Address History: 1513 W Rumble Road, Modesto, CA 95350;
1945 Don Pedro Road, Ceres, CA 95307;
Fresno, CA 93710;
Manteca, CA 95336;
Riverbank, CA 95367
Aliases (AKA): Jennifer Lea Deigan,
Jennifer L Presley
Email Addresses: jap****@gmail.com,
jde****@gte.net,
jde****@sbcglobal.net,
jen****@bp.com
Address History: 260 W Rumble Road Apt C, Modesto, CA 95350;
612 Sycamore Avenue, Modesto, CA 95354;
Sacramento, CA 95825;
Washington, DC 20006;
New York, NY 10022
Aliases (AKA): A Veneman,
Ann Margaret Veneman,
Ann M Veneman
Relatives & Associates: Margaret Veneman
Email Addresses: amv****@msn.com,
ann****@hotmail.com,
ave****@bloomingtonlibrary.org,
ven****@bloomingtonlibrary.org
Aliases (AKA): James Kelly
Phone Numbers: (209) 526-5119
Address History: 1614 W Rumble Road, Modesto, CA 95350;
3609 Agate Drive, Modesto, CA 95356;
San Jose, CA 95127
Aliases (AKA): A Martinez,
Arthur Martinez,
Authur L Martinez
Relatives & Associates: Shantae Lemmo
Carmen Martinez
Carrie Martinez
Desiree Martinez
Jason Martinez
Phone Numbers: (209) 522-7230
Address History: 240 W Rumble Road Apt B, Modesto, CA 95350;
1001 Mcdonald Way Apt 22, Bakersfield, CA 93309;
Coalinga, CA 93210;
Long Beach, CA 90813;
Pismo Beach, CA 93449
Phone Numbers: (209) 524-6773
Address History: 1438 W Rumble Road, Modesto, CA 95350;
1633 E Villa Rita Drive, Phoenix, AZ 85022;
Oakdale, CA 95361
Aliases (AKA): Linda Eng,
Linda Enga,
Linda Mae Loo
Email Addresses: lin****@yahoo.com,
pop****@yahoo.com,
ren****@hotmail.com,
ren****@msn.com
Address History: 1217 W Rumble Road, Modesto, CA 95350;
1937 Lincoln Oak Drive, Modesto, CA 95355;
San Francisco, CA 94134;
San Antonio, TX 78202
Aliases (AKA): Guadalupe Campo,
Maria G Campo,
Guadalupe M Campos,
Maria G Campos,
Guadalupe M Jimenez
Address History: 260 W Rumble Road Apt D, Modesto, CA 95350;
4121 Dale Road Apt 125, Modesto, CA 95356;
Oakdale, CA 95361;
Stockton, CA 95210
Aliases (AKA): Tina M Muniain
Phone Numbers: (209) 549-1998
Address History: 260 W Rumble Road Apt A, Modesto, CA 95350;
1471 Indiana Avenue, South Pasadena, CA 91030
Aliases (AKA): Gil L Hershberger,
Gilbert Hersheerger
Aliases (AKA): Angelina Reyes
Email Addresses: ang****@rocketmail.com,
bro****@comcast.net
Address History: 1538 W Rumble Road, Modesto, CA 95350;
1809 Clayton Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Lakewood, WA 98499;
Seattle, WA 98166
Aliases (AKA): Karen Sallivan,
Karen Yvonne Sulivan,
K Sullivan,
Karen Yvonne Sullivan
Email Addresses: kar****@yahoo.com,
mel****@msn.com,
shi****@netzero.com,
shi****@usa.com,
shi****@gmail.com
Address History: 416 W Rumble Road, Modesto, CA 95350;
123 Gardenia Way, East Palo Alto, CA 94303;
Palo Alto, CA 94303
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: 1608 W Rumble Road, Modesto, CA 95350;
1430 Leonard Avenue Apt 4, Modesto, CA 95350
Phone Numbers: (209) 522-5307
Address History: 1518 W Rumble Road, Modesto, CA 95350;
2070 Georgetown Drive, Corona, CA 92881;
Hawthorne, CA 90250;
Riverside, CA 92506;
Torrance, CA 90505
Aliases (AKA): Ray C Felix,
Raymond C Felix
Address History: 1525 W Rumble Road, Modesto, CA 95350;
154 Barn Road, Modesto, CA 95350;
Princeton, IL 61356;
Lexington, KY 40509;
Paris, KY 40361
Aliases (AKA): Brian J Lord,
Bryan Lord
Email Addresses: bal****@ameritrade.com,
bal****@aol.com,
bal****@bellsouth.net,
blo****@worldnet.att.net,
bri****@aol.com
Address History: 270 W Rumble Road Apt D, Modesto, CA 95350;
1637 Viaduct Milano, Gustine, CA 95322;
Newman, CA 95360
Aliases (AKA): Ben Leonard,
Benjamin R Leonard,
Betty R Leonard
Relatives & Associates: Arlene Leonard
Email Addresses: dr.****@inreach.com,
dr.****@nc.rr.com,
dr.****@prodigy.net,
dr.****@sbcglobal.net
Address History: 1535 W Rumble Road, Modesto, CA 95350;
4104 Madeline Way, Modesto, CA 95356;
San Jose, CA 95117
Aliases (AKA): Mervyn Edward Donahue,
Michael Donahue,
Mike Donahue
Address History: 1543 W Rumble Road, Modesto, CA 95350;
2233 Lavon Lane, Ceres, CA 95307;
San Jose, CA 95148
Aliases (AKA): Frank S Ambris Junior,
Frank Ambrisjr,
Frank Ambris Junior
Email Addresses: amb****@yahoo.com,
est****@yahoo.com,
fam****@yahoo.com,
fra****@sbcglobal.net,
gri****@gmail.com
Email Addresses: amb****@gmail.com
Address History: 230 W Rumble Road Apt B, Modesto, CA 95350;
3205 Perisburg Lane, Ceres, CA 95307;
Manteca, CA 95336;
Oakdale, CA 95361;
Sonora, CA 95370
Aliases (AKA): Stephanie R Standon
Address History: 1305 W Rumble Road, Modesto, CA 95350;
2632 Gonzaga Street, East Palo Alto, CA 94303;
Menlo Park, CA 94025;
Palo Alto, CA 94303;
San Jose, CA 95129
Aliases (AKA): Israel D Chavez,
Israel Delgadillo,
Israelchavez Delgadillo,
Chavez Israel
Address History: 220 W Rumble Road Apt A, Modesto, CA 95350;
901 Contra Costa Avenue, Berkeley, CA 94707;
Pleasanton, CA 94566
Aliases (AKA): Robert S Hopper
Relatives & Associates: Karen Boudreaux-Lutteringer
Angela Eldridge
Andrew Hatch
Jeffrey Hatch
Marcella Hatch
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