Address History: 825 Wesley Drive, Modesto, CA 95351;
440 N Main Street, Manteca, CA 95336;
Salida, CA 95368;
Tracy, CA 95376;
Kenosha, WI 53140
Aliases (AKA): Omnar Mohammad Ziadeh
Email Addresses: oma****@cvm.com,
ozi****@charter.net
Aliases (AKA): A Brennecke
Relatives & Associates: Lane Brennecke
Address History: 4001 San Ysidro Way, San Jose, CA 95111;
2308 Gladwyne Court, Modesto, CA 95358;
Tracy, CA 95377
Phone Numbers: (408) 726-4984
Aliases (AKA): Melvin Lal
Address History: 5436 Evelyn Way, Livermore, CA 94550;
4525 Manzanita Avenue Apt 156, Carmichael, CA 95608;
Manteca, CA 95337;
Modesto, CA 95356;
Sacramento, CA 95823
Aliases (AKA): Margie F Garaz,
M Garcia,
Margarita L Garza,
Margarita Garza,
Margie L Garza
Email Addresses: mar****@bellsouth.net,
mar****@mailcity.com
Address History: 2864 Aptos Way, San Ramon, CA 94583;
350 Liverpool Street, Danville, CA 94506;
Livermore, CA 94551;
Modesto, CA 95356;
Oakdale, CA 95361
Aliases (AKA): M Irwin,
Monica M Key,
Monica Marie Key,
Monica M Matern,
Monica Marie Matern
Email Addresses: jon****@gmail.com,
mon****@scottykey.com,
mon****@aattbi.com,
mon****@attb1.com,
mon****@ecoutlook.com
Aliases (AKA): Richard K Bettencourt
Relatives & Associates: Aaron Bettencourt
Becky Bettencourt
Edward Bettencourt
Gerald Bettencourt
Jason Bettencourt
Relatives & Associates: Elhamabdul Allawi
Aliases (AKA): Rafeal Lopez
Email Addresses: raf****@gmail.com
Address History: 1400 N Tully Road Spc 39, Turlock, CA 95380;
15216 Thiel Court, Chowchilla, CA 93610;
Escalon, CA 95320;
Manteca, CA 95337;
Merced, CA 95341
Aliases (AKA): Conceicao T Mendoca,
Conceica T Mendonca,
Conceicao Tavares Mendonca,
Connie Mendonca,
Conceicao T Mendoza
Relatives & Associates: Taryn Digino
Elizabeth Mendonca
Neuza Mendonca
Taryn Mendonca
Manuel Mendoza
Address History: 633 Amethyst Drive, Ripon, CA 95366;
515 Carnaby Road, Lathrop, CA 95330;
Manteca, CA 95337;
Modesto, CA 95356;
San Jose, CA 95116
Aliases (AKA): Helena M Medeiros,
Monica Medeiros,
Helena Mederios,
Monica Moniz,
Monica Schiavone
Email Addresses: hme****@icqmail.com,
hme****@icqmail.com,
tit****@yahoo.com
Address History: 3343 Don Pablo Drive, Carlsbad, CA 92010;
288 Meadow Lane, Lemoore, CA 93245;
Modesto, CA 95355;
Salinas, CA 93906;
San Francisco, CA 94122
Aliases (AKA): Becky M Bettencourt,
Claudine M Bettencourt,
Claudine Bettencourt
Relatives & Associates: Jason Bettencourt
John Bettencourt
Lynda Bettencourt
Marie Bettencourt
Richard Bettencourt
Email Addresses: bec****@gmail.com
Address History: 8450 Orielly Street, Valley Springs, CA 95252;
4121 Dale Road, Modesto, CA 95356;
Morgan Hill, CA 95037;
Salida, CA 95368;
San Jose, CA 95110
Aliases (AKA): S Key,
Scott Garrette Key
Email Addresses: ale****@aol.com,
key****@yahoo.com,
mok****@yahoo.com
Address History: 4001 Wareham Way, Modesto, CA 95356
Phone Numbers: (209) 543-9486
Address History: 4013 Wareham Way, Modesto, CA 95356;
242 Fire Tower Road, Bald Knob, AR 72010;
Sonora, CA 95370;
Soulsbyville, CA 95372
Relatives & Associates: Geraldine Rovere
Address History: 5436 Evelyn Way, Livermore, CA 94550;
4021 Wareham Way, Modesto, CA 95356;
San Jose, CA 95123
Aliases (AKA): Robert R Garza,
Robert R Gaza
Phone Numbers: (408) 986-2188
(925) 447-3125
Address History: 160 Georgeanne Place, Costa Mesa, CA 92627;
313 Rochester Street Unit B, Costa Mesa, CA 92627;
Covina, CA 91724;
Irvine, CA 92623;
Modesto, CA 95356
Aliases (AKA): Aaron D Bettencourt
Relatives & Associates: Becky Bettencourt
Jason Bettencourt
Richard Bettencourt
Richard Bettencourt
Ryan Bettencourt
Email Addresses: abe****@ameritech.net
Address History: 4017 Wareham Way, Modesto, CA 95356;
1 Berni Court Apt, Millbrae, CA 94030;
South San Francisco, CA 94080
Aliases (AKA): Eluham A Allawi
Address History: 1395 S Floyd Avenue, Fresno, CA 93706;
1395 South Floyd Avenue, Fresno, CA 93706;
Kerman, CA 93630;
Modesto, CA 95356;
Santa Ana, CA 92701
Aliases (AKA): Steve D Marine,
Steven Marine
Email Addresses: sma****@aol.com,
ste****@yahoo.com
Address History: 4021 Wareham Way, Modesto, CA 95356
Phone Numbers: (209) 988-4597
(209) 988-4604
(657) 444-9325
(915) 566-6266
Address History: 865 Agate Avenue, Manteca, CA 95336;
16271 Branco Road, Dos Palos, CA 93620;
Merced, CA 95340;
Modesto, CA 95350
Aliases (AKA): Arianna Lily Camacho,
Arianna J Grauer,
Arianna Herrera
Email Addresses: ahe****@yahoo.com,
ang****@hotmail.com
Address History: 8600 N Fm 620 Road Apt 713, Austin, TX 78726;
4005 Wareham Way, Modesto, CA 95356;
Pittsburg, CA 94565
Address History: 6107 Waterford Lane, Sorrento, LA 70778;
309 Gran Via Court, Modesto, CA 95354;
Oxnard, CA 93035;
West Chester, OH 45069
Aliases (AKA): W Gail Jordan,
Willora G Jordan,
Willora J Parker
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