Address History: 745 Milbank Drive, Modesto, CA 95357;
3005 Cannon Way Apartment D, Modesto, CA 95354;
Newman, CA 95360
Email Addresses: gho****@netscape.net,
gho****@yahoo.com,
nor****@san.rr.com,
nor****@cox.net,
nor****@juno.com
Address History: 496 Po Box, Riverbank, CA 95367;
30204 Floto Street Unit 214, La Grange, CA 95329;
Modesto, CA 95355;
San Jose, CA 95123;
San Martin, CA 95046
Address History: 1109 Nantucket Place, Modesto, CA 95355;
910 San Juan Drive, Bullhead City, AZ 86442;
Winnetka, CA 91306
Aliases (AKA): Suzanne D Cooper,
Suzanne D Martin,
Suzanne D Stmartin
Address History: 501 Amber Lane, Santa Maria, CA 93454;
340 Parkway Circle, Davis, CA 95616;
Modesto, CA 95350;
North Highlands, CA 95660;
Sacramento, CA 95834
Aliases (AKA): Tou Vang
Email Addresses: mpv****@yahoo.com,
sha****@hotmail.com
Address History: 2308 Orchard View Circle, Modesto, CA 95355;
2313 Regent Way, Castro Valley, CA 94546;
Fremont, CA 94536;
Hughson, CA 95326;
Portland, ME 04101
Aliases (AKA): Zarmina Anwar
Email Addresses: anw****@ymail.com,
mar****@yahoo.com
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
Relatives & Associates: Antonia Gutierrez
Jose Gutierrez
Jose Gutierrez
Josie Gutierrez
Matilde Gutierrez
Phone Numbers: (209) 284-0186
Address History: 2316 Spring Water Drive, Modesto, CA 95355;
3819 Park Place Apt 11, Montrose, CA 91020;
Santa Maria, CA 93454;
Lumberton, NC 28360
Aliases (AKA): D Jacobs,
Dianna Jacobs
Email Addresses: gem****@hotmail.com,
poe****@juno.com
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: 1910 Tradewinds Court, Modesto, CA 95355;
41 Cedar Walks Apt 4203, Long Beach, CA 90802;
Mission Viejo, CA 92692;
South San Francisco, CA 94080
Aliases (AKA): Lovinio Casiano,
Lovinio Sason Casiano
Relatives & Associates: Biarisemari Casiano
Candice Casiano
Charise Casiano
Cheynne Casiano
Josemaria Casiano
Email Addresses: lsc****@sbcglobal.net
Aliases (AKA): D Cooper
Phone Numbers: (209) 578-3717
(209) 578-3789
Address History: 2400 Spring Water Drive, Modesto, CA 95355
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: 1120 Cedar Creek Court, Modesto, CA 95355;
1325 Rimrock Way, Modesto, CA 95355;
West Wendover, NV 89883;
Tooele, UT 84074
Aliases (AKA): Terence Carlton Thorn,
Terrance C Thorn,
Terrence C Thorn,
Terrence Carlton Thorn,
Terry Carlton Thorn
Phone Numbers: (209) 551-7597
Email Addresses: mis****@gmail.com,
t07****@att.net
Address History: 2312 Spring Water Drive, Modesto, CA 95355
Phone Numbers: (209) 551-3924
Phone Numbers: (209) 829-0130
Address History: 8684 Ara Place, San Diego, CA 92126;
2404 Wilshire Boulevard Apt 9a, Los Angeles, CA 90057;
Modesto, CA 95355
Aliases (AKA): Jesse Thorn
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: 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: 2408 Spring Water Drive, Modesto, CA 95355;
4030 Honey Creek Road, Modesto, CA 95356
Aliases (AKA): Phillip J Hawkins
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
Address History: 21 19th Avenue N, Hopkins, MN 55343;
7400 W Arrowhead Clubhouse Drive Apt 3079, Glendale, AZ 85308;
La Jolla, CA 92037;
Los Angeles, CA 90057;
Modesto, CA 95355
Aliases (AKA): Jessamine Archuleta,
T Archuleta,
T Jessamine K Archuleta,
Jessamine Kounlabout,
Thavy Kounlabout
Relatives & Associates: Fred Archuleta
Gilbert Archuleta
Jeffery Archuleta
Lupe Archuleta
Robert Archuleta
Address History: 1910 11th Avenue, Belle Fourche, SD 57717;
1264 Zinfandel Place, Manteca, CA 95337;
Modesto, CA 95356;
Evans, CO 80620;
Loveland, CO 80537
Email Addresses: jwa****@comcast.com,
jwa****@hotmail.com,
jwa****@aol.com,
jwa****@hotmail.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
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