Address History: 2917 Essie Way, Modesto, CA 95355;
2732 E Whitmore Avenue, Ceres, CA 95307;
Turlock, CA 95382
Aliases (AKA): Hanifa W Rafiq,
Wilson W Rafiq
Email Addresses: hra****@yahoo.com
Address History: 2917 Essie Way, Modesto, CA 95355;
2610 Tiffany Court, Turlock, CA 95382;
Nashville, TN 37211
Relatives & Associates: Harpreet Kaur
Adam Rafiq
Adnan Rafiq
Amber Rafiq
Anila Rafiq
Phone Numbers: (209) 522-8195
(209) 551-3536
(209) 634-4628
Email Addresses: amb****@excite.com,
amb****@aol.com
Aliases (AKA): Harpreet K Rafiq
Relatives & Associates: Adam Rafiq
Adnan Rafiq
Amber Rafiq
Anila Rafiq
Hanifa Rafiq
Phone Numbers: (209) 522-8195
(209) 634-4628
Address History: 2917 Essie Way, Modesto, CA 95355;
102 Dale Lane # Kay, Redlands, CA 92373;
Turlock, CA 95382
Aliases (AKA): Hanifa Wilson
Relatives & Associates: Uzma Jones
Harpreet Kaur
Adam Rafiq
Adnan Rafiq
Amber Rafiq
Email Addresses: hra****@yahoo.com
Address History: 2917 Essie Way, Modesto, CA 95355;
206 Meadow Lane, Modesto, CA 95351;
Turlock, CA 95382
Aliases (AKA): Adnan Wilson Rafiq
Relatives & Associates: Uzma Jones
Harpreet Kaur
Adam Rafiq
Amber Rafiq
Amber Rafiq
Phone Numbers: (209) 522-8195
(209) 551-3536
(209) 585-6085
(209) 634-4628
Address History: 2917 Essie Way, Modesto, CA 95355
Relatives & Associates: Harpreet Kaur
Adnan Rafiq
Amber Rafiq
Amber Rafiq
Anila Rafiq
Phone Numbers: (209) 522-8195
(209) 551-3536
Address History: 2917 Essie Way, Modesto, CA 95355
Relatives & Associates: Adam Rafiq
Adnan Rafiq
Amber Rafiq
Anila Rafiq
Hanifa Rafiq
Phone Numbers: (209) 551-3536
Address History: 1025 W Union Avenue, Modesto, CA 95356;
3714 Lincoln Court Apartment 8, Fremont, CA 94538;
Hayward, CA 94544;
San Bruno, CA 94066;
San Francisco, CA 94112
Address History: 2409 Bosch Lane, Modesto, CA 95356;
6819 Rockledge Circle, Elk Grove, CA 95758;
Millbrae, CA 94030;
Petaluma, CA 94952;
Redwood City, CA 94061
Aliases (AKA): Dennis Arreola
Email Addresses: dar****@hotmail.com,
den****@aol.com,
den****@attbi.com,
den****@peoplepc.com
Address History: 492 Cape Cod Drive, San Leandro, CA 94578;
1062 Avondale Lane, Hayward, CA 94545;
Modesto, CA 95355;
San Bruno, CA 94066;
San Francisco, CA 94112
Aliases (AKA): Stephen J Correa,
Steve L Correa,
Steve Lorrea Correa,
Steven J Correa,
Stephen Lorrea Junior
Email Addresses: cur****@aol.com,
mls****@yahoo.com,
sco****@usa.net,
ste****@gmail.com,
ste****@gmail.com
Address History: 5729 W Las Positas Boulevard Apt 305, Pleasanton, CA 94588;
2225 West Indian School Road Apartment 202, Phoenix, AZ 85015;
Bakersfield, CA 93313;
Livermore, CA 94551;
Modesto, CA 95355
Aliases (AKA): Michelle Lena Amavizca,
Michelle Lena Bensusen,
Michelle L Bensusen,
Michelle Lena Bensusen-Amavizca,
Michelle Bensusenamavisca
Relatives & Associates: Connie Allgood
Albert Amavizca
Brittany Amavizca
Carlos Amavizca
Guadalupe Amavizca
Email Addresses: mam****@bellatlantic.net,
mic****@mindspring.com,
mic****@live.com
Address History: 492 Cape Cod Drive, San Leandro, CA 94578;
812 Adeline Street, Hayward, CA 94544;
Millbrae, CA 94030;
Modesto, CA 95356;
San Mateo, CA 94403
Aliases (AKA): Melissa L Acevedo,
Melissa Correa
Address History: 3265 Timberline Drive, Johns Island, SC 29455;
2917 Essie Way, Modesto, CA 95355;
Turlock, CA 95382;
Atlanta, GA 30309;
Decatur, GA 30033
Aliases (AKA): Anila Wilson Rafiq
Relatives & Associates: Harpreet Kaur
Adam Rafiq
Adnan Rafiq
Amber Rafiq
Amber Rafiq
Phone Numbers: (209) 551-3536
(209) 634-4628
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