Address History: 2214 Po Box, Orangevale, CA 95662;
605 W Polson Avenue, Clovis, CA 93612;
Fresno, CA 93703;
Merced, CA 95341;
Rancho Cordova, CA 95670
Aliases (AKA): L Houlihan,
Lilliana M Houlihan,
Liliana M Morales,
Lilliana M Morales
Relatives & Associates: Rafael Estrada
Brendan Houlihan
Armando Morales
Lissete Morales
Mirey Morales
Address History: 3886 Po Box, Merced, CA 95344;
4457 Manzanita Avenue Apt 14, Carmichael, CA 95608;
Marysville, CA 95901;
Sacramento, CA 95825
Aliases (AKA): A Nunez,
Albert Nunez
Relatives & Associates: Marlee Nunez
Address History: 1435 Mesa Creek Drive, Patterson, CA 95363;
7563 Creekridge Lane, Citrus Heights, CA 95610;
Merced, CA 95341;
Rancho Cordova, CA 95670;
Sacramento, CA 95819
Aliases (AKA): Rory J Grady
Email Addresses: ror****@comcast.net
Address History: 6055 Gleneagles Court, Redding, CA 96003;
14250 San Antonio Road, Atascadero, CA 93422;
Fair Oaks, CA 95628;
Los Osos, CA 93402;
Manteca, CA 95336
Aliases (AKA): K Marin Davis,
Kristen Marin Davis,
Kristen M Weitemier,
Kristin Weitemier,
Kristen M Weitmier
Email Addresses: fis****@gmail.com
Address History: 1320 Lakewood Avenue Apt 8, Modesto, CA 95355;
29571 Watson Road, Menifee, CA 92585;
Merced, CA 95341;
Patterson, CA 95363;
South San Francisco, CA 94080
Aliases (AKA): John Parker
Address History: 2332 River Rock Drive, Merced, CA 95340;
1833 Carter Way, Atwater, CA 95301;
Buffalo, NY 14240
Address History: 956 S Faith Home Road, Turlock, CA 95380;
2891 Beachwood Drive, Merced, CA 95348;
Winton, CA 95388
Aliases (AKA): Tina Cheryl Fenton,
Tina Cheryl Fulmer
Address History: 4260 Warbler Loop, Fremont, CA 94555;
3066 Saddleback Court, Merced, CA 95341;
Newark, CA 94560
Aliases (AKA): Rakesh Kumar Sethi
Email Addresses: ase****@india.com,
rak****@aol.com
Address History: 3886 Po Box, Merced, CA 95344;
4457 Manzanita Avenue Apt 14, Carmichael, CA 95608;
Marysville, CA 95901;
Sacramento, CA 95825;
Thonotosassa, FL 33592
Aliases (AKA): S Nunez,
Susann M Nunez,
Susann M Vargas,
Susann Marie Vargas
Phone Numbers: (209) 233-4724
(209) 383-7552
(209) 922-6822
(916) 922-6822
Email Addresses: rnu****@yahoo.com
Address History: 1165 Inspiration Point Court, Merced, CA 95340;
3046 Saddleback Court, Merced, CA 95341
Phone Numbers: (209) 631-8930
Email Addresses: tha****@yahoo.com
Email Addresses: cje****@horizon.csueastbay.edu,
sun****@yahoo.com
Address History: 4260 Warbler Loop, Fremont, CA 94555;
3066 Saddleback Court, Merced, CA 95341;
Newark, CA 94560;
Union City, CA 94587
Relatives & Associates: Sapna Nayyar
Archana Sethi
Arun Sethi
Chander Sethi
Kanwar Sethi
Phone Numbers: (510) 441-0853
(510) 792-3925
Email Addresses: ase****@india.com,
ase****@india.com
Address History: 1945 Park Street, Livingston, CA 95334;
744 Bluff Drive, Los Banos, CA 93635;
Merced, CA 95341;
San Diego, CA 92116
Aliases (AKA): Rudy Leo Duran
Email Addresses: bub****@yahoo.com,
dir****@yahoo.com,
gra****@usa.net,
rud****@collegeclub.com,
rud****@msn.com
Aliases (AKA): Kellee Fulmer
Email Addresses: kel****@comcast.net,
swe****@aol.com,
tem****@aol.com
Address History: 3092 Saddleback Court, Merced, CA 95341
Phone Numbers: (209) 722-8623
Address History: 3215 Laura Avenue, Merced, CA 95340;
1833 Carter Way, Atwater, CA 95301;
Santa Cruz, CA 95060;
Yucaipa, CA 92399
Aliases (AKA): Jeib T Labrecque,
Jeib Thianpimma,
Jeib T Thianpimmai,
Jeib Thianpimmi,
Jeib Thiapimmai
Relatives & Associates: Paul Labrecque
Email Addresses: alb****@aol.com,
jth****@hotmail.com,
tha****@yahoo.com
Address History: 3046 Saddleback Court, Merced, CA 95341
Address History: 79 Jack Court, Merced, CA 95341;
3800 Solano Park Circle Apartment 1713, Davis, CA 95616;
Le Grand, CA 95333;
Lubbock, TX 79415
Aliases (AKA): Leticia Himojoza,
Leticia Hinojosa
Email Addresses: hin****@hotmail.com
Address History: 2500 N State Highway 59 Spc 62, Merced, CA 95348;
11343 Erreca Road, Dos Palos, CA 93620;
Goleta, CA 93117;
Mountain View, CA 94040;
San Jose, CA 95148
Email Addresses: all****@kimo.com,
ber****@iwon.com,
nav****@yahoo.com,
syl****@gmail.com,
syl****@yahoo.com
Address History: 16667 Brittney Court, Delhi, CA 95315;
591 Hoover Court, Gilroy, CA 95020;
Hollister, CA 95023;
Merced, CA 95341;
Newark, CA 94560
Aliases (AKA): Yvette Duran Canal
Address History: 12133 W Wells Street, El Mirage, AZ 85335;
1333 N Dysart Road Apt 121, Avondale, AZ 85323;
Goodyear, AZ 85395;
Phoenix, AZ 85009;
Surprise, AZ 85378
Aliases (AKA): Abraham Garza,
Abraham A Gomez
Phone Numbers: (602) 318-6872
Address History: 420 Lagoon Drive, Mcminnville, TN 37110;
11343 Erreca Road, Dos Palos, CA 93620;
Goleta, CA 93117;
Merced, CA 95348;
Mountain View, CA 94040
Aliases (AKA): Bertha Sylvia Navarro
Address History: 5655 W Pontiac Drive, Glendale, AZ 85308;
4260 Warbler Loop, Fremont, CA 94555;
Merced, CA 95341
Relatives & Associates: Sapna Nayyar
Arun Sethi
Chander Sethi
Kanwar Sethi
Munish Sethi
Email Addresses: ase****@earthlink.net,
ase****@india.com,
ase****@mindspring.com
Address History: 7601 Rabbit Run Road, Las Cruces, NM 88012;
6055 S 46th Street, Phoenix, AZ 85042;
Tempe, AZ 85281;
Merced, CA 95341;
Deming, NM 88031
Aliases (AKA): Albert Nunez,
Arnulfo C Nunez
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