Address History: 511 Coffee Road, Modesto, CA 95355;
3206 Gregory Court, Merced, CA 95340;
Riverbank, CA 95367;
Stockton, CA 95204;
Corpus Christi, TX 78414
Aliases (AKA): Darren Michael Peters
Email Addresses: dar****@yahoo.com,
sxe****@sbcglobal.net
Address History: 1147 Gregory Court, Merced, CA 95340;
1728 Mount Vernon Street # 2, Merced, CA 95341;
Bethesda, MD 20817
Aliases (AKA): Michael Loren Mcmillin,
Michael L Millin,
Micheal Millin
Email Addresses: cut****@hotmail.com,
mcm****@webtv.com,
mic****@mindspring.com,
mic****@yahoo.com,
mrm****@aol.com
Address History: 3206 Gregory Court, Merced, CA 95340;
2690 7th Street, Atwater, CA 95301;
Denair, CA 95316
Aliases (AKA): Jazsmine M Guthmiller,
Jazsmine Jacobs,
Jazsmine M Julsrud
Phone Numbers: (209) 580-4630
Address History: 863 Melville Avenue, Palo Alto, CA 94301;
2177 Mitchell Avenue, Clovis, CA 93611;
Merced, CA 95340;
San Francisco, CA 94118;
New York, NY 10012
Aliases (AKA): Javad M Mostoflzadeh
Relatives & Associates: Ashraf Mostofizadeh
Claudia Mostofizadeh
Hoshang Mostofizadeh
Kendall Mostofizadeh
Kristine Mostofizadeh
Email Addresses: jav****@wilmerhale.com,
jmo****@yahoo.com
Email Addresses: cra****@hotmail.com,
elm****@comcast.net,
ray****@sbcglobal.net
Address History: 3664 Harbor Drive, Merced, CA 95340;
18115 Ridgedale Drive, Madera, CA 93638;
Missoula, MT 59801;
Blaine, WA 98230;
Ferndale, WA 98248
Aliases (AKA): Jesse U Duncan
Address History: 17775 Plaza Del Sur Road, Sonora, CA 95370;
3343 Columbia Avenue, Merced, CA 95340;
Modesto, CA 95354
Aliases (AKA): Alex Abarca
Address History: 2177 Mitchell Avenue, Clovis, CA 93611;
821 West Santa Ana Avenue, Clovis, CA 93612;
Coalinga, CA 93210;
Fresno, CA 93727;
Merced, CA 95340
Email Addresses: mke****@cmacpa.com
Address History: 821 Po Box, Altaville, CA 95221;
20808 N 27th Avenue Apt 2198, Phoenix, AZ 85027;
Angels Camp, CA 95222;
Merced, CA 95340;
San Juan Capistrano, CA 92675
Aliases (AKA): Janelle Gavin
Aliases (AKA): Leslie Bonner,
Leslie Bonnerbath,
Leslie R Dierksen
Phone Numbers: (813) 200-8164
Email Addresses: bon****@merced.cc.ca.us,
les****@yahoo.com
Aliases (AKA): Josue Carlos Contreras
Relatives & Associates: Ana Contreras
Caroline Contreras
Moises Contreras
Pedro Contreras
Pedro Contreras
Email Addresses: bil****@yahoo.com,
jco****@ucmerced.edu
Address History: 1536 W 22nd Street, Merced, CA 95340;
1166 Gregory Court, Merced, CA 95340;
San Diego, CA 92117
Aliases (AKA): Jaqueline Garcia
Relatives & Associates: Ian Hamilton
Address History: 3563 Santa Maria Avenue, Merced, CA 95348;
3216 Gregory Court, Merced, CA 95340;
Tracy, CA 95376;
Vernalis, CA 95385
Aliases (AKA): Robin M Dragovich
Address History: 1166 Gregory Court, Merced, CA 95340;
3079 N Parsons Avenue, Merced, CA 95340;
San Francisco, CA 94114
Aliases (AKA): Steven Garibay,
Steven Michael Garibay,
Steven Michael Garibaygonzales
Phone Numbers: (209) 818-9059
Email Addresses: ste****@gmail.com
Address History: 6030 Neves Court, Atwater, CA 95301;
221 Airpark Road, Atwater, CA 95301;
Merced, CA 95340;
Winton, CA 95388
Aliases (AKA): Norm Rolfe,
Norman L Rolfe
Email Addresses: nro****@rolfeconstruction.com
Aliases (AKA): Paul Loren Geyer,
Paul Scarpitto
Phone Numbers: (209) 723-1557
Phone Numbers: (209) 358-5242
Address History: 1209 Glacier Point Court, Merced, CA 95340;
2911 North Western Avenue, Fresno, CA 93722;
Windsor, CA 95492;
Houston, TX 77017
Address History: 1166 Gregory Court, Merced, CA 95340;
14682 Kimberly Street, Adelanto, CA 92301;
Whitmore Lake, MI 48189
Aliases (AKA): I Garcia,
P Garcia
Email Addresses: gar****@yahoo.com,
pga****@co.merced.ca.us
Address History: 2864 Wainwright Avenue, Merced, CA 95340;
1147 Gregory Court, Merced, CA 95340;
Boulder, CO 80303;
Longmont, CO 80503;
Louisville, CO 80027
Aliases (AKA): George T Nistico
Phone Numbers: (209) 384-2349
Address History: 2856 N Parsons Avenue, Merced, CA 95340;
1312 County Road 712, Jonesboro, AR 72405;
Paragould, AR 72450;
Walnut Ridge, AR 72476;
Atwater, CA 95301
Aliases (AKA): Art Roach,
Arthur Leroy Roach,
Authur L Roach
Address History: 1005 Douglas Bend Road, Gallatin, TN 37066;
3246 Gregory Court, Merced, CA 95340;
Hermitage, TN 37076
Email Addresses: atl****@aol.com,
atl****@frontiernet.net,
atl****@yahoo.com,
dub****@aol.com,
dub****@bellsouth.net
Address History: 607 Samana Way, Niceville, FL 32578;
3206 Gregory Court, Merced, CA 95340;
Warrensburg, MO 64093;
Yorktown, VA 23693
Aliases (AKA): D Newman,
Dallas Melanie Newman
Email Addresses: joe****@cox.net,
kat****@yahoo.com
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