Address History: 2827 Margot Lane, Turlock, CA 95382;
25930 Belle Porte Avenue, Harbor City, CA 90710;
Newbury Park, CA 91320;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732
Aliases (AKA): J Greenleaf,
Jolynne T Greenleaf,
Jolynne T Legge
Relatives & Associates: Cindy Grant
Angelica Greenleaf
Danny Greenleaf
Pamela Greenleaf
James Huttonlegge
Email Addresses: jdg****@msn.com
Address History: 2830 Explorer Way, Turlock, CA 95382;
1036 South Avenue, Turlock, CA 95380;
Solon, OH 44139
Aliases (AKA): Jasbir K Buttar
Email Addresses: pri****@gmail.com
Address History: 743 Willow Lake Way, Ceres, CA 95307;
7945 Rose Avenue, Atwater, CA 95301;
Denair, CA 95316;
Escalon, CA 95320;
Folsom, CA 95630
Aliases (AKA): E Barro,
Eli Barro,
Elijah Barro
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: 4501 Country Walk Lane, Turlock, CA 95382;
1661 Forest Avenue Apt 156, Chico, CA 95928;
Merced, CA 95348;
Modesto, CA 95356;
Des Plaines, IL 60016
Email Addresses: par****@yahoo.com
Address History: 2830 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 669-9275
Aliases (AKA): Kuldeep S Samra
Address History: 1696 Cheyenne Road, Copperopolis, CA 95228;
852 Campbell Road Apartment 4, Bullhead City, AZ 86429;
Fort Mohave, AZ 86427;
Modesto, CA 95355;
Turlock, CA 95382
Aliases (AKA): Steve Montes
Address History: 2810 Explorer Way, Turlock, CA 95382;
497 Archglen Way, San Jose, CA 95111;
Sunnyvale, CA 94086
Aliases (AKA): Diana D Loera,
Diana D Sanchez
Email Addresses: dia****@yahoo.com,
dia****@yahoo.com
Phone Numbers: (209) 656-1046
Address History: 3155 Niagra Street Apt 137, Turlock, CA 95382;
3800 Crowell Road Apt 2, Turlock, CA 95382
Relatives & Associates: Ramina Shamouni
Phone Numbers: (209) 634-0608
Aliases (AKA): Brittany Higgins,
Brittany Leann Souza
Email Addresses: fuk****@att.net,
fuk****@hotmail.com
Email Addresses: ala****@yahoo.com,
jum****@gmail.com,
myr****@yahoo.com
Address History: 9031 Krueger Street, Culver City, CA 90232;
470826 Po Box, Los Angeles, CA 90047;
Turlock, CA 95382;
Grambling, LA 71245;
Ruston, LA 71270
Address History: 2720 Explorer Way, Turlock, CA 95382;
1315 N Golden State Boulevard, Turlock, CA 95380
Aliases (AKA): Romel Yaghoub,
Romer Yaghoub,
Romer Yaghoub-Badeki
Aliases (AKA): Corey Higgins,
Nathan Corey Higgins,
Nathen Corey Higgins
Phone Numbers: (209) 277-6482
(209) 531-1112
(209) 632-5985
(209) 668-7323
Address History: 2633 Explorer Way, Turlock, CA 95382
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
Address History: 2853 Explorer Way, Turlock, CA 95382;
301 Po Box, Hughson, CA 95326;
Modesto, CA 95355
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: 17710 N Nopone Valley Road, Decatur, TN 37322;
12142 Lakeshore Drive, Clearlake, CA 95422;
Turlock, CA 95382;
Fairless Hills, PA 19030;
Morrisville, PA 19067
Aliases (AKA): Penny Ann Johnson,
Penny A Worob
Email Addresses: hid****@aol.com
Address History: 50816 Scarborough Road, Canton, MI 48188;
2873 Explorer Way, Turlock, CA 95382;
Belleville, MI 48111;
Southgate, MI 48195
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