Address History: 1530 Dale Avenue, Merced, CA 95340;
4480 Conway Court, Merced, CA 95348;
Palo Alto, CA 94303;
Stockton, CA 95205
Aliases (AKA): Carlos Rivas
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: 4477 Conway Court, Merced, CA 95348
Phone Numbers: (702) 202-2684
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: 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: 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: 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
Aliases (AKA): Janet Ltorres,
Janet L Torres
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): D Kue
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: 4492 Conway Court, Merced, CA 95348
Phone Numbers: (209) 357-3359
Address History: 437 W Donna Drive, Merced, CA 95348;
5545 Marconi Avenue Apt 208, Carmichael, CA 95608;
Le Grand, CA 95333;
San Jose, CA 95121
Aliases (AKA): Linda C Gonzalez,
Linda Haskins,
Linda Hodkins,
Linda Huskins
Relatives & Associates: Alex Gonzalez
Diana Gonzalez
Janet Gonzalez
Kaylin Gonzalez
Raymond Gonzalez
Email Addresses: lin****@yahoo.com
Address History: 1030 Castro Street Apt 2323, Mountain View, CA 94040;
4493 Conway Court, Merced, CA 95348;
Santa Clara, CA 95051
Phone Numbers: (505) 522-2988
(575) 522-2988
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: 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: 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: 4493 Conway Court, Merced, CA 95348;
3918 Po Box, Merced, CA 95344;
Albuquerque, NM 87109;
Las Cruces, NM 88001
Aliases (AKA): Ali Ghassemi
Phone Numbers: (505) 522-2988
(575) 323-3373
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: 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: 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
Phone Numbers: (505) 522-2988
(575) 323-3373
(575) 522-2988
Email Addresses: agh****@nmsu.edu,
agh****@nmsu.edu,
gha****@nmsu.edu
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: 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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