Address History: 2223 Powell Drive, Modesto, CA 95350;
3800 W Devonshire Avenue Apt 160, Hemet, CA 92545;
Bowler, WI 54416;
Gresham, WI 54128;
Hatley, WI 54440
Aliases (AKA): Diego Macgrath,
Diego Mc Grath
Email Addresses: che****@netzero.com,
che****@worldnet.att.net,
che****@worldnet.att.net,
che****@yahoo.com,
che****@netzero.com
Aliases (AKA): Marisa Franco
Relatives & Associates: Jesus Franco
Aliases (AKA): Eunice Reyes
Phone Numbers: (209) 577-2041
Address History: 2223 Powell Drive, Modesto, CA 95350;
581442 Po Box, Modesto, CA 95358;
Port Hueneme, CA 93041;
Salinas, CA 93905;
San Jose, CA 95116
Relatives & Associates: Marissa Franco
Email Addresses: dej****@yahoo.com,
jfr****@aol.com
Aliases (AKA): Laura Mc Grath,
Laura R Zarazua
Phone Numbers: (209) 236-1472
Address History: 2223 Powell Drive, Modesto, CA 95350
Phone Numbers: (209) 522-8578
Address History: 932 Claremont Court, Modesto, CA 95356;
3416 Akeby Drive, Modesto, CA 95356;
Turlock, CA 95380
Aliases (AKA): Shelly A Prehm
Phone Numbers: (209) 985-3447
Email Addresses: oak****@sbcglobal.net
Relatives & Associates: Sarah Stromer
Phone Numbers: (209) 572-4071
Address History: 2320 Pamela Lane, Modesto, CA 95350;
1843 P/O Box, Quartzsite, AZ 85346
Aliases (AKA): Jessica Maria Jolley
Address History: 2005 Edsel Avenue, Modesto, CA 95350;
308 S Myers Place, Inglewood, CA 90301;
Pacoima, CA 91331;
Tracy, CA 95377;
Omaha, NE 68108
Aliases (AKA): Antonio Gutierrez,
Antonio Marquea,
Antonio Marquez Gutierrez,
Antonio Marquz
Relatives & Associates: Francisco Gutierrez
Ana Marquez
Anabel Marquez
Angelica Marquez
Antonio Marquez
Email Addresses: ama****@hotmail.com,
ant****@worldnet.att.net
Address History: 2287 Laurel Circle, Ceres, CA 95307;
1600 W 1st Street, Yuma, AZ 85364;
Delhi, CA 95315;
Modesto, CA 95350
Aliases (AKA): Jose Armenta
Phone Numbers: (209) 634-5084
Email Addresses: mca****@epix.net
Phone Numbers: (209) 492-0839
Aliases (AKA): Daniel Hiscox
Email Addresses: dan****@address.com,
dan****@hotmail.com,
dan****@yahoo.com,
tap****@sbcglobal.net
Address History: 11519 Fox River Drive, Ellicott City, MD 21042;
2223 Powell Drive, Modesto, CA 95350;
San Jose, CA 95136;
Washington, DC 20004;
Silver Spring, MD 20902
Aliases (AKA): Raquel Zarazua Amare,
Raquel Zarazua
Email Addresses: cas****@msn.com
Address History: 4610 Woodberry Street, Riverdale, MD 20737;
2223 Powell Drive, Modesto, CA 95350;
San Jose, CA 95111;
Baltimore, MD 21224;
Ellicott City, MD 21042
Relatives & Associates: David Amare
Elizabeth Amare
Genet Amare
Meseretu Amare
Raquel Amare
Address History: 1843 Po Box, Quartzsite, AZ 85346;
1843 P/O Box, Quartzsite, AZ 85346;
Atwater, CA 95301;
Modesto, CA 95350;
Farmington, MN 55024
Aliases (AKA): John Richard Jolley
Address History: 4 Cadman Road, Mendon, MA 01756;
2223 Powell Drive, Modesto, CA 95350;
Hudson, MA 01749;
Marlborough, MA 01752;
Milford, MA 01757
Aliases (AKA): L Graves,
Laurie A Graves,
Laurie A Mc,
Laurie A Mc Grath,
L Mcgrath
Email Addresses: bun****@hotmail.com,
lm2****@aol.com,
lm2****@prodigy.net,
lmc****@servicesoft.com
Address History: 5416 Beacon Hill Road Apt 412, Minnetonka, MN 55345;
2620 Crommelin Avenue, Modesto, CA 95350;
Minneapolis, MN 55422
Aliases (AKA): Terry Hiscox
Relatives & Associates: Donna Hiscox
Phone Numbers: (612) 702-1170
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