Address History: 1969 Augusta Court, Merced, CA 95340;
2161 Legends Court, Merced, CA 95340;
Turlock, CA 95382
Aliases (AKA): Shareef A Al
Phone Numbers: (209) 620-8354
Address History: 2829 Hillcrest Street, Atwater, CA 95301;
800 Bellevue Road, Atwater, CA 95301;
Bakersfield, CA 93309;
Merced, CA 95340;
Warren, OR 97053
Aliases (AKA): Wayne Ellsworth Warnock
Email Addresses: fly****@centurytel.net
Address History: 11316 Eloise Street, Cerritos, CA 90703;
9566 Heiner Street, Bellflower, CA 90706;
Merced, CA 95340;
Riverside, CA 92507;
San Gabriel, CA 91776
Aliases (AKA): T Wang,
Tai P Wang,
Taipin P Wang
Address History: 2091 Legends Court, Merced, CA 95340;
715 Michael Street, Milpitas, CA 95035;
San Jose, CA 95123;
Sunnyvale, CA 94087;
Ann Arbor, MI 48105
Aliases (AKA): Jennifer Q Lu,
Jennifer Jennifer Lu,
Qing J Lu
Email Addresses: jen****@gmail.com,
jen****@yahoo.com
Address History: 2182 Legends Court, Merced, CA 95340;
424 Dolores Drive, Woodland, CA 95695;
West Lafayette, IN 47906;
Bethesda, MD 20814;
Chevy Chase, MD 20815
Aliases (AKA): Andy C Liwang,
Andy C Wang
Email Addresses: ali****@adelphia.net,
ali****@ucmerced.edu
Address History: 1771 E 21st Street, Merced, CA 95340;
7096 Plainsburg Road, Le Grand, CA 95333;
Long Beach, CA 90810;
Planada, CA 95365;
Milwaukee, WI 53202
Aliases (AKA): Antonio Juan Miramontes,
John Miramontes,
Juan Antonio Miramontes
Relatives & Associates: Juan Antonio
Juan Mira-Montes
Alejo Miramontes
Alejo Miramontes
Alfredo Miramontes
Email Addresses: bab****@hotmail.com,
mir****@gmail.com,
tmi****@gmail.com
Address History: 2182 Legends Court, Merced, CA 95340;
2009 Edgewood Drive, West Lafayette, IN 47906;
Boston, MA 02111;
Cambridge, MA 02138;
Rockville, MD 20852
Aliases (AKA): Patricia Jean Liwang,
Patricia J Lodi,
Patricia Jean Lodi,
Patricia Jean Wang
Email Addresses: ali****@adelphia.net,
ali****@roadrunner.com,
and****@tamu.edu,
cla****@gmail.com,
liw****@chem.purdue.edu
Address History: 145 N Park Drive, Madera, CA 93637;
18373 Avenue 16, Madera, CA 93637;
Merced, CA 95340
Aliases (AKA): Amy D Collett,
Amy Nicole Lupica,
Amy N Lupica,
Amy Reno,
Amy N Rousey
Phone Numbers: (209) 383-7926
Address History: 1100 Sylvan Avenue Apt 156, Modesto, CA 95350;
5261 1 2 Elliott Avenue, Atwater, CA 95301;
Ceres, CA 95307;
Gustine, CA 95322;
Madera, CA 93638
Aliases (AKA): Danita Davene Taylor
Email Addresses: dan****@aol.com,
dan****@sbcglobal.net,
dan****@aol.com,
dan****@worldnet.att.net,
dan****@yahoo.com
Address History: 2072 Legends Court, Merced, CA 95340
Aliases (AKA): Alexis Orlando Haro,
Alexis Haro Garcia,
Alexis Orlando Harogarcia
Address History: 1233 Santo Tomas Court, Grover Beach, CA 93433;
1100 East Osborn Road Apartment 357, Phoenix, AZ 85014;
Atwater, CA 95301;
Auburn, CA 95603;
Fresno, CA 93720
Aliases (AKA): Patricia J Frost,
Patricia Jean Frost,
Tricia J Frost,
Trisha Jean Frost,
Trisha J Prince
Aliases (AKA): Luz Magana
Address History: 4069 Notre Dame Avenue, Merced, CA 95348;
3512 Robinwood Street, Bakersfield, CA 93309;
Coulterville, CA 95311;
Lancaster, CA 93535;
Newbury Park, CA 91320
Aliases (AKA): P Quigley,
Patrick Quigley
Address History: 3962 Blackberry Avenue, Merced, CA 95348;
2042 Legends Court, Merced, CA 95340;
Wallingford, CT 06492;
Bloomington, IN 47403;
Belleville, MI 48111
Relatives & Associates: Emily Hammerbacher
Ararat Hratchian
Armen Hratchian
Michelle Hratchian
Michelle Meiselbaugh
Email Addresses: ays****@aol.com,
hhr****@ucmerced.edu,
hhr****@wmconnect.com,
hph****@gmail.com
Address History: 2 Newcastle Lane, Laguna Niguel, CA 92677;
11203 Agnes Street, Cerritos, CA 90703;
Merced, CA 95340;
Pasadena, CA 91106;
Riverside, CA 92507
Aliases (AKA): Tai Pin Wang
Address History: 3088 El Capitan Avenue, Merced, CA 95340;
2928 June Court, Merced, CA 95348;
Rancho Cordova, CA 95670;
Enid, OK 73701;
Spokane, WA 99203
Aliases (AKA): Mary C Prieur,
Mary Celestine Schilling,
Mary C Schilling,
Mary Shichilling
Email Addresses: sar****@cox.net,
sar****@hoymail.com,
sar****@sbcglobal.net,
sar****@webtv.com,
sar****@gmail.com
Address History: 1648 Oregon Drive, Merced, CA 95340;
16423 Calle Castor Circle, Huntington Beach, CA 92649;
Morro Bay, CA 93442
Aliases (AKA): Scott Michael Hall
Email Addresses: sco****@sbcglobal.net
Address History: 2091 Legends Court, Merced, CA 95340;
23090 Gray Fox Drive, Canyon Lake, CA 92587;
Goleta, CA 93117;
Menifee, CA 92587;
Santa Barbara, CA 93111
Aliases (AKA): Zelma R Davis,
Zelma M Davis
Email Addresses: zeb****@sbcglobal.net,
zzz****@aol.com
Address History: 2121 Legends Court, Merced, CA 95340;
1390 5th Street, Atwater, CA 95301;
Bowie, MD 20716;
Oswego, NY 13126
Aliases (AKA): G J Malabed,
Gloria J Malabed,
Gloria Malabed Verona,
Gloria Jean M Malabed Verona,
Gloria Jean Malabed-Verona
Relatives & Associates: Valentino Verona
Address History: 8248 Sepulveda Place Apt 302, Panorama City, CA 91402;
341162 Po Box, Arleta, CA 91334;
Atwater, CA 95301;
Canyon Country, CA 91387;
Fremont, CA 94536
Aliases (AKA): Baljinder K Bassi,
Baljinder K Grewal,
Baljinder Kaur Grewal,
Baljinder K Kaur,
Baljnder Kaur
Email Addresses: jas****@yahoo.com
Address History: 2012 Legends Court, Merced, CA 95340;
2658 Water Tree Way # B, Sacramento, CA 95826;
Honolulu, HI 96819;
Las Vegas, NV 89146
Aliases (AKA): Lynette K Deponte,
Lynette K Figueroa,
Lynette Figueroa
Address History: 40413 Ne 142nd Avenue, Amboy, WA 98601;
1440 San Carlos Road, Arcadia, CA 91006;
Long Beach, CA 90803;
Merced, CA 95340;
Sunset Beach, CA 90742
Aliases (AKA): Blake Bartak
Email Addresses: aro****@hotmail.com,
bea****@verizon.net,
bea****@aol.com,
bea****@bigfoot.com,
bea****@aol.com
Address History: 13398 Whirlaway Drive, Frisco, TX 75035;
565 Oxford Circle # 204c, Davis, CA 95616;
Merced, CA 95340;
Irving, TX 75063
Aliases (AKA): Parneet Grenal,
Parneet Toor
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