Address History: 2524 Vienna Court, Modesto, CA 95355;
263 Lakeshire Drive, Daly City, CA 94015;
Pacifica, CA 94044;
San Bruno, CA 94066
Aliases (AKA): Fatima S Shouman
Email Addresses: fat****@att.net,
fat****@webtv.net,
mar****@juno.com
Email Addresses: ssh****@csustan.edu
Phone Numbers: (209) 521-2260
(209) 552-0565
Address History: 1024 4th Street # 94533, Fairfield, CA 94533;
1217 Dana Drive Apartment 6, Fairfield, CA 94533;
Modesto, CA 95355;
Sacramento, CA 95822;
Suisun City, CA 94585
Aliases (AKA): Ken Wroten,
Kenneth W Wroten
Email Addresses: bas****@yahoo.com
Address History: 4000 Divan Court, Modesto, CA 95356;
1609 E Rumble Road, Modesto, CA 95355;
Patterson, CA 95363
Aliases (AKA): Anna Tapia
Address History: 1236 Shasta Avenue, Modesto, CA 95358;
3360 Hollowell Drive, Ceres, CA 95307;
Manteca, CA 95336;
Salida, CA 95368
Email Addresses: lor****@hotmail.com
Address History: 3400 Sullivan Court Apt 178, Modesto, CA 95356;
2520 Merle Avenue, Modesto, CA 95355;
Ballwin, MO 63021;
Saint Louis, MO 63108
Aliases (AKA): Toni Napoli
Address History: 7105 Hillcrest Drive, Modesto, CA 95356;
1111 1st Street, Escalon, CA 95320;
Gustine, CA 95322
Aliases (AKA): Thomas James Cosentino,
Tom J Cosentino
Address History: 4121 Dale Road Apt 90, Modesto, CA 95356;
3317 Carver Road Apt 2, Modesto, CA 95350;
Riverbank, CA 95367
Aliases (AKA): Inna V Solomonchuk,
Inna Solomonchuk,
Inna Vladimirovna Solomonchuk
Relatives & Associates: Arash Horbakht
Houman Horbakht
Jamshid Horbakht
Andrey Solomonchuk
Anna Solomonchuk
Email Addresses: fch****@bellsouth.net,
inn****@yahoo.com
Aliases (AKA): Monica Schatz Calef,
Monica S Cales,
Monica L Schatz
Email Addresses: big****@hotmail.com,
big****@msn.com,
mon****@yahoo.com
Address History: 1408 Glenhaven Drive, Modesto, CA 95355;
2732 Garrison Street, Ceres, CA 95307;
Manteca, CA 95337;
Ripon, CA 95366
Aliases (AKA): John Nicole Adrian,
Johnie Adrian
Email Addresses: big****@sbcglobal.net,
big****@gmail.com,
big****@sbcglobal.net,
big****@yahoo.com,
cha****@charter.net
Address History: 3553 Blackstone Way, Modesto, CA 95356;
2800 Braden Avenue Apt 68, Modesto, CA 95356
Aliases (AKA): John Patrick Adrian,
Johnnie Nicolelanea Adrian,
Johnie Brannon
Phone Numbers: (209) 408-4110
(209) 495-5568
(209) 534-3438
(209) 534-3880
(209) 596-4152
Address History: 4000 Divan Court, Modesto, CA 95356;
388 San Luis Way, Blythe, CA 92225;
Redlands, CA 92373;
Riverbank, CA 95367;
San Francisco, CA 94131
Aliases (AKA): Bacillio Tapa,
Basilio R Tapia,
Basilo Tapia,
Bastito Tapia,
Ii Basilio Tapia
Email Addresses: ant****@gmail.com,
rob****@hotmail.com,
rta****@gmail.com,
rta****@hotmail.com,
tap****@gmail.com
Address History: 8129 Alderson Road, Hughson, CA 95326;
5624 Geer Road, Hughson, CA 95326;
Merced, CA 95340;
Modesto, CA 95355;
Turlock, CA 95382
Aliases (AKA): Nathan Richard Crain
Address History: 8125 Alderson Road, Hughson, CA 95326;
4410 White Rock Avenue, Denair, CA 95316;
Modesto, CA 95358;
Riverbank, CA 95367;
Turlock, CA 95382
Aliases (AKA): Katie M Borrelli,
Catherine King,
Katie King,
Katie Perez
Email Addresses: fun****@aol.com,
fun****@aol.com,
fun****@netscape.com,
fun****@yahoo.com
Address History: 231 Market Place # 322, San Ramon, CA 94583;
651 1st Street, Brentwood, CA 94513;
Castro Valley, CA 94546;
Davis, CA 95616;
Discovery Bay, CA 94505
Aliases (AKA): Mike Eggiman,
Michael J Eggimar
Email Addresses: meg****@yahoo.com,
meg****@hotmail.com,
meg****@yahoo.com,
num****@aol.com
Address History: 1365 Freswick Drive, Folsom, CA 95630;
4515 W Rose Lane, Glendale, AZ 85301;
Janesville, CA 96114;
Modesto, CA 95355;
Rancho Cordova, CA 95742
Aliases (AKA): Amy L Johnson
Address History: 8129 Alderson Road, Hughson, CA 95326;
4410 White Rock Avenue, Denair, CA 95316;
Modesto, CA 95358;
Riverbank, CA 95367;
Turlock, CA 95382
Aliases (AKA): Kerrie Melissa Crain,
Kerrie M Crain,
Kerrie Melissa King
Email Addresses: ker****@aol.com,
ker****@yahoo.com
Address History: 6180 Aldama Street Apt 108, Los Angeles, CA 90042;
6317 Leaflet Lane, Hughson, CA 95326;
Modesto, CA 95356;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): Jeffery Godfrey
Address History: 2159 San Remo Court, San Leandro, CA 94578;
10 Camille Place, Alamo, CA 94507;
Brentwood, CA 94513;
Castro Valley, CA 94546;
Danville, CA 94526
Aliases (AKA): Jessica Carre,
Jessica L Eggiman,
Jessica Mcguigan,
Jessica Lynn Mcguigan
Email Addresses: jes****@msn.com
Address History: 677 Bounty Drive Apt 201, San Mateo, CA 94404;
3632 9th Street, Ceres, CA 95307;
Fremont, CA 94536;
Modesto, CA 95356;
Newark, CA 94560
Aliases (AKA): Carol Cabatu,
Marie C Cabatu,
Carol M Festejo,
Caroline Festejo
Relatives & Associates: Amante Cabatu
Address History: 26742 Barkstone Lane, Laguna Hills, CA 92653;
3709 Bridgeford Lane Apartment 72, Modesto, CA 95356;
Santa Rosa, CA 95403;
Windsor, CA 95492
Aliases (AKA): Houman Horbakh,
H Horbakht,
Hooman Horbakht
Email Addresses: don****@hotmail.com
Address History: 1365 Freswick Drive, Folsom, CA 95630;
1125 Galston Drive, Folsom, CA 95630;
Modesto, CA 95355;
Rancho Cordova, CA 95742;
Las Vegas, NV 89148
Aliases (AKA): Kaylee Decker,
Kaylee Decker Nyman,
Kaylee Nyman
Email Addresses: bos****@yahoo.com,
kay****@yahoo.com
Address History: 4651 Alma Avenue, Castro Valley, CA 94546;
1870 Pheasant Run Terrace, Brentwood, CA 94513;
Modesto, CA 95355
Aliases (AKA): James Eggiman
Phone Numbers: (510) 582-2539
Email Addresses: jeg****@aol.com,
num****@aol.com
Address History: 491 Nw Windflower Terrace, Jensen Beach, FL 34957;
2300 Oakdale Road Apartment 115, Modesto, CA 95355;
Turlock, CA 95382;
Edwardsville, IL 62025;
Ballwin, MO 63021
Aliases (AKA): John Jeff Napoli
Email Addresses: jef****@yahoo.com,
joh****@mchsi.com
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