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: 1449 Musgrave Drive, Roseville, CA 95747;
3300 Maple Ridge Drive, Modesto, CA 95355
Aliases (AKA): Isaac Davis,
Issac Davis
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
Aliases (AKA): Prithika Shandil,
Prithika Singh
Email Addresses: pri****@gmail.com
Address History: 3312 Maple Ridge Drive, Modesto, CA 95355
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: 3312 Maple Ridge Drive, Modesto, CA 95355
Address History: 7320 Darby Place, Reseda, CA 91335;
3300 Maple Ridge Drive, Modesto, CA 95355;
Redding, CA 96001;
Waterloo, IA 50701;
Algonquin, IL 60102
Email Addresses: smi****@gmail.com
Address History: 1620 Groveton Way, Modesto, CA 95355;
1909 Conifer Drive, Modesto, CA 95350;
Oakdale, CA 95361;
San Jose, CA 95130
Aliases (AKA): Kathleen O Hara,
Gloria K Young
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: 3141 Diablo View Road, Lafayette, CA 94549;
3170 Surmont Drive, Lafayette, CA 94549;
Modesto, CA 95355;
Pleasant Hill, CA 94523;
Corvallis, OR 97330
Aliases (AKA): Hillary J Forbess,
Hillary Stevens
Address History: 2601 Beatrice Lane, Modesto, CA 95355;
3904 Creedmoor Avenue, Modesto, CA 95357;
Cordova, MD 21625
Aliases (AKA): Philip Vancas Philip,
P Vancas,
Philip J Vancas,
Phillip J Vancas
Address History: 1805 Innsbrook Drive, Modesto, CA 95350;
234 W Clemmens Lane Apt 3, Fallbrook, CA 92028;
Union City, CA 94587;
Marietta, GA 30068
Aliases (AKA): Stephanie Browne,
Stephanie L Persinger
Phone Numbers: (209) 551-8799
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
Address History: 3300 Maple Ridge Drive, Modesto, CA 95355;
2528 Fiedler Way, Modesto, CA 95355;
Oakdale, CA 95361;
Riverbank, CA 95367
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: 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
Phone Numbers: (209) 551-2198
(209) 551-7188
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
Aliases (AKA): Rosa Garcia,
Rosa G Garcia Villagrana,
Rosa G Garcia-Villagrana,
Rosa Villagrana
Relatives & Associates: Nelia Encarnacao
Cynthia Garcia
Elizabeth Garcia Villagrana
Alvaro Villagrana
Andres Villagrana
Phone Numbers: (408) 493-6011
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
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: 1230 131st Place Sw, Everett, WA 98204;
3316 Maple Ridge Drive, Modesto, CA 95355;
Lynnwood, WA 98037
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