Aliases (AKA): Mona Ahadi Fara,
Mona Oskouie
Email Addresses: mon****@ymail.com,
mos****@excite.com,
mos****@juno.com
Address History: 2617 Springflower Way, Modesto, CA 95350
Address History: 3320 Mokelumne Court, Modesto, CA 95354;
3613 Cassie Lane, Ceres, CA 95307;
Fremont, CA 94536;
Los Angeles, CA 90042;
Turlock, CA 95382
Aliases (AKA): J Martinez,
Jose Martinez,
Joseph Martinez,
Joseph F Martinez
Address History: 3501 Crowell Road Apt 28, Turlock, CA 95382;
960 Downe Court, El Dorado Hills, CA 95762;
Folsom, CA 95630;
Modesto, CA 95356;
Patterson, CA 95363
Aliases (AKA): David Fernandez,
David D Fernandez
Relatives & Associates: Esperanza Eusebio
Andre Fernandez
Cindy Fernandez
David Fernandez
David Fernandez
Email Addresses: cal****@live.com,
dar****@adelphia.com,
dar****@aol.com,
dar****@sbcglobal.net,
dar****@yahoo.com
Address History: 1307 S Palm Avenue, Alhambra, CA 91803;
1307 South Palm Avenue, Alhambra, CA 91803;
Modesto, CA 95354
Aliases (AKA): Ha Diep
Phone Numbers: (209) 522-1542
Address History: 6707 Daryn Drive, West Hills, CA 91307;
8984 Hanna Avenue, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Los Angeles, CA 90028;
Modesto, CA 95356
Aliases (AKA): Ashour Shamoail Barkawi,
Ashrur Shamoail Barkawi
Email Addresses: lid****@yahoo.com
Address History: 2245 Sunny Island Court, Modesto, CA 95355;
3112 Queens Gate Lane, Modesto, CA 95355;
Riverbank, CA 95367
Email Addresses: dan****@yahoo.com,
vra****@yahoo.com
Address History: 2613 Springflower Way, Modesto, CA 95350;
500 Marion Avenue, Ben Lomond, CA 95005;
Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95124
Aliases (AKA): Bruce E Woodworth
Address History: 1125 N Daubenberger Road, Turlock, CA 95380;
22144 Montgomery Street, Hayward, CA 94541;
Modesto, CA 95350
Email Addresses: lad****@hotmail.com
Address History: 1719 Sandalwood Drive, Modesto, CA 95350;
2109 Canadian Circle, Modesto, CA 95356;
Salida, CA 95368
Email Addresses: don****@amr-ems.com
Address History: 2509 Springflower Way, Modesto, CA 95350
Phone Numbers: (209) 579-9953
Email Addresses: jan****@gmail.com
Address History: 2525 Springflower Way, Modesto, CA 95350;
60 Addison Avenue # 2, Rutherford, NJ 07070;
New York, NY 10036
Aliases (AKA): M Avagliano,
Marie T Avagliano
Email Addresses: mav****@aol.com
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: 412 Oak Court, Daly City, CA 94014;
309 Phoenix Avenue, Modesto, CA 95354;
San Francisco, CA 94112;
Stockton, CA 95207;
Cedar Park, TX 78613
Email Addresses: lin****@gmail.com,
lin****@yahoo.com
Address History: 2509 Springflower Way, Modesto, CA 95350;
1713 Chartwell Place, Modesto, CA 95355;
Mount Morris, MI 48458
Aliases (AKA): Juan Band
Relatives & Associates: Carolina Banda
Frank Banda
Frank Banda
Frank Banda
Frank Banda
Email Addresses: bre****@hotmail.com,
cam****@gmail.com,
joh****@gmail.com,
jua****@yahoo.com,
jua****@yahoo.com
Address History: 18215 Wakecrest Drive, Malibu, CA 90265;
1307 S Palm Avenue, Alhambra, CA 91803;
Modesto, CA 95354;
Pasadena, CA 91105
Aliases (AKA): Chelsea Coelho
Email Addresses: che****@yahoo.com
Address History: 1408 Northhill Street, Selma, CA 93662;
2777 Willow Avenue Apt 167, Clovis, CA 93612;
Modesto, CA 95350;
Paradise, CA 95969
Aliases (AKA): Sandra Faye Freeman
Address History: 2205 Cheyenne Way, Modesto, CA 95356;
3400 Coffee Road Apt 111, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Andrea P Martinez
Email Addresses: dre****@yahoo.com,
mas****@verizon.net,
ted****@azwestern.edu,
ted****@gmail.com,
ted****@gmail.com
Address History: 2601 Springflower Way, Modesto, CA 95350;
17030 Po Box, Oakland, CA 94601;
San Leandro, CA 94578
Relatives & Associates: Michael Dayton
Address History: 3700 Drakeshire Drive, Modesto, CA 95356;
3447 Patritti Avenue, Baldwin Park, CA 91706;
Ceres, CA 95307;
Los Angeles, CA 90028;
Rio Rancho, NM 87124
Aliases (AKA): Roxanne C Boddie
Email Addresses: rbo****@att.net,
rox****@hotmail.com,
rox****@sbcglobal.net
Address History: 3009 Tigerlily Court, Modesto, CA 95350;
3939 Central Avenue Spc 136, Ceres, CA 95307;
Hanford, CA 93230;
Lodi, CA 95240;
Lompoc, CA 93436
Aliases (AKA): Fred Adrian
Email Addresses: fre****@yahoo.com,
fta****@msn.com,
f_t****@msn.com,
roa****@hotmail.com,
roa****@yahoo.com
Address History: 2525 Springflower Way, Modesto, CA 95350
Phone Numbers: (209) 957-2098
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