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: 2404 Spring Water Drive, Modesto, CA 95355;
3671 Wellington Place, Fremont, CA 94536
Aliases (AKA): Penny L Lanuza
Relatives & Associates: Theodore Lanuza
Phone Numbers: (209) 551-3061
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): Selso D Magana
Address History: 1829 Margate Way, Modesto, CA 95355;
3320 Waynesboro Court, Ceres, CA 95307;
Burton, MI 48529;
Davison, MI 48423;
Flint, MI 48507
Aliases (AKA): Evin Agassi,
Evimak Aghassi,
Evin Aghassi
Address History: 2430 90th Avenue, Oakland, CA 94603;
2 Newell Court, East Palo Alto, CA 94303;
Hayward, CA 94541;
Livermore, CA 94550;
Modesto, CA 95350
Aliases (AKA): Alethea Elaine Hammonds
Email Addresses: ham****@yahoo.com,
miz****@yahoo.com
Address History: 813 Ranleigh Way, Modesto, CA 95358;
6323 P/O Box, Hayward, CA 94540;
Hilmar, CA 95324;
Livermore, CA 94550;
Milpitas, CA 95036
Aliases (AKA): Sandra A De Forge,
S Deforge,
Sandra Deforge,
Sandy Deforge,
Sandra Forge
Relatives & Associates: Helen Deforge
Larry Deforge
Laurie Deforge
Lawrence Deforge
Lawrence Deforge
Phone Numbers: (209) 551-1397
(312) 345-0180
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
Relatives & Associates: Bianca Agassi
Brynner Agassi
David Agassi
Givergiss Agassi
Julia Agassi
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: 10017 Oglethorpe Way, Elk Grove, CA 95624;
8446 Crystal Walk Circle # 73, Elk Grove, CA 95758;
Galt, CA 95632;
Modesto, CA 95356;
Kannapolis, NC 28081
Aliases (AKA): Katie Bartlett,
Kathleen M Mooney
Relatives & Associates: Climt Bartlett
Clint Bartlett
Colleen Bartlett
Kathleen Bartlett
Kathy Bartlett
Address History: 3013 E Orangeburg Avenue, Modesto, CA 95355;
2312 Spring Water Drive, Modesto, CA 95355;
Albany, NY 12205;
Coram, NY 11727;
Middle Island, NY 11953
Aliases (AKA): Nooria Dastagirzada
Email Addresses: nfa****@cableone.net,
noo****@yahoo.com
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
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
Aliases (AKA): Kathleen E Neely,
Kathleen Neely,
Katie Neely
Address History: 1395 Arlington Drive, Chico, CA 95926;
1661 Forest Avenue Apt 8, Chico, CA 95928;
Fillmore, CA 93015;
Modesto, CA 95355;
Paradise, CA 95969
Email Addresses: mad****@gmail.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
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: 6313 45th Street, Sacramento, CA 95824;
577985 Po Box, Modesto, CA 95357
Relatives & Associates: Clint Bartlett
Kathleen Bartlett
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: 2508 Spring Water Drive, Modesto, CA 95355;
1744 Knoll Court, Livermore, CA 94551;
Worthington, MN 56187;
Fernley, NV 89408
Relatives & Associates: Cindy Beglinger
Cinthia Beglinger
Dawn Beglinger
Donald Beglinger
Margi Brown
Email Addresses: dbe****@centurytel.net,
der****@netscape.net
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: 8712 Monarchy Court, Las Vegas, NV 89129;
2308 Spring Water Drive, Modesto, CA 95355;
Lake Bluff, IL 60044
Aliases (AKA): D Taylor,
R Taylor,
Ron Taylor
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