Address History: 4017 Timahoe Drive, Modesto, CA 95356;
13437 Brennan Road, Escalon, CA 95320;
Manteca, CA 95336;
Salida, CA 95368;
Quapaw, OK 74363
Aliases (AKA): Shelli Goldmen,
Shelli Smith
Email Addresses: sgo****@comcast.net,
she****@ca.rr.com,
she****@yahoo.com
Address History: 4017 Timahoe Drive, Modesto, CA 95356;
13437 Brennan Road, Escalon, CA 95320;
Manteca, CA 95336;
Quapaw, OK 74363
Aliases (AKA): Travis Eugene Goldman
Email Addresses: tra****@yahoo.com
Address History: 4017 Timahoe Drive, Modesto, CA 95356;
13437 Brennan Road, Escalon, CA 95320;
Manteca, CA 95336;
Quapaw, OK 74363
Phone Numbers: (209) 653-4969
Address History: 4017 Timahoe Drive, Modesto, CA 95356;
5704 W Crystal Drive, Golden Valley, AZ 86413;
Escalon, CA 95320;
Manteca, CA 95336;
Quapaw, OK 74363
Aliases (AKA): Macee Nicole Rivas
Email Addresses: ant****@hotmail.com,
mac****@yahoo.com,
mac****@hotmail.com,
mac****@yahoo.com,
zon****@yahoo.com
Address History: 4017 Timahoe Drive, Modesto, CA 95356;
3945 Dale Road Apt A, Modesto, CA 95356;
Tracy, CA 95304
Aliases (AKA): Johnny Segoviano,
Jonathan Segoviano
Email Addresses: ant****@hotmail.com,
ant****@aol.com,
ant****@hotmail.com,
ant****@yahoo.com,
jon****@gmail.com
Address History: 4017 Timahoe Drive, Modesto, CA 95356
Aliases (AKA): David J Pereira
Address History: 2136 History Way, Modesto, CA 95357;
2812 E Whitmore Avenue, Ceres, CA 95307;
Riverbank, CA 95367;
Meadowview, VA 24361
Aliases (AKA): Lisa A Hill,
Lisa Annette Hill
Email Addresses: lhi****@gmail.com,
lis****@ecoutlook.com,
lis****@gmail.com
Address History: 5602 Portico Drive, Riverbank, CA 95367;
4017 Timahoe Drive, Modesto, CA 95356;
San Jose, CA 95127
Aliases (AKA): Carmen Cel Macias,
S C Macias,
Socorro Cel Macias,
Socorro C Macias,
Socorro Cel C Macias
Address History: 280 N Quincy Road, Turlock, CA 95380;
2825 Railroad Avenue, Ceres, CA 95307;
Modesto, CA 95356;
Oakdale, CA 95361;
Riverbank, CA 95367
Aliases (AKA): S Gilbert,
Sean Ray Gilbert
Email Addresses: gil****@aol.com,
tif****@hotmail.com
Address History: 132 W Eaton Road, Chico, CA 95973;
400 Mission Ranch Boulevard # A, Chico, CA 95926;
Manteca, CA 95336;
Modesto, CA 95356;
Stockton, CA 95207
Relatives & Associates: Mohammed Shabber
Address History: 10733 W Larch Road, Tracy, CA 95304;
3945 Dale Road Apt A, Modesto, CA 95356;
Stockton, CA 95206
Relatives & Associates: Miriam Lopez
Anthony Segoviano
Diane Segoviano
Johnny Segoviano
Jonathan Segoviano
Phone Numbers: (209) 835-0200
Email Addresses: bra****@gmail.com,
hil****@yahoo.com
Aliases (AKA): Aimee L Lmacias,
Aimee L Macias
Address History: 8501 Barr Lane, Garden Grove, CA 92841;
9041 Pacific Avenue Apt 2, Anaheim, CA 92804;
Modesto, CA 95356;
Santa Ana, CA 92706;
Stanton, CA 90680
Aliases (AKA): Federico L Jimenez,
Federico C Rodriguez,
Federico L Rodriguez,
Frederick Rodriguez
Address History: 3057 Togninali Lane, Stockton, CA 95206;
3945 Dale Road Apt A, Modesto, CA 95356;
Patterson, CA 95363;
San Jose, CA 95138;
Tracy, CA 95304
Aliases (AKA): Diane Segoviano
Email Addresses: 851****@gmail.com,
ant****@hotmail.com,
ant****@yahoo.com,
hil****@yahoo.com,
mis****@yahoo.com
Address History: 6701 Bartolomei Road, Stockton, CA 95215;
15586 Sexton Road, Escalon, CA 95320;
Manteca, CA 95337;
Modesto, CA 95356;
Ripon, CA 95366
Address History: 4349 Cordero Drive, El Dorado Hills, CA 95762;
691 West Santa Ana Avenue Apartment 112, Clovis, CA 93612;
Modesto, CA 95358;
Sacramento, CA 95814;
South Lake Tahoe, CA 96150
Aliases (AKA): Mitch L Dobbin,
Mitch Dobbins,
Mitchel L Dobbins
Address History: 160 Anton Street, Bridgeport, CT 06606;
2075 Tiempo Place, Manteca, CA 95336;
Modesto, CA 95356;
San Leandro, CA 94578;
Stockton, CA 95267
Aliases (AKA): Sana Alaqrabi,
Sana Aqrabi
Address History: 2265 East 9800 South, Sandy, UT 84092;
656 Po Box, Mariposa, CA 95338;
Merced, CA 95340;
Modesto, CA 95356;
Tulare, CA 93274
Aliases (AKA): Cory T Hahn,
Cory Hahn
Email Addresses: cor****@aol.com
Address History: 2265 East 9800 South, Sandy, UT 84092;
1363 E 21st Street, Merced, CA 95340;
Modesto, CA 95356;
Tulare, CA 93274
Aliases (AKA): Jessica W Hahn,
Jessica F Hahn
Phone Numbers: (801) 943-5772
Address History: 17204 Vardon Way, San Antonio, TX 78248;
2401 Rockefeller Drive, Ceres, CA 95307;
Modesto, CA 95356;
Torrance, CA 90501;
Mount Juliet, TN 37122
Aliases (AKA): Sammy S Kosedi,
Koseki Sammy
Address History: 2149 Trellis Place, Richardson, TX 75081;
4057 Elmo Loop Apt C, Modesto, CA 95356;
Oakland, CA 94602;
Sacramento, CA 95823;
San Leandro, CA 94578
Aliases (AKA): Abdul Abdan,
Aboul A Abdan,
Adbul Salam Abdan,
Ali K Kaid,
Abdul Salam
Email Addresses: ada****@yahoo.com
Address History: 2703 204th Street Sw, Lynnwood, WA 98036;
4017 Timahoe Drive, Modesto, CA 95356;
Bremerton, WA 98312;
Mountlake Terrace, WA 98043;
Seattle, WA 98133
Aliases (AKA): Hal De Sart,
Hal W Desart,
Hal William Sart
Phone Numbers: (425) 673-2385
Address History: 615 Clark Street, Monroe, MI 48161;
4017 Timahoe Drive, Modesto, CA 95356;
Ashland, OH 44805;
El Paso, TX 79938
Aliases (AKA): Rebecca Stang
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