Address History: 2508 Spring Water Drive, Modesto, CA 95355
Phone Numbers: (209) 829-0130
Address History: 2508 Spring Water Drive, Modesto, CA 95355;
181 Castle Drive, Atwater, CA 95301;
Mariposa, CA 95338;
Merced, CA 95348
Aliases (AKA): J Sepulveda,
Joe Sepulveda
Aliases (AKA): Evin Agassi,
Evimak Aghassi,
Evin Aghassi
Address History: 6313 45th Street, Sacramento, CA 95824;
577985 Po Box, Modesto, CA 95357
Address History: 5349 Chicago Avenue, Fair Oaks, CA 95628;
3116 Coffee Road Apt B, Modesto, CA 95355;
Sacramento, CA 95823
Aliases (AKA): Zaia G Younan
Phone Numbers: (209) 551-3924
Aliases (AKA): D Cooper
Address History: 2601 Hobart Way, Modesto, CA 95358;
910 Acacia Street, Modesto, CA 95351;
Riverbank, CA 95367
Address History: 2657 El Goya Drive, Modesto, CA 95354;
2717 Casa Verde Drive, Ceres, CA 95307;
Hughson, CA 95326;
Manteca, CA 95337;
Stockton, CA 95210
Aliases (AKA): G C Smith,
Greg Smith,
Gregory C Smith
Relatives & Associates: Kelly Smith
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: 1212 Moffett Road, Modesto, CA 95351;
1505 Bandera Lane, Modesto, CA 95355;
Patterson, CA 95363
Aliases (AKA): Elizabeth G Alvarez,
Lisa G Higgins
Relatives & Associates: Dominga Alvarez
Elizabeth Alvarez
Roberto Alvarez
Thomas Alvarez
Thomas Alvarez
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: 920 E Coolidge Avenue, Modesto, CA 95350;
2016 E Orangeburg Avenue, Modesto, CA 95355;
Johnstown, CO 80534
Aliases (AKA): Linda D Cordero,
Linda D Hayes,
Linda Webster
Address History: 647 Wanzia Court # 1, Patterson, CA 95363;
2308 Spring Water Drive, Modesto, CA 95355;
Newman, CA 95360
Email Addresses: bow****@bellsouth.net,
est****@gmail.com
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: 2400 Spring Water Drive, Modesto, CA 95355;
152400 Spring Water Drive, Modesto, CA 95355
Aliases (AKA): Julia B Aghassi
Relatives & Associates: Bianca Agassi
Brynner Agassi
David Agassi
Givergiss Agassi
Ninouz Aghacy
Phone Numbers: (209) 551-2349
(209) 551-5309
(760) 904-5019
Email Addresses: bab****@aol.com
Aliases (AKA): Jessica Dawn Ortiz,
Jessica Dawn Wann
Address History: 119 Old Dock Landing Road, Sneads Ferry, NC 28460;
1733 Erie Avenue, Modesto, CA 95351;
San Diego, CA 92124
Aliases (AKA): J Aguirre,
Pastor Jesus Sanchez
Relatives & Associates: Joanna Aguirre
Oscar Aguirre
Antonio Espinoza
Careesa Sanchez
Cirilo Sanchez
Address History: 14238 S Dawson Hills Circle, Herriman, UT 84096;
3400 Agua Court, Modesto, CA 95350;
Riverbank, CA 95367;
Stockton, CA 95210;
Victorville, CA 92395
Aliases (AKA): Christina L Flaman,
Christina Futrell,
Christine L Futrell,
Christine Futrey
Relatives & Associates: Thelma Baumgartner
Christina Cooke
David Futrell
David Futrell
Eugene Futrell
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: 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: 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: 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: 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: 1020 Maple Grove Road, Jackson, MI 49201;
1912 Paradise Road, Modesto, CA 95358;
San Jose, CA 95116;
Santa Clara, CA 95056
Aliases (AKA): Jennifer L Pack,
Jennifer Lyn Romkee
Email Addresses: eps****@sbcglobal.net,
jro****@aol.com,
jro****@swbell.net,
mum****@aol.com
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