Address History: 1303 Foxhollow Way, Roseville, CA 95747;
1913 Walnut Tree Drive, Modesto, CA 95355;
Albuquerque, NM 87123;
Los Lunas, NM 87031;
Haverstraw, NY 10927
Aliases (AKA): R E Purto
Email Addresses: pur****@nmortho.net,
rpu****@uswest.net
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
Aliases (AKA): C Speck,
Charline Speck
Email Addresses: eco****@aol.com,
nob****@aol.com
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: 21735 Placer Hills Road, Colfax, CA 95713;
2532 Burlwood Drive, Modesto, CA 95355;
San Leandro, CA 94577
Aliases (AKA): James Allen Gorrie,
James Allen Gorrie Junior,
James Gorrie Junior
Email Addresses: imm****@sbcglobal.net,
jim****@sbcglobal.net
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: 2540 Acapulco Way, Modesto, CA 95355;
17435 N 7th Street Apt 2169, Phoenix, AZ 85022;
Prescott, AZ 86301;
Garden Grove, CA 92843;
San Diego, CA 92126
Aliases (AKA): Do Diep,
Tony Tan Diep
Address History: 1907 Walnut Tree Drive, Modesto, CA 95355;
1333 Arlington Boulevard Apartment 69, Davis, CA 95616
Phone Numbers: (209) 521-9130
Address History: 42749 Philadelphia Place, Fremont, CA 94538;
38300 Fitzgerald Circle, Fremont, CA 94536;
Modesto, CA 95355;
Mountain View, CA 94043;
Newman, CA 95360
Aliases (AKA): Delia D Aguirre,
Delia A Farias,
Delia A Lutz,
Dalia Ramirez,
Delia Ramirez
Address History: 2101 Walnut Tree Drive, Modesto, CA 95355;
1705 Cashmere Drive, Modesto, CA 95355;
San Jose, CA 95112
Aliases (AKA): Pat G Sanwo,
Patricia G Sanwo,
Patti G Sanwo
Email Addresses: geo****@comcast.net,
psa****@gmail.com,
san****@aug.com,
san****@onebox.com
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355;
4470 Diamond Street Apt 4, Capitola, CA 95010;
Concord, CA 94519;
Hercules, CA 94547;
Martinez, CA 94553
Aliases (AKA): Kristi Broman,
Kristin D Broman,
Kristin D Carlberg,
Kristin D Grover,
Kristin Grover
Address History: 1700 Milestone Circle, Modesto, CA 95357;
1219 Cedar Creek Court, Modesto, CA 95355
Relatives & Associates: Anthony Charles
Candus Charles
Catherine Charles
Eduardo Charles
Eliseo Charles
Email Addresses: mch****@student.yosemite.edu
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
Relatives & Associates: Anthony Charles
Candus Charles
Catherine Charles
Eduardo Charles
Eliseo Charles
Phone Numbers: (209) 524-3473
Address History: 15086 Juniper Street, San Leandro, CA 94579;
2813 Iris Court, Fairfield, CA 94533;
Manteca, CA 95337;
Modesto, CA 95355;
Ripon, CA 95366
Aliases (AKA): James T Hagetty
Email Addresses: j1d****@aol.com
Address History: 1533 Ashwood Drive, Modesto, CA 95350;
577873 Po Box, Modesto, CA 95357;
Riverbank, CA 95367;
San Jose, CA 95122;
Belen, NM 87002
Aliases (AKA): Todd K Maestas
Address History: 1907 Walnut Tree Drive, Modesto, CA 95355;
2805 Cancun Drive, Modesto, CA 95355;
Bedford, TX 76021;
Haltom City, TX 76117;
Lancaster, TX 75146
Email Addresses: a7x****@yahoo.com,
ice****@hotmail.com,
jre****@toyotaofgrapevine.com,
son****@yahoo.com
Address History: 578248 Po Box, Modesto, CA 95357;
1325 Del Rey Avenue, Modesto, CA 95350;
Oakdale, CA 95361;
Valley Springs, CA 95252;
Waterford, CA 95386
Aliases (AKA): Danielle E Looney,
Danielle E Paine
Address History: 3334 Edgetown Street, Escalon, CA 95320;
3305 Mills Avenue, La Crescenta, CA 91214;
Modesto, CA 95355;
Montrose, CA 91020;
Ripon, CA 95366
Aliases (AKA): Richard Renfro
Address History: 2017 Walnut Tree Drive, Modesto, CA 95355;
1 Greensboro Court, Antioch, CA 94509;
Ceres, CA 95307;
Santa Rosa, CA 95401;
Waterford, CA 95386
Aliases (AKA): D Gowen,
Donna Lynne Gowen,
Donna L Gowen,
Paul D Gowen,
Donna L Jiminez
Address History: 3412 Glencrest Court, Modesto, CA 95355;
300 E Granger Avenue Apt 4, Modesto, CA 95350
Phone Numbers: (209) 522-7067
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355;
1320 Standiford Avenue # 159, Modesto, CA 95350
Aliases (AKA): Gerald L Pruitt
Address History: 1925 Walnut Tree Drive, Modesto, CA 95355
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