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
Phone Numbers: (209) 722-8464
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: 4260 Warbler Loop, Fremont, CA 94555;
3066 Saddleback Court, Merced, CA 95341;
Newark, CA 94560;
Union City, CA 94587
Email Addresses: ase****@india.com,
ase****@india.com
Address History: 3092 Saddleback Court, Merced, CA 95341
Phone Numbers: (209) 722-8623
Address History: 4122 Enclave Drive, Turlock, CA 95382;
1229 Orion Drive, Merced, CA 95348;
Patterson, CA 95363;
Tracy, CA 95376
Aliases (AKA): George M Trevino
Address History: 3092 Saddleback Court, Merced, CA 95341;
18645 Arline Avenue Apt 3, Artesia, CA 90701;
Buena Park, CA 90621;
Chowchilla, CA 93610
Aliases (AKA): Gurdeep Malhi,
Guideep Singh,
Gurdeep Singh
Email Addresses: gur****@umainc.com,
sod****@yahoo.com
Address History: 4388 Strathmore Place, Merced, CA 95348;
215 Allison Court, Merced, CA 95341;
Modesto, CA 95355;
Sacramento, CA 95823;
San Diego, CA 92102
Aliases (AKA): Yvette Canal
Email Addresses: dur****@ymail.com,
go4****@gmail.com,
lar****@yahoo.com,
yve****@gmail.com
Address History: 5887 White Crane Road, Atwater, CA 95301;
1334 Almond Crest Avenue, Atwater, CA 95301;
Livingston, CA 95334;
Merced, CA 95340;
San Diego, CA 92154
Aliases (AKA): Pauline P Duran,
Pauline D Gomez
Email Addresses: coc****@yahoo.com,
gil****@gmail.com,
oco****@yahoo.com
Address History: 4260 Warbler Loop, Fremont, CA 94555;
3066 Saddleback Court, Merced, CA 95341;
Newark, CA 94560
Aliases (AKA): Rakesh Kumar Sethi
Relatives & Associates: Sapna Nayyar
Archana Sethi
Arun Sethi
Chander Sethi
Kanwar Sethi
Email Addresses: ase****@india.com,
rak****@aol.com
Address History: 1712 Carver Road Apt 218, Modesto, CA 95350;
3046 Saddleback Court, Merced, CA 95341;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Estefania Parra
Address History: 3092 Saddleback Court, Merced, CA 95341
Phone Numbers: (209) 722-8623
Address History: 7130 Rita Way, Winton, CA 95388;
2811 Muir Avenue, Atwater, CA 95301;
Livingston, CA 95334;
Merced, CA 95341;
Navarre, FL 32566
Aliases (AKA): V Ayala,
Veronica Ayala,
Veronica Ayala Duran,
Veronica Duran Ayala,
Veronica Duranayala
Relatives & Associates: Veronica Apodaca
Jesus Ayala
Albert Duran
Alfonso Duran
Angela Duran
Email Addresses: bas****@gmail.com,
doy****@gmail.com,
pau****@gmail.com
Address History: 3566 White Wolf Court, Merced, CA 95340;
639 Alfarata Boulevard, Merced, CA 95341;
San Antonio, TX 78201
Aliases (AKA): E Garza,
Everado Garza
Email Addresses: e_g****@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
Address History: 3066 Saddleback Court, Merced, CA 95341;
315 Gettysburg Avenue, Clovis, CA 93612;
Livingston, CA 95334;
Los Banos, CA 93635;
Manteca, CA 95336
Aliases (AKA): Armando Dominguez
Email Addresses: bub****@yahoo.com,
dir****@yahoo.com
Address History: 3566 White Wolf Court, Merced, CA 95340;
2756 Branco Avenue, Merced, CA 95340;
Valdosta, GA 31601
Aliases (AKA): Jeaniene Guerrero
Relatives & Associates: Annie Cuizon
Bobbi Guerrero
Joey Guerrero
Johnathan Guerrero
Prescilla Guerrero
Email Addresses: j_a****@yahoo.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
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
Aliases (AKA): Yvette Duran Canal
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
Email Addresses: rnu****@yahoo.com
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: 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: 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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