Address History: 3501 Setrok Drive, Modesto, CA 95356;
2057 Glendale Avenue, Modesto, CA 95354;
Ripon, CA 95366
Address History: 3525 Marsala Way, Modesto, CA 95356
Aliases (AKA): Laurah A Urtoeger
Relatives & Associates: Markus Urstoeger
Address History: 3505 Marsala Way, Modesto, CA 95356;
4045 Poppleton Way, Carmichael, CA 95608;
Costa Mesa, CA 92626;
Newport Beach, CA 92663;
Pasadena, CA 91101
Aliases (AKA): Afshin Afshin Amin,
Sean A Amin
Phone Numbers: (209) 578-1523
Aliases (AKA): Juan Nevares
Address History: 3909 Marsala Way, Modesto, CA 95356;
9180 Hunters Creek Way, Chowchilla, CA 93610;
Clovis, CA 93611;
Fresno, CA 93720;
Sanger, CA 93657
Aliases (AKA): Stefani R Bettencourt,
Stefani Bettenourt
Relatives & Associates: John Bettencourt
John Bettencourt
Paul Bettencourt
Robert Bettencourt
Rose Bettencourt
Email Addresses: fan****@aol.com
Address History: 3812 Marsala Way, Modesto, CA 95356;
1500 Held Drive Spc 123, Modesto, CA 95355;
San Bruno, CA 94066
Address History: 3503 Marsala Way, Modesto, CA 95356
Address History: 3500 Marsala Way, Modesto, CA 95356
Email Addresses: ric****@myway.com
Aliases (AKA): Audrey Jean Eddy,
J Eddy,
Jean Eddy,
Sr Jean Eddy
Email Addresses: aud****@aol.com
Address History: 1221 Valeriewood Way, Modesto, CA 95355;
919 Del Rey Avenue, Modesto, CA 95350;
Riverbank, CA 95367
Aliases (AKA): Alica Nevarez,
Alicia Nevarez
Relatives & Associates: Maria Aldrubi
Maria Barron
Trini Cisneros
Alejandro Nevarez
Alica Nevarez
Address History: 4624 Fiori Viaduct, Modesto, CA 95357;
1361 Flanders Way, Livermore, CA 94550;
Providence, RI 02908
Aliases (AKA): Clifford Lafreniere,
Robin S Lafreniere
Relatives & Associates: Nicole Freniere
Clifford Lafreniere
Pamela Lafreniere
Peter Lafreniere
Philip Lafreniere
Address History: 4024 Calais Court, Modesto, CA 95356;
3517 Archcliffe Drive, Ceres, CA 95307;
Napa, CA 94558;
Turlock, CA 95380
Aliases (AKA): Bryant Craig Harris
Email Addresses: jer****@yahoo.com,
pbn****@radpools.com,
poo****@ca.rr.com,
poo****@go.com,
poo****@hotmail.com
Address History: 3812 Marsala Way, Modesto, CA 95356
Relatives & Associates: Christopher Hughes
Cynthia Hughes
Howard Hughes
Jeffrey Hughes
Kimberly Hughes
Address History: 5956 Taft Court, Fontana, CA 92336;
1120 Chetwood Drive, Modesto, CA 95358;
San Jose, CA 95121
Email Addresses: bob****@yahoo.com,
cpa****@rocketmail.com,
eur****@webtv.com,
eur****@aol.com,
eur****@ix.netcom.com
Aliases (AKA): Michael Ltaylor,
Michal L Taylor,
Mike Taylor
Address History: 1828 Ville Franche Way, Modesto, CA 95356;
3713 Marsala Way, Modesto, CA 95356;
Trumbull, CT 06611;
Suwanee, GA 30024;
Middletown, NJ 07748
Aliases (AKA): Linda Irene Graham
Relatives & Associates: Mary Navarrete
Phone Numbers: (209) 521-9789
Email Addresses: hen****@juno.com
Address History: 3605 Atwood Place, Modesto, CA 95355;
95 Darcy Parkways, Lathrop, CA 95330;
Riverbank, CA 95367;
Salida, CA 95368;
Valley Springs, CA 95252
Aliases (AKA): Jeremy P Imbesi
Email Addresses: aim****@att.net,
aim****@gmail.com,
ddi****@cta.org,
imb****@yahoo.com,
jim****@yahoo.com
Address History: 3616 Marsala Way, Modesto, CA 95356;
2609 Bardolino Lane, Modesto, CA 95356;
Riverbank, CA 95367
Aliases (AKA): Bobby Wong
Address History: 3716 Marsala Way, Modesto, CA 95356;
15917 Glen Miro Drive, Huntersville, NC 28078;
Oklahoma City, OK 73162;
Reading, PA 19607;
Glen Allen, VA 23060
Aliases (AKA): David Deip,
Man Q Diep,
Man Q Quoc
Email Addresses: ddi****@twcny.rr.com
Address History: 3505 Marsala Way, Modesto, CA 95356;
2679 Horseshoe Court # Ca 94551, Livermore, CA 94551;
San Ramon, CA 94583
Email Addresses: flo****@yahoo.com,
flo****@yahoo.com
Address History: 3601 Marsala Way, Modesto, CA 95356;
4605 Po Box, Modesto, CA 95352
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