Address History: 2500 Casita Drive, Modesto, CA 95355;
10036 5th Street, Delhi, CA 95315;
Denair, CA 95316;
Merced, CA 95348;
Turlock, CA 95382
Aliases (AKA): Lorna D Habit,
Lorna Morris
Email Addresses: dee****@gmail.com,
dee****@aol.com,
dee****@ix.netcom.com,
dee****@verizon.net,
hrd****@gmail.com
Address History: 2500 Casita Drive, Modesto, CA 95355;
10036 5th Street, Delhi, CA 95315;
Turlock, CA 95380
Aliases (AKA): Carol Lynn Morris
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
car****@gmail.com,
car****@yahoo.com,
mor****@yahoo.com
Address History: 2500 Casita Drive, Modesto, CA 95355;
356 Fusco Avenue, Modesto, CA 95354;
Oakdale, CA 95361;
Paso Robles, CA 93446
Phone Numbers: (209) 529-9242
Address History: 2329 Edmunds Avenue, Modesto, CA 95350;
1732 Bergen Drive, Modesto, CA 95350;
Kaneohe, HI 96744
Aliases (AKA): Rose Manago,
Roseline Monago,
Rose Poguchi,
R Toguchi,
Rose Toguchi
Address History: 612 W Union Avenue, Modesto, CA 95356;
1584 Milvia Street, Berkeley, CA 94709;
Keyes, CA 95328;
Los Angeles, CA 90024;
Oakdale, CA 95361
Aliases (AKA): F Parrera,
Francisco Parrera,
Fransico B Parrera
Relatives & Associates: Benito Farrera
Felicia Limpangug
Joshua Parrera
Marina Parrera
Mercedes Parrera
Email Addresses: fpa****@msn.com,
fra****@earthlink.net
Aliases (AKA): Terry Codoni
Address History: 2116 Claus Road, Modesto, CA 95355;
81 P/O Box, Arlington, AZ 85322;
Bullhead City, AZ 86429;
Ceres, CA 95307;
Las Vegas, NV 89115
Aliases (AKA): Ricky Cadruvi,
Ricky J Cadruvi
Email Addresses: bca****@worldnet.att.net,
lca****@worldnet.att.net
Address History: 601 W Granger Avenue Apt 154, Modesto, CA 95350;
2500 Casita Drive, Modesto, CA 95355
Aliases (AKA): Dave Olan Shirk,
David O Shirk,
David Shirk
Relatives & Associates: Diane Arnett
Antonette Cabral
Maricela Guerrero
Diane Taylor
Jennifer Taylor
Email Addresses: iwa****@aol.com
Address History: 315 High Street, Modesto, CA 95354;
1100 Allen Drive, Modesto, CA 95350;
San Jose, CA 95127;
Cincinnati, OH 45244
Aliases (AKA): Charlene M Ruby
Email Addresses: cha****@alltell.net,
mar****@yahoo.com
Aliases (AKA): Corina Ensslin,
Corina Gober,
Cornia A Gober
Address History: 1011 Tully Road Apt 5, Modesto, CA 95350;
2500 Casita Drive, Modesto, CA 95355;
Kaneohe, HI 96744
Aliases (AKA): Jamie Holaday,
Jamie L Lupu,
James G Manago,
Jamie L Manago
Phone Numbers: (209) 522-7568
Aliases (AKA): Daniel H Souza
Address History: 2329 Edmunds Avenue, Modesto, CA 95350;
1732 Bergen Drive, Modesto, CA 95350;
Honolulu, HI 96819;
Kaneohe, HI 96744
Aliases (AKA): C Toguchi,
Clark S Toguchi,
Clark Toguchi
Relatives & Associates: Roseline Manago
Email Addresses: cla****@yahoo.com,
dai****@sbcglobal.net
Address History: 218 Drake Avenue, Modesto, CA 95350;
2023 Lydia Street, Escalon, CA 95320;
Stockton, CA 95219
Aliases (AKA): Kathryn R Gonzales,
Kathy Gonzales
Phone Numbers: (209) 604-6628
Address History: 1524 Wakebridge Drive, Modesto, CA 95356;
2500 Casita Drive, Modesto, CA 95355;
Valrico, FL 33594
Aliases (AKA): Matthew V Jackson
Phone Numbers: (209) 544-2586
Address History: 11078 Sawtooth Peak Way, Clovis, CA 93619;
11064 E Mitchell Peak Way, Clovis, CA 93619;
Modesto, CA 95355;
Stockton, CA 95219;
Barnegat, NJ 08005
Aliases (AKA): Diane Arnett,
Diane C Codoni,
Diane De,
Diane C De Rosa,
Diane C Derosa
Address History: 9955 6th Street, Delhi, CA 95315;
2517 Fruitland Avenue, Atwater, CA 95301;
Modesto, CA 95350
Aliases (AKA): Ramona L Gonzales,
Ramona Lisa Morris
Phone Numbers: (209) 238-0503
(209) 250-0442
(209) 404-4335
(209) 579-9321
(209) 668-1294
Address History: 18709 Deer Hill Road, Hidden Valley Lake, CA 95467;
2800 Braden Avenue # 309, Modesto, CA 95356
Aliases (AKA): Melissa Gaughan,
Angela M Valencia,
Melissa A Valencia
Relatives & Associates: Guinevere Gaughan
Martin Hernandez
Maria Moreno
Scott Pennington
Isidro Valencia
Address History: 2004 Truckee Drive, Atwater, CA 95301;
2828 Enea Way, Antioch, CA 94509;
Los Banos, CA 93635;
Modesto, CA 95356;
San Jose, CA 95127
Aliases (AKA): Ivy L Hansen,
Ivy L Ramos,
Ivy Ramos
Email Addresses: jak****@cox.net,
jak****@hotmail.com,
jak****@prodigy.net,
jak****@webtv.net
Address History: 10036 5th Street, Delhi, CA 95315;
9955 6th Street, Delhi, CA 95315;
Modesto, CA 95350;
Turlock, CA 95382
Aliases (AKA): M Morris
Relatives & Associates: Melissa Aranda
Evan Clark
Lorna Habit
Lorna Habit
Carol Morris
Phone Numbers: (209) 238-0503
(209) 250-0442
(209) 579-9321
(209) 668-1294
Email Addresses: cor****@yahoo.com,
mor****@yahoo.com,
ste****@yahoo.com
Address History: 2817 Serena Road, Santa Barbara, CA 93105;
1231 11th Street, Modesto, CA 95354;
San Pablo, CA 94806
Aliases (AKA): Scott Antho Pennington
Relatives & Associates: Pennington Daniel
Melissa Gaughan
Christina Ortiz
Dani Pennington
Daniel Pennington
Email Addresses: tiz****@yahoo.com
Address History: 2004 Truckee Drive, Atwater, CA 95301;
2828 Enea Way, Antioch, CA 94509;
Bay Point, CA 94565;
Modesto, CA 95355;
Oakley, CA 94561
Aliases (AKA): Victor Lawrence Hansen
Address History: 406 Cloverdale Boulevard, Fort Walton Beach, FL 32547;
402387 Po Box, Hesperia, CA 92340;
Modesto, CA 95350;
San Jose, CA 95122;
Fort Campbell, KY 42223
Aliases (AKA): Melissa O Gault,
M Parsons,
Marissa Ruby,
Melissa R Ruby
Email Addresses: mar****@yahoo.com
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