Address History: 3616 Beachler Drive, Modesto, CA 95356;
9446 Mojica Way, La Grange, CA 95329;
Stockton, CA 95204;
Monroe, NC 28110;
Las Vegas, NV 89119
Aliases (AKA): Lolita Santiago
Phone Numbers: (209) 576-7143
Address History: 3616 Beachler Drive, Modesto, CA 95356;
5520 Sobrante Avenue, El Sobrante, CA 94803;
San Pablo, CA 94806
Aliases (AKA): Jose Manriquez Lua
Address History: 7748 Shackelford Road, Modesto, CA 95358;
1213 Alvarado Avenue Apt 15, Davis, CA 95616;
Sacramento, CA 95825;
Salida, CA 95368
Aliases (AKA): Sylvia Ann Hoffman
Phone Numbers: (209) 575-2533
Address History: 7748 Shackelford Road, Modesto, CA 95358;
1213 Alvarado Avenue Apt 71, Davis, CA 95616;
El Macero, CA 95618;
Sacramento, CA 95815;
Salida, CA 95368
Aliases (AKA): C Fisk,
Cory Fisk,
Cory A Struck,
Cory Amanda Struck
Address History: 287 Marble Lane, Ripon, CA 95366;
3616 Beachler Drive, Modesto, CA 95356;
Waterford, CA 95386;
West Hollywood, CA 90069
Aliases (AKA): Christian P Spence
Phone Numbers: (209) 253-0376
Email Addresses: cri****@bankofthewest.com,
cri****@morganstanley.com
Address History: 2155 Kettner Boulevard Unit 324, San Diego, CA 92101;
547 Silver Oak Lane, Danville, CA 94506;
Los Gatos, CA 95032;
Modesto, CA 95356;
North Highlands, CA 95660
Address History: 547 Silver Oak Lane, Danville, CA 94506;
2817 Roswell Way, Ceres, CA 95307;
Modesto, CA 95351;
Novato, CA 94947;
Ripon, CA 95366
Aliases (AKA): Tim John Spence,
Timothy J Spence
Email Addresses: tim****@valleynaturalstone.com
Address History: 838 N Doheny Drive Apt 1207, West Hollywood, CA 90069;
2817 Roswell Way, Ceres, CA 95307;
Modesto, CA 95351;
Rancho Cordova, CA 95670;
Ripon, CA 95366
Aliases (AKA): Michele Yvonne Christiansen,
Michele Spence,
Michele Yvonne Spence,
Michelle Y Spence,
Michelle Yvonne Spence
Relatives & Associates: Michele Bridges
Michelle Buckingham
Michelle Burgess
Pamela Catanesi
Ralph Christiansen
Email Addresses: cne****@hot.rr.com,
pin****@aol.com,
pin****@att.net
Address History: 3919 Vista Grove Lane, Fort Lauderdale, FL 33332;
1536 Mildred Avenue, Brentwood, CA 94513;
Modesto, CA 95356;
Murphys, CA 95247;
Tracy, CA 95304
Aliases (AKA): Carlos Lugo Lugo,
Carlos Lugo Ponce,
Carlos Lugo-Ponce,
Carlos Lugos,
Carlos E Ponce
Address History: 15850 Kiser Corner Lane, Davidson, NC 28036;
4233 Asilomar Court, Modesto, CA 95356;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Karyn Jean Santiago
Email Addresses: kar****@agapeis.net
Address History: 15850 Kiser Corner Lane, Davidson, NC 28036;
3008 Ashburton Drive, Antioch, CA 94509;
Modesto, CA 95356;
Midland, NC 28107;
Monroe, NC 28110
Relatives & Associates: Karyn Santiago
Lolita Santiago
Phone Numbers: (209) 505-8417
(209) 576-7143
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