Address History: 2512 Spring Water Drive, Modesto, CA 95355
Address History: 23489 Abbey Glen Place, Valencia, CA 91354;
208 P/O Box, Castaic, CA 91310;
Modesto, CA 95355;
North Hollywood, CA 91601;
Panorama City, CA 91402
Aliases (AKA): Ninous Agassi,
Ninous Aghacy,
Ninouz Aghacy
Address History: 1589 River Birch Street, Manteca, CA 95336;
1808 Cashmere Drive, Modesto, CA 95355;
Stockton, CA 95206
Aliases (AKA): Julie C Gonzalez,
Julie Vargas,
Julie G Verduzco,
Joe R Zanini,
Julie Zanini
Address History: 1212 Moffett Road, Modesto, CA 95351;
2009 Celeste Drive, Modesto, CA 95355;
Turlock, CA 95380;
Waterford, CA 95386
Phone Numbers: (209) 343-4160
Address History: 3408 Perisburg Court, Ceres, CA 95307;
1529 Jura Lane, Ceres, CA 95307;
Modesto, CA 95353;
San Jose, CA 95116;
Turlock, CA 95382
Aliases (AKA): Denise Enriqueta Espinoza,
Denise E Zamora,
Denise Enriqueta Zamora
Relatives & Associates: Angela Espinosa
Alma Espinoza
Angelita Espinoza
Daniel Espinoza
Denise Espinoza
Email Addresses: kya****@gmail.com,
lor****@gmail.com
Address History: 428 Parry Avenue, Modesto, CA 95354;
613 Plaza De Las Sierras, Modesto, CA 95350;
Turlock, CA 95382
Aliases (AKA): Shelly E Antonucci,
Shelly E Wool
Phone Numbers: (209) 605-3523
Address History: 400 Sulphur Bank Drive Spc 93, Clearlake Oaks, CA 95423;
34 Po Box, Alturas, CA 96101;
Cobb, CA 95426;
Hidden Valley Lake, CA 95467;
Long Beach, CA 90805
Aliases (AKA): Tom M Stewart
Address History: 2041 Lancey Drive Apt 6, Modesto, CA 95355;
1164 Olive Avenue Apt K, Livingston, CA 95334
Aliases (AKA): Victoria C Carrillo,
Victoria C Gonzalez
Relatives & Associates: Ildifonso Carrillo
Lynda Carrillo
Rolando Carrillo
Hermelinda Delacruz
Guillermo Gonzalez
Phone Numbers: (209) 527-0558
Address History: 2516 Spring Water Drive, Modesto, CA 95355;
2608 Kathrine Avenue, Modesto, CA 95350
Aliases (AKA): Rosa Magana
Email Addresses: rma****@charter.net,
ros****@hotmail.com
Address History: 2316 Spring Water Drive, Modesto, CA 95355;
3819 Park Place Apt 11, Montrose, CA 91020;
Santa Maria, CA 93454;
Lumberton, NC 28360
Aliases (AKA): D Jacobs,
Dianna Jacobs
Email Addresses: gem****@hotmail.com,
poe****@juno.com
Address History: 3604 Akeby Drive, Modesto, CA 95356;
731 Gellert Boulevard, Daly City, CA 94015;
San Francisco, CA 94121;
Chicago, IL 60645;
La Grange, IL 60525
Aliases (AKA): Maria Elena Serrano,
Maria Teresa Serrano,
Marie T Serrano,
Marie Elena Castil Serrano
Email Addresses: 05m****@gmail.com,
mar****@90milescubancafe.com,
mse****@cps.edu,
mse****@westinsf.com,
mtr****@gmail.com
Address History: 2800 Sheffield Lane, Modesto, CA 95350;
2001 Cmr 402 Box, Apo, AE 09180;
San Leandro, CA 94579
Aliases (AKA): Elisabeth Anne Brown,
Elisabeth A Robinson,
Elisabeth A Robison,
Elisabeth Anne Robison
Phone Numbers: (209) 571-1654
Email Addresses: eli****@gmail.com
Address History: 1600 Albany Avenue, Modesto, CA 95350;
542 Po Box, Empire, CA 95319
Aliases (AKA): Johnny Rios,
Juan J Rios
Phone Numbers: (209) 829-0130
Address History: 2308 Orchard View Circle, Modesto, CA 95355;
3939 Monroe Avenue Apartment 224, Fremont, CA 94536;
Newark, CA 94560;
San Diego, CA 92123;
Portland, ME 04101
Aliases (AKA): N Anwar
Address History: 717 Codington Way, Modesto, CA 95357;
15025 Hollyhock Court, Lathrop, CA 95330;
Manteca, CA 95337;
Milwaukee, WI 53204
Aliases (AKA): Alicia R Aguirre
Relatives & Associates: Alicia Aguirre
Jennifer Aguirre
Marilyn Aguirre
Rogelio Aguirre
Rogelio Aguirre
Email Addresses: jad****@gmail.com,
jay****@gmail.com
Aliases (AKA): Jesse Thorn
Phone Numbers: (858) 433-7107
Address History: 4632 N Star Way, Modesto, CA 95356;
34 Alta Sierra Place, Alamo, CA 94507;
Concord, CA 94521;
Lafayette, CA 94549;
Lathrop, CA 95330
Aliases (AKA): Robert James Junior,
James R Wagner,
Robert James Wagner
Email Addresses: bom****@yahoo.com,
mrr****@yahoo.com,
wag****@yahoo.com
Address History: 10104 Hitchcock Court, Jamestown, CA 95327;
4400 Antelope Road, Antelope, CA 95843;
Merced, CA 95340;
Modesto, CA 95355;
Olympic Valley, CA 96146
Aliases (AKA): Lori E Blott,
Lori E Green,
Lori Green Nevatt,
Lori Ellen Green-Nevatt,
Lori E Nevatt
Address History: 3430 Pelham Street, Melbourne, FL 32901;
2504 Spring Water Drive, Modesto, CA 95355;
Palm Bay, FL 32909
Email Addresses: mar****@wendysplace.com,
met****@yahoo.com
Address History: 1201 S 1010 W, Tooele, UT 84074;
2509 Haddon Avenue Apt 3, Modesto, CA 95354;
West Wendover, NV 89883
Aliases (AKA): Barbara J Mcnear,
Barbara J Morse
Email Addresses: mor****@yahoo.com,
nor****@juno.com
Address History: 1855 Gary Street, Klamath Falls, OR 97603;
9882 Hernandez Drive, La Grange, CA 95329;
Modesto, CA 95356;
Oakdale, CA 95361
Phone Numbers: (209) 852-9999
Address History: 539 105th Avenue N, Naples, FL 34108;
5207 Pioneer Road, Hughson, CA 95326;
La Mesa, CA 91942;
Lake Forest, CA 92630;
Modesto, CA 95355
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