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: 916 Antler Court, Merced, CA 95340;
186 E Broadway Avenue, Atwater, CA 95301;
Murrieta, CA 92563;
Winchester, CA 92596
Aliases (AKA): Robert S Martinez
Relatives & Associates: Diana Barajas
Michael Martinez
Robert Martinez
Stella Martinez
William Martinez
Address History: 439 S Acacia Avenue, Ripon, CA 95366;
117 Business Park Way, Atwater, CA 95301;
Merced, CA 95348;
Modesto, CA 95358;
Mountain View, CA 94041
Aliases (AKA): David Allen Herrera
Relatives & Associates: Anthony Herrera
Ginger Herrera
Lucie Herrera
Mike Herrera
Christine Kingsworthy
Address History: 3112 Buckingham Court, Modesto, CA 95350;
6716 Live Oak Drive, Kelseyville, CA 95451;
Los Banos, CA 93635;
Mammoth Lakes, CA 93546;
Merced, CA 95348
Aliases (AKA): B Niemond,
Bob W Niemond,
Robert W Niemond,
Bob Wesley Wiemond,
Robert Wesley Wiemond
Email Addresses: b.n****@efclb.org,
bni****@me.com,
bob****@mdoan.org,
bob****@comcast.net,
bob****@gmail.com
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
Aliases (AKA): Janet Ltorres,
Janet L Torres
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: 1504 Stretch Road, Merced, CA 95340;
3413 Cascade Creek Avenue, Merced, CA 95340;
Modesto, CA 95350;
Bronx, NY 10462
Aliases (AKA): Destiny Star Cabanyog,
Destiny S Tristan Cabanyog
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: 4493 Conway Court, Merced, CA 95348;
3918 Po Box, Merced, CA 95344;
Albuquerque, NM 87109;
Las Cruces, NM 88001
Aliases (AKA): Ali Ghassemi
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: 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
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: 437 W Donna Drive, Merced, CA 95348;
304 Amy Court, Merced, CA 95341;
Modesto, CA 95354;
San Diego, CA 92155;
Shawnee Mission, KS 66204
Aliases (AKA): Alex C Gonzalez,
Alex Gonzalezs
Relatives & Associates: Diana Gonzalez
Janet Gonzalez
Kaylin Gonzalez
Raymond Gonzalez
Teresa Gonzalez
Address History: 4477 Conway Court, Merced, CA 95348;
9280 Blue Agate Street, Las Vegas, NV 89178;
North Las Vegas, NV 89031;
Bucyrus, OH 44820;
Marion, OH 43302
Aliases (AKA): M Loy,
Michelle L Loy,
Michelle L Stauffer
Address History: 1030 Castro Street Apt 2323, Mountain View, CA 94040;
4493 Conway Court, Merced, CA 95348;
Santa Clara, CA 95051
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: 515 S Landing Road Unit 18, Mammoth Lakes, CA 93546;
926 E Pacheco Boulevard # 1, Los Banos, CA 93635;
Merced, CA 95348;
Roach, MO 65787;
Big Bend, WI 53103
Aliases (AKA): Emily Elizabeth Niemond
Phone Numbers: (262) 662-0686
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: 1530 Dale Avenue, Merced, CA 95340;
4480 Conway Court, Merced, CA 95348;
Palo Alto, CA 94303;
Stockton, CA 95205
Aliases (AKA): Gloria R Cardenas
Address History: 4452 Conway Court, Merced, CA 95348;
3399 Nautical Court, Atwater, CA 95301;
Los Banos, CA 93635
Phone Numbers: (209) 704-1023
Email Addresses: sea****@ymail.com
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: 4477 Conway Court, Merced, CA 95348
Phone Numbers: (702) 202-2684
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
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