Address History: 3175 Warburton Avenue, Santa Clara, CA 95051;
601 New Long Valley Road, Clearlake Oaks, CA 95423;
Hayward, CA 94544;
Merced, CA 95340;
North Highlands, CA 95660
Aliases (AKA): George Barghouth,
R Barghouth,
Rowida Barghouth
Relatives & Associates: George Barghouth
Hiyam Barghouth
Joseph Barghouth
Natalia Barghouth
Natalia Barghouth
Email Addresses: ang****@gmail.com,
ang****@icqmail.com,
gre****@isdtech.com,
jum****@gmail.com,
nat****@gmail.com
Address History: 4675 Tolman Way, Merced, CA 95348;
2878 Baywalk Road, Alameda, CA 94502;
Davis, CA 95616;
Union City, CA 94587;
Livingston, NJ 07039
Aliases (AKA): Vicky Wang,
Vicky Yu
Email Addresses: qtc****@hotmail.com
Address History: 414 Tolman Way, Merced, CA 95348
Phone Numbers: (209) 947-1679
Email Addresses: dan****@attbi.com
Address History: 4717 Tolman Way, Merced, CA 95348;
795 Warbler Court, Merced, CA 95340;
Gainesville, FL 32603;
Lincoln, NE 68505
Aliases (AKA): Pathak B Tapan
Aliases (AKA): Maria R Valdez
Phone Numbers: (408) 771-6927
Address History: 414 Tolman Way, Merced, CA 95348;
2552 Beachwood Drive # R, Merced, CA 95348;
Houston, TX 77220
Aliases (AKA): Guadalupe Sanchez,
Guadalupe Sancheztanori,
Guadalupe Tanori,
Lupe Tanori
Relatives & Associates: Margaret Danory
Khan Phommavanh
Guadalupe Sanchez
Javier Sanchez
Josefina Sanchez
Address History: 4725 Tolman Way, Merced, CA 95348;
2909 Happy Valley Court, Atwater, CA 95301;
Ripon, CA 95366;
Colorado Springs, CO 80925;
Lansdale, PA 19446
Aliases (AKA): Richard Marmolejo
Address History: 434 Tolman Way, Merced, CA 95348
Address History: 303 W 22nd Street, Merced, CA 95340;
4824 Langley Way, Merced, CA 95348;
Olympia, WA 98506;
Port Angeles, WA 98362
Aliases (AKA): Tiffany Le Duy,
Tra T Duy,
Tiffany T Le Duy,
Tiffany Ledut,
Tiffany T Leduy
Email Addresses: tif****@kla-tencor.com
Address History: 2996 Birmingham Court, Merced, CA 95340;
6226 Josie Street, Atwater, CA 95301;
Visalia, CA 93292;
Sulphur, LA 70663;
Asheville, NC 28806
Aliases (AKA): Diane Bartlett,
Diane Farrell Bartlett,
Dianna Bartlett,
Dianne Farrell Bartlett
Relatives & Associates: Ashley Bartlett
Barbara Bartlett
Diane Bartlett
Jonwilder Bartlett
Leon Bartlett
Email Addresses: lba****@hotmail.com
Address History: 4785 Tolman Way, Merced, CA 95348;
1251 7th Street, Coachella, CA 92236;
Lodi, CA 95240;
Sacramento, CA 95834
Aliases (AKA): Ruben Guerrero,
Ruben Guerro
Email Addresses: amg****@sbcglobal.net,
gra****@yahoo.com,
tam****@yahoo.com
Address History: 426 Tolman Way, Merced, CA 95348;
1948 E Grayson Road, Ceres, CA 95307;
Modesto, CA 95355
Address History: 2590 6th Avenue, Merced, CA 95340;
2290 Bellevue Road, Atwater, CA 95301;
Turlock, CA 95380
Email Addresses: sap****@aol.com
Address History: 4651 Tolman Way, Merced, CA 95348
Phone Numbers: (209) 384-2975
Address History: 4627 Tolman Way, Merced, CA 95348;
4312 Collins Court Apt 2, Mountain View, CA 94040
Aliases (AKA): Mariana Matos
Address History: 221 Broadway Avenue, Atwater, CA 95301;
113 Alberta Drive # 7, Atwater, CA 95301;
Merced, CA 95340
Aliases (AKA): Maria Elisa Crispin
Email Addresses: acr****@yahoo.com,
ale****@gmail.com,
ant****@gmail.com,
eli****@gmail.com,
elt****@gmail.com
Address History: 4230 Theresa Lane, Merced, CA 95348;
7827 Black Sand Way, Antelope, CA 95843;
Fresno, CA 93703;
Sacramento, CA 95835
Aliases (AKA): Ge E Thao,
Gee Thao
Email Addresses: fai****@hotmail.com,
mon****@hotmail.com
Aliases (AKA): Carlo J Eltagunde
Phone Numbers: (209) 388-9903
Address History: 1468 W Flora Avenue, Reedley, CA 93654;
2419 Gill Avenue, Bakersfield, CA 93306;
Clovis, CA 93619;
Fairfield, CA 94534;
Fresno, CA 93727
Aliases (AKA): Samantha K May,
Samantha Penney
Email Addresses: sam****@msn.com,
sam****@yahoo.com,
sam****@yahoo.com
Address History: 539 Tolman Way, Merced, CA 95348;
1717 13th Street, Los Osos, CA 93402;
Oceanside, CA 92057;
Orange, CA 92869;
Paso Robles, CA 93446
Aliases (AKA): Litz Aguilar,
Litz Litz,
Litz Villanueva
Email Addresses: gab****@comcast.net
Address History: 456 Tolman Way, Merced, CA 95348;
2518 Canal Drive, Atwater, CA 95301;
Modesto, CA 95354;
Turlock, CA 95380
Aliases (AKA): Kory Tyler,
Kory Jabron Tyler,
Koryn J Tyler
Email Addresses: kor****@yahoo.com
Aliases (AKA): Kate Jimenez
Address History: 1155 Harvest Glen Court, Concord, CA 94518;
1043 Mcbain Avenue, Campbell, CA 95008;
Castro Valley, CA 94552;
Merced, CA 95348;
Oakland, CA 94607
Aliases (AKA): Anne L Cheung,
Anne Siu
Email Addresses: ach****@yahoo.com,
lil****@cybera.com,
lil****@gmail.com,
lil****@ymail.com,
lil****@yahoo.com
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