Address History: 2208 Perth Drive, Modesto, CA 95355;
829 E Griffith Street, Azusa, CA 91702;
Ceres, CA 95307;
Empire, CA 95319;
Moreno Valley, CA 92553
Aliases (AKA): Shirely Angeles,
Shirley Angeles,
Shirely Franklin,
Shirley A Franklin,
Shirley A Rojas
Relatives & Associates: Baudelio Angeles
Gabriel Angeles
Indalecio Angeles
Miguel Angeles
Raquel Angeles
Email Addresses: grn****@gmail.com,
shi****@gmail.com
Aliases (AKA): Atwell L Richmond,
Atwell L Richmondjr
Relatives & Associates: Alexander Donida
Laurene George
Jennifer Mullins
Adelaida Richmond
Brian Richmond
Address History: 668 Morning Glory Circle, Ione, CA 95640;
1015 Po Box, Cobb, CA 95426;
Hidden Valley Lake, CA 95467;
Modesto, CA 95355;
Petaluma, CA 94952
Aliases (AKA): C Free,
Kristine Free,
Christine Stanescu
Address History: 2220 Perth Drive, Modesto, CA 95355
Aliases (AKA): Annette Issac
Address History: 6908 Canton Court, Elk Grove, CA 95757;
2300 Oakdale Road Apt 4, Modesto, CA 95355;
Manhattan, KS 66502;
Farmington, MI 48335
Phone Numbers: (209) 551-2487
Address History: 1905 Legend Drive, Modesto, CA 95357;
1905 Dampy Court, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Jennifer Richmond
Address History: 2212 Perth Drive, Modesto, CA 95355;
322 Elise Court, Modesto, CA 95350;
Turlock, CA 95382;
Waterford, MI 48328;
Maryville, TN 37801
Aliases (AKA): Rogers Curtis,
Winston Rogers Curtis,
Winston Rogers Curtis Junior
Email Addresses: aar****@hotmail.com,
bar****@aol.com,
isa****@yahoo.com,
rog****@yahoo.com
Address History: 1506 Bigaroon Court, Ceres, CA 95307;
2561 3rd Street, Ceres, CA 95307;
Modesto, CA 95354
Aliases (AKA): Juanita Fay Sneed
Address History: 7001 Grove Pointe Court, Modesto, CA 95356;
9604 Split Oak Court, Bakersfield, CA 93311
Aliases (AKA): Diana Hill Grossma,
Diana L Hill,
Diana Hill Grossmann,
Diana Hill-Grossma,
Diana Hill-Grossmann
Relatives & Associates: Diana Hill
Address History: 601 W Granger Avenue Apt 162, Modesto, CA 95350;
2213 Perth Drive, Modesto, CA 95355
Aliases (AKA): Nathan M Souza,
Nathaniel Souza
Email Addresses: s.a****@worldnet.att.net
Address History: 2216 Curzon Drive, Modesto, CA 95355;
18844 N 262nd Lane, Buckeye, AZ 85396;
Salida, CA 95368;
Forest Grove, OR 97116
Email Addresses: dbi****@aol.com,
dbi****@comcast.net,
dbi****@gateway.net
Address History: 2212 Perth Drive, Modesto, CA 95355;
602 Mchenry Avenue, Modesto, CA 95350;
South San Francisco, CA 94080
Aliases (AKA): Tara N Ariya,
Tara N Jariya Rd,
Tara N Rd
Phone Numbers: (209) 551-8546
Address History: 6108 Claus Road Apt 1, Riverbank, CA 95367;
232 E 2nd Street, Azusa, CA 91702;
Baldwin Park, CA 91706;
Modesto, CA 95354
Aliases (AKA): Sarah Gonzales,
Sara Souza
Phone Numbers: (209) 604-9525
Address History: 2267 Vineyard Heights Lane, Pleasanton, CA 94566;
3509 Liongate Circle, Modesto, CA 95356;
San Francisco, CA 94109;
San Jose, CA 95131;
South San Francisco, CA 94080
Aliases (AKA): Rupal Siddharth Trivedi
Relatives & Associates: Dhavali Brahmbhatt
Manali Brahmbhatt
Rajshree Jariya
Nikhil Trivedi
Siddharth Trivedi
Email Addresses: san****@yahoo.com
Aliases (AKA): Randy Egleston,
Robert R Egleston
Relatives & Associates: Katie Egelston
Allison Egleston
Erin Egleston
Randy Egleston
Janet Sternfels
Email Addresses: jst****@gmail.com
Aliases (AKA): Teresa Mary Martini
Relatives & Associates: Beverly Martini
Christopher Martini
David Martini
David Martini
George Martini
Address History: 325 Macarthur Way, Brentwood, CA 94513;
1505 Kirker Pass Road Apt 137, Concord, CA 94521;
Modesto, CA 95355;
Pittsburg, CA 94565;
Riverbank, CA 95367
Aliases (AKA): Bwembya Johnson
Relatives & Associates: Travis Johnson
Chali Mulenga
Chipongolo Mulenga
David Mulenga
Elizabeth Mulenga
Aliases (AKA): C Lackey,
Carol Anne Lackey,
Carol A Nelson
Email Addresses: jac****@insightbb.com
Address History: 203 Montview Circle, Greenville, SC 29617;
946 East Derby Drive, Tempe, AZ 85284;
Modesto, CA 95354;
Pittsburg, CA 94565;
Boiling Springs, SC 29316
Aliases (AKA): John W Lamendola
Email Addresses: cau****@sbcglobal.net
Address History: 11024 Flotilla Drive, Knoxville, TN 37934;
1675 Manzanita Avenue Unit 51, Chico, CA 95926;
Modesto, CA 95355;
Marietta, GA 30062;
Iowa City, IA 52245
Aliases (AKA): Bill Huntington,
W Huntington,
William R Huntington,
William Huntington
Relatives & Associates: Virgina Dalby
Sandra Echternacht
April Huntington
April Huntington
Daniel Huntington
Address History: 3212 Stella Drive, Round Rock, TX 78665;
720 Toulouse Court, Half Moon Bay, CA 94019;
Manteca, CA 95336;
Modesto, CA 95355;
Independence, OR 97351
Aliases (AKA): Colleen Lr,
Colleen Scordel,
Colleen L Scordelis
Relatives & Associates: Dion Scordelis
Marcella Scordelis
Marcos Scordelis
Matthew Scordelis
Magn Zoerner
Email Addresses: col****@bellsouth.net,
msn****@aol.com,
msn****@comcast.net
Address History: 1049 Majestic View, Mesquite, NV 89034;
7521 Dowdy Street, Gilroy, CA 95020;
Gold Run, CA 95717;
Modesto, CA 95356;
Morgan Hill, CA 95037
Aliases (AKA): Lisa E Havgrud,
Lisa E Kilcovne,
Lisa E Kilcoyne
Address History: 560 E Whiskey Flats Street, Meridian, ID 83642;
1535 W Thumb Butte Road # B, Prescott, AZ 86305;
Dublin, CA 94568;
Modesto, CA 95355;
Boise, ID 83709
Aliases (AKA): T Louis,
Tim Robert Louis,
Tim R Louis,
Timothy Robert Louis
Email Addresses: tim****@yahoo.com
Address History: 607 Mountain Drive, Kerrville, TX 78028;
12175 W Mcdowell Road Apt 1119, Avondale, AZ 85392;
Mesa, AZ 85212;
Phoenix, AZ 85014;
Clovis, CA 93611
Aliases (AKA): Shawna Beth Allsup,
Shawna B Davidson,
Shawna Vasquez
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