Address History: 1814 Presidio Court, Merced, CA 95340;
3320 Campus Drive, Merced, CA 95348;
Reno, NV 89503
Address History: 1261 E Donna Drive, Merced, CA 95340;
2626 Flower Fields Way, Carlsbad, CA 92010;
Roseville, CA 95678;
Sparks, NV 89431
Relatives & Associates: Erin Goldin
Address History: 1710 Presidio Court, Merced, CA 95340;
1323 Fernwood Way, Livingston, CA 95334;
San Jose, CA 95111;
Turlock, CA 95380
Phone Numbers: (209) 384-0364
Phone Numbers: (209) 723-2573
Address History: 690 Bobwhite Court, Merced, CA 95340;
1731 Presidio Court, Merced, CA 95340;
Honolulu, HI 96848;
Corvallis, OR 97330
Aliases (AKA): Mohammed Safeeq
Email Addresses: moh****@oregonstate.edu,
msa****@ucmerced.edu,
saf****@gmail.com
Address History: 649 El Portal Drive, Merced, CA 95340;
30 Castle Wood Avenue, Atwater, CA 95301;
Dos Palos, CA 93620;
El Nido, CA 95317;
Carthage, NY 13619
Aliases (AKA): Armeda L Pullins
Relatives & Associates: Annie Guerrero
Armando Guerrero
Debbie Guerrero
Lawrence Guerrero
Richard Guerrero
Address History: 95 W Alexander Avenue Apt 6, Merced, CA 95348;
3322 Sextant Drive, Atwater, CA 95301;
Winton, CA 95388
Email Addresses: des****@yahoo.com
Address History: 1710 Presidio Court, Merced, CA 95340;
287 Bernal Road, San Jose, CA 95119;
Winton, CA 95388
Address History: 1739 Po Box, Oakdale, CA 95361;
756 Cedar Avenue, Atwater, CA 95301;
Bloomington, CA 92316;
Clayton, CA 94517;
Fontana, CA 92335
Aliases (AKA): Sandra Avila,
Sandra Costa
Address History: 17705 Hunters Ridge Road, San Diego, CA 92127;
2014 Daren Glen, Escondido, CA 92026;
Merced, CA 95340;
Hartford, CT 06106;
Newington, CT 06111
Aliases (AKA): Edita Soriano Aguilar,
Edita S Aguilar,
E Soriano,
Edita M Soriano
Email Addresses: jlo****@gmail.com,
rau****@teleport.com
Address History: 1890 Presidio Court, Merced, CA 95340;
398 Channel Avenue, Atwater, CA 95301;
Winton, CA 95388;
Oswego, NY 13126;
Rochester, NY 14612
Aliases (AKA): Mary E Castillo,
Mary Elizabeth Castillo,
Marybeth Castillo,
Mary E Mcallister,
Mary E Mooney
Address History: 1744 Presidio Court, Merced, CA 95340;
1340 Rising Dawn Lane, Concord, CA 94521;
Davis, CA 95616;
South San Francisco, CA 94080
Aliases (AKA): Monico Tangaan
Phone Numbers: (530) 759-0405
Address History: 3312 Wycliffe Drive, Modesto, CA 95355;
300 Cordell Drive, Danville, CA 94526;
Lafayette, CA 94549;
Merced, CA 95340;
Pleasanton, CA 94588
Aliases (AKA): Stephen A Vegia,
Stephen Anthony Veglia,
Stephen A Vogila
Email Addresses: sve****@charter.net,
sve****@gmail.com,
sve****@hotmail.com
Address History: 115 S Granada Drive Apt 11, Madera, CA 93637;
2102 Lorraine Street, Dos Palos, CA 93620;
Merced, CA 95340;
Red Bluff, CA 96080;
Orlando, FL 32814
Aliases (AKA): Jennifer A Guillen
Email Addresses: gui****@hotmail.com,
jen****@hotmail.com
Address History: 54 Woodshore Court, San Ramon, CA 94582;
6707 Sarita Court, Montgomery, AL 36116;
Catheys Valley, CA 95306;
Lafayette, CA 94549;
Merced, CA 95348
Aliases (AKA): Rama Mandipati,
Rama Lingeswara Nandipati
Email Addresses: ann****@gmail.com
Address History: 2453 Rhonda Drive, Vestal, NY 13850;
4321 Los Feliz Boulevard Apartment 105, Los Angeles, CA 90027;
Merced, CA 95340;
Honolulu, HI 96816;
Chicago, IL 60647
Aliases (AKA): Alex Lev Khislavsky,
Alexander L Khislavsky
Email Addresses: akh****@ucmerced.edu
Address History: 1109 Sage Court, Mahwah, NJ 07430;
1851 Presidio Court, Merced, CA 95340;
Leonia, NJ 07605;
Ellenville, NY 12428
Aliases (AKA): Eun C Jung,
Eunmi Jung,
Mi C Jung
Address History: 1556 W Tiller Court, Middleton, ID 83644;
2662 Giannini Road, Atwater, CA 95301;
Escalon, CA 95320;
Fresno, CA 93711;
Livermore, CA 94550
Aliases (AKA): Daniel Wayne Fairchild
Email Addresses: dan****@hotmail.com,
dan****@netzero.com,
dan****@comcast.net,
dan****@hotmail.com
Address History: 403 Amherst Court, Westminster, MD 21158;
3499 Carrie Court, Atwater, CA 95301;
Menifee, CA 92585;
Merced, CA 95340;
Sun City, CA 92585
Aliases (AKA): Y Harris
Address History: 46 Ptolemy Court, Sewell, NJ 08080;
1864 Presidio Court, Merced, CA 95340;
San Jose, CA 95138;
Blackwood, NJ 08012;
Paulsboro, NJ 08066
Aliases (AKA): Bilquis Ali,
Bilquis Asgarali,
Bilquis Begum
Address History: 110 S Reuter Drive, Arlington Heights, IL 60005;
1775 Presidio Court, Merced, CA 95340;
Lafayette, IN 47905;
Florence, KY 41042;
Louisville, KY 40291
Aliases (AKA): W Cheek
Relatives & Associates: Ronald Cheek
Address History: 628 Grand Avenue D, Leonia, NJ 07605;
9446 Orchid Lane, Delhi, CA 95315;
Merced, CA 95340;
Mahwah, NJ 07430
Aliases (AKA): Jung Mi Chong
Phone Numbers: (209) 725-3346
Address History: 515 Lisa Avenue, Odenton, MD 21113;
75 P/O Box, Fulton, CA 95439;
Merced, CA 95344;
Santa Rosa, CA 95403;
Miami, FL 33101
Aliases (AKA): Ken Kahangura,
K Khangura,
Kanwar S Khangura,
Ken S Khangura
Email Addresses: kan****@treasury.gov,
ken****@gmail.com
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