Address History: 408 Sue Street, Turlock, CA 95380;
15500 Bubbling Wells Road Spc 73, Desert Hot Springs, CA 92240;
Modesto, CA 95357;
Oakdale, CA 95361;
Ripon, CA 95366
Aliases (AKA): Eugene Darrell Marckese
Relatives & Associates: Linda Johnson
Email Addresses: gma****@aol.com
Address History: 40918 Ingersoll Terrace Apt 204, Fremont, CA 94538;
2103 Po Box, Castro Valley, CA 94546;
Hayward, CA 94541;
Modesto, CA 95355;
San Diego, CA 92104
Aliases (AKA): Khalil Anwar,
Khalilullah Khalilullah Anwar
Email Addresses: kha****@hotmail.com,
kha****@sbcglobal.net
Address History: 2408 Spring Water Drive, Modesto, CA 95355;
21802 Raintree Lane, Lake Forest, CA 92630;
Murrieta, CA 92563;
Denver, CO 80203;
Pulaski, VA 24301
Aliases (AKA): Julie A Hawkins
Email Addresses: phi****@adelphia.net
Aliases (AKA): Kathleen Showerman
Email Addresses: one****@earthlink.net
Address History: 2408 Spring Water Drive, Modesto, CA 95355;
4030 Honey Creek Road, Modesto, CA 95356;
Chicago, IL 60641;
Gaithersburg, MD 20878
Aliases (AKA): Katherine A Brown,
Katherine Administratr Brown,
Katherine Administratr Hawkins,
Kathryn Hawkins
Email Addresses: phi****@adelphia.net
Address History: 2516 Spring Water Drive, Modesto, CA 95355;
2162 Jason Way, Modesto, CA 95350;
Port Hueneme, CA 93041;
Porterville, CA 93257;
Santa Maria, CA 93456
Address History: 2508 Spring Water Drive, Modesto, CA 95355;
3305 Cottonwood Canyon Drive, Modesto, CA 95355;
Oceanside, CA 92058;
Patterson, CA 95363;
Cedar Rapids, IA 52402
Aliases (AKA): Denise Marie Maldonado,
Denise M Stobb
Relatives & Associates: Ricardo Maldonado
Stephanie Rushton
Bertha Stobb
Clifford Stobb
Jennifer Stobb
Email Addresses: bst****@yahoo.com,
rma****@gmail.com
Address History: 2950 Sierra Street, Riverbank, CA 95367;
3120 Celebrity Lane, Modesto, CA 95350;
Turlock, CA 95380
Aliases (AKA): Mildred M Taylor
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: 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: 9701 Ranchwood Court, Oakdale, CA 95361;
2508 Spring Water Drive, Modesto, CA 95355;
San Jose, CA 95120
Address History: 4205 Paquerette Circle, Modesto, CA 95356;
10569 Cypress Court, Cupertino, CA 95014;
Fresno, CA 93710;
Mountain View, CA 94043;
Boca Raton, FL 33496
Aliases (AKA): Jackie Chan,
Jackie Tszkit Chan,
Jackie Tsz Kit Chan
Email Addresses: do.****@gmail.com,
jac****@sbcglobal.net,
lor****@c895fm.com
Address History: 2601 Hobart Way, Modesto, CA 95358;
910 Acacia Street, Modesto, CA 95351;
Riverbank, CA 95367
Address History: 6313 45th Street, Sacramento, CA 95824;
577985 Po Box, Modesto, CA 95357
Address History: 2400 Spring Water Drive, Modesto, CA 95355;
152400 Spring Water Drive, Modesto, CA 95355
Aliases (AKA): Julia B Aghassi
Email Addresses: bab****@aol.com
Address History: 669 Po Box, Empire, CA 95319;
721 Alway Drive, Modesto, CA 95351;
Salida, CA 95368
Relatives & Associates: John Hawkins
Julie Hawkins
Katherine Hawkins
Philip Hawkins
Phone Numbers: (209) 209-2388
(209) 551-4327
Address History: 2316 Spring Water Drive, Modesto, CA 95355;
3819 Park Place Apt 11, Montrose, CA 91020;
Santa Maria, CA 93454
Aliases (AKA): George A Jacobs
Address History: 129 Outlook Circle, Pacifica, CA 94044;
851 Burlway Road Suite 418, Burlingame, CA 94010;
Daly City, CA 94015;
Duarte, CA 91010;
Millbrae, CA 94030
Aliases (AKA): Oscar Villanmueva,
Oscar Paraiso Villanueva
Address History: 2404 Spring Water Drive, Modesto, CA 95355;
3671 Wilmington Road, Fremont, CA 94538
Aliases (AKA): Theodore Lanuza
Relatives & Associates: Pennie Lanuza
Phone Numbers: (209) 551-3061
Email Addresses: fro****@aol.com
Address History: 1681 Se 74th Avenue, Hillsboro, OR 97123;
3400 Coffee Road Apt 108, Modesto, CA 95355;
Westminster, CA 92683;
Beaverton, OR 97006;
Federal Way, WA 98003
Aliases (AKA): Rebecca L Cook,
Rebecca Leigh Cook,
Rebecca Leigh Splan
Email Addresses: dor****@aol.com
Address History: 151 Kings Row, Malakoff, TX 75148;
1263 Meadowlark Way, Concord, CA 94521;
Modesto, CA 95355;
Grand Junction, CO 81506;
Beaverton, OR 97078
Aliases (AKA): Keith Bass,
Keith King
Phone Numbers: (843) 280-6901
Address History: 102 Avery Lane, Royse City, TX 75189;
1401 Lakewood Avenue Apt 213, Modesto, CA 95355
Aliases (AKA): Stacey Josephson,
Stacey M Tooker
Relatives & Associates: Anastacia Josephson
Barbara Josephson
Joseph Josephson
Joseph Josephson
Shirley Tooker
Address History: 27308 N 36th Drive, Phoenix, AZ 85083;
605 E Creosote Drive, Phoenix, AZ 85085;
Mission Viejo, CA 92692;
Modesto, CA 95355;
San Bruno, CA 94066
Relatives & Associates: Biarisemari Casiano
Candice Casiano
Charise Casiano
Julita Casiano
Lovinio Casiano
Address History: 3025 Nw Roosevelt Drive, Corvallis, OR 97330;
2700 Hearst Avenue, Berkeley, CA 94720;
Castro Valley, CA 94552;
Modesto, CA 95355;
Mountain View, CA 94043
Email Addresses: dor****@hotmail.com,
dor****@gmail.com,
dor****@hotmail.com
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