Address History: 805 Fall River Drive, Modesto, CA 95351;
8508 West Jocelyn Terrace, Tolleson, AZ 85353;
Ceres, CA 95307;
West Covina, CA 91791
Aliases (AKA): Rafael J Anaya,
Rafael A Jimenez,
Rafeal A Jimenez
Phone Numbers: (209) 577-2509
Address History: 805 Fall River Drive, Modesto, CA 95351
Address History: 805 Fall River Drive, Modesto, CA 95351;
31 P/O Box, Big Oak Flat, CA 95305;
Fowler, CA 93625;
Groveland, CA 95321;
Selma, CA 93662
Aliases (AKA): Amanda Marie Avalos
Address History: 805 Fall River Drive, Modesto, CA 95351
Address History: 805 Fall River Drive, Modesto, CA 95351
Relatives & Associates: Julian Rodriguez
Phone Numbers: (209) 529-2503
Address History: 805 Fall River Drive, Modesto, CA 95351
Address History: 3843 Twilight Avenue, Merced, CA 95348;
805 Fall River Drive #, Modesto, CA 95351;
San Jose, CA 95133
Aliases (AKA): Sylvia Barragen
Relatives & Associates: Amparo Barragan
Ampatlo Barragan
Anthony Barragan
Antonio Barragan
Beylet Barragan
Email Addresses: rob****@gmail.com
Address History: 2161 Cheyenne Way, Modesto, CA 95356;
868 South Arizona Avenue Apartment 1054, Chandler, AZ 85225;
San Jose, CA 95130
Aliases (AKA): Muriel Agnes Warada
Relatives & Associates: Robbi Epsteinstacy
Charles Warada
Charles Warada
Charles Warada
Address History: 3601 Prescott Road Apt 110, Modesto, CA 95356;
805 Fall River Drive, Modesto, CA 95351;
San Jose, CA 95130
Relatives & Associates: Robbi Epsteinstacy
Charles Warada
Charles Warada
Muriel Warada
Aliases (AKA): Jose Luis Mendivil
Relatives & Associates: Luis Mendivil
Phone Numbers: (209) 818-3177
Address History: 2790 Coleman Glen Lane, Santa Rosa, CA 95407;
2800 Braden Avenue Apt 155, Modesto, CA 95356;
Novato, CA 94945;
Rocklin, CA 95677;
San Jose, CA 95118
Aliases (AKA): Michelle R Krell,
Michelle R Martin
Address History: 12 E Mount Diablo Avenue, Tracy, CA 95376;
535 Bramblewood Court, Lathrop, CA 95330;
Livermore, CA 94551;
Modesto, CA 95351
Aliases (AKA): Tim Nawabi,
Timmy Nawabi,
Timmey Newabi,
Tim Popal
Address History: 1035 Coleman Road Apt 7217, San Jose, CA 95123;
4151 East Campbell Avenue, Gilbert, AZ 85234;
Elk Grove, CA 95758;
Fremont, CA 94536;
Hayward, CA 94544
Aliases (AKA): Farooq F Omar,
Ghulam F Omar
Address History: 92 W Humboldt Street, San Jose, CA 95110;
39800 Fremont Boulevard Apt 139, Fremont, CA 94538;
Madera, CA 93638;
Modesto, CA 95351;
San Martin, CA 95046
Aliases (AKA): Manuel Barragan,
Manuel V Barragon,
Manuel Berrigan
Relatives & Associates: Amparo Barragan
Ampatlo Barragan
Anthony Barragan
Antonio Barragan
Beylet Barragan
Email Addresses: bar****@yahoo.com
Address History: 500 Monterey Street Apt D, Bakersfield, CA 93305;
710 32nd Street, Bakersfield, CA 93301;
Modesto, CA 95351
Aliases (AKA): Rivas E Dejesus
Address History: 9736 Maddux Drive, Oakland, CA 94603;
1214 Carver Road, Modesto, CA 95350;
Sacramento, CA 95826;
San Jose, CA 95128;
Seattle, WA 98116
Aliases (AKA): Elizabeth Ashely,
E W Ashley,
Eliza Ashley,
Elizabeth D Ashley,
Liz Ashley
Relatives & Associates: Jedidiah Ashley
Katelynn Ashley
William Ashley
Eliza Ashley Elizabeth D
Wesley Hinkle
Email Addresses: san****@gmail.com
Address History: 13223 Christie Falls Way, Lathrop, CA 95330;
7698 Pineville Circle, Castro Valley, CA 94552;
Fremont, CA 94536;
Livermore, CA 94551;
Manteca, CA 95336
Aliases (AKA): Abdul J Nawabi,
Jalil Nawabi,
Jay Nawabi
Relatives & Associates: Abdul Nawabi
Carlos Nawabi
Khadera Nawabi
Lima Nawabi
Nilou Nawabi
Email Addresses: nad****@gmail.com
Address History: 17701 Golden Spike Trail, Lathrop, CA 95330;
7632 Po Box, Fremont, CA 94537;
Livermore, CA 94551;
Modesto, CA 95351;
Tracy, CA 95376
Aliases (AKA): Nilou Omar
Relatives & Associates: Abdul Nawabi
Carlos Nawabi
Jalil Nawabi
Khadera Nawabi
Lima Nawabi
Address History: 535 Bramblewood Court, Lathrop, CA 95330;
35995 Fremont Boulevard Apt 106, Fremont, CA 94536;
Modesto, CA 95351;
Tracy, CA 95377
Relatives & Associates: Carlos Nawabi
Jalil Nawabi
Khadera Nawabi
Lima Nawabi
Nilou Nawabi
Address History: 2790 Coleman Glen Lane, Santa Rosa, CA 95407;
2800 Braden Avenue Apt 155, Modesto, CA 95356;
Rocklin, CA 95677;
Salida, CA 95368
Address History: 24 Mcarthur Place, Bakersfield, CA 93308;
710 32nd Street Apt B, Bakersfield, CA 93301;
Modesto, CA 95351
Aliases (AKA): Emma D Rivas,
Emma Rivas,
Emma Soto,
Jesus Soto
Aliases (AKA): Noe Anaya,
Noe A Rodriguez
Phone Numbers: (209) 836-3596
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