Address History: 4221 Tully Road Apt 116, Modesto, CA 95356;
3340 Southgrove Avenue, Modesto, CA 95355;
Santa Rosa, CA 95404
Address History: 4221 Tully Road Apt 116, Modesto, CA 95356;
2041 Lancey Drive Apt 28, Modesto, CA 95355;
Corsicana, TX 75110
Email Addresses: jjm****@aol.com
Address History: 3340 Southgrove Avenue, Modesto, CA 95355;
1301 Almendro Lane, Modesto, CA 95356;
Santa Rosa, CA 95404
Aliases (AKA): Elaheh Sourouri
Address History: 6311 Comstock Avenue, Whittier, CA 90601;
1440 N Harbor Boulevard Ste 800, Fullerton, CA 92835;
Los Alamitos, CA 90720;
Modesto, CA 95356;
Santa Fe Springs, CA 90670
Aliases (AKA): Sr Michael Valentine
Address History: 2531 E Ward Terrace Apt D, Anaheim, CA 92806;
3 Po Box, Texarkana, AR 75504;
Fullerton, CA 92835;
La Mirada, CA 90638;
Los Alamitos, CA 90720
Aliases (AKA): Michael Martinez,
M Valentine,
Michael M Valentine,
Michaelw W Valentine,
Micheal M Valentine
Relatives & Associates: Lisa Harr
Charlotte Magdaleno
Jennifer Robledo
Caroline Ruiz
Eugene Valentine
Address History: 3944 Millbrook Drive, Santa Rosa, CA 95404;
301 Standiford Avenue, Modesto, CA 95350
Relatives & Associates: Pantea Edrakian
Houman Horbakht
Inna Horbakht
Jamshid Horbakht
Ladan Horbakht
Email Addresses: aho****@pizzaguys.com,
ara****@pizzaguys.com
Address History: 5014 Evanston Way, Thompsons Station, TN 37179;
13042 Goldstone Street, Lathrop, CA 95330;
Manteca, CA 95337;
Modesto, CA 95356
Aliases (AKA): Caren Lynes
Email Addresses: c_s****@yahoo.com
Address History: 12921 Abrams Road Apt 207, Dallas, TX 75243;
10713 Walnut Street # Lo, Los Alamitos, CA 90720;
Modesto, CA 95356;
Santa Fe Springs, CA 90670;
Whittier, CA 90604
Aliases (AKA): Michael Valentine
Email Addresses: big****@gmail.com,
mic****@yahoo.com,
mol****@gmail.com
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