Address History: 3312 Maple Ridge Drive, Modesto, CA 95355;
1518 W Service Road, Modesto, CA 95358;
Youngstown, OH 44505
Aliases (AKA): Mahmoud Alkarzoun,
Mahmoud Karzoun
Address History: 3312 Maple Ridge Drive, Modesto, CA 95355
Address History: 3312 Maple Ridge Drive, Modesto, CA 95355
Address History: 3312 Maple Ridge Drive, Modesto, CA 95355
Address History: 1604 Robbie Avenue, Modesto, CA 95350;
1701 Choctaw Way, Modesto, CA 95356;
Salida, CA 95368;
San Diego, CA 92128;
San Francisco, CA 94103
Aliases (AKA): Lina Mc Aspoy,
Lina Mc Guffey,
Lina Mc,
Lina Mcfuffey,
Lina Mcguffey
Phone Numbers: (209) 527-1639
Address History: 1526 Vella Way, Modesto, CA 95357;
908 Deerfield Meadows, Siloam Springs, AR 72761;
Fresno, CA 93711;
South Lake Tahoe, CA 96150;
Clarksville, MD 21029
Aliases (AKA): Behnaz Boloori,
Farahnaz Boloori,
Faraji Farahnaz Boloori,
Farali Farhnaz Boloori,
Farahnaz Boloorifaraji
Relatives & Associates: Mahnaz Boloori
Mehrdad Boloori
Mehrdad Boloori
Chahdad Bolouri
Ramin Bolouri
Email Addresses: fbo****@cs.com
Address History: 2024 Winton Avenue, Modesto, CA 95350;
2800 Braden Avenue Apt 141, Modesto, CA 95356;
Riverbank, CA 95367;
San Jose, CA 95125
Aliases (AKA): Suzanna Carey,
Suzanne Eissagoulan
Phone Numbers: (209) 869-2715
Address History: 2024 Winton Avenue, Modesto, CA 95350;
4051 E 5th Street, Long Beach, CA 90814;
San Jose, CA 95130
Aliases (AKA): Sona B Babakhan,
Sonia Babakhan,
Sonia Babakhan Eissa,
Sona Babakhan-Eissa,
Sonia Babakhan-Eissa
Email Addresses: cst****@yahoo.com,
sei****@aol.com,
sei****@hotmail.com,
son****@yahoo.com,
son****@hotmail.com
Relatives & Associates: Catherine Lee
Ken Lee
Ken Lee
Nancy Lee
Address History: 1526 Vella Way, Modesto, CA 95357;
481 West Audubon Drive Apartment 222, Fresno, CA 93711;
Turlock, CA 95382;
Chicago, IL 60612;
Swampscott, MA 01907
Aliases (AKA): E Isaac Faraji,
Isaac Faraji,
Isaac Saraji
Relatives & Associates: Farahnaz Boloori
Farahnaz Boloorifaraji
E Faraji
Farahnaz Faraji
Khalil Faraji
Phone Numbers: (209) 551-2198
(209) 551-7188
Address History: 2612 Alexia Way, Modesto, CA 95355;
2834 Belmont Court, Atwater, CA 95301;
Campbell, CA 95008
Aliases (AKA): Kenny Lee
Relatives & Associates: Connie Cheung
Catherine Lee
Christina Lee
Ken Lee
Nancy Lee
Phone Numbers: (209) 551-2198
(209) 551-7188
Address History: 7000 Hartley Court, Modesto, CA 95356;
1630 Holly Lane, Davis, CA 95616;
Hughson, CA 95326;
Livermore, CA 94551;
Mountain View, CA 94041
Email Addresses: rva****@sprintmail.com
Address History: 17737 Creciente Way, San Diego, CA 92127;
222 Magnolia Avenue, Modesto, CA 95354;
Salida, CA 95368
Aliases (AKA): Terry Mc Guffey,
Terry H Guffey,
Terry H Mc,
Terry H Mcguffe,
Terry Carol A Mcguffey
Aliases (AKA): Terry H Mc
Phone Numbers: (209) 526-6966
Address History: 17737 Creciente Way, San Diego, CA 92127;
1125 El Vecino Avenue, Modesto, CA 95350;
San Jose, CA 95128
Aliases (AKA): B Basacker
Address History: 701 Sunset Court, San Diego, CA 92109;
330 W I Street Apt 19, Encinitas, CA 92024;
Modesto, CA 95350;
Roseville, CA 95678;
Sacramento, CA 95816
Aliases (AKA): Marcus Sangillo,
Mark Sangillo
Email Addresses: mar****@maine.rr.com,
mar****@yahoo.com,
mar****@hotmail.com,
mar****@msn.com,
mna****@gmail.com
Aliases (AKA): Ken Lee
Address History: 905 Poplar Place, Boulder, CO 80304;
140 Selby Lane Unit 5, Livermore, CA 94551;
Mill Valley, CA 94941;
Modesto, CA 95354;
Mountain View, CA 94041
Aliases (AKA): Lisa M Vargas,
Lisa Vargas,
Lisa M Walczak
Email Addresses: lis****@wellsfargo.com
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