Address History: 3400 Finch Road, Modesto, CA 95354;
3704 Georgeann Place, Ceres, CA 95307;
Gilroy, CA 95020;
Fort Worth, TX 76134
Address History: 2805 Omega Way, Modesto, CA 95355;
1808 Cashmere Drive, Modesto, CA 95355;
Monrovia, CA 91016
Address History: 2808 Omega Way, Modesto, CA 95355;
2412 Candolero Way, Antioch, CA 94509;
Coulterville, CA 95311;
Fremont, CA 94536;
San Ramon, CA 94583
Aliases (AKA): Michael Casassa,
Michael N Casassa,
Mike N Casassa
Email Addresses: mca****@aol.com,
mca****@excite.com,
mik****@epix.net,
mkc****@gmail.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
Phone Numbers: (209) 596-4247
Relatives & Associates: Dennis Marshall
Dennis Marshall
Judy Marshall
Trevor Marshall
Jenny Meginness
Phone Numbers: (209) 312-0740
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: 3101 Omega Way, Modesto, CA 95355;
2305 Rosetti Court, Modesto, CA 95355;
Pleasanton, CA 94566
Aliases (AKA): Stacey Herbst,
Stacey A Herbst Long,
Stacey Ann Long
Phone Numbers: (925) 462-0834
Address History: 2801 Omega Way, Modesto, CA 95355;
3624 Beckwith Road, Modesto, CA 95358;
San Jose, CA 95148
Address History: 787 Deland Avenue Apt 2, San Jose, CA 95128;
2809 Omega Way, Modesto, CA 95355;
Oakdale, CA 95361;
Patterson, CA 95363;
Turlock, CA 95382
Aliases (AKA): Ericka R Torres,
Ericka Reyna Torres,
Erickareyna Torres,
Reyna E Torres
Email Addresses: 9at****@gmail.com,
cas****@gmail.com,
dmu****@cs.com,
ldy****@hotmail.com,
ldy****@yahoo.com
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
Aliases (AKA): E Scoto,
Eddie B Scoto,
Eddie Stoto
Aliases (AKA): Joshua M Long
Address History: 3028 Omega Way, Modesto, CA 95355
Address History: 3029 Omega Way, Modesto, CA 95355;
844 Po Box, Empire, CA 95319;
Fairfield, CA 94534;
Hayward, CA 94544;
Pleasanton, CA 94588
Aliases (AKA): Carrell P Holland,
D Holland,
Darrell Patrick Holland
Phone Numbers: (209) 577-4100
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: 19707 Jacob Avenue, Cerritos, CA 90703;
405 South Helena Street Apartment 201, Anaheim, CA 92805;
Downey, CA 90240;
Modesto, CA 95355;
Moreno Valley, CA 92555
Aliases (AKA): Roseanna P Gamboa,
R Kemp,
Richard K Kemp,
Roseanna Rene Shea,
Roseanna R Shea
Address History: 500 R Street Unit 208, Bakersfield, CA 93304;
803 Augusta Hills Drive, Bakersfield, CA 93312;
Modesto, CA 95355;
Redwood City, CA 94061;
Santa Clara, CA 95051
Phone Numbers: (209) 624-9645
Email Addresses: jav****@gmail.com
Aliases (AKA): Heather Denise Schultz,
Heather Denise Warthan,
Heather D Warthan
Address History: 470 Cascade Way, Salinas, CA 93906;
3617 Longbridge Drive, Modesto, CA 95356;
Philadelphia, PA 19149
Aliases (AKA): Maria Edith Rivera
Email Addresses: bet****@yahoo.com,
elo****@yahoo.com,
geo****@yahoo.com,
kat****@comcast.net,
mar****@att.net
Address History: 3105 Omega Way, Modesto, CA 95355;
3120 Golden Eagle Lane, Modesto, CA 95356;
Raleigh, NC 27609
Aliases (AKA): Kym Hor
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
Relatives & Associates: Priya Brown
Amit Sharma
Bharat Sharma
Bimla Sharma
Devi Sharma
Email Addresses: son****@hotmail.com
Address History: 3028 Omega Way, Modesto, CA 95355
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