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
Email Addresses: gro****@aol.com,
m.a****@yahoo.com
Address History: 7836 Inkster Way, Sacramento, CA 95829;
2261 Taylor Jean Avenue, Atwater, CA 95301;
Merced, CA 95348;
Suisun City, CA 94585;
Turlock, CA 95382
Email Addresses: tou****@yahoo.com,
tru****@yahoo.com
Address History: 4822 Durant Way, Merced, CA 95348
Address History: 971 Thatcher Court, Los Altos, CA 94024;
11800 Monarch Street, Garden Grove, CA 92841;
Merced, CA 95348;
Milpitas, CA 95035;
San Jose, CA 95129
Aliases (AKA): Rama A Koganti
Address History: 4850 Durant Way, Merced, CA 95348
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
Aliases (AKA): Youa Xiong
Phone Numbers: (209) 384-0721
Address History: 4835 Durant Way, Merced, CA 95348;
1427 9th Street, Livingston, CA 95334;
Modesto, CA 95355
Aliases (AKA): Jagit Johal,
Jagit S Johl,
Jay Johl
Address History: 545 Po Box, San Juan Bautista, CA 95045;
930 C Street, Hollister, CA 95023;
Los Banos, CA 93635;
Merced, CA 95348;
Tracy, CA 95376
Aliases (AKA): Lilia Rodriguez
Relatives & Associates: Guadalupe Duarte
Manuel Duarte
Ralph Duarte
Angelina Galvan
Alcala Rodriguez
Email Addresses: lil****@hotmail.com,
reb****@yahoo.com,
tar****@yahoo.com
Address History: 4802 Durant Way, Merced, CA 95348;
1948 Sagewood Drive, Atwater, CA 95301;
Delhi, CA 95315;
Livingston, CA 95334;
Turlock, CA 95380
Aliases (AKA): Maria E Alvarado,
Maria Emilia Alvarado,
Maria E Alvardo,
Maria Rosquites
Relatives & Associates: Gerardo Alvarado
Maria Alvarado
Maria Casilia
Annabel Kosquites
Carmelita Rosquites
Email Addresses: ang****@yahoo.com,
mal****@msn.com
Address History: 4978 Durant Way, Merced, CA 95348;
1771 E 21st Street, Merced, CA 95340;
Pompano Beach, FL 33065;
Pittsburgh, PA 15237
Relatives & Associates: Annette Miramontes
Elva Miramontes
Eric Miramontes
Fabian Miramontes
Ivan Miramontes
Email Addresses: sha****@live.com
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: 4956 Durant Way, Merced, CA 95348;
1200 Julian Court, Hollister, CA 95023;
Santa Cruz, CA 95062
Aliases (AKA): Juan Solorio
Aliases (AKA): Gina Ramos Godoy,
R Godoy,
Regina Ramos Godoy,
Regina R Godoyramos,
Gina G Jasso
Address History: 4876 Durant Way, Merced, CA 95348;
2130 Swan Road, Atwater, CA 95301;
Elk Grove, CA 95624;
Sacramento, CA 95823;
Stockton, CA 95210
Email Addresses: dao****@hotmail.com,
joh****@bellsouth.net,
lxi****@netzero.net,
nau****@collegeclub.com,
nau****@san.rr.com
Address History: 4863 Durant Way, Merced, CA 95348;
919 Drake Drive Apt 122, Davis, CA 95616;
Stockton, CA 95212
Address History: 3050 M Street Apt 168, Merced, CA 95348;
1950 E 24th Street Lot 24, Yuma, AZ 85365;
Mariposa, CA 95338;
Cincinnati, OH 45244
Aliases (AKA): G Wilson
Address History: 841 Travertine Way, Atwater, CA 95301;
3113 Applegate Road, Atwater, CA 95301;
Hilmar, CA 95324;
Merced, CA 95341;
Sunnyvale, CA 94085
Aliases (AKA): Nichole E Gattuso,
Nichole Kelley,
Nichole Scott Kelley,
Nichole E Scott
Relatives & Associates: Anthony Gattuso
Juanita Gattuso
Michael Gattuso
David Kelley
Elizabeth Scott
Email Addresses: lil****@yahoo.com,
nic****@hotmail.com
Address History: 4835 Durant Way, Merced, CA 95348;
2065 Atwater Boulevard, Atwater, CA 95301;
Livingston, CA 95334;
Winton, CA 95388
Aliases (AKA): Gurmel K Johal,
Kaur G Johl
Phone Numbers: (209) 394-2808
(209) 394-3788
(209) 455-7068
Address History: 120 Peartree Lane, Hollister, CA 95023;
1490 Gabilan Drive Apartment 2, Hollister, CA 95023;
Los Banos, CA 93635;
Merced, CA 95348;
Watsonville, CA 95076
Relatives & Associates: Navidad Hernandez
Rocio Hernandez
Juan Sanchez
Arturo Solorio
Arturo Solorio
Email Addresses: vso****@gmail.com
Phone Numbers: (209) 723-7089
Aliases (AKA): E G Marchand,
Elizabeth Marchand
Email Addresses: eli****@aol.com
Address History: 17230 E 110th Street N, Owasso, OK 74055;
4876 Durant Way, Merced, CA 95348;
San Bruno, CA 94066
Aliases (AKA): Joanna N Lee
Email Addresses: jle****@gmail.com
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