Address History: 2624 Nob Hill Court, Modesto, CA 95355;
37097 Denning Terrace Apt 195, Fremont, CA 94536;
Hayward, CA 94544;
Redwood City, CA 94061;
San Diego, CA 92123
Aliases (AKA): Brittany Lynn Parker
Email Addresses: lcn****@yahoo.com,
lcn****@yahoo.com
Address History: 1907 Walnut Tree Drive, Modesto, CA 95355;
1333 Arlington Boulevard Apartment 69, Davis, CA 95616
Phone Numbers: (209) 521-9130
Address History: 627 Baldwin Street, Modesto, CA 95350;
4085 N Peach Avenue Apt 255, Fresno, CA 93727
Aliases (AKA): Matthew James Gorrie
Email Addresses: bub****@cs.com
Address History: 1937 Walnut Tree Drive, Modesto, CA 95355;
4500 Finch Road, Modesto, CA 95357;
South Lake Tahoe, CA 96150;
Batavia, IL 60510;
Carpentersville, IL 60110
Aliases (AKA): T Sponder,
Thomas J Sponder,
Tom J Sponder
Relatives & Associates: Carol Johnston
Kathleen Maivald
Chantel Splinter
Nanette Sponder
Rachel Sponder
Email Addresses: spo****@mindspring.com,
tho****@aol.com
Address History: 2121 Walnut Tree Drive, Modesto, CA 95355;
914 East 80th Street, Los Angeles, CA 90003;
Salida, CA 95368
Aliases (AKA): Felipe Madrigal
Relatives & Associates: Alfredo Madrigal
Lucia Madrigal
Lucia Madrigal
Manuel Madrigal
Yolanda Madrigal
Email Addresses: fel****@aol.com,
fel****@netscape.net,
fel****@yahoo.com,
fma****@cs.com,
fma****@webtv.net
Address History: 1717 Opal Avenue, Modesto, CA 95350;
40001 Elmo Lock, Modesto, CA 95356;
Seattle, WA 98177;
Shoreline, WA 98177
Aliases (AKA): Delores L Demakas,
Delores Demakas,
Delores Roach,
Dolores Roach
Address History: 600 Trask Lane, Modesto, CA 95354;
2028 Durango Lane, Modesto, CA 95355;
Omaha, NE 68144
Aliases (AKA): Jason M Alvarez
Relatives & Associates: Alejandro Alvarez
Andrew Alvarez
Graciela Alvarez
Lilia Alvarez
Richard Alvarez
Email Addresses: esm****@yahoo.com,
jdo****@yahoo.com,
vic****@yahoo.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: 2005 Walnut Tree Drive, Modesto, CA 95355
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: 2621 Twin Oak Lane, Modesto, CA 95355;
2421 Black Walnut Drive, Modesto, CA 95355;
Riverbank, CA 95367;
Pahrump, NV 89048
Aliases (AKA): Theodore J Demakas
Address History: 2621 Fiedler Way, Modesto, CA 95355;
213 E Fairmont Avenue, Modesto, CA 95354;
Turlock, CA 95380
Aliases (AKA): David Bernaciak
Relatives & Associates: Cheyanna Aydelott
Brian Bernaciak
Daniel Bernaciak
Jackie Bernaciak
Nicole Bernaciak
Address History: 1917 Walnut Tree Drive, Modesto, CA 95355
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: 1905 Walnut Tree Drive, Modesto, CA 95355;
2308 Coston Avenue, Modesto, CA 95350;
San Jose, CA 95121
Address History: 578095 Po Box, Modesto, CA 95357;
430 Mchenry Avenue # 1524, Modesto, CA 95354;
Roswell, NM 88201;
Newburgh, NY 12550
Email Addresses: dal****@aol.com,
dal****@gmail.com,
den****@yellowhead.net,
lba****@modestoradiologyimaging.com
Phone Numbers: (209) 576-8656
Address History: 405 Po Box, Waterford, CA 95386;
989 Peach Avenue, El Cajon, CA 92021;
Hughson, CA 95326;
Modesto, CA 95350
Aliases (AKA): Rhonda Kay Brink
Email Addresses: bri****@juno.com
Relatives & Associates: Anthony Charles
Candus Charles
Catherine Charles
Eduardo Charles
Eliseo Charles
Phone Numbers: (209) 524-3473
Address History: 612 Cottonwood Drive, Modesto, CA 95356;
34448 Gove Terrace, Fremont, CA 94555;
Santa Clara, CA 95054
Aliases (AKA): Abraham M Traverdi
Relatives & Associates: Jennifer Shimon
Sara Tarvedi
Ahmo Tarverdi
Alice Tarverdi
Catherine Tarverdi
Email Addresses: mmm****@yahoo.com
Address History: 1533 Ashwood Drive, Modesto, CA 95350;
2800 Floyd Avenue Apt 8, Modesto, CA 95355;
Riverbank, CA 95367;
San Jose, CA 95122
Aliases (AKA): Dominga C Cruz,
Dominga C Maestas,
Dominga Castro Maestas,
Sundae Castro Maestas
Relatives & Associates: Victoria Carrasco
Angelica Castillo
Bernard Castro
Dolores Castro
Myrna Castro
Address History: 3829 Mondrian Drive, Modesto, CA 95356;
3397 Cimmarron Court Apt 8, Cameron Park, CA 95682;
Placerville, CA 95667;
Porterville, CA 93257;
Shingle Springs, CA 95682
Aliases (AKA): Araceli Bailey
Email Addresses: aba****@charter.net,
bal****@yosemite.cc.ca.us
Address History: 2821 Penny Lane, Modesto, CA 95354;
11694 Java Street, Cypress, CA 90630;
Stanton, CA 90680
Address History: 1905 Walnut Tree Drive, Modesto, CA 95355;
2128 Chrysler Drive Apartment 3, Modesto, CA 95350;
Rodeo, CA 94572;
Stockton, CA 95206
Aliases (AKA): Damaria Wood
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