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
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: 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: 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: 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: 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: 4477 Conway Court, Merced, CA 95348
Phone Numbers: (702) 202-2684
Aliases (AKA): Janet Ltorres,
Janet L Torres
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
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: 1504 Stretch Road, Merced, CA 95340;
3413 Cascade Creek Avenue, Merced, CA 95340;
Modesto, CA 95350;
Bronx, NY 10462
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: 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: 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: 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: 1030 Castro Street Apt 2323, Mountain View, CA 94040;
4493 Conway Court, Merced, CA 95348;
Santa Clara, CA 95051
Address History: 4492 Conway Court, Merced, CA 95348
Phone Numbers: (209) 357-3359
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: 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: 4451 Conway Court, Merced, CA 95348
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
Email Addresses: agh****@nmsu.edu,
agh****@nmsu.edu,
gha****@nmsu.edu
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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