Address History: 3317 Wild Palms Drive, Modesto, CA 95355;
7618 Audrey Court, Fayetteville, NC 28303
Aliases (AKA): W G Holt
Phone Numbers: (910) 864-5234
Aliases (AKA): Alex Romero
Phone Numbers: (209) 577-2991
Address History: 3317 Wild Palms Drive, Modesto, CA 95355
Phone Numbers: (209) 577-6809
Address History: 3317 Wild Palms Drive, Modesto, CA 95355;
1184 Roxanne Street, Livermore, CA 94550;
Tracy, CA 95376;
Turlock, CA 95382
Aliases (AKA): Cynthia Graves
Phone Numbers: (209) 669-1195
Address History: 3317 Wild Palms Drive, Modesto, CA 95355;
7618 Audrey Court # A, Fayetteville, NC 28303;
Lawton, OK 73505;
Copperas Cove, TX 76522
Aliases (AKA): Bill Holt,
W G Holt
Phone Numbers: (910) 864-5234
Address History: 301 Standiford Avenue Apt 238, Modesto, CA 95350;
2800 W Rumble Road Apt L1, Modesto, CA 95350
Phone Numbers: (510) 830-6308
Email Addresses: and****@gmail.com,
and****@ameritrade.com,
and****@aol.com,
and****@msn.com,
and****@sbcglobal.net
Aliases (AKA): Regina Jacuinde
Relatives & Associates: Regina Jacuinde
Salvador Jacuinde
Salvador Jacuinde
Salvador Jacuinde
Sylvia Jacuinde
Email Addresses: kin****@comcast.net,
reg****@gmail.com,
sal****@yahoo.com
Aliases (AKA): Christina Paxia
Email Addresses: cmo****@aol.com,
zac****@yahoo.com,
zac****@gmail.com
Address History: 2004 Robbie Avenue, Modesto, CA 95350;
1625 Richland Avenue Apt 39, Ceres, CA 95307;
San Francisco, CA 94115;
Panama City Beach, FL 32413
Aliases (AKA): Ashly Jennifer Pinto
Relatives & Associates: Mark Pinto
Phone Numbers: (209) 613-6792
Email Addresses: sma****@gmail.com
Aliases (AKA): Nicole Lindsey Pinto
Email Addresses: nic****@ymail.com
Address History: 3921 Ruffed Grouse Lane, Modesto, CA 95355;
338 Deepcreek Court, Danville, CA 94506;
La Grange, CA 95329;
Pacifica, CA 94044
Aliases (AKA): Andrew R Bates
Phone Numbers: (209) 529-2285
(209) 534-7447
(209) 551-6507
(209) 579-1550
Email Addresses: aba****@cox.net,
and****@ameritrade.com,
and****@aol.com,
and****@msn.com,
and****@netzero.net
Address History: 26033 Getty Drive Unit 330, Laguna Niguel, CA 92677;
21406 Lake Forest Drive Apt C, Lake Forest, CA 92630;
Modesto, CA 95350;
San Rafael, CA 94903
Email Addresses: adr****@gmail.com,
adr****@hotmail.com,
atr****@stearns.com,
tre****@compucom.com
Address History: 3750 Salem Way, Turlock, CA 95382;
3413 Cassie Lane, Ceres, CA 95307;
Modesto, CA 95356;
San Jose, CA 95112;
Union City, CA 94587
Aliases (AKA): R Burks,
Rosa M Burks,
Rosie M Burks,
Rosa J Lopez,
Rosa Mari J Lopez
Email Addresses: bur****@aol.com,
rga****@gmail.com
Address History: 10188 Gatemont Circle, Elk Grove, CA 95624;
1450 Springfield Drive, Chico, CA 95928;
Hughson, CA 95326;
Modesto, CA 95350
Aliases (AKA): Thomas P Hollcraft,
Tom P Hollcraft
Relatives & Associates: John Hollast
Cecelia Hollcraft
Celia Hollcraft
James Hollcraft
Joseph Hollcraft
Email Addresses: tho****@yahoo.com,
tom****@aol.com
Address History: 12888 Neugebauer Road Spc 16, Stockton, CA 95206;
1944 Darrah Street Apt 3, Ceres, CA 95307;
Hayward, CA 94544;
Los Angeles, CA 90047;
Manteca, CA 95336
Aliases (AKA): Denise Booker,
Diana D Booker,
Dianne D Booker,
Dianne Harris,
Diane Kitson
Address History: 6900 Ccmo Road, Mc Kittrick, CA 93251;
263 Altair Avenue, Lompoc, CA 93436;
Modesto, CA 95355
Relatives & Associates: Bonnie Thompson
Cameron Thompson
Charles Thompson
Charles Thompson
Cody Thompson
Address History: 9851 Torito Way, La Grange, CA 95329;
489 6th Street, Gustine, CA 95322;
Hilmar, CA 95324;
Keyes, CA 95328;
Modesto, CA 95358
Aliases (AKA): Steven Van Atta,
Steven Van,
Steve A Vanatta
Email Addresses: jat****@gmail.com,
vna****@aol.com
Address History: 7208 Elvora Way, Elk Grove, CA 95757;
301 Ash Street, Stamps, AR 71860;
Ceres, CA 95307;
Modesto, CA 95354;
Monterey, CA 93940
Aliases (AKA): S Edwards,
Shaletha Edwards,
Shaletha Evette Edwards,
Shaletha E Lighten,
Shaletha Rone
Email Addresses: ang****@live.com,
edw****@gmx.com,
san****@yahoo.com,
sha****@hotmail.com,
sha****@yahoo.com
Address History: 530 Ruess Road, Ripon, CA 95366;
5646 Jackass Ridge Road, Coulterville, CA 95311;
Modesto, CA 95354
Aliases (AKA): Scott Michael Singh,
Scott Wiltse,
Scott Michael Wiltse,
Scott Michael Wiltsesingh
Address History: 3750 Salem Way, Turlock, CA 95382;
1905 La Cienega Drive, Modesto, CA 95350;
Union City, CA 94587
Email Addresses: bur****@yahoo.com
Address History: 142 Diego Lane, Tracy, CA 95377;
1480 Bel Air Drive Apt 108, Concord, CA 94521;
Livermore, CA 94551;
Modesto, CA 95350;
Oakland, CA 94601
Aliases (AKA): Silvano Torres Lopez,
Silvano Torrez
Address History: 1292 E Stronghold Canyon Lane, Sahuarita, AZ 85629;
1184 Roxanne Street, Livermore, CA 94550;
Modesto, CA 95355;
Tracy, CA 95376;
Turlock, CA 95382
Aliases (AKA): Glenn Neil Graves
Email Addresses: cgr****@gmail.com
Address History: 429 S 16th Street, Murphysboro, IL 62966;
3001 Hahn Drive Apt 345, Modesto, CA 95350
Phone Numbers: (618) 687-1074
Address History: 7618 Audrey Court, Fayetteville, NC 28303;
3317 Wild Palms Drive, Modesto, CA 95355;
Ripon, CA 95366;
Murphysboro, IL 62966;
Lawton, OK 73505
Aliases (AKA): S Holt,
Shannon Kasprzak,
Shannon D Koons,
Shannon D Simmons
Address History: 1292 E Stronghold Canyon Lane, Sahuarita, AZ 85629;
1292 East Stronghold Canyon Lane, Sahuarita, AZ 85629;
Ceres, CA 95307;
Escalon, CA 95320;
Modesto, CA 95355
Aliases (AKA): Heather M Araiza,
Heather Michelle Graves,
Heather M Graves,
Heather Graves,
Heather M Todd
Email Addresses: big****@aol.com
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