Address History: 439 S Acacia Avenue, Ripon, CA 95366;
1112 Fairway Drive, Atwater, CA 95301;
Denair, CA 95316;
Merced, CA 95348;
Modesto, CA 95358
Aliases (AKA): Lucila Herrera,
Lucy M Herrera
Address History: 10501 Lowell Street, Elverta, CA 95626;
3403 W Cardella Road, Atwater, CA 95301;
Merced, CA 95348;
Newbury Park, CA 91320;
Rio Linda, CA 95673
Aliases (AKA): M Kue,
Mali Kue,
Mali Vang
Email Addresses: cwk****@yahoo.com,
dav****@yahoo.com,
mal****@angelfire.com,
mal****@inovonics.com,
mal****@yahoo.com
Address History: 1776 Whealan Road, Le Grand, CA 95333;
912 Arnold Street, Davis, CA 95618;
El Macero, CA 95618;
Merced, CA 95340
Aliases (AKA): Ray C Gonzalez
Email Addresses: kay****@gmail.com,
mis****@gmail.com,
ray****@gmail.com
Address History: 4493 Conway Court, Merced, CA 95348;
3918 Po Box, Merced, CA 95344;
Las Cruces, NM 88001
Aliases (AKA): Mariam Ghassemi,
Maryam Ghassemi,
Maryann Dana Ghassemi
Address History: 3112 Buckingham Court, Modesto, CA 95350;
6716 Live Oak Drive, Kelseyville, CA 95451;
Lakeport, CA 95453;
Los Banos, CA 93635;
Mammoth Lakes, CA 93546
Aliases (AKA): Laura Leasa Niemond,
Laura L Pender
Email Addresses: lau****@comcast.net,
lni****@yahoo.com,
lni****@yahoo.com
Aliases (AKA): Diana Chavarria,
Diana M Gonzalez
Relatives & Associates: Christina Chavarria
Javier Chavarria
Maria Chavarria
Connie Pacheco
Rodolfo Pacheco
Phone Numbers: (209) 725-0228
Aliases (AKA): Janet Ltorres,
Janet L Torres
Address History: 1504 Stretch Road, Merced, CA 95340;
3413 Cascade Creek Avenue, Merced, CA 95340;
Modesto, CA 95350;
Bronx, NY 10462
Address History: 2934 Johnson Avenue, Richmond, CA 94804;
2521 Johns Way, Antioch, CA 94531;
Menlo Park, CA 94025;
Merced, CA 95348;
Visalia, CA 93277
Relatives & Associates: Ruby Carmichael
Email Addresses: eva****@hotmail.com
Address History: 28734 Summer Lane, Menifee, CA 92584;
910 Del Dios Highway Apt 167, Escondido, CA 92029;
Merced, CA 95348;
Winton, CA 95388
Relatives & Associates: Diana Palacios
Enrique Torres
Angel Tristan
Carmen Tristan
Cristofher Tristan
Email Addresses: etr****@aol.com
Address History: 4480 Conway Court, Merced, CA 95348;
701 Fernwood Road, Key Biscayne, FL 33149;
Miami, FL 33134;
Tallahassee, FL 32304;
Seattle, WA 98119
Aliases (AKA): Marc Smith,
Mark N Smith
Address History: 4466 Conway Court, Merced, CA 95348;
259 Brookdale Drive, Merced, CA 95340;
Murrieta, CA 92562;
Temecula, CA 92591;
Woodland, CA 95695
Aliases (AKA): Vicenta Barajas
Address History: 9804 Elmhurst Drive, Granite Bay, CA 95746;
2996 Trindade Road, Atwater, CA 95301;
Burlingame, CA 94011;
Merced, CA 95348;
Redding, CA 96003
Aliases (AKA): Elizabeth Dalke,
Elizabeth J Dalke,
Elizabeth Miller
Email Addresses: e21****@yahoo.com,
ejc****@gmail.com
Address History: 4463 Conway Court, Merced, CA 95348;
183 Lind Avenue, Clovis, CA 93612;
Fresno, CA 93720;
Santa Cruz, CA 95060;
Elizabeth, NJ 07202
Relatives & Associates: Katelyn Crawford
Hasmik Nishanian
John Nishanian
Krikor Nishanian
Michelle Nishanian
Email Addresses: nat****@yahoo.com
Address History: 294 Korbel Avenue, Merced, CA 95348;
2521 Johns Way, Antioch, CA 94531;
Fremont, CA 94536;
Hayward, CA 94542;
Oakland, CA 94619
Aliases (AKA): Mahagony Lane
Address History: 10501 Lowell Street, Elverta, CA 95626;
3403 W Cardella Road, Atwater, CA 95301;
Merced, CA 95348;
Newbury Park, CA 91320;
Rio Linda, CA 95673
Aliases (AKA): D Kue
Address History: 4451 Conway Court, Merced, CA 95348;
3413 Cascade Creek Avenue, Merced, CA 95340;
Modesto, CA 95350;
Bronx, NY 10462
Aliases (AKA): Mahad A Eltareb
Email Addresses: m14****@hotmail.com
Address History: 4466 Conway Court, Merced, CA 95348
Address History: 4492 Conway Court, Merced, CA 95348
Phone Numbers: (209) 357-3359
Aliases (AKA): Diana Delacruz,
Diana E Martinez
Relatives & Associates: Trinette Alvarado
Vicenta Barajas
Sal De La Cruz
Salvador Delacruz
Stephanie Delacruz
Phone Numbers: (209) 383-7468
Address History: 1776 Whealan Road, Le Grand, CA 95333;
8333 Kadota Avenue, Le Grand, CA 95333;
Merced, CA 95340;
New Bern, NC 28560
Aliases (AKA): Teresa Deann Acree,
Theresa Gonzales,
Teresa Deann Gonzalez,
Teresa Wegber,
Teresa D Weger
Email Addresses: mis****@gmail.com,
rba****@gmail.com,
she****@hotmail.com
Address History: 2021 Brookdale Drive, Merced, CA 95340;
3042 Bea Drive, Merced, CA 95348;
Winton, CA 95388;
Ada, OK 74820
Aliases (AKA): Isabel Tristan,
Maria Tristan
Relatives & Associates: Enrique Torres
Angel Tristan
Carmen Tristan
Cecilia Tristan
Cristofher Tristan
Address History: 5851 N Krotik Court, Atwater, CA 95301;
1737 Atwater Boulevard, Atwater, CA 95301;
Merced, CA 95340
Aliases (AKA): Cristofher Tristan,
Cristofher Tristan Coronado
Relatives & Associates: Angel Tristan
Cecilia Tristan
Destiny Tristan
Eric Tristan
Isabel Tristan
Address History: 301 Riverpoint Drive, Wedowee, AL 36278;
841 W 2nd Avenue, Chico, CA 95926;
Davis, CA 95616;
Merced, CA 95348;
Poway, CA 92064
Aliases (AKA): Jeffery Iller,
Jeff Miller
Address History: 301 Riverpoint Drive, Wedowee, AL 36278;
3154 Country Club Drive # 7, Cameron Park, CA 95682;
Merced, CA 95348;
Placerville, CA 95667;
Sacramento, CA 95827
Aliases (AKA): Tiffani Miller
Phone Numbers: (209) 383-6115
(209) 384-1265
(760) 294-2078
(760) 539-7393
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