Aliases (AKA): Atour Golan
Phone Numbers: (209) 668-6206
Aliases (AKA): Jarmen Familmoshgolan,
J Golan,
Jarmen Golan
Address History: 1681 E Springer Drive, Turlock, CA 95382;
3020 West Trevi Place Unit 100, Tucson, AZ 85741;
Glendora, CA 91741;
Ventura, CA 93003
Aliases (AKA): William F Penney
Email Addresses: bpe****@sbcglobal.net,
lpe****@hotmail.com,
lpe****@yahoo.com
Address History: 1242 Magic Sands Way, Turlock, CA 95380;
1313 Celeste Drive Apt 40, Modesto, CA 95355;
Hicksville, NY 11801
Aliases (AKA): James D Halvorson,
James Dean Halvorson,
Jim Dean Halvorson
Relatives & Associates: Loretta Haluorson
Cynthia Halvorson
Daniel Halvorson
Donna Halvorson
Adina Rackley
Address History: 4000 W Barnhart Road, Turlock, CA 95382;
19960 American Avenue Spc 67, Hilmar, CA 95324
Aliases (AKA): Donna Halvorson
Relatives & Associates: April Halvorson
Cynthia Halvorson
Daniel Halvorson
Jim Halvorson
Adina Rackley
Address History: 4135 Donovan Way, Turlock, CA 95382;
411 Cameron Place Apt 19, Glendale, CA 91207;
Lancaster, CA 93534;
Los Banos, CA 93635;
Oakdale, CA 95361
Aliases (AKA): Anahid Y Givargis,
Anahid D Givargis
Address History: 702 S 1st Street, Turlock, CA 95380;
23813 Williams Avenue, Hilmar, CA 95324;
Madera, CA 93638;
Modesto, CA 95358;
Ridgefield, WA 98642
Aliases (AKA): E Galvan,
Elva Galvan,
Elvia Leticia Galvan,
Elvia L Galvan,
Leticia Galzam
Email Addresses: big****@aol.com,
bul****@yahoo.com,
elv****@chatrap.com,
wil****@aol.com
Aliases (AKA): Edmond Betkolia,
Harton Edmond Betkolia,
Edmond Harton,
Edmond Tamraz
Relatives & Associates: Vauolat Beatkali
Phone Numbers: (209) 277-4187
Address History: 3494 Telluride Lane, Turlock, CA 95382;
3032 Andre Lane, Turlock, CA 95382;
Woodland Hills, CA 91367;
Haleiwa, HI 96712
Aliases (AKA): Frederick Givargis,
Fredrick Givargis
Email Addresses: f.g****@gmail.com,
f.g****@yahoo.com,
ume****@gmail.com
Address History: 1250 West Avenue S, Turlock, CA 95380;
23813 Williams Avenue, Hilmar, CA 95324;
Livingston, CA 95334;
Madera, CA 93638;
Modesto, CA 95351
Aliases (AKA): Rafael Zuniga,
Rafael Etal Zuniga,
Rafel N Zuniga,
Raphael Zuniga
Email Addresses: raf****@erols.com
Address History: 4135 Donovan Way, Turlock, CA 95382;
411 Cameron Place Apt 19, Glendale, CA 91207;
Winnetka, CA 91306
Relatives & Associates: Anahid Givargis
Fred Givargis
John Givargis
Val Givargis
Karoun Safarian
Phone Numbers: (209) 656-0386
(209) 667-6257
Address History: 2083 Justice Court, Turlock, CA 95382;
1093 Po Box, Glendora, CA 91740
Aliases (AKA): Barbara Penney,
Barbra R Penney
Relatives & Associates: Lauren Penney
William Penney
William Penney
Lindsy Penny
Aliases (AKA): Ramika Pourmand
Relatives & Associates: Atour Familmoshgolan
Jarmen Familmoshgolan
Melika Golan
Fabian Pourmand
Raymon Pourmand
Phone Numbers: (209) 668-6206
Email Addresses: the****@hotmail.com
Aliases (AKA): Bill Penney
Relatives & Associates: Lauren Penney
William Penney
Barbara Penny
Lindsy Penny
Phone Numbers: (562) 547-1823
Address History: 1718 W Avenue J15 Apt 1, Lancaster, CA 93534;
9664 Hinton Avenue, Delhi, CA 95315;
Downey, CA 90241;
Fountain Valley, CA 92708;
Glendale, CA 91207
Aliases (AKA): Val J Givargis,
Valadimir J Givargis,
Vladimir Givargis,
Vladmir V Givargis
Email Addresses: gon****@aol.com
Address History: 3435 Henderson Circle, Santa Rosa, CA 95403;
2246 Tokay Street, Santa Rosa, CA 95404;
Turlock, CA 95382
Relatives & Associates: Atour Familmoshgolan
Jarmen Familmoshgolan
Ramika Golan
Phone Numbers: (209) 668-6206
Address History: 22712 Liberty Bell Road, Calabasas, CA 91302;
20361 Prairie Street Ste 2, Chatsworth, CA 91311;
Thermal, CA 92274;
Turlock, CA 95382;
Las Vegas, NV 89129
Aliases (AKA): Albert Dodman,
Albert D Dooman
Address History: 1650 E Clark Avenue Spc 321, Santa Maria, CA 93455;
839 Longbranch Avenue Apartment B, Grover Beach, CA 93433;
Hilmar, CA 95324;
Los Banos, CA 93635;
Modesto, CA 95355
Aliases (AKA): Adina Halvorson,
Adina Ann Rackley,
Adina A Wright
Relatives & Associates: Loretta Haluorson
April Halvorson
Brooke Halvorson
Brooke Halvorson
Donna Halvorson
Email Addresses: adi****@havem.com,
adi****@yahoo.com,
adi****@hotmail.com,
adi****@yahoo.com
Address History: 240 E 5th Street, Union, WA 98592;
1001 Meikle Road, Hickman, CA 95323;
Modesto, CA 95354;
Petaluma, CA 94952;
Turlock, CA 95382
Aliases (AKA): Susan M Baganha,
Susan Marie Baganha,
Susan Jones,
S Stine,
Susan M Stine
Email Addresses: cas****@yahoo.com,
fli****@yahoo.com,
sus****@gmail.com,
sus****@hotmail.com
Address History: 4262 W Silver River Street, Meridian, ID 83646;
4605 E Taylor Road, Denair, CA 95316;
Turlock, CA 95382
Aliases (AKA): James D Crane,
James Douglas Crone,
Jim D Crone,
Jim Crone
Email Addresses: bam****@aol.com,
cro****@optonline.net,
jcr****@jamescrone.com,
jcr****@rediffmail.com,
jdc****@sbcglobal.net
Address History: 4262 W Silver River Street, Meridian, ID 83646;
4605 E Taylor Road, Denair, CA 95316;
Turlock, CA 95382
Aliases (AKA): Linda Crone
Email Addresses: bam****@aol.com
Address History: 39478 John Mosby Highway, Aldie, VA 20105;
1317 Celeste Drive Apt 22, Modesto, CA 95355;
Turlock, CA 95382;
Bethesda, MD 20814;
Ashburn, VA 20147
Aliases (AKA): Ashor F Moushehgoula,
A Moushehgoulan,
Ashor C Moushehgoulan
Phone Numbers: (703) 849-8384
Address History: 3611 Hat Rock Court, Las Vegas, NV 89129;
22712 Liberty Bell Road, Calabasas, CA 91302;
Chatsworth, CA 91311;
Turlock, CA 95382
Phone Numbers: (818) 222-4860
(818) 340-4860
Email Addresses: mdo****@aol.com
Address History: 1525 20th Road, Thayer, KS 66776;
1970 Geer Road, Turlock, CA 95382;
Denver, CO 80220;
Somersworth, NH 03878;
New Carlisle, OH 45344
Aliases (AKA): Sheri L Cann,
Sheri L Hopkins,
Sheri Lee Hopkins,
Sherry Hopkins,
Sheri Lee Leck
Email Addresses: 66c****@gmail.com,
lec****@gmail.com,
mcc****@gmail.com,
she****@keybank.com
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