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: 4211 Mountain View Road, Turlock, CA 95382;
1165 Church Street, Modesto, CA 95357;
Stockton, CA 95207
Phone Numbers: (209) 485-0192
Address History: 2243 Village Green Drive, Roseville, CA 95747;
1000 Brighton Avenue Apartment 17, Modesto, CA 95355;
Turlock, CA 95380;
Atlanta, GA 30308
Aliases (AKA): A K Moore,
Andrea Moore,
Andrea Danette Moore
Email Addresses: one****@yahoo.com
Address History: 2434 Silverstrand Avenue, Hermosa Beach, CA 90254;
8551 Banff Vista Drive, Elk Grove, CA 95624;
Fremont, CA 94539;
Lodi, CA 95242;
Manteca, CA 95337
Relatives & Associates: Renee Ortiz
Email Addresses: mex****@excite.com,
rey****@yahoo.com
Address History: 860 Quail Court, Tracy, CA 95376;
808 Tularosa Drive, Los Angeles, CA 90026;
Playa Vista, CA 90094;
Turlock, CA 95382
Aliases (AKA): Brianne Fox
Address History: 5071 Po Box, Modesto, CA 95352;
2303 E Ball Road Apt 240, Anaheim, CA 92806;
Hayward, CA 94544;
Long Beach, CA 90813;
Mission Viejo, CA 92691
Email Addresses: kau****@yahoo.com,
mon****@aol.com,
tus****@yahoo.com,
uml****@san.rr.com,
uml****@yahoo.com
Aliases (AKA): Surenbar S Singh,
Surendar K Singh,
Surinder Singh,
Surrendar S Singh,
Suvender K Singh
Email Addresses: as1****@yahoo.com,
jas****@yahoo.com
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
Address History: 3005 Radford Way, Turlock, CA 95382;
1065 Po Box, Keyes, CA 95328;
Milpitas, CA 95036;
Modesto, CA 95355;
Patterson, CA 95363
Aliases (AKA): T Rigmaiden,
Tawney Rigmainden,
Christina Williams,
Tina Williams
Relatives & Associates: Synthia Daniels
Charles Rigmaiden
Randall Rigmaiden
Randall Rigmaiden
Rhodes Rigmaiden
Email Addresses: kan****@juno.com,
kan****@yahoo.com
Address History: 1992 Winter Haven Drive, Turlock, CA 95382;
1385 42nd Avenue Apartment 3, Capitola, CA 95010;
Santa Cruz, CA 95060;
Watsonville, CA 95076
Relatives & Associates: Gonzalo Espinoza
Christian Guerrero
Jonathan Guerrero
Maria Guerrero
Miguel Guerrero
Address History: 29 Castle Wood Avenue, Atwater, CA 95301;
2811 Dan Ward Road, Merced, CA 95348;
Turlock, CA 95382;
Winton, CA 95388;
Fort Scott, KS 66701
Aliases (AKA): Alucia Ann Clinton,
Cps Linda Clinton,
Alucia Alicia Clinton-Webb,
Alucia A Clintonwebb,
Alicia Ann Webb
Email Addresses: alu****@gmail.com,
fan****@optimum.net,
mar****@msn.com,
the****@yahoo.com
Address History: 2830 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 669-9275
Address History: 2505 Po Box, Turlock, CA 95381;
4909 Chalmer Way, Denair, CA 95316
Aliases (AKA): C Aguiniga,
Chris J Aguiniga,
Christopher Aguiniga
Email Addresses: nag****@gmail.com
Relatives & Associates: Jesut Baboyounanadeh
Jani Oshana
Nilsan Oshana
Ninous Oshana
Shamiran Oshana
Phone Numbers: (408) 927-7749
Aliases (AKA): Hormoz F Barbaroudi,
Hormoz Fallah
Address History: 9240 N Highway 99 Apt A, Stockton, CA 95212;
2029 White Fall Court, Ceres, CA 95307;
Turlock, CA 95382;
Waterford, CA 95386
Aliases (AKA): Richard Gehrke
Address History: 2399 Tea Rose Street, Turlock, CA 95382;
9388 Ohara Avenue, Delhi, CA 95315;
North Hollywood, CA 91605;
Oxnard, CA 93030;
Ventura, CA 93004
Email Addresses: bul****@gmail.com
Address History: 3584 Telluride Lane, Turlock, CA 95382;
7010 Hughson Avenue, Hughson, CA 95326;
Glendale Heights, IL 60139
Aliases (AKA): Majde Abdel Aziz
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: 2853 Explorer Way, Turlock, CA 95382
Aliases (AKA): Mutaz M Abdel-Aziz
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
Address History: 2104 Lenwood Avenue, North Las Vegas, NV 89030;
3636 Swanson Road, Denair, CA 95316;
Patterson, CA 95363;
Turlock, CA 95382;
Las Vegas, NV 89130
Email Addresses: eji****@icloud.com,
esp****@hotmail.com,
let****@gmail.com,
mar****@gmail.com,
ort****@gmail.com
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