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: 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: 1321 Canal Street, Modesto, CA 95354;
3400 Coffee Road Apartment 258, Modesto, CA 95355;
Visalia, CA 93292;
Huntingtown, MD 20639
Email Addresses: tj8****@yahoo.com
Email Addresses: oha****@gmail.com,
oha****@gmail.com,
spi****@lycos.com
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
Address History: 3300 Maple Ridge Drive, Modesto, CA 95355;
4554 Garfield Avenue, Carmichael, CA 95608;
Manteca, CA 95336;
North Highlands, CA 95660;
Riverbank, CA 95367
Address History: 3300 Maple Ridge Drive, Modesto, CA 95355
Aliases (AKA): Prithika Shandil,
Prithika Singh
Email Addresses: pri****@gmail.com
Address History: 3312 Maple Ridge Drive, Modesto, CA 95355
Relatives & Associates: Catherine Lee
Ken Lee
Ken Lee
Nancy Lee
Phone Numbers: (209) 551-2198
(209) 551-7188
Address History: 578145 Po Box, Modesto, CA 95357;
110681 Po Box, Campbell, CA 95011;
San Jose, CA 95117
Aliases (AKA): Amar Singh
Address History: 3972 Galante Way, Oceanside, CA 92057;
1830 Lakeshore Drive, Lodi, CA 95242;
Modesto, CA 95355;
Ripon, CA 95366;
Visalia, CA 93277
Aliases (AKA): Nikki Lila Cole
Email Addresses: iea****@gmail.com,
iea****@yahoo.com,
md.****@comcast.net,
nic****@gmail.com,
nic****@gmail.com
Address History: 3300 Maple Ridge Drive, Modesto, CA 95355;
2528 Fiedler Way, Modesto, CA 95355;
Oakdale, CA 95361;
Riverbank, CA 95367
Address History: 1214 N Pershing Avenue, Stockton, CA 95203;
31070 Date Palm Drive, Cathedral City, CA 92234;
Los Angeles, CA 90019;
Modesto, CA 95355;
Nassau, NY 12123
Aliases (AKA): Lynn Adam,
Lynn Anne Adams
Email Addresses: ham****@gmail.com,
lyn****@yahoo.com
Address History: 510 12th Street, Modesto, CA 95354;
1609 Lugano Court, Ceres, CA 95307;
Oakdale, CA 95361
Aliases (AKA): Bonnie Mc Farlane,
Bonnie Mcfarlane,
Bonnie Ohara
Relatives & Associates: Bruce Mcfarlane
Carole Mcfarlane
Elen Mcfarlane
Robert Mcfarlane
Aaron Ohara
Aliases (AKA): Daniel Adam Gonzalez
Relatives & Associates: Theresa Estrada
Eric Gonzalez
Jose Gonzalez
Jose Gonzalez
Michaelangelo Gonzalez
Email Addresses: dag****@yahoo.com
Address History: 68 W Belleza Lane, Tracy, CA 95391;
1045 Moonlight Drive, Ceres, CA 95307;
Empire, CA 95319;
Hollister, CA 95023;
Modesto, CA 95351
Aliases (AKA): Theresa E Estrada,
Theresa Terry Estrada,
Teresa T Gonzalez,
Theresa T Gonzalez,
Theresa A Gonzalez
Email Addresses: dag****@yahoo.com,
lil****@yahoo.com,
lit****@aol.com,
lit****@prodigy.net,
lov****@ymail.com
Address History: 4500 Alice Way, Union City, CA 94587;
2800 Floyd Avenue Apt 26, Modesto, CA 95355;
Newark, CA 94560
Aliases (AKA): Stephanie L Bondshu
Relatives & Associates: Stephanie Bondshu
Stephan Brandt
Loralee Brown
Terrance Brown
Stephan Persinger
Email Addresses: s.l****@comcast.net,
slp****@comcast.net
Address History: 3304 Maple Ridge Drive, Modesto, CA 95355;
133 N Temple Drive Apt 32, Milpitas, CA 95035
Aliases (AKA): Henry Gutierrez,
Henrry G Ruiz,
Henry G Ruiz
Phone Numbers: (408) 493-6011
Aliases (AKA): Jennifer Xzncas
Email Addresses: jen****@yahoo.com
Address History: 3009 Gaven Court, Modesto, CA 95355;
234 W Clemmens Lane Apt 3, Fallbrook, CA 92028;
Hayward, CA 94541;
Manteca, CA 95337;
Newark, CA 94560
Aliases (AKA): Stephanie Bondshu,
Stephanie Lynn Brandt,
Stephan Brown,
Stephanie Lynn Brown,
Stephanie Browne
Email Addresses: bra****@yahoo.com,
car****@gmail.com,
fo2****@yahoo.com,
hol****@gmail.com,
lyn****@ymai.com
Address History: 830 Ne 90th Street, Seattle, WA 98115;
4133 Lamarck Avenue, Modesto, CA 95356;
Sacramento, CA 95811;
Okemos, MI 48864;
Pomona, NY 10970
Relatives & Associates: Bridget Bommarito
Frank Bommarito
Inge Bommarito
Jesse Bommarito
John Bommarito
Phone Numbers: (517) 351-6180
Address History: 3921 Hickman Road, Palisade, CO 81526;
7400 Flynn Creek Road, Comptche, CA 95427;
Modesto, CA 95355;
Philo, CA 95466;
Sebastopol, CA 95472
Aliases (AKA): Andrew Douglas Felton
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