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: 2217 Eucalyptus Street, Atwater, CA 95301;
816 8th Street Apt 21, Livingston, CA 95334;
Merced, CA 95340;
Winton, CA 95388
Aliases (AKA): Arnold D Doran
Email Addresses: ant****@gmail.com,
lar****@yahoo.com,
mey****@yahoo.com,
pau****@gmail.com,
pau****@gmail.com
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
Email Addresses: bas****@gmail.com,
doy****@gmail.com,
pau****@gmail.com
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: 3620 Syracuse Court, Merced, CA 95348;
2679 Buhach Road, Atwater, CA 95301;
Le Grand, CA 95333;
Livingston, CA 95334;
Planada, CA 95365
Aliases (AKA): Veronica Apodaca,
Veronica Apodacca,
Veronica Duran Ayala,
Veronica Duranayala,
Veronica Garcia
Email Addresses: apo****@att.net,
gar****@yahoo.com
Aliases (AKA): Yvette Duran Canal
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: 4946 Dexter Court, Merced, CA 95348;
3066 Saddleback Court, Merced, CA 95341;
San Leandro, CA 94578;
Tracy, CA 95376
Aliases (AKA): Adaeze Okorie
Address History: 3028 Saddleback Court, Merced, CA 95341
Address History: 306 Bruce Street, Yreka, CA 96097;
3207 Applegate Road, Atwater, CA 95301;
Le Grand, CA 95333;
Los Banos, CA 93635;
Merced, CA 95340
Aliases (AKA): Vivian Barajas,
Vivian Gomez,
Vivian G Serrano,
Vivian Vasquez
Email Addresses: vas****@yahoo.com,
vgb****@gmail.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: 1945 Park Street, Livingston, CA 95334;
2294 4th Street, Atwater, CA 95301;
Merced, CA 95341;
Winton, CA 95388
Aliases (AKA): Alfonso D Duran
Aliases (AKA): Kellee Fulmer
Email Addresses: kel****@comcast.net,
swe****@aol.com,
tem****@aol.com
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 Apartment 3, Artesia, CA 90701;
Buena Park, CA 90620;
Chowchilla, CA 93610;
Livingston, CA 95334
Aliases (AKA): Manjit Malhi,
M Sungu,
Manjit K Sungu
Email Addresses: msu****@yahoo.com
Phone Numbers: (209) 349-8772
Aliases (AKA): Jeanine Villanueva
Phone Numbers: (209) 349-8772
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: 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: 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
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