Address History: 3408 Bridle Path Lane, Modesto, CA 95356;
833 West Sneed Road, French Camp, CA 95231;
Manteca, CA 95336;
Park Forest, IL 60466;
Richton Park, IL 60471
Aliases (AKA): Phil Waterford,
Phil L Waterford
Relatives & Associates: Diana Guadagna
Alford Waterford
Alfred Waterford
Anthony Waterford
Betty Waterford
Email Addresses: bee****@comcast.com
Address History: 3408 Bridle Path Lane, Modesto, CA 95356;
1720 Fieldstone Lane, Manteca, CA 95336;
Las Vegas, NV 89147
Relatives & Associates: Amy Guadagna
James Guadagna
Robert Guadagna
Robertina Guadagna
Thomas Guadagna
Email Addresses: dia****@yahoo.com
Address History: 3408 Bridle Path Lane, Modesto, CA 95356
Address History: 1720 Legend Court, Modesto, CA 95357;
1780 W Moonshadow Street, Tucson, AZ 85737;
Groveland, CA 95321;
Middletown, CA 95461
Aliases (AKA): Sandra Muncrief
Relatives & Associates: Christine Adamakis
Donald Caplan
Sheri Caplan
Stan Caplan
Donya Caplangeorge
Address History: 811 High Street, Modesto, CA 95354;
3648 Birchwood Terrace Apartment 113, Fremont, CA 94536;
Palo Alto, CA 94306;
Ripon, CA 95366;
Vallejo, CA 94589
Email Addresses: kat****@yahoo.com
Address History: 413 Dorado Lane, Modesto, CA 95356;
555 Guava Lane, Davis, CA 95616;
San Ramon, CA 94583
Aliases (AKA): Bob Ali Vossoughi,
Rob Ali Vossoughi,
Robert A Vossoughi
Relatives & Associates: Jennifer Balden
Susan Shetron
Allie Vossoughi
Darius Vossoughi
Darius Vossoughi
Email Addresses: din****@gmail.com,
rob****@pinnaclesolutions.net,
rob****@pacbell.net,
rvo****@acmepoint.com,
soy****@gmail.com
Address History: 2240 Yosemite Parkways Spc 138, Merced, CA 95341;
19408 Ferretti Road # 10, Groveland, CA 95321;
Modesto, CA 95356;
Turlock, CA 95382
Aliases (AKA): Don Caplan,
Donald Leo Caplan,
Donald Caplan
Relatives & Associates: Christine Adamakis
Judith Caplan
Sheri Caplan
Stan Caplan
Donya Caplangeorge
Email Addresses: don****@aol.com
Address History: 700 2nd Street Spc 35, Galt, CA 95632;
3552 S Orange Drive, Yuma, AZ 85365;
Modesto, CA 95356;
Charleston, OR 97420;
Coos Bay, OR 97420
Aliases (AKA): Thelma Armer
Address History: 700 2nd Street Spc 35, Galt, CA 95632;
3552 S Orange Drive, Yuma, AZ 85365;
Modesto, CA 95356;
Dallas, TX 75219;
Livingston, TX 77399
Aliases (AKA): Robert Lendell Armer,
Robert Larmer
Relatives & Associates: Chris Armer
Dwight Armer
Julia Armer
Lawrence Armer
Melissa Armer
Address History: 6206 Lakeview Circle, San Ramon, CA 94582;
244 Po Box, Artois, CA 95913;
Dublin, CA 94568;
Glenn, CA 95943;
Modesto, CA 95350
Aliases (AKA): Jennifer Lynn Lowe,
Jennifer L Vassoughi,
Jenifer Lynn Vossoughi,
Jennie Lynn Vossoughi,
Jennifer Lynn Vossoughi
Email Addresses: din****@gmail.com,
jen****@gmail.com,
jen****@socal.rr.com,
jen****@yahoo.com,
jen****@gmail.com
Address History: 8324 34th Avenue E, Tacoma, WA 98443;
4151 Tamayo Street, Fremont, CA 94536;
Hayward, CA 94541;
Modesto, CA 95356;
Des Moines, WA 98198
Aliases (AKA): M Waller,
Mitch Waller
Address History: 20706 Harvard Cove, Leander, TX 78645;
3648 Birchwood Terrace Apartment 111, Fremont, CA 94536;
Fresno, CA 93722;
Modesto, CA 95356;
Ripon, CA 95366
Aliases (AKA): John Webb
Relatives & Associates: Jeanette Lindsey
Kate Webb
Kate Webb
Willie Webb
Zachary Webb
Email Addresses: kwe****@insightbb.com,
web****@sbcglobal.net
Address History: 8324 34th Avenue E, Tacoma, WA 98443;
3408 Bridle Path Lane, Modesto, CA 95356;
Seattle, WA 98178
Aliases (AKA): Chelsea Irene Jones,
Chelsea Smith,
Chelsea I Waller
Address History: 2384 E Mortar Pestle Drive, Tucson, AZ 85755;
2384 E Mortar Pestle Drive, Oro Valley, AZ 85755;
Modesto, CA 95356;
San Jose, CA 95123;
Turlock, CA 95382
Aliases (AKA): B J Hodges,
B D Hodges
Address History: 9013 Lavon Lane, Argyle, TX 76226;
1060 E Walnut Avenue, Burbank, CA 91501;
Modesto, CA 95356;
Riverbank, CA 95367;
Jacksonville, FL 32244
Address History: 8322 34th Avenue E, Tacoma, WA 98443;
4151 Tamayo Street, Fremont, CA 94536;
Hayward, CA 94541;
Modesto, CA 95356;
Paso Robles, CA 93446
Aliases (AKA): D Waller,
Dana Allison Waller
Relatives & Associates: Chelsea Smith
Kyle Waller
Mitchel Waller
Ryan Waller
Phone Numbers: (209) 522-3673
Email Addresses: kil****@aol.com
Address History: 1409 Sw 130th Street, Seattle, WA 98146;
1804 Arden West Drive, Fresno, CA 93703;
Modesto, CA 95350;
Newport Beach, CA 92659;
Paso Robles, CA 93446
Relatives & Associates: Chelsea Smith
Dana Waller
Mitchel Waller
Ryan Waller
Phone Numbers: (415) 244-6588
Address History: 20706 Harvard Cove, Leander, TX 78645;
3648 Birchwood Terrace, Fremont, CA 94536;
Modesto, CA 95356;
Ripon, CA 95366;
Cedar Park, TX 78613
Aliases (AKA): Kate H Webb,
Kate F Webb
Phone Numbers: (209) 527-0602
(209) 549-1888
(209) 599-5285
(919) 873-0930
(919) 878-8623
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