Address History: 204 Warren Way Apt 44, Modesto, CA 95356;
2800 Braden Avenue Apt 104, Modesto, CA 95356;
Riverbank, CA 95367;
San Jose, CA 95111;
San Martin, CA 95046
Aliases (AKA): Cresencio Isaac Takin,
C I Tarin,
Crescencio I Tarin,
Cresencio Tarin,
Isaac Tarin
Email Addresses: cre****@aol.com,
may****@yahoo.com
Address History: 1907 Tracy Court, Modesto, CA 95350;
1006 California Avenue, Modesto, CA 95351;
Augusta, GA 30904
Aliases (AKA): Tony Garcia
Address History: 204 Warren Way Apt 18, Modesto, CA 95356
Phone Numbers: (209) 578-6492
Address History: 204 Warren Way Apt 34, Modesto, CA 95356
Address History: 3 Schooner Lane, Modesto, CA 95356;
3709 Bridgeford Lane Apartment 2, Modesto, CA 95356
Aliases (AKA): Estella Cortez,
Estella Ortiz
Phone Numbers: (209) 409-1195
Address History: 204 Warren Way, Modesto, CA 95356
Address History: 17265 Margaret Drive, Jamestown, CA 95327;
17285 Margaret Drive # 95327, Jamestown, CA 95327;
Modesto, CA 95356;
Sonora, CA 95370;
Thomaston, CT 06787
Aliases (AKA): Bob Gracia,
Robt Gracia
Email Addresses: bob****@yahoo.com
Address History: 3708 Poinsettia Drive, Modesto, CA 95356;
3446 Ile De France Street, Fort Wainwright, AK 99703;
Manteca, CA 95336;
Riverbank, CA 95367;
Tacoma, WA 98433
Aliases (AKA): Nicholas Warton,
N J Wharton,
Nick James Wharton
Relatives & Associates: Laura Farias
Jennifer Wharton
Michael Wharton
Richard Wharton
Richard Wharton
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
jes****@comcast.net,
lei****@yahoo.com,
wid****@yahoo.com
Address History: 204 Warren Way Apt 53, Modesto, CA 95356
Address History: 316 Parry Avenue, Modesto, CA 95354;
1907 Cabrera Court, Ceres, CA 95307;
San Francisco, CA 94112
Aliases (AKA): Fritzi Gonzalez
Email Addresses: fri****@wholefoodsmarket.com,
pin****@gmail.com
Aliases (AKA): Gena Marston
Email Addresses: 123****@gmail.com,
g-m****@centurytel.net,
g-m****@hotmail.com,
gen****@gmail.com,
gma****@hotmail.com
Address History: 204 Warren Way Apt 44, Modesto, CA 95356;
583472 Po Box, Modesto, CA 95358
Phone Numbers: (510) 259-0549
Address History: 204 Warren Way Apt 20, Modesto, CA 95356;
13440 1/2 Athol Street, Baldwin Park, CA 91706;
La Habra, CA 90631;
La Puente, CA 91746;
Ramona, CA 92065
Aliases (AKA): Lenay Dos-Santos,
Lenay Delsantos James,
Lenay Delsantos Longmeyer,
Lenay Sanchez
Relatives & Associates: Leonard Dos-Santos
Margo Dos-Santos
Paulo Dossantos
Vernon James
Virginia Long-Meyer
Email Addresses: dra****@yahoo.com,
dra****@yahoo.com,
hun****@msn.com,
l.j****@yahoo.com
Address History: 204 Warren Way Apt 26, Modesto, CA 95356
Address History: 2009 Aloha Way, Modesto, CA 95350;
909 P/O Box, Foresthill, CA 95631;
Redwood City, CA 94062;
San Carlos, CA 94070;
Denver, CO 80232
Aliases (AKA): Jeff Meeko,
Jeffrey R Meeko
Email Addresses: jme****@tampabay.rr.com,
nik****@msn.com
Address History: 1613 Walnut Blossom Way, Modesto, CA 95355;
1147 P/O Box, Ceres, CA 95307;
Waterford, CA 95386;
Eugene, OR 97402
Aliases (AKA): William R Laplante
Relatives & Associates: Amanda Laplante
Amanda Laplante
Clarissa Laplante
Elvia Laplante
Robert Laplante
Address History: 204 Warren Way Apt 14, Modesto, CA 95356;
4121 Honey Creek Road Apt 20, Modesto, CA 95356;
San Jose, CA 95127;
Stockton, CA 95207
Address History: 204 Warren Way Apt 18, Modesto, CA 95356
Address History: 204 Warren Way Apt 5, Modesto, CA 95356
Address History: 204 Warren Way Apt 56, Modesto, CA 95356;
1207 Morningside Court, Hollister, CA 95023;
Los Gatos, CA 95033;
Bloomingdale, OH 43910
Aliases (AKA): Janet M Alford,
Janet M Doubledee,
Janet M Foley
Email Addresses: hos****@cs.com,
hos****@hotmail.com,
jdd****@san.rr.com,
jdd****@sbcglobal.net,
jdd****@gmail.com
Phone Numbers: (209) 878-3531
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