Address History: 347 E Springer Drive, Turlock, CA 95382;
4194 Hamilton Avenue Apt 10, San Jose, CA 95130
Aliases (AKA): Ashour Tarverdi,
Ashour Tarvirdi,
Ashour Traverdi
Relatives & Associates: Valentina Feridi
Shamreta Ibrahim
Tina Tarverdi
Albert Tarvirdi
Nina Tarvirdi
Address History: 347 E Springer Drive, Turlock, CA 95382;
2525 Po Box, Ceres, CA 95307;
Modesto, CA 95355;
Chicago, IL 60659;
West Bloomfield, MI 48323
Address History: 347 E Springer Drive, Turlock, CA 95382;
3407 Ellie Court, Denair, CA 95316;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): Cathaline Monique Garcia
Address History: 347 E Springer Drive, Turlock, CA 95382
Address History: 347 E Springer Drive, Turlock, CA 95382;
4194 Hamilton Avenue Apt 10, San Jose, CA 95130
Aliases (AKA): Valentina Feridi Feridi,
Valentina Feridi Tarverdi,
Valentina Traverdi
Phone Numbers: (209) 667-5550
(408) 374-7552
Address History: 347 E Springer Drive, Turlock, CA 95382;
3437 Downie Road # A, Denair, CA 95316;
Hughson, CA 95326;
Modesto, CA 95350;
Oakdale, CA 95361
Relatives & Associates: Catherine Bernard
Esther Carreon
Antonio Garcia
Cathaline Garcia
Crystal Garcia
Email Addresses: sev****@yahoo.com
Address History: 1117 W Locust Street, Lodi, CA 95240;
347 E Springer Drive, Turlock, CA 95382;
Chicago, IL 60659;
Skokie, IL 60076
Aliases (AKA): Albrick G Shamon,
Frederick G Shamon
Relatives & Associates: Rashel Banyamin
Raya Benjamin
Ashor Benyamin
Givargiss Benyamin
Maryam Benyamin
Aliases (AKA): Maryam Benjamin
Relatives & Associates: Rashel Banyamin
Daniel Benjamin
Raya Benjamin
Ashor Benyamin
Bradin Benyamin
Address History: 347 W Springer Drive, Turlock, CA 95382;
3108 Sherwood Avenue Apartment 137, Modesto, CA 95350;
Rio Vista, CA 94571
Aliases (AKA): L Mensonides,
Linda Frances Mensonides,
Linda F Reidmiller,
Linda F Riedmiller
Relatives & Associates: Carla Mensonides
John Mensonides
Raymond Mensonides
Douglas Riedmiller
Frances Riedmiller
Email Addresses: joh****@aol.com
Address History: 861 Georgetown Avenue, Turlock, CA 95382;
1420 Ridgeback Road Apt L, Chula Vista, CA 91910
Aliases (AKA): Betty Daneilo,
Betty Danielo,
Betty Daneilo Hormozi
Email Addresses: bda****@aol.com,
bda****@bellsouth.com,
bda****@netzero.net,
bda****@yahoo.com,
hor****@adelphia.net
Phone Numbers: (209) 667-8116
Email Addresses: car****@sutterhealth.org,
men****@sutterhealth.org
Aliases (AKA): G Benjamin,
Gieargis Benjamin,
Givargis Benjamin,
Givargiss Benjamin,
Givargiss Givargiss Benyamin
Relatives & Associates: Rashel Banyamin
Daniel Benjamin
Raya Benjamin
Ashor Benyamin
Bradin Benyamin
Address History: 1950 Independence Drive, Turlock, CA 95382;
710 Bounty Drive Apt 1008, Foster City, CA 94404;
Modesto, CA 95351;
San Mateo, CA 94404;
Sunnyvale, CA 94086
Relatives & Associates: Carla Mensonides
Dennis Mensonides
John Mensonides
Linda Mensonides
Peter Mensonides
Email Addresses: ray****@aol.com
Aliases (AKA): Sadook Simon Daneilo
Relatives & Associates: Bella Daneilo
Betty Daneilo
Janeh Daneilo
Rona Daneilo
Email Addresses: sda****@yahoo.com
Address History: 1100 Pedras Road Apt B208, Turlock, CA 95382;
517 West 19th Street, Merced, CA 95340;
Modesto, CA 95354
Relatives & Associates: Rashel Banyamin
Daniel Benjamin
Ashor Benyamin
Bradin Benyamin
Carmen Benyamin
Email Addresses: rbe****@csustan.edu
Aliases (AKA): J Mensonides,
John Raymond Mensonides
Relatives & Associates: Joreen Koops
Carla Mensonides
David Mensonides
Dennis Mensonides
Letty Mensonides
Relatives & Associates: Bella Daneilo
Betty Daneilo
Rona Daneilo
Sadook Daneilo
Phone Numbers: (209) 667-8116
Address History: 691 Alpha Road Apt 67, Turlock, CA 95380;
170 W Ash Avenue Apt C, Burbank, CA 91502;
Glendale, CA 91205;
North Hills, CA 91343
Aliases (AKA): Romi Sad,
Romi Sadeh Sade,
Romi Sadeh Sademebni
Address History: 3405 Grass Valley Court, Modesto, CA 95354;
3536 Dry Creek Drive, Modesto, CA 95357;
Turlock, CA 95382
Email Addresses: gla****@gmail.com,
jam****@gmail.com,
len****@gmail.com
Address History: 3405 Grass Valley Court, Modesto, CA 95354;
1340 Hidden Glen Drive, Modesto, CA 95355;
Turlock, CA 95382
Aliases (AKA): Maureen Lazar
Address History: 1495 Cypress Drive, Tracy, CA 95376;
925 W Lathrop Road Apt 121, Manteca, CA 95336;
Modesto, CA 95355;
Turlock, CA 95382;
Tonawanda, NY 14150
Address History: 3405 Grass Valley Court, Modesto, CA 95354;
721 Chadburn Court, Modesto, CA 95357;
Turlock, CA 95382;
Chicago, IL 60659
Relatives & Associates: Ashoor Lazar
Behnam Lazar
Christina Lazar
Kathy Lazar
Lazar Lazar
Email Addresses: laz****@yahoo.com,
non****@iname.com
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