Phone Numbers: (858) 571-4802
Address History: 400 Emerald Drive, Merced, CA 95340;
2207 Antelope Court, Merced, CA 95341;
San Diego, CA 92106;
San Jose, CA 95124
Aliases (AKA): Cedric Thomas Holmes
Email Addresses: ced****@excite.com
Phone Numbers: (209) 384-2071
Address History: 537 Alfarata Boulevard, Merced, CA 95341;
14422 Taft Street, Garden Grove, CA 92843;
Riverside, CA 92504;
Santa Ana, CA 92701;
Tustin, CA 92780
Aliases (AKA): Martin V Robbles,
Maria Robles,
Martin Robles Vega,
Martin R Vega
Email Addresses: bre****@yahoo.com,
jov****@gmail.com,
kal****@yahoo.com,
mar****@icloud.com
Address History: 1186 Partridge Drive, Merced, CA 95340;
406 Ellison Place, Merced, CA 95348;
Snelling, CA 95369
Aliases (AKA): Alaine Leonard,
Marge A Leonard,
Marge Alaine Leonard,
Margie Alaine Leonard,
Margie A Smith
Email Addresses: buf****@gmail.com,
lit****@yahoo.com,
mar****@bellsouth.net,
mik****@gmail.com,
she****@gmail.com
Phone Numbers: (209) 722-3181
Email Addresses: cha****@hotmail.com,
xio****@yahoo.com
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: 724 Wren Court, Merced, CA 95340;
436 Buena Vista Drive, Merced, CA 95348;
Oakland, CA 94606;
San Francisco, CA 94122
Address History: 526 Seminole Drive, Merced, CA 95340;
468 Ellison Place, Merced, CA 95348;
Winton, CA 95388;
Cotton, MN 55724;
Duluth, MN 55803
Aliases (AKA): Joel Larry Sebastian
Address History: 4424 1st Avenue, Ukiah, CA 95482;
243 Station Avenue, Daly City, CA 94014;
El Macero, CA 95618;
Merced, CA 95348;
San Francisco, CA 94116
Address History: 9985 Rhone River Drive, Elk Grove, CA 95624;
9365 La Tonis Way, Elk Grove, CA 95758;
Merced, CA 95348;
Sacramento, CA 95823;
San Diego, CA 92115
Aliases (AKA): Warda L Haq
Phone Numbers: (916) 683-9359
(916) 685-9545
Email Addresses: ija****@hotmail.com,
pup****@yahoo.com,
war****@yahoo.com
Address History: 704 Astor Street, Stockton, CA 95210;
2201 Bluejay Way, Lodi, CA 95240;
Merced, CA 95348
Relatives & Associates: Hector Castro
Alma Escalante
Alma Escalante
Hector Escalante
Sergio Escalante
Email Addresses: hec****@att.net,
hes****@pacific.edu,
lop****@att.net,
lop****@att.net
Address History: 1343 Luke Drive, Merced, CA 95340;
1629 Parkway Drive, Folsom, CA 95630;
Red Bluff, CA 96080
Address History: 4148 Tudal Avenue, Merced, CA 95348;
212 Brookdale Drive Apartment 20, Merced, CA 95340;
Sacramento, CA 95819
Aliases (AKA): Colby E Alvarado
Address History: 9368 Broxton Avenue, Elk Grove, CA 95624;
2112 Bastona Drive, Elk Grove, CA 95758;
Merced, CA 95348;
Rancho Cordova, CA 95742;
Sacramento, CA 95823
Aliases (AKA): Ranjeeta Singh,
Ravneeta Singh
Email Addresses: ran****@hotmail.com,
saw****@aol.com
Address History: 357 Ellison Place, Merced, CA 95348;
1377 Victoria Avenue, Atwater, CA 95301;
Clovis, CA 93612;
Fresno, CA 93727
Email Addresses: bol****@fuse.net,
dle****@yahoo.com
Address History: 675 P Street, Sacramento, CA 95814;
6108 Alviso Avenue, Los Angeles, CA 90043;
Merced, CA 95348
Aliases (AKA): Rodney Udokanma Ofoha
Relatives & Associates: Anthonia Des-Ogugua
Ulaku Iruke
Anthony Ofoha
Chidera Ofoha
Chukwuemeka Ofoha
Phone Numbers: (323) 291-2818
Email Addresses: aof****@cs.com,
aof****@cs.com,
ola****@yahoo.com,
udo****@gmail.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
Address History: 2813 Stone Valley Street, Modesto, CA 95355;
3543 Beals Avenue, Merced, CA 95348;
Turlock, CA 95382;
Kailua, HI 96734
Phone Numbers: (209) 658-0745
Address History: 8202 E Blackwillow Circle Apt 110, Anaheim, CA 92808;
391 Ellison Place, Merced, CA 95348
Email Addresses: dar****@sbcglobal.net
Address History: 3136 Borgata Way, El Dorado Hills, CA 95762;
819 S Stoneman Avenue, Alhambra, CA 91801;
Merced, CA 95348;
Sacramento, CA 95828;
San Diego, CA 92115
Aliases (AKA): Chang Xuan Nghiem
Email Addresses: cha****@excite.com,
cng****@earthlink.net,
cng****@earthlink.net
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: 14 De Fer Circle, Sacramento, CA 95823;
6917 Storia Way, Elk Grove, CA 95758;
Merced, CA 95348;
Vallejo, CA 94590
Relatives & Associates: Hirs Sing
Balbir Singh
Baljit Singh
Kiran Singh
Ravneel Singh
Phone Numbers: (916) 424-3964
(916) 715-9531
Email Addresses: ran****@yahoo.com,
ran****@hotmail.com,
saw****@aol.com
Address History: 3039 Po Box, Lancaster, SC 29721;
5292 Balhan Court Apt 2, Concord, CA 94521;
Hayward, CA 94545;
Hollister, CA 95023;
Los Banos, CA 93635
Aliases (AKA): Delores Crull,
Delores A Winsor,
Dolores A Winsor
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