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: 3304 Maple Ridge Drive, Modesto, CA 95355;
133 N Temple Drive Apt 32, Milpitas, CA 95035
Relatives & Associates: Henrry Ruiz
Address History: 578145 Po Box, Modesto, CA 95357;
110681 Po Box, Campbell, CA 95011;
San Jose, CA 95117
Aliases (AKA): Amar Singh
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: 4240 Gabriel Way, Modesto, CA 95356;
2417 Roca Drive, Antioch, CA 94509;
Copperopolis, CA 95228;
Stockton, CA 95219
Relatives & Associates: Armando Manzano
Address History: 3300 Maple Ridge Drive, Modesto, CA 95355;
2528 Fiedler Way, Modesto, CA 95355;
Oakdale, CA 95361;
Riverbank, CA 95367
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: 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
Address History: 3312 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: 2800 Floyd Avenue Apt 26, Modesto, CA 95355;
234 W Clemmens Lane, Fallbrook, CA 92028;
Hayward, CA 94541;
Oceanside, CA 92058;
Redwood City, CA 94063
Aliases (AKA): Mike Brandt
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: 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: 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: 3316 Maple Ridge Drive, Modesto, CA 95355;
110681 P/O Box, Campbell, CA 95011
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: 3708 Whitfield Way, Modesto, CA 95356;
3001 Hahn Drive Apt 402, Modesto, CA 95350;
Riverbank, CA 95367
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: 3304 Maple Ridge Drive, Modesto, CA 95355
Email Addresses: mic****@yahoo.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: 3312 Maple Ridge Drive, Modesto, CA 95355
Aliases (AKA): Daniel Adam Gonzalez
Relatives & Associates: Theresa Estrada
Eric Gonzalez
Jose Gonzalez
Jose Gonzalez
Michaelangelo Gonzalez
Email Addresses: dag****@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: 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: 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
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