Address History: 1708 Stonum Road, Modesto, CA 95351;
1224 Harris Avenue, Modesto, CA 95351;
Dublin, GA 31021
Aliases (AKA): Omar Serafin
Email Addresses: bri****@yahoo.com,
ser****@yahoo.com
Address History: 1708 Stonum Road, Modesto, CA 95351;
1416 Mono Drive, Modesto, CA 95354;
Dublin, GA 31021
Relatives & Associates: Erica Serafin
Gabriela Serafin
Gabriela Serafin
Juan Serafin
Noel Serafin
Phone Numbers: (209) 857-8016
Address History: 1708 Stonum Road, Modesto, CA 95351
Aliases (AKA): Mari Carmen Razo
Address History: 1608 Bridgewater Drive, Ceres, CA 95307;
2236 Faith Home Road, Ceres, CA 95307;
Modesto, CA 95351
Email Addresses: jos****@ymail.com
Aliases (AKA): Luz Mireya Nava,
Luz M Nava,
Mireya Nava
Email Addresses: gha****@hotmail.com,
jos****@ymail.com,
lui****@live.com,
luz****@yahoo.com
Address History: 2804 Cancun Drive, Modesto, CA 95355;
1812 Weathervane Lane, Ceres, CA 95307;
Fremont, CA 94536
Aliases (AKA): Nariman Nevin Khattak
Email Addresses: nar****@yahoo.com
Address History: 2217 River Road, Modesto, CA 95351;
120 Ellen Avenue, Modesto, CA 95351;
Oxnard, CA 93030
Aliases (AKA): Jose Alvarado,
Jose Kazo,
Jose Ljaramillo,
Jose R Prieto,
Jose Prieto Razo
Relatives & Associates: Argentina Alvarado
Arturo Alvarado
Jose Alvarado
Margarita Alvarado
Marco Garcia
Email Addresses: p-p****@att.net
Aliases (AKA): Alfredo Banuelos Nava
Relatives & Associates: Sylvia Lopez
Avan Nava
Carla Nava
Carlos Nava
Guadalupe Nava
Email Addresses: alf****@aol.com,
dar****@gmail.com
Address History: 1118 Figaro Avenue, Modesto, CA 95351;
120 Ellen Avenue, Modesto, CA 95351;
Oxnard, CA 93033;
Richmond, CA 94801
Aliases (AKA): Jose Luis Jaramillo
Phone Numbers: (209) 529-9861
(805) 486-0078
Email Addresses: jos****@yahoo.com
Aliases (AKA): Ramiro Nava Junior
Relatives & Associates: Sylvia Lopez
Alfredo Nava
Avan Nava
Carla Nava
Carlos Nava
Email Addresses: jos****@ymail.com
Aliases (AKA): Alma Jasso
Relatives & Associates: Alfredo Nava
Jessica Nava
Jose Nava
Luz Nava
Ramiro Nava
Phone Numbers: (209) 342-7486
(209) 538-2434
(916) 705-5684
Email Addresses: avo****@yahoo.com
Relatives & Associates: Jose Jaramillo
Yolanda Patino
Marco Preito
Cristian Razo
Joe Razo
Email Addresses: la_****@yahoo.com
Address History: 2804 Cancun Drive, Modesto, CA 95355;
1812 Weathervane Lane, Ceres, CA 95307;
Fremont, CA 94536
Relatives & Associates: Adam Khattak
Haris Khattak
Kamran Khattak
Zaman Khattak
Phone Numbers: (209) 551-0448
Address History: 2816 9th Street, Ceres, CA 95307;
2916 9th Street, Ceres, CA 95307;
Fremont, CA 94536;
Modesto, CA 95351
Email Addresses: lem****@netzero.net,
lno****@cisco.com,
lno****@netzero.net
Address History: 2407 Country Manor Drive, Riverbank, CA 95367;
1224 Collier Avenue, Modesto, CA 95350
Relatives & Associates: Arreguin Arreguin
Gladis Arreguin
Hugo Arreguin
Maria Arreguin
Victor Arreguin
Email Addresses: p-p****@att.net
Address History: 2510 Tolbert Drive, Tracy, CA 95377;
2816 9th Street, Ceres, CA 95307;
Modesto, CA 95351;
Union City, CA 94587
Aliases (AKA): Shakeel Rehmen
Email Addresses: jos****@gmail.com,
nah****@hotmail.com,
sha****@accpac.com,
sha****@aattbi.com,
sha****@attb1.com
Address History: 28560 Hayward Boulevard, Hayward, CA 94542;
1940 Franciscan Way Apt 215, Alameda, CA 94501;
Castro Valley, CA 94552;
Modesto, CA 95355;
Tracy, CA 95391
Aliases (AKA): Zohra Safi
Email Addresses: zne****@yahoo.com
Address History: 2941 W Lowell Avenue Apt 212, Tracy, CA 95377;
2804 Cancun Drive, Modesto, CA 95355;
Plano, TX 75025
Aliases (AKA): M Nevin,
Marzia Z Nevin,
Marzia N Zamara
Email Addresses: drj****@cs.com,
drj****@hotmail.com
Address History: 2510 Tolbert Drive, Tracy, CA 95377;
43555 Grimmer Street # J385, Calistoga, CA 94515;
Ceres, CA 95307;
Hayward, CA 94545;
Modesto, CA 95351
Aliases (AKA): Nevin Nahid,
Nahid Nevin,
Nahid N Rehman,
Nahid Nevin Rehman,
Nevin Rehman
Relatives & Associates: Nariman Khattak
Marzia Navin
Abdullah Nevin
Al Nevin
Zohra Nevin
Phone Numbers: (209) 835-6229
Email Addresses: nah****@hotmail.com,
sha****@hotmail.com,
sha****@cs.com,
xav****@gmail.com
Address History: 3910 Arco Del Paso Lane, Sacramento, CA 95834;
9076 Ancestor Drive, Elk Grove, CA 95758;
Modesto, CA 95354
Aliases (AKA): Ramiro Nava
Email Addresses: ava****@yahoo.com
Address History: 393 N Mill Valley Drive, Tracy, CA 95391;
25609 Crestfield Drive, Castro Valley, CA 94552;
Fremont, CA 94538;
Hayward, CA 94541;
Modesto, CA 95355
Aliases (AKA): Abdullah Nevin,
Alex A Nevin,
Alexander Nevin
Relatives & Associates: Abraham Nevin
Al Nevin
Marzia Nevin
Zohra Nevin
Phone Numbers: (925) 218-2279
Address History: 1720 Hackett Road, Ceres, CA 95307;
1940 Darrah Street Apt 1, Ceres, CA 95307;
Modesto, CA 95354
Aliases (AKA): Jessica Perez
Relatives & Associates: Alfredo Nava
Avan Nava
Jose Nava
Luz Nava
Ramiro Nava
Email Addresses: ava****@yahoo.com,
vog****@gmail.com
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