Address History: 1504 Stretch Road, Merced, CA 95340;
3413 Cascade Creek Avenue, Merced, CA 95340;
Modesto, CA 95350;
Bronx, NY 10462
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
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
Aliases (AKA): Diana Chavarria,
Diana M Gonzalez
Relatives & Associates: Christina Chavarria
Javier Chavarria
Maria Chavarria
Connie Pacheco
Rodolfo Pacheco
Phone Numbers: (209) 725-0228
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
Aliases (AKA): Destiny Star Cabanyog,
Destiny S Tristan Cabanyog
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;
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;
Albuquerque, NM 87109;
Las Cruces, NM 88001
Aliases (AKA): Ali Ghassemi
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
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: 4493 Conway Court, Merced, CA 95348;
3918 P/O Box, Merced, CA 95344;
Las Cruces, NM 88001
Aliases (AKA): Abbas Chassemi,
A Ghasemi,
A Ghassemi
Relatives & Associates: Hamid Ghasemiyeh
Ali Ghassemi
Ali Ghassemi
Alireza Ghassemi
Dana Ghassemi
Email Addresses: agh****@nmsu.edu,
agh****@nmsu.edu,
gha****@nmsu.edu
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: 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: 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
Aliases (AKA): Janet Ltorres,
Janet L Torres
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: 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: 2346 Paloma Court Apt 7, Pinole, CA 94564;
2836 Honeysuckle Circle, Antioch, CA 94531;
Berkeley, CA 94702;
Emeryville, CA 94608;
Menlo Park, CA 94025
Aliases (AKA): Will M Harris,
Will Harris,
Harris W Mckinley
Email Addresses: sha****@yahoo.com
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: 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: 4477 Conway Court, Merced, CA 95348;
9280 Blue Agate Street, Las Vegas, NV 89178;
North Las Vegas, NV 89031;
Marion, OH 43302;
New Washington, OH 44854
Aliases (AKA): R Loy,
Ryan P Loy
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: 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
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
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