Address History: 3425 W State Highway 140, Merced, CA 95341;
8004 S Bliss Road, Chowchilla, CA 93610;
Turlock, CA 95380
Aliases (AKA): Margarida Luis,
Margarida Sousa
Phone Numbers: (209) 722-1009
Address History: 714 S Almaden Avenue Apt 113, San Jose, CA 95110;
2192 Bright Place, Hayward, CA 94541;
Merced, CA 95341;
Morgan Hill, CA 95037;
Manahawkin, NJ 08050
Relatives & Associates: Maria Balasquez
Dusty Martinez
Gregory Martinez
Rebeca Martinez
Rudy Martinez
Email Addresses: dus****@yahoo.com,
ren****@gmail.com
Address History: 2682 Capella Drive, Merced, CA 95341;
337 Sonora Avenue, Merced, CA 95340;
Salt Lake City, UT 84128
Aliases (AKA): Amanda Lee Williams,
Amanda L Williams
Email Addresses: mwt****@gmail.com
Address History: 1220 Country Club Drive, Milpitas, CA 95035;
2674 Capella Drive, Merced, CA 95341;
San Jose, CA 95136;
San Ramon, CA 94582;
Milford, CT 06460
Aliases (AKA): Farhat Hussain
Relatives & Associates: Hameed Hussain
Juwayriya Hussain
Laila Hussain
Muhammad Hussain
Nabihah Hussain
Email Addresses: cbe****@fuse.net,
far****@gmail.com,
fhu****@cox.net,
fhu****@hotmail.com,
fri****@gmail.com
Address History: 2682 Capella Drive, Merced, CA 95341
Address History: 349 Citadel Avenue, Merced, CA 95341;
719 South Orange Avenue, Fullerton, CA 92833;
Planada, CA 95365
Address History: 2679 Capella Drive, Merced, CA 95341
Relatives & Associates: Danisha Scott
Aliases (AKA): Steven Michael Mullen
Address History: 236 W Harder Road, Hayward, CA 94544;
8949 Merced Avenue, Delhi, CA 95315;
Livingston, CA 95334;
Merced, CA 95341
Address History: 400 White Lane Apt 86, Bakersfield, CA 93307;
6400 Cedar Springs Drive, Bakersfield, CA 93313;
Merced, CA 95341;
Shafter, CA 93263
Aliases (AKA): Ruby L Smith
Aliases (AKA): Barbara Mullen,
Barbra L Mullen,
Barbara L Mullins
Address History: 2260 Emerson Avenue, Merced, CA 95341;
4633 E Michigan Avenue, Fresno, CA 93703;
Le Grand, CA 95333;
Livingston, CA 95334
Aliases (AKA): Reynalda Anaya,
Reyna Muro,
Reynalda Muro,
Reynalda Valle,
R E Villareal
Aliases (AKA): Ken Souza,
Kenneth L Souza
Relatives & Associates: Gloriana Fouza
Phone Numbers: (209) 722-6470
Address History: 1444 San Sebastian Way, Madera, CA 93638;
614 Moschitto Court, Atwater, CA 95301;
Fresno, CA 93727;
Jamestown, CA 95327;
Merced, CA 95340
Aliases (AKA): Alejandro G Muro,
Alexander G Muro
Email Addresses: amu****@muhsd.lk12.ca.us,
eri****@hotmail.com,
mur****@yahoo.com,
ski****@msn.com
Address History: 495 W San Martin Avenue, San Martin, CA 95046;
2632 Capella Drive, Merced, CA 95341;
Modesto, CA 95350;
San Jose, CA 95136;
Santa Clara, CA 95050
Relatives & Associates: Deena Peirce
Address History: 13370 E 50th Drive, Yuma, AZ 85367;
301 P/O Box, San Luis, AZ 85349;
Somerton, AZ 85350;
Apple Valley, CA 92307;
Baldwin Park, CA 91706
Aliases (AKA): Frank A Duron
Email Addresses: fra****@crossmark.com
Address History: 1201 N Main Street Apt 20, Pleasantville, NJ 08232;
117 Don Lorenzo Court, Aptos, CA 95003;
Merced, CA 95341;
Modesto, CA 95350;
Stockton, CA 95209
Aliases (AKA): Toni Coss,
Antionette Goss,
Antoinette Goss,
Toni Goss,
Antionette M Willis
Address History: 4444 Spring Blossom Drive, Kissimmee, FL 34746;
2655 Capella Drive, Merced, CA 95341;
Battle Creek, MI 49015
Aliases (AKA): Melissa Hernandez
Address History: 3221 S Highland Avenue, Joplin, MO 64804;
514 N 12th Place, Rogers, AR 72756;
Merced, CA 95341;
Webster City, IA 50595;
Webb City, MO 64870
Aliases (AKA): Renee Hazelwood,
R Hazlewood,
Renea Hazlewood,
Renee L Williams
Email Addresses: ren****@aol.com,
ren****@bellsouth.net,
ren****@comcast.net,
ren****@gmail.com,
ren****@hotmail.com
Address History: 3221 S Highland Avenue, Joplin, MO 64804;
514 N 12th Place, Rogers, AR 72756;
Springdale, AR 72762;
Merced, CA 95341;
Webster City, IA 50595
Aliases (AKA): S Hazlewood,
Shane A Hazlewood
Address History: 229 Blair Lane, Arlington, TX 76014;
2851 Belmont Court, Atwater, CA 95301;
Manteca, CA 95336;
Merced, CA 95348;
Modesto, CA 95356
Aliases (AKA): Carla Renee Watkin,
Carla Renee Watkins,
Carla White
Relatives & Associates: Carla Watkins
Email Addresses: car****@bellsouth.net
Address History: 26402 Richards Road, Spring, TX 77386;
2661 Capella Drive, Merced, CA 95341;
Napa, CA 94558;
Oroville, CA 95966;
Bowling Green, KY 42101
Aliases (AKA): Amanda Michelle Engh,
Amanda Gannon,
Amanda Michelle Herald
Email Addresses: cou****@yahoo.com
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