Address History: 1120 Scenic Drive, Modesto, CA 95350;
1501 Coffee Road Suite C, Modesto, CA 95355;
San Francisco, CA 94107;
Turlock, CA 95380
Aliases (AKA): Paula Zagaris
Email Addresses: duk****@comcast.net,
pau****@qualifiedmortgages.com,
ple****@pmz.com
Address History: 3309 Mokelumne Court, Modesto, CA 95354;
7100 Del Rio Drive, Modesto, CA 95356;
Ridgecrest, CA 93555;
San Bruno, CA 94066
Aliases (AKA): Linda Hackney
Relatives & Associates: Richard Hackney
Email Addresses: lmq****@sbcglobal.net,
ric****@hotmail.com
Address History: 3219 Ellis Street, Berkeley, CA 94703;
24393 San Mateo Avenue, Carmel, CA 93923;
Davis, CA 95616;
Modesto, CA 95356;
Orinda, CA 94563
Aliases (AKA): William Caygill Knapp,
William Kinonce,
William K Knapp
Aliases (AKA): Lauren Nelson,
Loraine Nelson,
Lorraine C Nelson,
Lorraine Nelson
Relatives & Associates: Bruce Coughlin
Cynthia Coughlin
Jane Coughlin-Rojas
Jennifer Disanto
Elizabeth Ewing
Address History: 7016 Del Rio Drive, Modesto, CA 95356
Address History: 9646 Poplar Court, Carmel, CA 93923;
7112 Del Rio Drive, Modesto, CA 95356;
San Francisco, CA 94132
Aliases (AKA): Paula Fracchia
Email Addresses: gfr****@att.net,
pfr****@yahoo.com,
ppf****@sbcglobal.net,
ppf****@socal.rr.com
Address History: 7105 Del Rio Drive # R2, Modesto, CA 95356
Phone Numbers: (209) 545-1081
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: 7116 Del Rio Drive, Modesto, CA 95356;
3420 Shawnee Drive Apt 308, Modesto, CA 95350
Phone Numbers: (209) 545-1062
Address History: 7012 Del Rio Drive, Modesto, CA 95356
Address History: 7109 Del Rio Drive, Modesto, CA 95356;
1332 Hackett Road, Ceres, CA 95307;
Manteca, CA 95336;
Stockton, CA 95207
Aliases (AKA): Rudolf Ciccarelli,
Rudolph Rene Ciccarelli,
Rudolph V Ciccarelli,
Rudy Ciccarelli
Relatives & Associates: Ellen Ciccarelli
Kristie Ciccarelli
Sonia Ciccarelli
Melissa Lizano
Nina Pettinichio
Email Addresses: rci****@msn.com,
rud****@excite.com
Address History: 2516 Portofino Drive, Modesto, CA 95356;
7008 Del Rio Drive, Modesto, CA 95356;
Keller, TX 76248
Aliases (AKA): Judith A Gregory
Phone Numbers: (209) 527-6760
Email Addresses: jud****@empco-inc.com
Aliases (AKA): Shannon Zeff,
Shanon R Zeff
Address History: 1130 Trinity Avenue, Modesto, CA 95350;
872 Viaduct Palo Alto, Aptos, CA 95003;
Mountain Center, CA 92561;
Oakdale, CA 95361;
Newport, NC 28570
Aliases (AKA): Thomas B Conway,
Thos B Conway
Email Addresses: con****@cei.net
Address History: 7106 Del Rio Drive, Modesto, CA 95356;
143 South Crescent Drive Apartment B, Beverly Hills, CA 90212;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Janet F Foster,
Janet F Merigold,
Janet Nicholoson,
Janet F Nicholsen,
Janet D Nicholson
Address History: 925 Enslen Avenue, Modesto, CA 95350;
1460 Bellevue Avenue Apt 1, Burlingame, CA 94010;
Chico, CA 95926;
La Jolla, CA 92037;
San Diego, CA 92108
Aliases (AKA): Rebecca Anne Benak,
Becky A Jones,
Rebecca Anne Jones,
Rebecca A Merritt,
Rebecca Anne Merritt
Email Addresses: bec****@hotmail.com,
bec****@comcast.com,
bec****@socal.rr.com,
bec****@twigsandstems.com,
dav****@yahoo.com
Address History: 651 St Andrews Drive, Dayton, NV 89403;
7017 Del Rio Drive, Modesto, CA 95356;
Ketchum, ID 83340;
Kuna, ID 83634;
Kalispell, MT 59903
Aliases (AKA): Cathy Comegys,
Catherine Jones,
Catherine F Jones
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: 1003 Nantucket Drive Apt A, Houston, TX 77057;
7113 Del Rio Drive, Modesto, CA 95356;
Riverbank, CA 95367;
Columbia, SC 29223
Aliases (AKA): S Doty,
Doty G Shannon
Address History: 6869 E Montgomery Road, Scottsdale, AZ 85266;
713 East Mountain Sage Drive, Phoenix, AZ 85048;
Modesto, CA 95356;
Newport Beach, CA 92663;
Absecon, NJ 08205
Aliases (AKA): T Hagan,
Tracey L Hagan,
Tracy Hagan,
Tracy Ly Venturini,
Tracy L Venturini
Email Addresses: ken****@att.net
Address History: 176 Po Box, Bellefonte, PA 16823;
7016 Del Rio Drive, Modesto, CA 95356;
Sacramento, CA 95814
Aliases (AKA): Robert Bennett
Address History: 1022 4th Street S, Stillwater, MN 55082;
30781 Greens East Drive, Laguna Niguel, CA 92677;
Modesto, CA 95356;
Beverly, MA 01915;
Gloucester, MA 01930
Aliases (AKA): Richard Kennet Powell
Relatives & Associates: Ashley Nicholas
David Nicholas
Helen Nicholas
Jennifer Nicholas
Laura Nicholas
Address History: 2231 Kinbrook Drive, Houston, TX 77077;
1610 Del Monte Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
San Francisco, CA 94134
Email Addresses: dot****@monet.k12.ca.us,
tra****@gmail.com
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