Address History: 3300 Maple Ridge Drive, Modesto, CA 95355;
2528 Fiedler Way, Modesto, CA 95355;
Oakdale, CA 95361;
Riverbank, CA 95367
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
Address History: 3300 Maple Ridge Drive, Modesto, CA 95355;
6545 Kenneth Way, Auburn, CA 95602;
Walnut Creek, CA 94595
Aliases (AKA): Amiee Jason,
Amiee L Redfern
Relatives & Associates: Nicole Williams
Email Addresses: ami****@aol.com,
hea****@yahoo.com,
hea****@yahoo.co,
hea****@yahoo.com,
hea****@yahoo.co
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
Email Addresses: oha****@gmail.com,
oha****@gmail.com,
spi****@lycos.com
Address History: 1325 Arrowhead Court, Modesto, CA 95351;
1045 Moonlight Drive, Ceres, CA 95307;
Hollister, CA 95023;
Merced, CA 95341;
Stockton, CA 95207
Aliases (AKA): Enrique C Gonzales,
Joe Gonzales,
Jose M Gonzales,
Enrique C Gonzalez,
Joe Gonzalez
Relatives & Associates: Theresa Estrada
Antonio Gonzalez
Betzaideth Gonzalez
Betzaideth Gonzalez
Daniel Gonzalez
Email Addresses: dag****@yahoo.com,
jgo****@hotmail.com,
lgo****@aol.com,
lil****@yahoo.com,
llg****@aol.com
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
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
Address History: 577678 Po Box, Modesto, CA 95357;
3308 Maple Ridge Drive, Modesto, CA 95355;
New Orleans, LA 70118;
Cincinnati, OH 45211
Aliases (AKA): Ravi Prasad Ponangi
Relatives & Associates: Bhuvaneswari Ponangi
Phone Numbers: (209) 341-7758
Address History: 3708 Whitfield Way, Modesto, CA 95356;
3001 Hahn Drive Apt 402, Modesto, CA 95350;
Riverbank, CA 95367
Address History: 3300 Maple Ridge Drive, Modesto, CA 95355
Address History: 62 Creek Court, Cotati, CA 94931;
1274 Poplar Drive, Arcata, CA 95521;
Ceres, CA 95307;
Clovis, CA 93612;
Cutten, CA 95534
Aliases (AKA): Amber Marie Hernandez,
Amber Sue Hernandez,
Amber M Hernandez,
Amber Marie Ray
Email Addresses: ara****@yahoo.com
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: 3304 Maple Ridge Drive, Modesto, CA 95355
Email Addresses: mic****@yahoo.com
Address History: 2008 Morgan Lane Unit A, Redondo Beach, CA 90278;
4133 Lamarck Avenue, Modesto, CA 95356;
Okemos, MI 48864
Aliases (AKA): Christophe C Light
Phone Numbers: (424) 247-9463
Address History: 3304 Maple Ridge Drive, Modesto, CA 95355;
2525 W Anklam Road, Tucson, AZ 85745;
Turlock, CA 95380;
Roseburg, OR 97471;
Olympia, WA 98501
Aliases (AKA): Kassidy Locke
Aliases (AKA): Jennifer Xzncas
Email Addresses: jen****@yahoo.com
Aliases (AKA): David Michael Vancas
Email Addresses: mon****@sbcglobal.net
Aliases (AKA): Ken Lee
Address History: 2522 Capeside Drive, Okemos, MI 48864;
4133 Lamarck Avenue, Modesto, CA 95356;
Sacramento, CA 95811;
Pomona, NY 10970;
Seattle, WA 98125
Relatives & Associates: Bridget Bommarito
Frank Bommarito
Inge Bommarito
Jesse Bommarito
John Bommarito
Phone Numbers: (517) 351-6180
Email Addresses: ing****@comcast.net
Address History: 901 W 45th Street, Minneapolis, MN 55419;
3300 Maple Ridge Drive, Modesto, CA 95355;
Chicago, IL 60647;
Eden Prairie, MN 55347;
Durham, NC 27707
Aliases (AKA): Eric L Paredes,
Eric L Rodriguez
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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