Address History: 350 Ellison Place, Merced, CA 95348;
3155 Sycamore Place, Carmel, CA 93923;
Castaic, CA 91384;
Clovis, CA 93611;
Monterey, CA 93940
Email Addresses: bau****@hotmail.com,
jba****@yahoo.com
Address History: 461 Collins Drive Apt 1, Merced, CA 95348;
3050 Hualapai Mountain Road Apartment 823, Kingman, AZ 86401;
Henderson, NV 89011;
Arlington, TX 76014;
Pharr, TX 78577
Aliases (AKA): Raul S Alvardo
Email Addresses: alv****@scholle.com,
big****@aol.com,
ral****@scholle.com,
ral****@scholle.com,
rau****@scholle.com
Aliases (AKA): Mike Munoz
Relatives & Associates: Jacqueline Alves
Address History: 8110 N Sherman Avenue, Fresno, CA 93720;
7170 N Maple Avenue Apt 133, Fresno, CA 93720;
Los Angeles, CA 90062;
Merced, CA 95348;
Euclid, OH 44123
Aliases (AKA): Rick Lopez
Phone Numbers: (209) 723-3649
Email Addresses: jen****@yahoo.com,
p.r****@hotmail.com
Email Addresses: sam****@msn.com,
sam****@aol.com
Address History: 3931 Menton Court, Merced, CA 95348;
111 Ginos Court, Freedom, CA 95019;
Watsonville, CA 95077
Aliases (AKA): David J Zorra,
David Zorra
Email Addresses: dav****@cs.com,
dzr****@sbcglobal.net
Address History: 1940 Morning Glory Drive, Hollister, CA 95023;
10121 Firwood Drive, Cupertino, CA 95014;
Merced, CA 95348;
San Jose, CA 95126
Aliases (AKA): Sebastian Berstein
Relatives & Associates: Alberto Berstein
Ariela Berstein
Gabriel Berstein
Juana Berstein
Brenda Morris
Email Addresses: seb****@gmail.com
Address History: 9252 Marchand Avenue, Garden Grove, CA 92841;
5576 Cherry Ridge Drive, Camarillo, CA 93012;
Merced, CA 95348;
Orange, CA 92868
Phone Numbers: (805) 987-1858
Email Addresses: kev****@gmail.com,
sdo****@gmail.com,
sdo****@hotmail.com
Aliases (AKA): Amelia T Saragoza,
Amelia T Zaragoza
Relatives & Associates: Delia Alarcon
Araceli Hernandez
Esmeralda Hernandez
Crystal Herrera
Alfredo Robles
Email Addresses: eza****@yahoo.com,
jza****@gci.net
Phone Numbers: (209) 723-2885
Address History: 9985 Rhone River Drive, Elk Grove, CA 95624;
9365 La Tonis Way, Elk Grove, CA 95758;
Merced, CA 95348;
Sacramento, CA 95823;
Stockton, CA 95206
Aliases (AKA): Aman Ul Haq,
Aman U Haq
Email Addresses: ani****@gmail.com,
mis****@gmail.com
Address History: 2300 Hemlock Avenue, Concord, CA 94520;
474 Ellison Place, Merced, CA 95348;
Douglasville, GA 30135
Aliases (AKA): Monleisha Lynn Dean,
Mon Leisha C Tefera,
Monleisha Lynn Tefera
Phone Numbers: (661) 444-5721
Email Addresses: mde****@gmail.com
Address History: 10151 Finch Avenue, Rancho Cucamonga, CA 91737;
396 Ellison Place, Merced, CA 95348;
Milpitas, CA 95035;
Ontario, CA 91764;
San Jose, CA 95148
Relatives & Associates: Felicitas Bautista
Maria Londres
Teresa Londres
Salvador Pineda
Alejandrom Torres
Address History: 1548 Massasso Street, Merced, CA 95341;
1353 Derby Court, Merced, CA 95348;
Springfield, MA 01109;
Council, NC 28434;
Quantico, VA 22134
Aliases (AKA): Nikki Bounonh Souphilav,
Bounonh Nikki Souphilav-Ong,
Nikki Bounonh Souphilav-Ong,
Bounonh N Souphilavong,
Nikki Bounonh Souphilavong
Relatives & Associates: Annie Souphilavong
Boune Souphilavong
Bounnam Souphilavong
Bounnam Souphilavong
Bounouane Souphilavong
Email Addresses: aso****@gmail.com,
nik****@sbcglobal.net,
nik****@yahoo.com,
ssj****@expn.com,
thu****@yahoo.com
Address History: 4930 College Oak Drive Apt 23, Sacramento, CA 95841;
10550 Guibal Avenue, Gilroy, CA 95020;
Merced, CA 95348;
Morgan Hill, CA 95037;
San Jose, CA 95119
Aliases (AKA): Christopher Val Sulit Casuga,
Christopher Casuga
Email Addresses: chr****@gmail.com
Address History: 396 Ellison Place, Merced, CA 95348
Address History: 452 Ellison Place, Merced, CA 95348;
5526 Sepulveda Court, Concord, CA 94521;
Honolulu, HI 96813;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): G Hatcher
Email Addresses: gha****@austin.rr.com
Address History: 6750 Beadnell Way Unit 50, San Diego, CA 92117;
481 Ellison Place, Merced, CA 95348;
Napa, CA 94558
Aliases (AKA): Timothy Nathan Turnbull
Email Addresses: tnt****@gmail.com
Aliases (AKA): Penelope Salem Arellano,
Penelope Salem Lopez,
Penelope S Lopez,
Penny Lopez,
Penelope Salem Lopezarellano
Relatives & Associates: Manuel Lopez
Manuel Lopez
Manuel Lopez
Minerva Lopez-Arellano
Fabian Martinez
Email Addresses: eri****@gmail.com,
min****@yahoo.com,
pen****@yahoo.com
Address History: 468 Ellison Place, Merced, CA 95348;
10469 Larwin Avenue Unit 3, Chatsworth, CA 91311;
San Jose, CA 95110
Aliases (AKA): Roger Willard Bier
Email Addresses: mrs****@aol.com,
mrs****@bellsouth.net,
mrs****@netscape.net
Address History: 1367 El Portal Drive, Merced, CA 95340;
209 N Carolina Avenue, Clovis, CA 93611;
Fresno, CA 93726;
Los Banos, CA 93635;
Seaside, CA 93955
Aliases (AKA): Akram Bendary,
Bendary Akram El,
Akram Ibrahim Elbendary
Address History: 10550 Guibal Avenue, Gilroy, CA 95020;
481 Ellison Place, Merced, CA 95348;
Morgan Hill, CA 95037;
San Jose, CA 95123
Aliases (AKA): Marthie Sulit Casuga
Relatives & Associates: Carlo Casuga
Christopher Casuga
Clemente Casuga
Clemente Casuga
Grace Casuga
Phone Numbers: (408) 425-8421
(408) 612-4162
(408) 802-6173
Email Addresses: cle****@pacbell.net,
mar****@hotmail.com
Address History: 1700 Laurel Avenue, Merced, CA 95341;
669 Briergate Way, Hayward, CA 94544;
Manteca, CA 95336;
Oakland, CA 94621;
Union City, CA 94587
Aliases (AKA): O Hernandez
Relatives & Associates: Noe Camacho
Carolina Hernandez
Cristian Hernandez
Isaias Hernandez
Maria Hernandez
Address History: 452 Ellison Place, Merced, CA 95348
Phone Numbers: (209) 722-3181
Email Addresses: cha****@hotmail.com,
xio****@yahoo.com
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