Address History: 511 Coffee Road, Modesto, CA 95355;
3206 Gregory Court, Merced, CA 95340;
Riverbank, CA 95367;
Stockton, CA 95204;
Corpus Christi, TX 78414
Aliases (AKA): Darren Michael Peters
Email Addresses: dar****@yahoo.com,
sxe****@sbcglobal.net
Address History: 1884 Monrovia Avenue Apt 13, Costa Mesa, CA 92627;
4987 Steinberg Road, Atwater, CA 95301;
Chino, CA 91710;
Fullerton, CA 92831;
Merced, CA 95340
Aliases (AKA): Bertha Mota Abarca
Address History: 1147 Gregory Court, Merced, CA 95340;
1728 Mount Vernon Street, Merced, CA 95341;
Bethesda, MD 20817
Email Addresses: chr****@gmail.com,
iml****@aol.com,
imt****@aol.com,
imt****@sbcglobal.net,
jac****@gmail.com
Address History: 2708 Highway 59, Merced, CA 95348;
1089 E 21st Street Apt 1, Merced, CA 95340;
Roswell, NM 88201
Aliases (AKA): Ann Evans,
Anna Evans,
Anna J Minajarez,
Anna J Minjarez,
Anna L Minjarez
Relatives & Associates: James Evans
Address History: 938 Hospital Drive, Chowchilla, CA 93610;
111 S 6th Street, Chowchilla, CA 93610;
Fresno, CA 93704;
Madera, CA 93636;
Merced, CA 95340
Phone Numbers: (559) 665-5677
Address History: 1146 Gregory Court, Merced, CA 95340;
676 Gail Avenue, Sunnyvale, CA 94086;
Bowling Green, KY 42104
Address History: 3227 Gregory Court, Merced, CA 95340;
226 Southshore Drive, Hot Springs National Park, AR 71913;
Burlington, KY 41005;
Florence, KY 41042;
Hammond, LA 70401
Aliases (AKA): F Baker,
Florence Baker,
Florence M Macaluso
Address History: 1249 Cranberry Avenue, Sunnyvale, CA 94087;
1136 Gregory Court, Merced, CA 95340;
Redwood City, CA 94062;
Tracy, CA 95376
Aliases (AKA): Angelita G Armenta
Phone Numbers: (209) 382-0882
Address History: 1167 Agnes Way, Merced, CA 95340;
8560 Viaduct Mallorca Unit A, La Jolla, CA 92037;
San Diego, CA 92129
Aliases (AKA): N Gordon,
Nicholas E Gordon,
Nick Gordon
Phone Numbers: (209) 617-3968
Aliases (AKA): Wilson Xang Vang
Phone Numbers: (209) 723-3401
Address History: 5292 Sherwood Court, Atwater, CA 95301;
2020 Glenwood Drive, Antioch, CA 94509;
Los Banos, CA 93635;
Merced, CA 95340
Aliases (AKA): Roy Torres
Email Addresses: roi****@comcast.net,
tto****@comcast.net
Address History: 3133 College Avenue, Merced, CA 95340;
625 W Hammond Avenue, Fresno, CA 93728;
Hayward, CA 94545;
Oceanside, CA 92052;
San Diego, CA 92159
Aliases (AKA): M Williams,
Marvin E Williams,
Marvine E Williams,
Marvine Agatha Williams
Email Addresses: del****@gmail.com,
mar****@iwon.com,
mar****@yahoo.com,
tom****@cox.net
Address History: 3206 Gregory Court, Merced, CA 95340;
2731 Ivy Lane, Antioch, CA 94531;
Ceres, CA 95307;
Fresno, CA 93711;
Hickman, CA 95323
Aliases (AKA): Richard J Githmiller,
Rich Guthmiller,
Richard Guthmiller
Relatives & Associates: Laurie Anchondo
Brandi Daniel
Kyna Forest
Carrie Guthmiller
Donna Guthmiller
Email Addresses: ric****@hotmail.com,
ric****@att.net
Address History: 1166 Gregory Court, Merced, CA 95340
Address History: 863 Melville Avenue, Palo Alto, CA 94301;
2177 Mitchell Avenue, Clovis, CA 93611;
Merced, CA 95340;
San Francisco, CA 94118;
New York, NY 10012
Aliases (AKA): Javad M Mostoflzadeh
Relatives & Associates: Ashraf Mostofizadeh
Claudia Mostofizadeh
Hoshang Mostofizadeh
Kendall Mostofizadeh
Kristine Mostofizadeh
Email Addresses: jav****@wilmerhale.com,
jmo****@yahoo.com
Address History: 3540 Veranda Court, Merced, CA 95340;
5200 Crest Road, Atwater, CA 95301;
Turlock, CA 95380
Aliases (AKA): Melissa Shaljean,
Melissa K Shaljean,
Mellissa K Shaljean,
Melissa K Sprague
Email Addresses: msh****@hotmail.com
Address History: 348 Brush Trail Bend, Cibolo, TX 78108;
1166 Gregory Court, Merced, CA 95340;
Altus, OK 73521;
Edmond, OK 73034;
Converse, TX 78109
Aliases (AKA): Daniel J Richardso,
Daniel J Richardson
Relatives & Associates: Tara Cockrell
Helen Edwards
Daniel Richardson
Eva Richardson
Jeanne Richardson
Address History: 3381 Neef Avenue Se, Salem, OR 97302;
1147 Gregory Court, Merced, CA 95340;
Port Hueneme, CA 93041;
Atlanta, GA 30344;
Bethesda, MD 20817
Aliases (AKA): Chase Mcmillan
Email Addresses: cha****@yahoo.com
Address History: 210 Neptune Drive, Hendersonville, TN 37075;
1245 Devonwood Drive Apt 103, Merced, CA 95348;
Cordova, TN 38016;
Gallatin, TN 37066;
Hermitage, TN 37076
Aliases (AKA): Kayce Brewer,
Kayce M Johnson,
Kayce J Smith
Address History: 1246 Elderflower Drive, Niceville, FL 32578;
1842 Conestoga Court, Merced, CA 95348;
O Fallon, IL 62269;
Rome, NY 13440;
Bristow, VA 20136
Aliases (AKA): R Thompson,
Randy J Thompson
Phone Numbers: (703) 366-3895
Address History: 702 Hunters Run Street Apt 213, Watford City, ND 58854;
3181 Chestnut Drive, Atwater, CA 95301;
Manteca, CA 95336;
Merced, CA 95340;
Salida, CA 95368
Aliases (AKA): Jamie Dee Buckingham,
J Pearce,
Jamie Deeann Pearce
Relatives & Associates: Brad Buckingham
Brison Buckingham
Sarah Buckingham
Judy Pearce
Justin Pearce
Email Addresses: jdp****@aol.com
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