Address History: 3400 Finch Road, Modesto, CA 95354;
3704 Georgeann Place, Ceres, CA 95307;
Gilroy, CA 95020;
Fort Worth, TX 76134
Address History: 2316 Lawson Drive, Modesto, CA 95355;
2317 Manor Oak Drive, Modesto, CA 95355;
Oakdale, CA 95361;
Sacramento, CA 95831
Aliases (AKA): Greg Scoto,
Gregorio B Scoto,
Gregorio Scoto,
Grogorio B Scoto
Address History: 14968 Orange Blossom Road, Oakdale, CA 95361;
1329 Madrone Drive, Modesto, CA 95350;
Riverbank, CA 95367;
Roseville, CA 95747
Aliases (AKA): Chris Richard Costa,
Christopher M Costa,
Christopher Manuel Costa
Email Addresses: bjg****@yahoo.com,
hoz****@yahoo.com
Address History: 2812 Omega Way, Modesto, CA 95355;
2428 Calcagno Street, Ceres, CA 95307;
Salida, CA 95368
Aliases (AKA): Lou Ann Cole,
Louann B Cole,
Lou Ann Turner,
Louann Ann Turner,
L Ann Whitfield
Email Addresses: col****@ca.rr.com,
col****@hotmail.com,
col****@bellsouth.net,
crx****@hotmail.com,
lco****@kraft.com
Address History: 3017 Omega Way, Modesto, CA 95355;
2121 University Avenue # 1, Mountain View, CA 94040;
San Bruno, CA 94066;
San Francisco, CA 94134;
Santa Clara, CA 95050
Aliases (AKA): Maria M Valdivia
Relatives & Associates: Antonio Gutieres
Antonio Gutierrez
Antonio Iniguez
Rosa Lopez
Adriana Valdivia
Email Addresses: brw****@tivejo.com,
jes****@msn.com
Aliases (AKA): Jacob Perrine
Address History: 2813 Newhall Court, Modesto, CA 95350;
100 East Hillcrest Boulevard Apartment 6a, Inglewood, CA 90301;
San Jose, CA 95127;
Sunnyvale, CA 94085
Aliases (AKA): Travino Delgato Cordova
Relatives & Associates: Robin Carel
Cecilio Cordova
Crystal Cordova
Denise Cordova
Elizabeth Cordova
Aliases (AKA): Steve A Mendes
Email Addresses: sme****@att.net
Address History: 2913 Omega Way, Modesto, CA 95355
Phone Numbers: (209) 551-5010
Address History: 1542 Deblyn Court, Ceres, CA 95307;
8225 Bailey Cove Road Se Apt 6, Huntsville, AL 35802;
Modesto, CA 95355;
Orlando, FL 32811;
Bend, OR 97701
Aliases (AKA): Amanda Parrish
Email Addresses: ama****@yahoo.com,
aro****@aol.com,
aro****@aol.com,
mom****@charter.net,
mom****@comcast.net
Address History: 3004 Omega Way, Modesto, CA 95355;
330 S Aldenville Avenue, Covina, CA 91723;
La Puente, CA 91744;
Merced, CA 95348;
Whittier, CA 90601
Relatives & Associates: Maryan Alvarez
Phone Numbers: (819) 200-8065
Email Addresses: bry****@aol.com,
bry****@att.net,
bry****@gateway.net
Address History: 2801 Omega Way, Modesto, CA 95355;
3837 Haverhill Court, Modesto, CA 95356;
Union City, CA 94587
Aliases (AKA): Dharam S Marken
Relatives & Associates: Naresh Marken
Email Addresses: mar****@hotmail.com
Address History: 2368 Back Nine Street, Oceanside, CA 92056;
337 Quebrada Del Mar Road, Marina, CA 93933;
Merced, CA 95341;
Modesto, CA 95355;
Provo, UT 84604
Aliases (AKA): G Ortland,
Grant H Ortland
Email Addresses: gor****@ameritrade.com,
gor****@cox.net,
gor****@hotmail.com,
gor****@yahoo.com,
gra****@flooringliquidators.net
Address History: 3924 Crescendo Lane, Modesto, CA 95355;
4145 Clares Street Ste H, Capitola, CA 95010;
La Jolla, CA 92037;
Santa Cruz, CA 95062;
Santa Rosa, CA 95401
Aliases (AKA): Jim R Pyatt,
Jimmy R Pyatt
Email Addresses: jji****@angelfire.com,
jji****@aol.com
Address History: 4224 Jupiter Court, Union City, CA 94587;
111 Newbridge Street, Menlo Park, CA 94025;
Modesto, CA 95355;
Mountain View, CA 94040;
Santa Clara, CA 95050
Aliases (AKA): Rosa M Lopez,
Rose M Valdivia
Address History: 3008 Omega Way, Modesto, CA 95355
Address History: 2817 Omega Way, Modesto, CA 95355;
740 Navajo Way, Fremont, CA 94539;
Redwood City, CA 94061
Email Addresses: jra****@aol.com
Address History: 2801 Omega Way, Modesto, CA 95355
Address History: 3037 Omega Way, Modesto, CA 95355;
393 Po Box, Ripon, CA 95366;
Stockton, CA 95206
Aliases (AKA): Lucila H Felix,
Lucy Felix,
Luz Felix,
Luz Felix-Munoz,
Lucy Felixiniguez
Email Addresses: lil****@yahoo.com,
lin****@comcast.net,
lin****@msn.com
Address History: 3020 Omega Way, Modesto, CA 95355;
900 Kansas Avenue Ste B, Modesto, CA 95351;
Rancho Cordova, CA 95670;
Sacramento, CA 95827
Address History: 3017 Omega Way, Modesto, CA 95355;
232 Gardenia Way, East Palo Alto, CA 94303;
Mountain View, CA 94040;
Palo Alto, CA 94303;
Stockton, CA 95206
Aliases (AKA): Jose Munoz Valdivia
Relatives & Associates: Rosa Lopez
Adriana Valdivia
Imelda Valdivia
Javier Valdivia
Jesus Valdivia
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