Address History: 324 E Rumble Road, Modesto, CA 95350;
4844 1st Street # 1137, Empire, CA 95319;
Fresno, CA 93726
Aliases (AKA): Martha Avina Lopez,
Martha Avina Tovar,
Martha A Tovar Lopez,
Martha Avina Tovar-Lopez,
Martha A Tovarlopez
Email Addresses: mar****@att.net
Address History: 412 E Rumble Road, Modesto, CA 95350;
1427 South Avenue Apt B, Gustine, CA 95322;
Newman, CA 95360
Aliases (AKA): Ernesto C Lopez
Email Addresses: eca****@aol.com,
ern****@hotmail.com,
ern****@netscape.net
Address History: 412 E Rumble Road, Modesto, CA 95350;
412 East Rumble Road, Modesto, CA 95350;
Oakdale, CA 95361
Relatives & Associates: Alfredo Lopez
Address History: 412 E Rumble Road, Modesto, CA 95350
Address History: 412 E Rumble Road, Modesto, CA 95350
Phone Numbers: (209) 496-3063
Relatives & Associates: Patrick Kelly
Phone Numbers: (209) 578-0272
Aliases (AKA): Chara Lewis
Email Addresses: all****@ameritrade.com,
all****@aol.com,
all****@sbcglobal.net,
all****@socal.rr.com,
brn****@gmail.com
Phone Numbers: (209) 469-0557
Aliases (AKA): Ceasar M Nahhas
Email Addresses: ass****@gmail.com,
jac****@yahoo.com,
swe****@gmail.com,
tal****@yahoo.com,
the****@sbcglobal.net
Address History: 1316 Marilyn Street, Modesto, CA 95350;
8295 Cypress Street, Hilmar, CA 95324;
Las Vegas, NV 89117
Aliases (AKA): Theresa L Buckmaster,
Theresa L Knoll
Address History: 1011 College Avenue, Modesto, CA 95350;
1120 Cedar Creek Court Apartment 111, Modesto, CA 95355;
Columbia, MO 65203;
Irwin, PA 15642;
Ligonier, PA 15658
Aliases (AKA): Adam C Boynton,
Adam Boyton
Address History: 3400 Kingswood Drive Apt 5, Modesto, CA 95355;
349 Mt Washington Way, Clayton, CA 94517;
Paso Robles, CA 93446
Aliases (AKA): Jill A Buchta,
Jill A Vanderlip,
Jill Anne Vanderlip
Relatives & Associates: Kimberlee Blair-Buchta
Elijah Buchta
Amber Jimenez
Cary Vanderlip
Cathy Vanderlip
Email Addresses: g_v****@hotmail.com,
jil****@yahoo.com,
jil****@gmail.com,
jil****@hotmail.com
Address History: 1917 Center Court Drive, Modesto, CA 95355;
37070 Fremont Boulevard # 102, Fremont, CA 94536;
Fresno, CA 93710;
Hayward, CA 94541;
Madera, CA 93637
Aliases (AKA): C Damron,
Charles L Damron
Address History: 229 E Fairmont Avenue, Modesto, CA 95354;
1000 Briggs Avenue Apt A, Modesto, CA 95351;
Oakdale, CA 95361
Aliases (AKA): Donald C Luis
Phone Numbers: (209) 496-3063
Aliases (AKA): Paula Nabhhas
Email Addresses: boo****@ymail.com,
dej****@ymail.com,
pau****@yahoo.com,
tal****@yahoo.com,
van****@gmail.com
Address History: 3800 Warmerdam Lane, Modesto, CA 95356;
936 Hickman Road, Hickman, CA 95323;
Stockton, CA 95207;
Sour Lake, TX 77659;
Spokane, WA 99208
Aliases (AKA): Ronald Henson
Relatives & Associates: Charesse Cornelius
Charlott Henson
Jerry Henson
Jimmie Henson
Melissa Henson
Aliases (AKA): Leslie R Knoll,
Leslie R R Knoll
Address History: 920 Chalone Drive, Modesto, CA 95358;
412 E Rumble Road, Modesto, CA 95350;
Oakdale, CA 95361;
Riverbank, CA 95367;
Turlock, CA 95380
Aliases (AKA): Joselynn Lyssette Clausing,
Joselynn Clausing,
Joselynn L Jarman,
Joselynn Lyssette Jarman
Relatives & Associates: Sherine Carlisle
Andrew Clausing
Eric Clausing
Jeremiah Clausing
Jesse Clausing
Phone Numbers: (209) 573-3681
Address History: 338 Crow Canyon Drive, Folsom, CA 95630;
3600 Elverta Road Apt 120, Antelope, CA 95843;
Citrus Heights, CA 95610;
Modesto, CA 95350;
Northridge, CA 91330
Aliases (AKA): Robin A Nahhas
Email Addresses: pup****@aol.com,
rob****@att.net,
rob****@hotmail.com
Address History: 3319 E Service Road, Ceres, CA 95307;
3319 East Service Road, Ceres, CA 95307;
Kirkwood, CA 95646;
Modesto, CA 95354;
Oakdale, CA 95361
Aliases (AKA): D Knoll,
Debra A Knoll
Address History: 24836 Arthur Road, Escalon, CA 95320;
1743 Barbera Court, Escalon, CA 95320;
Modesto, CA 95350
Aliases (AKA): Michelle Heard
Address History: 1207 Forest Avenue Apt 2, Pacific Grove, CA 93950;
1766 Lyn Road, Arroyo Grande, CA 93420;
Modesto, CA 95350;
Nipomo, CA 93444;
Paso Robles, CA 93446
Aliases (AKA): G Palermo
Relatives & Associates: Anthony Palermo
Arthur Palermo
Arthur Palermo
Bernadine Palermo
Gerard Palermo
Address History: 18430 Louise Avenue, Escalon, CA 95320;
25613 Deck Road # 2561, Escalon, CA 95320;
Modesto, CA 95356
Aliases (AKA): Jen Ellison Nahhas,
Jenifer Nahhas,
Jennifer Ellison Nahhas
Email Addresses: hoa****@gmail.com,
jel****@igateway.net,
jel****@hotmail.com,
jen****@yahoo.com,
jen****@gmail.com
Address History: 2694 Zelma Way, La Grange, CA 95329;
592 Centennial Way, Atwater, CA 95301;
Denair, CA 95316;
Merced, CA 95348;
Modesto, CA 95350
Address History: 4979 Timepiece Circle, Stockton, CA 95219;
1120 Cedar Creek Court Apt 137, Modesto, CA 95355;
Lincoln, NE 68508;
Omaha, NE 68154
Aliases (AKA): Dawn Rnee Nahhas
Email Addresses: ade****@gmail.com,
cal****@gmail.com,
rob****@gmail.com,
swe****@gmail.com,
the****@sbcglobal.net
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