Address History: 2613 Chester Drive Apt C, Modesto, CA 95350;
1230 Nord Avenue Apt N, Chico, CA 95926;
Fremont, CA 94536
Address History: 2613 Chester Drive Apt C, Modesto, CA 95350;
2205 Chrysler Drive Apt 2, Modesto, CA 95350
Aliases (AKA): D Y Khim
Address History: 3205 April Court, Modesto, CA 95354;
2613 Chester Drive Apt C, Modesto, CA 95350;
Loveland, OH 45140
Aliases (AKA): Samantha Devi Gosai,
Samantha Tatum
Phone Numbers: (209) 818-2922
Email Addresses: car****@aol.com,
nat****@gmail.com,
sta****@gmail.com,
sta****@gmail.com
Phone Numbers: (209) 545-9611
Phone Numbers: (209) 524-4670
Relatives & Associates: Shobna Debi
Birja Nand
Chandra Nand
S Nand
Shardha Nand
Email Addresses: rod****@yahoo.com,
sho****@hotmail.com
Address History: 4137 Alba Court, Pleasanton, CA 94588;
8320 South Figueroa Street, Los Angeles, CA 90003;
Los Banos, CA 93635;
Merced, CA 95348;
Modesto, CA 95350
Aliases (AKA): Mayuri Gandhi,
Mayuri B Gandhi,
Mayuri B Modi,
Mayuri Modi
Email Addresses: gor****@capbluecross.com,
guj****@yahoo.com,
mod****@yahoo.com,
mod****@yahoo.com,
mod****@yahoo.com
Address History: 4334 E Fairfax Avenue Apt 202, Fresno, CA 93703;
4230 E Fairfax Avenue Apt 202, Fresno, CA 93703;
Modesto, CA 95350;
Patterson, CA 95363
Email Addresses: asi****@bellsouth.net,
asi****@pacbell.net,
asi****@worldnet.att.net,
bab****@yahoo.com,
deb****@yahoo.com
Aliases (AKA): Sa W Tum
Email Addresses: asi****@ameritech.net
Address History: 3408 Nw Creekstone Cove, Bentonville, AR 72712;
4520 S Figueroa Street, Los Angeles, CA 90037;
Merced, CA 95340;
Modesto, CA 95350;
Joplin, MO 64804
Aliases (AKA): P Gandhi,
Pravinkum R Gandhi,
Pravinkuma Gandhi,
Pravinkuma Ghandi,
Pravinkumar R Ghandi
Email Addresses: mih****@aol.com
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