Aliases (AKA): Joseph Anthony Abbate
Phone Numbers: (209) 835-9595
Address History: 400 Cassidy Court, Modesto, CA 95356;
2105 Oakdale Road Apartment 2, Modesto, CA 95355;
Granbury, TX 76048
Email Addresses: jga****@aol.com,
jga****@excite.com,
jga****@mail.com
Address History: 400 Cassidy Court, Modesto, CA 95356
Email Addresses: cru****@hotmail.com,
cru****@swbell.net,
cru****@hotmail.com,
cru****@netzero.com,
cru****@swbell.net
Phone Numbers: (209) 581-7142
Aliases (AKA): Tiffany Austin
Address History: 607 Fort Sumpter Drive, Modesto, CA 95354;
3525 Ardia Avenue, Modesto, CA 95357;
Pomona, CA 91768;
Walnut, CA 91788
Aliases (AKA): A Kumar,
Amar Kumar,
Ashok Kumle
Address History: 1008 Whitemarsh Way, Modesto, CA 95356;
400 Cassidy Court, Modesto, CA 95356;
Granbury, TX 76048
Phone Numbers: (817) 573-2796
(817) 579-7807
Email Addresses: jga****@aol.com,
jga****@excite.com,
jga****@mail.com
Address History: 2105 Oakdale Road Apt 2, Modesto, CA 95355;
400 Cassidy Court, Modesto, CA 95356;
Granbury, TX 76048;
Weatherford, TX 76087
Aliases (AKA): John Mark Garrett
Email Addresses: joh****@adelphia.net,
joh****@comcast.net
Email Addresses: sum****@yahoo.com
Address History: 3151 Ardmore Lane, Oxnard, CA 93036;
29746 Redwood Road, Cedar Glen, CA 92321;
Glendale, CA 91205;
Los Angeles, CA 90065;
Modesto, CA 95356
Aliases (AKA): Soheila Hakimi,
Sunny R Hakimi,
Soheila Hamiki
Email Addresses: soh****@gmail.com
Address History: 18037 Redwood Drive, Los Gatos, CA 95033;
40255 P/O Box, Berkeley, CA 94704;
Hayward, CA 94542;
Los Angeles, CA 90065;
Modesto, CA 95356
Aliases (AKA): Hoss Hakimi,
Hossain Hakimi,
Hossein Hakimi,
Hossian Hakimi,
Hossein Hokimi
Address History: 21820 Stage Coach Road, Los Gatos, CA 95033;
2151 Madrone Drive, Los Gatos, CA 95033;
Modesto, CA 95356;
Redwood Estates, CA 95044;
Sacramento, CA 95841
Aliases (AKA): Ali Rahbar Hakimi,
Ali R Haklim,
Ali R Hatkimi
Relatives & Associates: Hoda Hakimi
Hossein Hakimi
Hosyin Hakimi
Marina Hakimi
Matthew Hakimi
Email Addresses: aha****@gte.net,
fer****@yahoo.com
Address History: 165 Blossom Hill Road Spc 123, San Jose, CA 95123;
6735 S 35th Drive, Phoenix, AZ 85041;
Gilroy, CA 95020;
Modesto, CA 95356;
Morgan Hill, CA 95037
Aliases (AKA): Christie A Borja,
Christine A Gaska
Address History: 15293 Maturin Drive Unit 95, San Diego, CA 92127;
9196 N Rochester Avenue, Delhi, CA 95315;
Linden, CA 95236;
Modesto, CA 95356
Aliases (AKA): F Mays
Address History: 4220 Dunster Drive, Salida, CA 95368;
1409 Ashwood Drive, Modesto, CA 95350;
Turlock, CA 95382
Aliases (AKA): Katherine Malek,
Kathy Wessley,
Katherine Wessling,
Katrina Wessling
Address History: 3151 Ardmore Lane, Oxnard, CA 93036;
29746 Redwood Road, Cedar Glen, CA 92321;
Glendale, CA 91205;
Los Angeles, CA 90065;
Modesto, CA 95356
Aliases (AKA): Abbas T Samadzadeh,
Abbass Tabrizi Samadzadeh,
Abbass T Samadzadeh
Email Addresses: abb****@aol.com,
asa****@sbcglobal.net,
sam****@gmail.com,
ssa****@hotmail.com
Address History: 15293 Maturin Drive Unit 95, San Diego, CA 92127;
9196 N Rochester Avenue, Delhi, CA 95315;
Linden, CA 95236;
Modesto, CA 95358
Aliases (AKA): Roy Mays
Relatives & Associates: Corrie King
Frances Mays
Frances Mays
Address History: 2911 Calvin Avenue, Redwood City, CA 94063;
2151 Madrone Drive, Los Gatos, CA 95033;
Modesto, CA 95356;
Redwood Estates, CA 95044;
San Leandro, CA 94578
Relatives & Associates: Ali Hakimi
Hoda Hakimi
Marina Hakimi
Matthew Hakimi
Mehdi Hakimi
Phone Numbers: (408) 353-2103
Address History: 1501 Norfolk Avenue, West Sacramento, CA 95691;
18614 Corby Avenue, Artesia, CA 90701;
Culver City, CA 90232;
Garden Grove, CA 92840;
Modesto, CA 95356
Email Addresses: ash****@comcast.net,
ash****@aol.com,
ash****@aol.com,
ash****@aol.com,
ash****@verizon.net
Address History: 912 Coast Range Drive, Scotts Valley, CA 95066;
1838 Westholme Avenue Penthouse 4, Los Angeles, CA 90025;
Los Gatos, CA 95033;
Modesto, CA 95356;
San Jose, CA 95117
Aliases (AKA): Matthew Hakimi,
Mohammad R Hakimi
Relatives & Associates: Ali Hakimi
Hossein Hakimi
Hosyin Hakimi
Marina Hakimi
Mehdi Hakimi
Email Addresses: mat****@gmail.com
Address History: 4160 York Boulevard, Los Angeles, CA 90065;
1356 Columbia Drive, Glendale, CA 91205;
Los Gatos, CA 95033;
Modesto, CA 95356;
Pasadena, CA 91103
Aliases (AKA): Mike Hakimi,
Mike R Hakimi
Email Addresses: gol****@yahoo.com
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