Address History: 1313 Floyd Avenue Apt 159, Modesto, CA 95355;
2400 Spring Water Drive # 15, Modesto, CA 95355
Aliases (AKA): Gevergiss Agassi,
Giv Agassi,
Givargiss S Agha,
Givergiss Agha,
Giverjiss Agha
Email Addresses: gag****@msn.com
Address History: 26522 Shane Drive, Lake Forest, CA 92630;
300 N Cedar Street Apt 120, Glendale, CA 91206;
Mission Viejo, CA 92692;
Modesto, CA 95355;
San Juan Capistrano, CA 92675
Aliases (AKA): Charise Marie Casiano,
Charise M Medeiros,
Charise Casiano Medeiros,
Charise Marie Scasiano,
Charise M Serranocasiano
Phone Numbers: (949) 837-8987
Email Addresses: cha****@sbcglobal.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: 2304 Spring Water Drive, Modesto, CA 95355;
825 Po Box, French Camp, CA 95231
Relatives & Associates: Jorge Ramirez
Phone Numbers: (209) 982-4327
Address History: 501 Amber Lane, Santa Maria, CA 93454;
2432 Don Pedro Road, Ceres, CA 95307;
Modesto, CA 95350
Address History: 144 Stanislaus Avenue, Oakdale, CA 95361;
1777 Woodland Avenue Apt 28, East Palo Alto, CA 94303;
Escalon, CA 95320;
Modesto, CA 95357;
Palo Alto, CA 94303
Aliases (AKA): Bradford John Reid,
J B Reid,
John B Reid
Address History: 5004 Fonda Way, Ceres, CA 95307;
542 Po Box, Empire, CA 95319;
Hughson, CA 95326;
Modesto, CA 95355
Aliases (AKA): Diana C Rios,
Dianna C Rios,
Dianna C Villarreal
Address History: 9937 Frankenheimer Road, Oakdale, CA 95361;
3106 Minniear Avenue, Modesto, CA 95357;
Bonanza, OR 97623;
Dairy, OR 97625
Aliases (AKA): Linda S Marckese
Relatives & Associates: Gene Marckese
Phone Numbers: (541) 545-6701
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: 6607 River Mesa Drive, Riverbank, CA 95367;
2220 W Mission Lane Apt 1004, Phoenix, AZ 85021;
Modesto, CA 95356;
Lansdale, PA 19446
Aliases (AKA): Daniel Adrian Ortiz,
J Ortiz,
Jessica Dawn Ortiz,
Jessica Dawn Wann
Aliases (AKA): Rick Marquez
Email Addresses: ram****@adelphia.com,
ram****@aol.com,
ram****@blackplanet.com,
ram****@collegeclub.com,
ram****@hotmail.com
Address History: 751 Swenson Court, San Leandro, CA 94579;
2800 Braden Avenue Apt 78, Modesto, CA 95356
Aliases (AKA): Chuck Brown
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: 1516 Dinard Court, Hughson, CA 95326;
3764 Armando Court, Ceres, CA 95307;
Modesto, CA 95355;
Palm Springs, CA 92262
Aliases (AKA): Teddy L Carroll,
Theodore L Carroll
Relatives & Associates: Nicole Carroll
Email Addresses: khu****@ameritrade.com
Address History: 1600 Albany Avenue, Modesto, CA 95350;
542 Po Box, Empire, CA 95319
Aliases (AKA): Johnny Rios,
Juan J Rios
Address History: 6313 45th Street, Sacramento, CA 95824;
577985 Po Box, Modesto, CA 95357
Address History: 664 92nd Avenue N, Naples, FL 34108;
5639 Amaya Drive Apt 298, La Mesa, CA 91942;
Lake Forest, CA 92630;
Modesto, CA 95355;
Rancho Cucamonga, CA 91737
Aliases (AKA): Diane Davis,
Diane Demetrulias
Address History: 1605 Dogwood Street, Sweet Home, OR 97386;
3621 Carver Road, Modesto, CA 95356;
Littleton, CO 80128;
Sunset Beach, NC 28468;
Las Vegas, NV 89107
Aliases (AKA): Harry Jay Bass
Address History: 1855 Gary Street, Klamath Falls, OR 97603;
9882 Hernandez Drive # 129, La Grange, CA 95329;
Modesto, CA 95354;
Oakdale, CA 95361;
San Diego, CA 92126
Aliases (AKA): Sandra Pauline Hodges,
Sandra Pauline Renslow,
Sandra Kathleen Thorn
Email Addresses: cjp****@yahoo.com,
jac****@gmail.com,
mam****@gmail.com,
san****@hotmail.com,
san****@thorockwisp.com
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
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: 3420 Sante Fe Trail, Seguin, TX 78155;
1640 2nd Street, Livingston, CA 95334;
Merced, CA 95348;
Modesto, CA 95350;
Angola, IN 46703
Aliases (AKA): Hermelinda Carrillo,
Hermelind Galvez,
Hermelinda Galvez,
Hermelinda D La,
Hermelinda D La Cruz
Relatives & Associates: Amy Carrillo
Florencio Carrillo
Ildifonso Carrillo
Jose Carrillo
Lynda Carrillo
Email Addresses: hde****@sbcglobal.net,
her****@yahoo.com,
her****@aol.com
Address History: 715 Edmund Street, Caldwell, ID 83605;
2012 Lynn Avenue, Los Gatos, CA 95032;
Manteca, CA 95337;
Modesto, CA 95355;
Santa Clara, CA 95051
Aliases (AKA): Doreen M Lundberg,
Doreen M Lundburg
Relatives & Associates: Christina Lundberg
Daria Lundberg
Richard Lundberg
Richard Lundberg
Scott Lundberg
Email Addresses: dor****@united.com,
drl****@aol.com,
drl****@onebox.com,
drl****@aol.com,
drl****@onebox.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
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