Address History: 1413 W Rumble Road, Modesto, CA 95350;
38863 Fremont Boulevard Apt 7, Fremont, CA 94536;
Hayward, CA 94541;
La Grange, CA 95329
Aliases (AKA): Emma Warmington Marques,
Emma Denise Warmington
Relatives & Associates: Cristal Colindres
Fernando Marques
Jazmine Marques
John Marques
John Marques
Email Addresses: cra****@gmail.com,
emm****@gmail.com,
mod****@live.com,
rwa****@hotmail.com
Address History: 260 W Rumble Road Apt D, Modesto, CA 95350;
1326 Mount Vernon Drive, Modesto, CA 95350;
Honolulu, HI 96815
Address History: 1509 W Rumble Road, Modesto, CA 95350;
6013 Birch Place, Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): T Hubert
Address History: 1601 W Rumble Road, Modesto, CA 95350;
1130 S 9th Street # 21, Modesto, CA 95351;
Salinas, CA 93906;
Harvey, ND 58341
Aliases (AKA): L Johnson
Address History: 1500 W Rumble Road, Modesto, CA 95350;
4131 Coffee Road, Modesto, CA 95357;
Oroville, CA 95966;
Union City, CA 94587;
Corpus Christi, TX 78416
Aliases (AKA): Joe A Reyes
Relatives & Associates: Esmeralda Hernandez
Angelina Montalvo
Jeremiah Ortiz
Lareina Pierce
Daniel Reyes
Address History: 1433 W Rumble Road, Modesto, CA 95350;
1017 W Main Street, Grass Valley, CA 95945;
Rough And Ready, CA 95975;
San Mateo, CA 94403
Aliases (AKA): Joseph Tang,
Jospeh Tang
Address History: 220 W Rumble Road Apt E, Modesto, CA 95350;
128 Harvard Avenue, Mill Valley, CA 94941;
Redwood City, CA 94061;
Sacramento, CA 95825;
San Francisco, CA 94112
Aliases (AKA): Teresa Jenna,
Terry Jenna,
Terry Lynn
Email Addresses: asi****@ameritrade.com,
asi****@aol.com,
asi****@yahoo.com,
bmi****@hotmail.com,
cap****@wwd.net
Address History: 1400 W Rumble Road, Modesto, CA 95350;
3817 Leary Court O, Ceres, CA 95307;
San Jose, CA 95124;
Wheeling, IL 60090
Aliases (AKA): Elias A Amedina,
Elias Medina,
Elias A Medina
Relatives & Associates: Asuncion Landavazo
Suzie Landavazo
Adolfo Medina
Enedina Medina
Marcial Medina
Email Addresses: eli****@yahoo.com,
eli****@msn.com,
ene****@angelfire.com
Aliases (AKA): Ron Kojakanian,
Ronald Kojakanian
Relatives & Associates: Aram Kojakanian
Address History: 250 W Rumble Road Apt B, Modesto, CA 95350;
912 Mission Ridge Drive, Manteca, CA 95337;
Salinas, CA 93906
Aliases (AKA): Paul Berezay
Email Addresses: ber****@yahoo.com,
dbe****@aol.com,
pau****@cs.com,
pbe****@gmail.com,
pbe****@sbcglobal.net
Address History: 270 W Rumble Road Apt D, Modesto, CA 95350;
2321 Bluebell Drive, Livermore, CA 94551;
Oceanside, CA 92054;
San Marcos, CA 92069
Aliases (AKA): K Ankeney,
K Borchers,
Kathleen G Borchers
Phone Numbers: (209) 577-0662
Email Addresses: arm****@aol.com
Address History: 1513 W Rumble Road, Modesto, CA 95350;
1508 Lenox Drive, Modesto, CA 95350;
Saint George, UT 84790
Aliases (AKA): Peter J Brennan,
Peter Charles Brennan
Aliases (AKA): Cloea Brennan
Phone Numbers: (209) 523-7190
Address History: 1513 W Rumble Road, Modesto, CA 95350;
1745 Don Pedro Road, Ceres, CA 95307;
Fresno, CA 93710;
Manteca, CA 95336;
Rancho Cordova, CA 95742
Aliases (AKA): Dan Raymond Deigan,
Dan R Deigan,
Daniel R Deigan
Email Addresses: dde****@yahoo.com
Address History: 1603 W Rumble Road, Modesto, CA 95350;
3019 Floyd Avenue, Modesto, CA 95355;
Oakdale, CA 95361;
Turlock, CA 95382
Aliases (AKA): Bruce Whitacre
Email Addresses: cas****@collegeclub.com,
cas****@aol.com
Address History: 1105 W Rumble Road, Modesto, CA 95350;
700 W Roseburg Avenue Apt D, Modesto, CA 95350
Relatives & Associates: Brittany Schilling
Kelli Schilling
Mike Schilling
Robert Schilling
Vivian Schilling
Phone Numbers: (209) 857-8525
Phone Numbers: (209) 524-1957
Aliases (AKA): Mai T Tvuong,
M Vuong
Email Addresses: t_m****@ole.com
Address History: 1612 W Rumble Road, Modesto, CA 95350;
1626 Quincy Street Apt 24, Delano, CA 93215;
Hayward, CA 94544;
Newark, CA 94560;
Tracy, CA 95391
Aliases (AKA): Carlos Guemain,
Carlitos Guzman
Phone Numbers: (510) 265-0758
Email Addresses: emi****@cs.com
Address History: 1616 W Rumble Road, Modesto, CA 95350;
1910 Celeste Court Apt D, Modesto, CA 95355;
Riverbank, CA 95367;
Macomb, MI 48044;
Port Huron, MI 48060
Aliases (AKA): Candie Ann Peuterbaugh
Relatives & Associates: Chris Peuterbaugh
Eric Peuterbaugh
Nicole Peuterbaugh
Ronald Peuterbaugh
Dina Viviano
Phone Numbers: (810) 247-3172
Aliases (AKA): Ray Cervantes,
Ramiro Cervantesjr
Relatives & Associates: Bosalinda Cervantes
Olivia Cervantes
Rachel Cervantes
Reyna Cervantes
Richard Cervantes
Phone Numbers: (209) 574-9768
Address History: 504 W Rumble Road, Modesto, CA 95350;
504 E Rumble Road, Modesto, CA 95350;
Salida, CA 95368
Address History: 1413 W Rumble Road, Modesto, CA 95350;
22148 Main Street, Hayward, CA 94541;
La Grange, CA 95329;
Oakdale, CA 95361
Aliases (AKA): Marques Fernando,
Fernando Marquez
Email Addresses: cha****@aol.com,
emm****@gmail.com,
mod****@gmail.com,
mod****@live.com,
nic****@sbcglobal.net
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