Address History: 2516 Portofino Drive, Modesto, CA 95356;
6741 Del Playa Drive, Goleta, CA 93117;
Sacramento, CA 95816;
San Francisco, CA 94123;
San Mateo, CA 94403
Relatives & Associates: Jennifer Christian
Michelle Frasula
Dennis Gregory
Judy Gregory
Karen Gregory
Address History: 1229 Brighton Avenue Apt 149, Modesto, CA 95355;
320 Codoni Avenue, Modesto, CA 95357
Aliases (AKA): L Quigley
Email Addresses: qui****@yahoo.com
Address History: 1825 Hot Springs Lane, Riverbank, CA 95367;
7101 Del Rio Drive, Modesto, CA 95356;
Terra Bella, CA 93270
Aliases (AKA): Faye Todd
Relatives & Associates: C Todd
Phone Numbers: (209) 869-3767
Address History: 7113 Del Rio Drive, Modesto, CA 95356
Address History: 7108 Del Rio Drive, Modesto, CA 95356;
1331 Alma Avenue, Modesto, CA 95350;
Ripon, CA 95366
Aliases (AKA): Clair Margaret Burns,
Cm Burns
Email Addresses: bro****@yahoo.com,
rya****@gmail.com
Address History: 11310 Prospect Drive Suite 10, Jackson, CA 95642;
7100 Del Rio Drive, Modesto, CA 95356;
San Francisco, CA 94133;
Sutter Creek, CA 95685
Aliases (AKA): Caryl A Arnese
Email Addresses: see****@yahoo.com
Aliases (AKA): B W Coughlin
Relatives & Associates: Cynthia Coughlin
Elizabeth Coughlin
Nelson Coughlin
Rojas Coughlin
Jane Coughlinrojas
Email Addresses: bru****@gmail.com,
bru****@cloudtp.com,
bru****@cs.com,
bru****@gmail.com
Address History: 7007 Del Rio Drive, Modesto, CA 95356;
1960 Parkside Avenue, Burlingame, CA 94010;
Hillsborough, CA 94010;
Palo Alto, CA 94303;
San Mateo, CA 94402
Aliases (AKA): Koko K Kaestner,
Koko Koko Kaestner,
Koko Sakamoto
Email Addresses: kok****@centurytel.net
Address History: 7105 Del Rio Drive, Modesto, CA 95356;
19730 Georgina Circle, Cerritos, CA 90703;
Irvine, CA 92606
Aliases (AKA): J Ewing,
Jas Ewing,
James A Ewing Rd
Address History: 7101 Del Rio Drive, Modesto, CA 95356;
6 Encore Court # 244, Newport Beach, CA 92663
Aliases (AKA): Michael Casey Hoch,
Tisha L Hoch
Email Addresses: cho****@aol.com,
cho****@webtv.net,
mcc****@sio.midco.net,
pat****@aol.com,
tho****@verizon.net
Address History: 7109 Del Rio Drive, Modesto, CA 95356;
205 Buena Vista Drive, Modesto, CA 95354;
Salida, CA 95368;
Turlock, CA 95382
Address History: 1453 Ramsgate Drive, Modesto, CA 95355;
2519 7th Street, Ceres, CA 95307;
Riverbank, CA 95367;
San Ramon, CA 94582;
Santa Barbara, CA 93109
Aliases (AKA): Sabrina Basilia Bennett,
Sabrina Basilia Osullivan,
Sabrina B Osullivan
Relatives & Associates: Regina Bennett
Robert Bennett
Darren Osullivan
Judy Osullivan
Lauren Robbins
Address History: 1951 E Dyer Road Unit 261, Santa Ana, CA 92705;
7008 Del Rio Drive, Modesto, CA 95356;
Orange, CA 92868
Aliases (AKA): Alejandro Campos
Email Addresses: ac9****@hotmail.com,
ac9****@yahoo.com
Address History: 7100 Carolina Court, Modesto, CA 95356;
2236 Boyer Drive, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Dana Point, CA 92629;
Riverbank, CA 95367
Aliases (AKA): Kim E Goodsell
Relatives & Associates: Ali Amersheyeani
Hamid Amirsheybani
Hamidreza Amirsheybani
Aga Goodsell
Mary Goodsell
Address History: 152 Bonita Circle, Modesto, CA 95354;
1332 Hackett Road, Ceres, CA 95307;
Escalon, CA 95320;
Manteca, CA 95337;
Ripon, CA 95366
Aliases (AKA): Rudolph Rene Ciccarelli,
Rudolph R Ciccarelli,
Rudy Rene Ciccarelli,
Rudy R Ciccarelli
Relatives & Associates: Amber Ciccarelli
Ellen Ciccarelli
Frank Ciccarelli
Isaac Ciccarelli
Jacqueline Ciccarelli
Email Addresses: jsp****@aol.com,
nin****@sbcglobal.net,
rci****@gmail.com,
rci****@yahoo.com
Address History: 7300 Spy Glass Drive, Modesto, CA 95356;
3507 Morgan Road, Ceres, CA 95307;
Lake Oswego, OR 97034;
Glenside, PA 19038
Aliases (AKA): Charles Alan Menghetti,
Charlie Menghetti
Phone Numbers: (209) 545-3311
Aliases (AKA): Sue Pirrone
Email Addresses: car****@hotmail.com
Address History: 864 Siskiyou Lane, Manteca, CA 95336;
1221 Hahn Lane, Chico, CA 95928;
Modesto, CA 95356;
San Jose, CA 95132
Aliases (AKA): James Leroy Quigley,
Lee Quigley
Relatives & Associates: Carrie Keyes
Address History: 45 Felicity Loop, Castle Rock, CO 80109;
7011 Del Rio Drive, Modesto, CA 95356;
Sacramento, CA 95828;
Durango, CO 81303;
El Paso, TX 79930
Address History: 56 Evans Street, Boston, MA 02124;
18465 Whispering Meadow Boulevard, Vance, AL 35490;
Modesto, CA 95356;
Salida, CA 95368;
Tampa, FL 33621
Aliases (AKA): T Fernandes,
Tracey Fernandes,
Traci Fernandes,
Tracy Yvette Fernandes,
Tracy Gilchrist
Relatives & Associates: Albertina Cardosa
Ashley Fernandes
Belinda Fernandes
Damien Fernandes
Eduardo Fernandes
Email Addresses: aun****@yahoo.com,
epa****@yahoo.com,
gob****@gmail.com,
kgp****@aol.com,
ste****@aol.com
Address History: 700 Chapel Ridge Road, Lutherville Timonium, MD 21093;
7011 Del Rio Drive, Modesto, CA 95356
Aliases (AKA): M Williams
Phone Numbers: (410) 453-0759
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