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: 3092 Saddleback Court, Merced, CA 95341
Phone Numbers: (209) 722-8623
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
Address History: 1660 Holly Court, Los Banos, CA 93635;
16370 Bennett Way, Los Gatos, CA 95032;
Merced, CA 95341;
San Jose, CA 95126;
Santa Clara, CA 95051
Aliases (AKA): Alejandro Lucatero Lucaterorios,
Alejandro Rios
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: 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: 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: 3566 White Wolf Court, Merced, CA 95340;
4284 Elliott Avenue, Atwater, CA 95301;
Bakersfield, CA 93304;
Sparks, NV 89431
Aliases (AKA): Josephine D Alonzo,
Josie D Alonzo,
Josephine Dtapetillo,
J Garza,
Josafine Garza
Relatives & Associates: Augustine Alonzo
Augustine Alonzo
Blanca Alonzo
Concepcion Alonzo
Micheal Alonzo
Email Addresses: 05g****@gmail.com,
jea****@gmail.com,
jga****@gmail.com,
jos****@gmail.com,
jos****@hotmail.com
Address History: 4309 Freitag Way, Elk Grove, CA 95758;
3046 Saddleback Court, Merced, CA 95341;
Modesto, CA 95355;
Patterson, CA 95363
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: 1165 Inspiration Point Court, Merced, CA 95340;
3046 Saddleback Court, Merced, CA 95341
Phone Numbers: (209) 631-8930
Email Addresses: tha****@yahoo.com
Address History: 1945 Park Street, Livingston, CA 95334;
101 N Mercey Springs Road, Los Banos, CA 93635;
Merced, CA 95341
Aliases (AKA): Gracie D Duran
Address History: 8892 Daffodil Place, Gilroy, CA 95020;
4935 San Pablo Dam Road Apartment 506, El Sobrante, CA 94803;
Hollister, CA 95023;
Merced, CA 95341;
Oakland, CA 94621
Email Addresses: raj****@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: 407 Tolman Way, Merced, CA 95348;
12200 E State Route 69, Dewey, AZ 86327;
Atwater, CA 95301;
Yucaipa, CA 92399
Relatives & Associates: Consuelo Labrecque
Robert Labrecque
Susan Labrecque
Duane Nosbisch
Jeib Thianpimmai
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: 3092 Saddleback Court, Merced, CA 95341
Phone Numbers: (209) 722-8623
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: 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: 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: 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
Aliases (AKA): Kellee Fulmer
Email Addresses: kel****@comcast.net,
swe****@aol.com,
tem****@aol.com
Aliases (AKA): Yvette Duran Canal
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: 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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