salinas, CA 93906
Aliases (AKA): R Peterson,
Russ Peterson
Address History: 1154 Mitchell Road, Modesto, CA 95351;
1504 Don Pedro Road, Ceres, CA 95307;
Riverbank, CA 95367;
Stanton, CA 90680;
Durham, NC 27703
Aliases (AKA): David Harvey Vernon,
Don Vernon,
Donald R Vernon
Phone Numbers: (209) 529-6287
Email Addresses: crr****@yahoo.com,
rrc****@att.net,
rrc****@earthlink.net
Address History: 1624 Randazzo Avenue, Modesto, CA 95350;
2517 Haddon Avenue Apartment 3, Modesto, CA 95354
Phone Numbers: (209) 529-6287
Email Addresses: sha****@yahoo.com
Address History: 1004 Cadillac Drive, Modesto, CA 95351;
3200 Perisburg Lane, Ceres, CA 95307;
Hughson, CA 95326
Address History: 2033 Sheldon Drive, Modesto, CA 95350;
918 15th Street, Modesto, CA 95354;
Shelton, CT 06484
Aliases (AKA): Sheri Smith Groeschel,
Sheri S Groeschel,
Sherri Smith Groeschel,
Sherri S Groeschel,
Sheryl Smith Groeschel
Email Addresses: she****@gmail.com,
war****@yahoo.com
Address History: 2033 Sheldon Drive, Modesto, CA 95350;
1848 Ashby Road Spc A, Merced, CA 95348;
Pueblo, CO 81003
Aliases (AKA): Warren William Groeschel,
Warren Groeshell,
Warren Roeschel
Phone Numbers: (209) 522-5527
(209) 544-1515
(209) 544-7158
Email Addresses: pro****@neverboring.com,
spa****@aol.com,
spa****@yahoo.com,
war****@yahoo.com
Address History: 221 S Cloverdale Boulevard Apt D, Cloverdale, CA 95425;
1600 Liberty Street, Atwater, CA 95301;
Merced, CA 95340;
Modesto, CA 95355;
Santa Rosa, CA 95409
Aliases (AKA): Roseanne J Crews,
Roseanne Crews,
Rosie Crews
Address History: 478 Po Box, Ripon, CA 95366;
1632 Thomas Taylor Drive, Hughson, CA 95326;
Modesto, CA 95356;
Oakdale, CA 95361;
Riverbank, CA 95367
Email Addresses: djo****@bellsouth.net,
djo****@bellsouth.net,
dru****@cs.com,
mrs****@aol.com,
mrs****@earthlink.net
Address History: 1991 El Capitan Drive, Turlock, CA 95380;
636 Colfax Avenue, Modesto, CA 95354;
Sonora, CA 95370;
East Grand Forks, MN 56721
Aliases (AKA): Alta M Fernandes,
Alta Jackson
Relatives & Associates: Christiana Birch
Josephine Fernandes
Daniel Gumbert
Dennis Jackson
Jon Jackson
Address History: 280 Timberwood Drive, Oakdale, CA 95361;
1632 Thomas Taylor Drive # 24, Hughson, CA 95326;
Modesto, CA 95356;
Ripon, CA 95366;
South Fork, CO 81154
Aliases (AKA): Deborah F Joslen,
Deborah Joslen,
Debroah F Joslen
Phone Numbers: (209) 482-8411
(209) 575-9363
(209) 599-2085
(209) 883-4183
Email Addresses: smo****@collegeclub.com,
smo****@collegeclub.org
Address History: 2719 W 235th Street Apt D, Torrance, CA 90505;
10914 Stever Street, Culver City, CA 90230;
Inglewood, CA 90301;
Modesto, CA 95355;
Palmdale, CA 93551
Aliases (AKA): Nery G Castillo
Phone Numbers: (310) 673-6673
Email Addresses: nid****@yahoo.com
Address History: 1003 Sunnyoak Way, Stockton, CA 95209;
36731 Montecito Drive, Fremont, CA 94536;
Lodi, CA 95240;
Modesto, CA 95351;
Sonora, CA 95370
Aliases (AKA): Joachim J Coons,
Joachim J Kailer,
Joachimlee Kailer,
Lee Kailer,
Lee Kiler
Address History: 1799 Glen Avenue, Merced, CA 95340;
418 1 2 West 23rd Street, Merced, CA 95340;
Modesto, CA 95355;
Vallejo, CA 94591
Aliases (AKA): Chad William Groeschel,
Chad W Groesedel,
Chad Gross
Relatives & Associates: Alec Groeschel
Nicholas Groeschel
Sheryl Groeschel
Warren Groeschel
Jana Smiley
Email Addresses: cha****@gmail.com,
lau****@gmail.com,
nic****@rocketmail.com
Address History: 785 Wentworth Avenue, Manteca, CA 95336;
13149 Byrd Lane, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Modesto, CA 95355;
San Jose, CA 95120
Aliases (AKA): Dennis William Jackson
Relatives & Associates: Sharon Barthelette
Christiana Birch
Alta Gumbert
Anna Jackson
Dennis Jackson
Address History: 155 4th Street Apt 679, Oakland, CA 94607;
6529 Graybark Lane, Hughson, CA 95326;
Livermore, CA 94551;
Modesto, CA 95350;
Napa, CA 94559
Email Addresses: aar****@summitfunding.net,
aar****@gmail.com,
aar****@gmail.com,
ace****@summitfunding.net,
act****@msn.com
Address History: 31425 Sw Country View Lane, Wilsonville, OR 97070;
37846 Blacow Road, Fremont, CA 94536;
Hayward, CA 94542;
Lodi, CA 95240;
Modesto, CA 95350
Aliases (AKA): Karyn Lavelle Johnson,
Karen L Kailer,
Karyn Lavelle Kailer,
Karyn Lavelle Kaller,
Karyn L Kniler
Email Addresses: gle****@amd.com,
kka****@thinfilm.com,
paj****@hotmail.com,
pjc****@comcast.net
Address History: 236 Bell Road, Milner, GA 30257;
801 Ash Avenue, Lindsay, CA 93247;
Modesto, CA 95350;
Atlanta, GA 30339;
Austell, GA 30106
Aliases (AKA): Veronica Bancherd,
Veronica L Banchero,
Veroncia L Massey,
Veronica Lorraine Massey,
Veronica L Massey
Email Addresses: vma****@atlantasouthinc.com
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