Aliases (AKA): Laura M Pursch
Address History: 3913 St Nicholas Drive, Modesto, CA 95356;
1532 Mandevilla Lane, Ceres, CA 95307;
Fremont, CA 94538
Aliases (AKA): Ken Irwin,
Kenneth R Irwin
Address History: 3913 St Nicholas Drive, Modesto, CA 95356
Address History: 3041 Laramie Drive, Modesto, CA 95355;
2410 Ralston Avenue, Belmont, CA 94002;
Fremont, CA 94555;
French Camp, CA 95231;
Manteca, CA 95337
Aliases (AKA): Randall C Gin
Address History: 2324 Veneman Avenue, Modesto, CA 95356;
14 Po Box, Fresno, CA 93707
Aliases (AKA): Tom J Deniz,
Tom Delany Inc
Address History: 2704 Esta Avenue, Modesto, CA 95355;
2020 Cheyenne Way Apt 249, Modesto, CA 95356;
Waterford, CA 95386
Aliases (AKA): Adam Deniz
Relatives & Associates: Louis Deniz
Mary Deniz
Renee Deniz
Summer Deniz
Thomas Deniz
Address History: 1924 Generations Drive, Modesto, CA 95356;
1424 Seneca Place, Modesto, CA 95358;
Oakdale, CA 95361;
Sacramento, CA 95833
Relatives & Associates: Cathy Hamlin
Phone Numbers: (209) 577-5802
Relatives & Associates: Lesley Martinez
Nataley Martinez
Rita Martinez
Ritaann Martinez
Ryta Martinez
Aliases (AKA): Ramon Benjamin Basurto
Relatives & Associates: Arely Basurto
Benjamin Basurto
Iracema Basurto
Josefina Basurto
Josefina Basurto
Address History: 577614 Po Box, Modesto, CA 95357;
7700 N Boxwood Drive, Prescott, AZ 86305;
Hughson, CA 95326;
San Jose, CA 95120;
Turlock, CA 95382
Aliases (AKA): James Bruington,
James Elewis,
Jim Lewis
Address History: 3041 Laramie Drive, Modesto, CA 95355;
51 P/O Box, French Camp, CA 95231;
Manteca, CA 95337;
Martinez, CA 94553;
Milpitas, CA 95035
Aliases (AKA): V Gin,
Veronica Gin,
Veronica E Gin,
Veronica C Gin,
Veronica E Rodriguez
Email Addresses: bub****@yahoo.com,
pea****@cableone.net,
rvg****@earthlink.com,
veg****@fedex.com,
veg****@aol.com
Address History: 1225 Houser Lane Apt C12, Modesto, CA 95351;
1145 Brookhaven Lane, Manteca, CA 95337
Aliases (AKA): Epifania G Castillo,
Epifania G Costilla
Email Addresses: but****@yahoo.com
Address History: 3041 Laramie Drive, Modesto, CA 95355;
2410 Ralston Avenue, Belmont, CA 94002;
Fremont, CA 94555;
Manteca, CA 95337;
Patterson, CA 95363
Aliases (AKA): Randall C Gin,
Randy Gin,
Sr Randy Gin
Email Addresses: bub****@aol.com,
rcg****@fedex.com,
ver****@aol.com,
ver****@aool.com
Aliases (AKA): Rene Deniz,
Renee Michele Deniz
Relatives & Associates: Adam Deniz
Julia Deniz
Louis Deniz
Mary Deniz
Summer Deniz
Phone Numbers: (209) 523-3064
(209) 968-0918
Address History: 1317 Satariano Lane, Modesto, CA 95355;
51 P/O Box, French Camp, CA 95231;
Enumclaw, WA 98022
Aliases (AKA): Randall Gin,
Randy Craig Gin
Relatives & Associates: Henry Gin
Randall Gin
Veronica Gin
Phone Numbers: (209) 479-1210
(209) 479-2465
(209) 479-2466
(209) 895-4292
(650) 593-0803
Email Addresses: bub****@aol.com,
bub****@aol.com,
rou****@yahoo.com,
vam****@yahoo.com,
ver****@aol.com
Address History: 5707 Starfish Court, Discovery Bay, CA 94505;
5667 Starfish Court, Discovery Bay, CA 94505;
Modesto, CA 95356;
Ripon, CA 95366;
Salida, CA 95368
Address History: 1757 Fiora Place, Manteca, CA 95337;
1601 Bermuda Lane, Manteca, CA 95337;
Modesto, CA 95356
Aliases (AKA): Summer Deniz,
Summer R Simon
Relatives & Associates: Adam Deniz
Louis Deniz
Mary Deniz
Renee Deniz
Thomas Deniz
Email Addresses: iro****@aol.com
Address History: 5707 Starfish Court, Discovery Bay, CA 94505;
5657 Starfish Court, Discovery Bay, CA 94505;
Modesto, CA 95356;
Pittsburg, CA 94565;
Red Bluff, CA 96080
Aliases (AKA): Nadine A Alaimo,
Nadine A Kelly,
Nadine Anna Kelly
Email Addresses: nad****@unitedspamfg.com,
nke****@spasus.com,
sha****@yahoo.com
Address History: 25618 Ramada Drive, Valencia, CA 91355;
4255 Tanager Common, Fremont, CA 94555;
Manteca, CA 95337;
Modesto, CA 95351;
Patterson, CA 95363
Address History: 294 Alpine Falls Drive, Folsom, CA 95630;
8157 Shangrila Drive, Fair Oaks, CA 95628;
Loomis, CA 95650;
Modesto, CA 95356;
Orangevale, CA 95662
Aliases (AKA): Tom Hood
Address History: 20200 Panoz Road, Patterson, CA 95363;
4135 Avalon Court Apt A, Fremont, CA 94536;
Modesto, CA 95356;
Tracy, CA 95376
Aliases (AKA): Robert H Aguilar
Email Addresses: car****@yahoo.com,
dan****@gmail.com,
rob****@gmail.com,
roo****@msn.com
Address History: 20200 Panoz Road, Patterson, CA 95363;
4135 Avalon Court Apt A, Fremont, CA 94536;
Modesto, CA 95356;
Tracy, CA 95376
Aliases (AKA): Shelly D Nieve
Phone Numbers: (209) 833-7643
(209) 892-6524
(510) 490-3692
Email Addresses: cha****@gmail.com
Address History: 5707 Starfish Court, Discovery Bay, CA 94505;
5657 Starfish Court, Discovery Bay, CA 94505;
Modesto, CA 95356;
Ripon, CA 95366;
Salida, CA 95368
Aliases (AKA): Timothy H Kelley,
Tim Alaimo Kelly,
Timmy Kelly,
Timothy H Kelly,
Timothy E Kelly
Email Addresses: mel****@netscape.net,
spa****@iols.net,
tim****@unitedspamfg.com,
tko****@yahoo.com
Address History: 1006 Foxglove View, Carlsbad, CA 92011;
179 Anderson Avenue, Clovis, CA 93612;
Folsom, CA 95630;
Modesto, CA 95356;
San Ramon, CA 94582
Address History: 33902 Channel Street, Temecula, CA 92592;
1006 Foxglove View, Carlsbad, CA 92011;
Clovis, CA 93612;
Folsom, CA 95630;
Fresno, CA 93710
Aliases (AKA): Diana M Porter
Email Addresses: dav****@yahoo.com,
dia****@rediffmail.com
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