Address History: 5936 Westminster Court, Riverbank, CA 95367;
3033 Omega Way, Modesto, CA 95355;
Ripon, CA 95366;
Turlock, CA 95382
Aliases (AKA): Timothy Lee Tyrrell
Relatives & Associates: Tim Tyrrell
Email Addresses: esc****@hotmail.com,
gty****@gmail.com,
lam****@live.com,
tkt****@cs.com,
tkt****@hotmail.com
Aliases (AKA): Joshua M Long
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: 3117 Omega Way, Modesto, CA 95355;
3809 Red Haven Lane, Ceres, CA 95307;
San Jose, CA 95138;
Augusta, GA 30905;
Schofield Barracks, HI 96857
Aliases (AKA): Elizabeth Shiffer,
Liz Ziegler
Email Addresses: bab****@aol.com,
bab****@aol.com
Address History: 19071 Mayberry Drive, Castro Valley, CA 94546;
2684 Vegas Avenue, Castro Valley, CA 94546;
Chico, CA 95973;
Jamestown, CA 95327;
Modesto, CA 95350
Aliases (AKA): Jennifer S Frazier,
Jennifer Suzanne Rico,
Jennifer S Rico,
Jennifer Rico
Email Addresses: 4fr****@att.net,
jfr****@sbcglobal.net
Address History: 3004 Omega Way, Modesto, CA 95355
Address History: 940 Kiely Boulevard Unit B, Santa Clara, CA 95051;
3716 Harris Road, Bakersfield, CA 93313;
Modesto, CA 95397;
Pinole, CA 94564;
Redwood City, CA 94061
Aliases (AKA): Joseph Demissie,
Y Demissie
Email Addresses: eyo****@gmail.com
Address History: 10829 Fulton Wells Avenue Apt 1613, Santa Fe Springs, CA 90670;
638 East Angeleno Avenue Apartment B, Burbank, CA 91501;
El Cerrito, CA 94530;
Gardena, CA 90247;
Inglewood, CA 90302
Aliases (AKA): Eugene M Burns,
Gene M Burns
Email Addresses: eug****@localnet.com
Relatives & Associates: Heather Schultz
Phone Numbers: (209) 551-2124
Address History: 3316 Mcgerry Street, Modesto, CA 95355;
113 Lincoln Avenue Apartment 63, Modesto, CA 95354;
Van Nuys, CA 91405;
Denver, CO 80221
Aliases (AKA): Aprim H Purto
Aliases (AKA): Maria F Drummond,
Maria F Drumond,
Maria J Trujillo
Phone Numbers: (209) 551-3832
Address History: 3024 Omega Way, Modesto, CA 95355;
7715 W Viaduct Del Sol, Peoria, AZ 85383;
Surprise, AZ 85374;
Salida, CA 95368;
Santa Clara, CA 95050
Aliases (AKA): Nora Y Purto
Email Addresses: nha****@excite.com
Address History: 3001 Omega Way, Modesto, CA 95355;
2929 Floyd Avenue Apartment 249, Modesto, CA 95355;
Pittsburg, CA 94565
Relatives & Associates: Ryan Concepcion
Email Addresses: mar****@gmail.com,
mar****@gmail.com
Aliases (AKA): Maria J Drumond
Address History: 3025 Omega Way, Modesto, CA 95355;
917 Rollins Road, Burlingame, CA 94010;
Half Moon Bay, CA 94019;
Moss Beach, CA 94038;
San Mateo, CA 94403
Aliases (AKA): Irene Martinez,
Irene Velasquez
Relatives & Associates: Salvador Covarrubias
Artemio Gonzalez
Juan Martinez
Juan Martinez
Antonio Medina
Email Addresses: jos****@yahoo.com,
ton****@yahoo.com
Address History: 2908 Omega Way, Modesto, CA 95355;
16905 Songbird Drive, Delhi, CA 95315;
San Jose, CA 95122;
Stockton, CA 95207;
Mansfield, OH 44901
Aliases (AKA): Donna J Cauley,
Donna Gosselin,
Donna Jeanne Gosselin,
Donna J Gosselin,
Donna J Mc
Relatives & Associates: Mathew Dosselin
Aline Gosselin
Andrew Mccauley
Kris Mccauley
Michael Mccauley
Email Addresses: dgo****@carrington.edu,
hit****@optonline.net
Aliases (AKA): Reahnna Ahnjholee Robinson
Relatives & Associates: Lenora Fleming
Aja Robinson
Devereaux Robinson
Elliott Robinson
Percy Robinson
Email Addresses: ell****@yahoo.com
Address History: 29585 Hall Road, Escalon, CA 95320;
2832 Mcneil Drive, Ceres, CA 95307;
Modesto, CA 95351;
Robstown, TX 78380
Aliases (AKA): Monica D Barrera,
Monica Cochran
Email Addresses: bar****@gmail.com,
bar****@yahoo.com,
dar****@yahoo.com
Address History: 3005 Omega Way, Modesto, CA 95355;
1313 Celeste Drive Apt 13, Modesto, CA 95355;
Albany, NY 12208
Aliases (AKA): Kerima Marie Ballesteros
Relatives & Associates: Julius Ballesteros
Email Addresses: kba****@cs.com,
khi****@yahoo.com
Address History: 2808 Omega Way, Modesto, CA 95355;
110 P/O Box, Alameda, CA 94501;
Fremont, CA 94536;
San Leandro, CA 94577;
San Ramon, CA 94583
Aliases (AKA): Beverly A Casassa,
Beverly Ann Whalen
Phone Numbers: (209) 551-6861
Address History: 244 E Rumble Road, Modesto, CA 95350;
1015 Fawn Court, Merced, CA 95340;
Santa Clara, CA 95051;
San Antonio, TX 78212
Aliases (AKA): Sandy Stretch
Address History: 3109 Omega Way, Modesto, CA 95355;
2929 Floyd Avenue Apt 284, Modesto, CA 95355;
Ballwin, MO 63021
Address History: 3005 Omega Way, Modesto, CA 95355;
1313 Celeste Drive Apartment 27, Modesto, CA 95355;
Albany, NY 12208
Aliases (AKA): Julius C Ballesteros
Relatives & Associates: Kerima Ballesteros
Address History: 2809 Omega Way, Modesto, CA 95355;
19358 Racheals Loop, Athens, AL 35611;
Los Banos, CA 93635
Phone Numbers: (209) 275-5555
Email Addresses: nor****@aol.com
Address History: 2801 Omega Way, Modesto, CA 95355
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