Address History: 2617 Mill Oak Drive, Modesto, CA 95355;
5116 Pebble Lane, Columbus, OH 43220;
Port Angeles, WA 98362
Address History: 1921 Potter Avenue, Modesto, CA 95350;
1518 Gary Lane, Modesto, CA 95355;
Oakdale, CA 95361;
Riverbank, CA 95367;
Olathe, KS 66062
Aliases (AKA): Jamie Lynn Balam,
Jamie S Hopkins,
Jamie Lynn Hopkinsbalam
Email Addresses: jam****@yahoo.com,
jba****@charter.net
Address History: 2004 E Rumble Road, Modesto, CA 95355;
19848 N Coyote Lakes Parkways, Surprise, AZ 85378;
Keyes, CA 95328;
Riverbank, CA 95367;
Olathe, KS 66062
Aliases (AKA): Joel J Balam
Address History: 604 Helen Avenue, Modesto, CA 95354;
11633 Cornell Street, Adelanto, CA 92301;
Brawley, CA 92227;
Gardena, CA 90247;
Victorville, CA 92394
Aliases (AKA): Ernestina M Branham,
Ernestina M Okamoto,
Ernestina Okamoto,
Ernestina Marie Okamoto
Email Addresses: eok****@mybluelight.com,
jeo****@mybluelight.com,
jeo****@sbcglobal.net
Address History: 2054 Starwood Drive, Modesto, CA 95357;
2617 Mill Oak Drive, Modesto, CA 95355;
Newark, CA 94560;
Tracy, CA 95376;
Columbia, MD 21044
Phone Numbers: (410) 997-0163
Address History: 2054 Starwood Drive, Modesto, CA 95357;
2617 Mill Oak Drive, Modesto, CA 95355;
Tracy, CA 95376;
Columbia, MD 21044;
Ellicott City, MD 21043
Relatives & Associates: Jagpreet Kahlon
Email Addresses: gkj****@aol.com,
gkj****@msn.com,
gkj****@nc.rr.com
Address History: 1804 Ely Court, Modesto, CA 95355;
1413 Encina Avenue, Modesto, CA 95354;
Riverbank, CA 95367
Aliases (AKA): C Baggese,
Carl Baggese
Relatives & Associates: Antoinette Baggese
Elise Baggese
Jeremy Baggese
Judith Baggese
Michele Baggese
Email Addresses: car****@sbcglobal.net,
car****@fuse.net,
cba****@hotmail.com
Address History: 3830 West Boulevard, Los Angeles, CA 90008;
18209 Dahon Avenue, Gardena, CA 90248;
Lomita, CA 90717;
Modesto, CA 95355;
San Diego, CA 92104
Aliases (AKA): Jan Okamota,
Jan Reiko Okamoto,
Lew Jan Okamoto,
Jan Okamoto Lew,
Jan Reiko Okamoto-Lew
Email Addresses: and****@gmail.com,
bry****@sbcglobal.net,
dco****@yahoo.com,
jok****@address.com,
jro****@comcast.net
Address History: 15201 Aldridge Avenue, Bakersfield, CA 93314;
249 Po Box, Arvin, CA 93203;
Cathedral City, CA 92234;
Lamont, CA 93241;
Modesto, CA 95355
Aliases (AKA): Carlos Salcedo Aguirre
Email Addresses: car****@yahoo.com
Address History: 6660 Thunder Head Lane, Placerville, CA 95667;
1518 Gary Lane, Modesto, CA 95355;
Independence, MO 64056;
Astoria, OR 97103
Aliases (AKA): B Hopkins
Relatives & Associates: Jamie Balam
Barbara Hopkins
Ben Hopkins
Craig Hopkins
Daniel Hopkins
Address History: 2175 Palomino Way, Oakdale, CA 95361;
1518 Gary Lane, Modesto, CA 95355;
Mission, KS 66205;
Olathe, KS 66062;
Independence, MO 64056
Aliases (AKA): Jaime L Hopkins,
James S Hopkins,
Jamie L Hopkins,
Jamie Lynn Hopkinsbalam
Phone Numbers: (209) 312-9506
(209) 522-0534
Address History: 1320 Vallerand Road, Tracy, CA 95376;
2617 Mill Oak Drive, Modesto, CA 95355;
Union City, CA 94587;
Watsonville, CA 95076
Relatives & Associates: Anabella Carrillo
Alexandra Macias
Benjamin Macias
Benjamin Macias
Carlos Macias
Email Addresses: car****@hotmail.com,
ice****@gmail.com,
jup****@yahoo.com,
le_****@mail.com,
lor****@hotmail.com
Address History: 3438 Chaplet Street, San Leandro, CA 94577;
39541 Gallaudet Drive Apt 2006, Fremont, CA 94538;
Hayward, CA 94541;
Modesto, CA 95355;
Tracy, CA 95377
Aliases (AKA): Lea L Torres
Email Addresses: lba****@insightbb.com
Address History: 4217 Killigrew Drive, Salida, CA 95368;
1313 Celeste Drive Apartment 50, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Jethro Tolentino
Email Addresses: unc****@sbcglobal.net
Address History: 6660 Thunder Head Lane, Placerville, CA 95667;
19730 Medford Circle # 17, Hayward, CA 94541;
Modesto, CA 95355;
Poway, CA 92064;
Independence, MO 64056
Aliases (AKA): Dan Hopkins,
Daniel C Hopkins
Relatives & Associates: Jamie Balam
Barbara Hopkins
Ben Hopkins
Brenda Hopkins
Daniel Hopkins
Phone Numbers: (209) 312-9506
(209) 521-9672
(209) 522-0534
(209) 551-0800
Address History: 511 Polaris Circle, Erie, CO 80516;
2617 Mill Oak Drive, Modesto, CA 95355;
San Diego, CA 92106;
Independence, MO 64050;
Lees Summit, MO 64063
Aliases (AKA): Erin M Hopkins,
E Winegar,
Erin M Winegar,
Erin Marie Winegar
Relatives & Associates: Jamie Balam
Brenda Hopkins
Craig Hopkins
Daniel Hopkins
Kristen Hopkins
Address History: 7604 Santa Fe Drive, Overland Park, KS 66204;
1200 Encina Avenue, Modesto, CA 95354;
Riverbank, CA 95367;
San Francisco, CA 94117;
Olathe, KS 66062
Aliases (AKA): Joel K Balam,
Joel K Bulw,
Joel Escalante
Relatives & Associates: Glyza Balam
Jamie Balam
Joel Balam
Malinda Balam
Nora Balam
Email Addresses: for****@aol.com,
org****@alltel.net,
org****@aol.com
Address History: 23130 76th Avenue W, Edmonds, WA 98026;
2617 Mill Oak Drive, Modesto, CA 95355;
Columbus, OH 43220;
Port Angeles, WA 98362;
Seattle, WA 98107
Aliases (AKA): Lee R Moseley,
Lehman R Moseley
Relatives & Associates: Catherine Moseley
Jana Moseley
Jennifer Moseley
Jill Moseley
Julie Moseley
Email Addresses: nnu****@hotmail.com,
pap****@att.net,
pap****@earthlink.net,
pap****@hotmail.com,
pap****@yahoo.com
Address History: 11015 Territorial Drive, Burnsville, MN 55337;
2617 Mill Oak Drive, Modesto, CA 95355;
Orange, CA 92866;
Simi Valley, CA 93065;
Chicago, IL 60646
Aliases (AKA): Hannah B Nelson
Address History: 229 Se Soft Tail Drive, Bend, OR 97702;
2904 Merle Avenue, Modesto, CA 95355;
Enumclaw, WA 98022;
Shelton, WA 98584;
Vancouver, WA 98664
Aliases (AKA): J Crowley,
James B Crowley
Email Addresses: jcr****@aol.com
Address History: 275 Winfred Drive, Raleigh, NC 27603;
2617 Mill Oak Drive, Modesto, CA 95355;
San Luis Obispo, CA 93401;
Clayton, NC 27527;
Garner, NC 27529
Aliases (AKA): Kristen A Torres,
Kristin Torres
Email Addresses: kri****@chilis.com,
kri****@chilis.com
Address History: 410 Barnes Boulevard, Colonial Beach, VA 22443;
1518 Gary Lane, Modesto, CA 95355;
Nellysford, VA 22958
Aliases (AKA): Dan Hopkins,
Daniel Craig Hopkins
Email Addresses: bor****@aol.com,
mod****@aol.com
Address History: 13609 95th Place N, Osseo, MN 55369;
18209 S Dalton Avenue, Gardena, CA 90248;
Modesto, CA 95355
Aliases (AKA): Josiah Hiroshi Okamoto
Phone Numbers: (209) 566-2652
Address History: 229 Se Soft Tail Drive, Bend, OR 97702;
2904 Merle Avenue, Modesto, CA 95355;
Enumclaw, WA 98022;
Vancouver, WA 98664
Aliases (AKA): B Crowley,
Brenda F Crowley
Phone Numbers: (209) 551-0625
(541) 322-9643
(541) 383-7151
(541) 410-6128
Address History: 23130 76th Avenue W Apt B, Edmonds, WA 98026;
2617 Mill Oak Drive, Modesto, CA 95355;
Port Angeles, WA 98362;
Seattle, WA 98125
Aliases (AKA): Diane Moseley,
Dianne C Moseley
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