Address History: 6450 Dougherty Road Apt 426, Dublin, CA 94568;
2973 Wisteria Lane, Castro Valley, CA 94546;
Fremont, CA 94555;
Hayward, CA 94542;
Larkspur, CA 94939
Aliases (AKA): Hamid Shahabi
Relatives & Associates: Ebadullau Shahabe
Amiruddin Shahabi
Jamil Shahabi
Najib Shahabi
Noria Shahabi
Address History: 1696 Cheyenne Road, Copperopolis, CA 95228;
1425 Dalarna Way, Turlock, CA 95382;
Pompano Beach, FL 33071
Aliases (AKA): Caelan S Fox
Email Addresses: dre****@gmail.com
Email Addresses: ala****@yahoo.com,
jum****@gmail.com,
myr****@yahoo.com
Address History: 2740 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 669-9219
Address History: 9240 N Highway 99 Apt A, Stockton, CA 95212;
2029 White Fall Court, Ceres, CA 95307;
Hilmar, CA 95324;
Modesto, CA 95350;
Pittsburg, CA 94565
Aliases (AKA): Angela M Gehrke,
Angela Michelle Gehrke,
Angela Martin
Email Addresses: ang****@gmail.com,
ang****@aol.com,
ang****@aol.com,
geh****@aol.com,
geh****@aol.com
Address History: 2548 N Kayenta Street, Visalia, CA 93291;
16250 Homecoming Drive Unit 1039, Chino, CA 91708;
Corona, CA 92880;
San Jose, CA 95117;
Turlock, CA 95382
Aliases (AKA): Helen Owens
Email Addresses: jey****@aol.com
Address History: 2650 Explorer Way, Turlock, CA 95382;
2586 Barstow Avenue, Clovis, CA 93611;
Fresno, CA 93706
Aliases (AKA): Raymond Matthew Vance
Email Addresses: ray****@yahoo.com
Address History: 2873 Explorer Way, Turlock, CA 95382
Address History: 2673 Explorer Way, Turlock, CA 95382;
3000 E Orangeburg Avenue Apt 10, Modesto, CA 95355
Aliases (AKA): Melissa Verdone
Address History: 2850 Explorer Way, Turlock, CA 95382;
1080 E Springer Drive, Turlock, CA 95382;
Andover, MA 01810;
Lindenhurst, NY 11757
Aliases (AKA): Jessica J Stamps
Relatives & Associates: Bertha Ontiveros
Carlos Ontiveros
Dionicio Ontiveros
Julie Ontiveros
Darlene Stamps
Phone Numbers: (209) 664-0969
Address History: 22019 G Street, Crows Landing, CA 95313;
357 Po Box, Crows Landing, CA 95313;
Modesto, CA 95355;
Turlock, CA 95382
Aliases (AKA): Vern Jack Wheeland,
Vernon Jack Wheeland
Relatives & Associates: Christine Sisco
Donald Wheeland
Douglas Wheeland
Jack Wheeland
James Wheeland
Email Addresses: ian****@mail.com,
jac****@hotmail.com,
sga****@gmail.com,
tur****@att.net,
ver****@icloud.com
Aliases (AKA): Kuldeep S Samra
Aliases (AKA): Kelly M Pimentel
Email Addresses: kel****@cs.com
Aliases (AKA): Sherry Haworth,
Sheryl Margaret Haworth
Address History: 8618 Alderson Road, Hughson, CA 95326;
4204 Arden Court, Denair, CA 95316;
Hilmar, CA 95324;
Turlock, CA 95380
Aliases (AKA): Michael Dsouza,
M Souza,
Michael D Souza,
Mike Souza
Relatives & Associates: Jackie Barcelos
James Barcelos
Brittany Higgins
Rebecca Hougland
Nancy Hunter
Email Addresses: yar****@yahoo.com
Aliases (AKA): Larissa Renee Davalos
Email Addresses: lar****@ibm.net,
moa****@netzero.com
Address History: 245 Fullerton Drive, Turlock, CA 95382;
4008 Bridal Veil Court, Modesto, CA 95356;
Valley Springs, CA 95252;
Clermont, FL 34715;
Glen Oaks, NY 11004
Aliases (AKA): A Singh
Address History: 2801 Grewal Parkways Apt 816, Modesto, CA 95356;
1309 Blakely Lane, Modesto, CA 95356;
Turlock, CA 95382;
Las Vegas, NV 89102
Aliases (AKA): Michelle Michelle John,
Michelle Lynn John,
Peaches John
Relatives & Associates: Christina John
Email Addresses: how****@aol.com,
mic****@aol.com,
mic****@gmail.com,
mic****@att.net,
pea****@hotmail.com
Address History: 260 Windrose Court, Newbury Park, CA 91320;
5521 E Stearns Street, Long Beach, CA 90815;
Rancho Cucamonga, CA 91730;
San Pedro, CA 90732;
Torrance, CA 90503
Aliases (AKA): D Greenleaf,
Dan Greenleaf,
Daniel H Greenleaf
Relatives & Associates: Norman Cd
Gregory Giesegh
Angelica Greenleaf
Dorothy Greenleaf
Jolynne Greenleaf
Email Addresses: jdg****@msn.com
Address History: 4066 St Patrick Place, Turlock, CA 95382;
1111 J Street Ste M-109, Modesto, CA 95354;
Chicago, IL 60660
Aliases (AKA): Fred Varda
Email Addresses: fva****@sbcglobal.net,
f_v****@hotmail.com
Address History: 3900 Biltmore Drive, Turlock, CA 95382;
712 Palmer Place, Atwater, CA 95301;
Clovis, CA 93611;
Livingston, CA 95334;
Kissimmee, FL 34747
Aliases (AKA): Gurpreat Bhangu,
Gurpreet Bhangu,
Gurpreet K Toor
Email Addresses: gbh****@gmail.com,
gbh****@yahoo.com,
gbh****@hotmail.com
Address History: 941 Conewago Creek Road, Manchester, PA 17345;
2850 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 250-2131
Address History: 17829 Falconcrest Circle, Germantown, MD 20874;
4091 Berkeley Avenue, Turlock, CA 95382;
Catonsville, MD 21228;
Frederick, MD 21701;
Funkstown, MD 21734
Aliases (AKA): Feizul Reza Alli,
Ray Ally,
Reza Ally
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