Address History: 4582 Legacy Way, Turlock, CA 95382;
3500 Geer Road, Hughson, CA 95326;
Richmond, CA 94801;
Rodeo, CA 94572
Phone Numbers: (510) 799-4440
Email Addresses: abu****@aol.com,
abu****@yahoo.com
Address History: 4582 Legacy Way, Turlock, CA 95382;
1072 Moonbeam Way, Turlock, CA 95382;
Guilderland, NY 12084;
Rensselaer, NY 12144;
Schenectady, NY 12303
Address History: 4582 Legacy Way, Turlock, CA 95382
Phone Numbers: (209) 667-0905
Email Addresses: ofo****@juno.com,
ofo****@juno.com
Phone Numbers: (209) 667-6749
Address History: 8770 Dasani Way, Elk Grove, CA 95624;
8581 Alissa Way, Elk Grove, CA 95624;
Fresno, CA 93704;
Ripon, CA 95366;
Sacramento, CA 95827
Email Addresses: ffo****@iwon.com,
rfo****@comcast.net,
rfo****@gmail.com
Address History: 8581 Alissa Way, Elk Grove, CA 95624;
8525 Alissa Way, Elk Grove, CA 95624;
Sacramento, CA 95816;
Turlock, CA 95382;
The Dalles, OR 97058
Aliases (AKA): Nesar A Formoli
Email Addresses: ffo****@iwon.com,
for****@gmail.com
Address History: 8770 Dasani Way, Elk Grove, CA 95624;
6850 Almeria Street, Fontana, CA 92336;
Fresno, CA 93725;
Merced, CA 95340;
Ripon, CA 95366
Aliases (AKA): Mostafa G Sherzad,
Mostafa Ghulam Sherzad,
Omar M Sherzad,
Omar Mostafa Sherzad
Email Addresses: min****@yahoo.com
Address History: 28474 Po Box, Fresno, CA 93729;
274 P/O Box, Caruthers, CA 93609;
Clovis, CA 93612;
Turlock, CA 95382;
Shreveport, LA 71118
Aliases (AKA): Layne E Arreguin,
Layne G Arrequin,
Lane Elena Doyle,
Lane Shirzad,
Lane E Shirzad
Relatives & Associates: Colleen Abben
John Arreguin
Margaret Arreguin
Margaret Arreguin
Donald Doyle
Email Addresses: ali****@yahoo.com,
ddo****@aol.com,
e_n****@yahoo.com,
hdb****@comcast.net,
lan****@gmail.com
Address History: 1850 S Maselli Street, Visalia, CA 93277;
6850 Almeria Street, Fontana, CA 92336;
Stockton, CA 95212;
Turlock, CA 95382;
Alexander, NY 14005
Aliases (AKA): Yusuf Sherzad
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