Address History: 292 E 21st Street, Merced, CA 95340;
701 East Foothill Boulevard Unit 6020, Azusa, CA 91702;
Long Beach, CA 90807;
Mariposa, CA 95338
Aliases (AKA): Shannon Michelle Sconce
Email Addresses: sha****@yahoo.cm
Aliases (AKA): Monika Anne Heikkila
Email Addresses: hei****@yahoo.com
Address History: 1254 Orion Court, Merced, CA 95348;
2367 N Green Acres Road Ste 1, Fayetteville, AR 72703;
Santa Rosa, CA 95403;
Lexington, KY 40515;
Wilmore, KY 40390
Aliases (AKA): Michelle D Erhart,
M Greenwood,
Michelle D Greenwood
Relatives & Associates: Diana Earhart
Joseph Earhart
Melissa Earhart
Davis Greenwood
James Greenwood
Address History: 12685 Filmore Court, Le Grand, CA 95333;
12725 Filmore Court, Le Grand, CA 95333;
Merced, CA 95340;
Union City, CA 94587
Aliases (AKA): Lydia Guzman,
Lidia Murillo,
Lydia Murillo
Email Addresses: del****@gmail.com,
mel****@yahoo.com
Aliases (AKA): Carie L Halford
Email Addresses: car****@aol.com,
car****@aol.com,
car****@charter.net,
car****@yahoo.com,
car****@yahoo.com
Address History: 280 E 21st Street, Merced, CA 95340;
420 Autumn Gold Drive, Chico, CA 95973;
Chowchilla, CA 93610;
Los Angeles, CA 90048;
Red Bluff, CA 96080
Aliases (AKA): Mary Teresa Leon,
Teri Leon,
Terri Leon
Address History: 1250 Orion Court, Merced, CA 95348;
1872 Chimney Mountain Court, Antioch, CA 94531;
Pacifica, CA 94044;
Pittsburg, CA 94565;
San Bruno, CA 94066
Aliases (AKA): Anthony John Gristi,
Tony John Gristi,
Anthony Rgristi
Email Addresses: agr****@aol.com,
ant****@yahoo.com,
ant****@yahoo.com,
fai****@sbcglobal.net
Address History: 5110 Moran Avenue, Atwater, CA 95301;
1533 Walden Court, Atwater, CA 95301;
Merced, CA 95340
Aliases (AKA): Monica Marie Maldonado,
Monica M Romero
Address History: 43 Po Box, Woodacre, CA 94973;
1292 Brightday Drive, Merced, CA 95348;
Modesto, CA 95354;
San Mateo, CA 94403
Aliases (AKA): Melissa Sims
Address History: 726 R Street, Merced, CA 95341;
1854 Olive Avenue, Atwater, CA 95301;
Modesto, CA 95354
Relatives & Associates: Emma Echevarria
Marta Echevarria
Norma Echevarria
Virgie Echevarria
Maria Hidalgo
Address History: 1279 Orion Court, Merced, CA 95348;
733 Round Hill Drive, Merced, CA 95348;
Aiken, SC 29801;
Columbia, SC 29223
Aliases (AKA): Surinder Jhers
Address History: 1273 Orion Court, Merced, CA 95348
Phone Numbers: (209) 827-3315
Address History: 1254 Orion Court, Merced, CA 95348
Phone Numbers: (209) 383-4102
Phone Numbers: (803) 851-5539
Address History: 2838 Doidge Avenue, Pinole, CA 94564;
6178 Spring Valley Drive, Atwater, CA 95301;
Culver City, CA 90232;
Merced, CA 95348;
Modesto, CA 95350
Aliases (AKA): Annette F Garcia
Address History: 925 N Vista Street, Los Angeles, CA 90046;
2458 Hilton Head Place Apt 1055, El Cajon, CA 92019;
Merced, CA 95348;
Rohnert Park, CA 94928;
Santa Rosa, CA 95403
Aliases (AKA): Amanda Watt
Email Addresses: ama****@yahoo.com
Address History: 1263 Orion Court, Merced, CA 95348;
2831 Cameron Park Drive, Ceres, CA 95307;
Madera, CA 93637;
Modesto, CA 95351;
Oakdale, CA 95361
Aliases (AKA): Miguel A Arellano,
Miguel Serrano
Relatives & Associates: Aime Arellano
Antonio Arellano
Antono Arellano
Dennisse Arellano
Francis Arellano
Address History: 3317 Tabora Drive, Antioch, CA 94509;
5129 Hereford Court, Antioch, CA 94531;
Brentwood, CA 94513;
Concord, CA 94518;
Daly City, CA 94015
Aliases (AKA): Raquel Fosenburg,
Raquel Gristi
Email Addresses: ang****@yahoo.com,
raq****@yahoo.com
Address History: 1259 Orion Court, Merced, CA 95348;
2130 Hudson Avenue, Merced, CA 95348;
Portland, OR 97233
Aliases (AKA): Gabriela Hoyos
Address History: 3906 Hidden Grove Lane, Concord, CA 94519;
2958 Deer Meadow Drive, Danville, CA 94506;
Davis, CA 95616;
Dixon, CA 95620;
Dublin, CA 94568
Aliases (AKA): Sukhi Shergill,
Sukhjind S Shergill,
Sukhjinde Shergill,
Sukhjinder S Shergill,
Sukhjinder Singh Shergill
Relatives & Associates: Maninder Dhillon
Amrinder Sher-Gill
Ajainder Shergill
Amreet Shergill
Bhupin Shergill
Email Addresses: ash****@yahoo.com,
gur****@yahoo.com,
par****@yahoo.com,
pau****@hotmail.com,
ssh****@adelphia.net
Address History: 5495 Teaberry Road, Riverside, CA 92505;
1298 Orion Court, Merced, CA 95348;
Temecula, CA 92591;
Twentynine Palms, CA 92277
Address History: 1071 Locust Avenue, Manteca, CA 95337;
517 Gold Street, Manteca, CA 95336;
Merced, CA 95340;
Modesto, CA 95351;
Stockton, CA 95205
Aliases (AKA): Maria Diledesma,
Mari Flores,
Maria Flores,
Maria D Ledesma,
Maria I Raygoza
Email Addresses: aim****@gmail.com,
bab****@ymail.com,
car****@gmail.com,
hus****@aol.com,
jjo****@gmail.com
Address History: 1297 Se 63rd Lane, Hillsboro, OR 97123;
5200 N Lake Road # 142-B, Merced, CA 95343;
South San Francisco, CA 94080
Aliases (AKA): Kimberly Andrea Arellano
Relatives & Associates: Angel Arellano
Angel Arellano
Diego Arellano
Francisco Arellano
Luz Arellano
Email Addresses: are****@aol.com,
chi****@yahoo.com,
wow****@aol.com,
wow****@hotmail.com
Address History: 2111 Centenial Drive, Dothan, AL 36303;
108 Coral Lane, Dothan, AL 36305;
Fort Rucker, AL 36362;
Merced, CA 95348;
Denver, CO 80218
Aliases (AKA): Richard Erwin,
Rick Erwin,
Richard Hitt,
Richard E Hitt Rd
Email Addresses: hit****@yahoo.com,
hit****@cox.net,
hit****@hotmail.com,
hit****@yahoo.com,
rhi****@twcny.rr.com
Address History: 3766 W 25th Lane, Yuma, AZ 85364;
7632 E 26th Street, Yuma, AZ 85365;
Merced, CA 95340;
Vickery, OH 43464
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