Address History: 2544 Burlwood Drive, Modesto, CA 95355;
1750 Liberty Street Apt 4, El Cerrito, CA 94530;
Riverbank, CA 95367;
Detroit, MI 48209
Relatives & Associates: Sumberto Carasco
Alejo Carrasco
Celso Carrasco
Christopher Carrasco
Edgar Carrasco
Address History: 5206 Equine Court, Riverbank, CA 95367;
3824 Drakewood Court, Ceres, CA 95307;
Modesto, CA 95355
Aliases (AKA): Carmelita Gines,
Carmela S Gines Santos,
Carmela Agapito Gines-Santos,
Carmela Ginessantos,
Carmela G Santos
Email Addresses: cgs****@aol.com
Address History: 1905 Walnut Tree Drive, Modesto, CA 95355;
27331 Huntwood Avenue, Hayward, CA 94544;
San Leandro, CA 94577
Aliases (AKA): Sydney G Dieter,
Sydney Gayle Dieter,
Sydney Gorrie
Email Addresses: sgo****@mindspring.com
Address History: 3340 Lakens Harbor, Modesto, CA 95355;
1036 Greensboro Way, Arnold, CA 95223;
Riverbank, CA 95367
Aliases (AKA): B Santistevan,
Betty Diane Santistevan
Relatives & Associates: Louis Santisteuca
Alicia Santistevan
Daniel Santistevan
Michael Santistevan
Louise Santisteven
Email Addresses: bet****@ix.netcom.com
Address History: 1913 Walnut Tree Drive, Modesto, CA 95355;
6609 Graybark Lane, Hughson, CA 95326;
Sonora, CA 95370
Aliases (AKA): Timothy A Wilks
Address History: 2012 Stracker Way, Modesto, CA 95350;
310 Hackberry Avenue, Modesto, CA 95354;
Pleasanton, CA 94588
Aliases (AKA): Siobhan L Sponder
Email Addresses: ssb****@gmail.com,
ssp****@gmail.com
Address History: 578004 Po Box, Modesto, CA 95357;
3709 Bridgeford Lane Apartment 41, Modesto, CA 95356;
Utica, MI 48317
Phone Numbers: (209) 735-2019
Email Addresses: ron****@yahoo.com
Address History: 1905 Walnut Tree Drive, Modesto, CA 95355
Address History: 2113 Walnut Tree Drive, Modesto, CA 95355;
2528 Leslie Lane, Ceres, CA 95307;
Salida, CA 95368
Relatives & Associates: Robert Copeland
Laura Edwards
Gregory Gilstrap
Susan Gilstrap
Leslie Holcombe
Phone Numbers: (209) 586-3228
Address History: 1933 Walnut Tree Drive, Modesto, CA 95355;
1201 Hahn Lane Apartment A, Chico, CA 95928;
Hayward, CA 94544;
Union City, CA 94587
Aliases (AKA): Christine A Boughton
Email Addresses: cbo****@address.com,
chr****@cs.com,
chr****@trimmasters.com,
wil****@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: 2561 Guadalajara Drive, Modesto, CA 95355;
9 Comm Bn Spt Court, Camp Pendleton, CA 92055;
Campbell, CA 95008
Aliases (AKA): Albert V Ramirez,
Albert Villa Ramirez
Address History: 8626 Statue Way, Elk Grove, CA 95758;
600 Wilbur Avenue Apartment 1098, Antioch, CA 94509;
Concord, CA 94520;
Daly City, CA 94015;
Lodi, CA 95242
Aliases (AKA): Yvette Rae Chel Williams
Relatives & Associates: Botswana Cisneros
Armani Williams
Candace Williams
Darienne Williams
Darius Williams
Email Addresses: rae****@aol.com,
rae****@aol.com,
rae****@mail.com
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355
Phone Numbers: (209) 551-8651
Aliases (AKA): James F Hernandez,
James Frank Hernandez,
Jim Frank Hernandez,
Jimmy Hernandez
Relatives & Associates: Elaine Callaway
James Hernandez
Nelson Hernandez
Tillie Hernandez
Tilly Hernandez
Email Addresses: gig****@gmail.com
Address History: 1907 Walnut Tree Drive, Modesto, CA 95355;
256 Richard Lane, Azle, TX 76020;
Bedford, TX 76021;
Haltom City, TX 76117;
La Grange, TX 78945
Address History: 1905 Walnut Tree Drive, Modesto, CA 95355
Phone Numbers: (209) 552-6804
Email Addresses: aal****@gmail.com,
aal****@icloud.com
Address History: 2032 Regal Court, Turlock, CA 95382;
1907 Walnut Tree Drive, Modesto, CA 95355;
San Jose, CA 95117
Aliases (AKA): Cindy Boulous
Email Addresses: cin****@netscape.net,
san****@aol.com,
san****@mac.com
Address History: 44 Nacional Street, Salinas, CA 93901;
1213 Alvarado Avenue Apartment 75, Davis, CA 95616;
Modesto, CA 95355;
Sacramento, CA 95819;
San Jose, CA 95127
Aliases (AKA): Emanuel V Bolosan,
Emmanuel Bolosan
Email Addresses: 3bo****@gmail.com,
3bo****@sbcglobal.net,
bol****@ultimanet.com,
tag****@aol.com,
vbo****@sbcglobal.net
Address History: 1208 Winchell Way, Modesto, CA 95358;
133 College Avenue, Modesto, CA 95350;
Riverbank, CA 95367
Aliases (AKA): Arturo M Flores
Phone Numbers: (209) 521-9130
Address History: 16 Robinsdale Road, Martinez, CA 94553;
258 Bonnie Circle, Toney, AL 35773;
Modesto, CA 95356;
Ripon, CA 95366;
Salida, CA 95368
Aliases (AKA): Linda Maria Burleigh,
Linda M Burleigh,
Linda Maria Johnson,
Linda Maria Williams,
Linda Williams
Relatives & Associates: Amber Burleigh
Charles Burleigh
Charles Burleigh
Cleo Burleigh
Cleo Burleigh
Email Addresses: aaa****@hotmail.com,
bur****@gmail.com,
but****@yahoo.com,
cbu****@gmail.com,
cri****@yahoo.com
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355;
732 Cable Court, Santa Cruz, CA 95062;
Soquel, CA 95073;
Turlock, CA 95380;
Sparks, NV 89434
Aliases (AKA): Sam Broman
Address History: 524 Topham Court, Milpitas, CA 95035;
2074 N Park Victoria Drive, Milpitas, CA 95035;
Modesto, CA 95355;
San Jose, CA 95148
Aliases (AKA): Mhat D Ngo
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