Aliases (AKA): Jeannie Mamaril Cotter,
Jeannie Mamaril Mcgauley
Address History: 4863 Durant Way, Merced, CA 95348
Phone Numbers: (209) 383-2375
Address History: 4816 Durant Way, Merced, CA 95348;
1136 Capuchino Avenue Apartment 4, Burlingame, CA 94010;
Foster City, CA 94404;
San Bruno, CA 94066;
San Mateo, CA 94403
Aliases (AKA): Vilma Bel Tengco
Email Addresses: i80****@aol.com,
ten****@yahoo.com,
vil****@netscape.net,
vte****@netscape.net
Email Addresses: del****@earthlink.net,
ds5****@yahoo.com,
itt****@att.net,
luc****@hotmail.com
Address History: 14928 Halldale Avenue, Gardena, CA 90247;
4978 Durant Way, Merced, CA 95348;
Northridge, CA 91324;
Reseda, CA 91335;
Torrance, CA 90501
Aliases (AKA): Adriano S Darmawan
Address History: 4925 Durant Way, Merced, CA 95348;
2619 Atwater Boulevard Apt 7, Atwater, CA 95301;
Modesto, CA 95355
Aliases (AKA): Jill Ann Heiser,
Jill M Heiser
Email Addresses: jhe****@iwins.com
Address History: 5184 W Failte Court, Atwater, CA 95301;
2261 Taylor Jean Avenue, Atwater, CA 95301;
Merced, CA 95348;
Sacramento, CA 95838;
San Jose, CA 95116
Aliases (AKA): Ann M Moua
Email Addresses: ba6****@yahoo.com
Address History: 25703 Oak Leaf Court, Stevenson Ranch, CA 91381;
4858 Durant Way, Merced, CA 95348;
Santa Clarita, CA 91350
Email Addresses: klp****@yahoo.com,
mel****@yahoo.com
Address History: 5184 W Failte Court, Atwater, CA 95301;
2774 Willow Avenue Ste 117, Clovis, CA 93612;
Fresno, CA 93710;
Irvine, CA 92617;
Merced, CA 95340
Aliases (AKA): Chang Moua,
Chang Tru
Address History: 4866 Durant Way, Merced, CA 95348;
1419 Vine Circle, Atwater, CA 95301;
Fresno, CA 93727;
Winton, CA 95388
Aliases (AKA): Kevin M Mc,
Kevin M Mc Gauley
Address History: 4863 Durant Way, Merced, CA 95348;
1541 Drake Drive, Davis, CA 95616;
Erie, PA 16508;
Pittsburgh, PA 15203
Aliases (AKA): Jouachao B Xiong
Email Addresses: bri****@gmail.com,
jou****@hotmail.com,
jou****@hotmail.com,
lau****@gmail.com,
mta****@aol.com
Aliases (AKA): Ernesto M Gomez,
Ernie Gomez
Email Addresses: nap****@sbcglobal.net
Address History: 25725 Durrwood Court # 5, Castro Valley, CA 94552;
25725 Po Box, Castro Valley, CA 94552;
Hayward, CA 94541;
Merced, CA 95348
Aliases (AKA): Mansor Afschar
Relatives & Associates: Mohammad Afschar
Moner Afschar
Moshtaba Afschar
Mujghan Afschar
Storai Afschar
Email Addresses: afs****@localnet.com,
afs****@sbcglobal.net,
man****@sbcglobal.net,
man****@hotmail.com,
moh****@verizon.net
Address History: 4844 Durant Way, Merced, CA 95348;
615 E Lugonia Avenue Apt 1, Redlands, CA 92374;
Riverside, CA 92501;
El Paso, TX 79936
Aliases (AKA): Ghulam M Zamani
Email Addresses: mik****@yahoo.com
Address History: 1251 Stephanie Court, Hollister, CA 95023;
4956 Durant Way, Merced, CA 95348;
San Bernardino, CA 92410;
Santa Cruz, CA 95062
Aliases (AKA): Leticia Solorio
Relatives & Associates: Navidad Hernandez
Rocio Hernandez
Juan Sanchez
Arturo Solorio
Arturo Solorio
Address History: 4844 Durant Way, Merced, CA 95348;
26206 Newport Avenue, Loma Linda, CA 92354;
Redlands, CA 92374;
Riverside, CA 92501
Aliases (AKA): Yahya Zamani Senior,
Yahya G Zamani Senior
Relatives & Associates: Abdulrahman Zamani
Aseel Zamani
Ghulam Zamani
Ghulam Zamani
Wahwah Zamani
Address History: 25703 Oak Leaf Court, Stevenson Ranch, CA 91381;
4858 Durant Way, Merced, CA 95348;
Santa Clarita, CA 91350
Email Addresses: and****@yahoo.com,
gli****@yahoo.com,
kwe****@yahoo.com
Address History: 3441 Bautista Court, Merced, CA 95348;
1572 Grandview Drive, Atwater, CA 95301;
Fresno, CA 93726;
Sacramento, CA 95823;
Stockton, CA 95206
Phone Numbers: (209) 384-0721
Address History: 11813 E Broadway Avenue Apt E402, Spokane, WA 99206;
1541 Drake Drive, Davis, CA 95616;
Merced, CA 95348;
Sacramento, CA 95820;
San Francisco, CA 94103
Aliases (AKA): Pong X Xiong
Phone Numbers: (209) 383-2375
Email Addresses: pon****@yahoo.com,
xio****@gmail.com
Address History: 519 Westridge Circle, River Falls, WI 54022;
4876 Durant Way, Merced, CA 95348;
Minneapolis, MN 55407;
Saint Paul, MN 55106;
Stillwater, MN 55082
Address History: 5665 S Hollywood Boulevard Apt 320, Las Vegas, NV 89122;
4862 Durant Way, Merced, CA 95348;
Bayport, NY 11705
Aliases (AKA): Jimmy P Vampatella
Phone Numbers: (702) 241-8112
Address History: 419 Dove Hollow Trail, Georgetown, TX 78633;
195 Cheney Way, Boulder Creek, CA 95006;
Brookdale, CA 95007;
Mariposa, CA 95338;
Merced, CA 95348
Aliases (AKA): Marilyn Lee Kennedy,
Marilyn L Siersema
Address History: 17230 E 110th Street N, Owasso, OK 74055;
1964 Sagewood Drive, Atwater, CA 95301;
Merced, CA 95348;
San Bruno, CA 94066
Aliases (AKA): Nia Xiong Lee
Email Addresses: jle****@gmail.com,
nia****@gmail.com
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