Address History: 1157 Loughborough Drive Apt 7, Merced, CA 95348;
1924 Calimyrna Avenue, Merced, CA 95340
Email Addresses: jak****@cfl.rr.com,
jkl****@aol.com,
jkl****@earthlink.com,
jkl****@msn.com,
jkl****@yahoo.com
Address History: 1367 El Portal Drive, Merced, CA 95340;
209 N Carolina Avenue, Clovis, CA 93611;
Fresno, CA 93726;
Los Banos, CA 93635;
Seaside, CA 93955
Aliases (AKA): Akram Bendary,
Bendary Akram El,
Akram Ibrahim Elbendary
Address History: 3386 E Olive Avenue, Merced, CA 95340;
4798 Larwin Avenue, Cypress, CA 90630;
Long Beach, CA 90803;
Pismo Beach, CA 93449;
San Luis Obispo, CA 93403
Aliases (AKA): Darren David Nannini
Email Addresses: dar****@sbcglobal.net,
dna****@yahoo.com
Address History: 88 Ganton Court, Hayward, CA 94544;
19581 Center Street, Castro Valley, CA 94546;
Fremont, CA 94536;
Merced, CA 95348;
San Jose, CA 95128
Aliases (AKA): Justin J Lemos
Email Addresses: jle****@chconline.org,
jus****@insightbb.com,
thr****@gmail.com
Address History: 2432 Ventana View Way, Modesto, CA 95355;
473 Ellison Place, Merced, CA 95348;
Santa Clara, CA 95051;
Stockton, CA 95206
Phone Numbers: (209) 551-0364
Address History: 3386 E Olive Avenue, Merced, CA 95340;
317 North Bluerock Street, Anaheim, CA 92807;
Buena Park, CA 90620;
Costa Mesa, CA 92626;
Cypress, CA 90630
Aliases (AKA): Dani M Civitelli,
Dani M Fitzpatrick,
Dani Nannini,
Dani Michelle Ream,
Dani M Ream
Relatives & Associates: Chelsi Civitelli
Cheri Civitelli
Chris Civitelli
George Civitelli
Kathryn Civitelli
Address History: 809 Auzerais Avenue Unit 107, San Jose, CA 95126;
10300 Ainsworth Drive, Cupertino, CA 95014;
Merced, CA 95348;
Sunnyvale, CA 94087
Aliases (AKA): Juana Berstein
Relatives & Associates: Alberto Berstein
Ariela Berstein
Gabriel Berstein
Sebastian Berstein
Brenda Morris
Email Addresses: ber****@aol.com
Address History: 4930 College Oak Drive Apt 23, Sacramento, CA 95841;
10550 Guibal Avenue, Gilroy, CA 95020;
Merced, CA 95348;
Morgan Hill, CA 95037;
San Jose, CA 95119
Aliases (AKA): Christopher Val Sulit Casuga,
Christopher Casuga
Email Addresses: chr****@gmail.com
Address History: 2167 Boccioni Lane, Clovis, CA 93611;
481 Ellison Place, Merced, CA 95348;
Oakland, CA 94606;
San Bruno, CA 94066
Address History: 2300 Hemlock Avenue, Concord, CA 94520;
474 Ellison Place, Merced, CA 95348;
Douglasville, GA 30135
Aliases (AKA): Monleisha Lynn Dean,
Mon Leisha C Tefera,
Monleisha Lynn Tefera
Phone Numbers: (661) 444-5721
Email Addresses: mde****@gmail.com
Address History: 461 Collins Drive Apt 1, Merced, CA 95348;
3050 Hualapai Mountain Road Apartment 823, Kingman, AZ 86401;
Henderson, NV 89011;
Arlington, TX 76014;
Pharr, TX 78577
Aliases (AKA): Raul S Alvardo
Email Addresses: alv****@scholle.com,
big****@aol.com,
ral****@scholle.com,
ral****@scholle.com,
rau****@scholle.com
Address History: 4055 Canyon Crest Road W, San Ramon, CA 94582;
406 Ellison Place, Merced, CA 95348;
Oakland, CA 94601;
San Francisco, CA 94116;
San Leandro, CA 94578
Address History: 428 Ellison Place, Merced, CA 95348
Address History: 1333 Woodhaven Drive, Santa Rosa, CA 95407;
375 Ellison Place, Merced, CA 95348;
Novato, CA 94945;
Roseville, CA 95661
Aliases (AKA): H Elias,
I Elias
Address History: 1956 Silverado Avenue, Merced, CA 95340;
1501 Ida Street, Dos Palos, CA 93620;
Livermore, CA 94551;
Modesto, CA 95356;
Patterson, CA 95363
Aliases (AKA): Cortney Guerrero
Relatives & Associates: Krystina Dealba
Armando Guerrero
Michael Guerrero
Terrie Guerrero
Tyler Tollefson
Address History: 15337 Drybrook Drive, Hacienda Heights, CA 91745;
380 Ellison Place, Merced, CA 95348;
Monterey Park, CA 91755;
San Jose, CA 95129
Aliases (AKA): Betty Wai Han Lee,
Betty W Lee,
Lee Betty Waihan
Phone Numbers: (209) 723-2885
Address History: 956 S Faith Home Road, Turlock, CA 95380;
2891 Beachwood Drive, Merced, CA 95348;
Winton, CA 95388
Aliases (AKA): Tina Cheryl Fenton,
Tina Cheryl Fulmer
Address History: 301 Collins Drive Apt 2, Merced, CA 95348;
11530 Santo Court, Dublin, CA 94568;
Okemos, MI 48864
Relatives & Associates: Monwen Shen
Address History: 155 Checkers Drive, San Jose, CA 95116;
372 Ellison Place, Merced, CA 95348;
Willits, CA 95490
Aliases (AKA): Gertrudes E Iglesias
Relatives & Associates: Alicia Carbonell
Consuelo Iglesias
Florence Iglesias
Gina Iglesias
Janet Iglesias
Email Addresses: ger****@yahoo.com
Relatives & Associates: Jane Kim
Elizabeth Pham
Hanh Pham
Hien Pham
Jimmy Pham
Phone Numbers: (925) 968-0014
Aliases (AKA): Shantell Vanessa Covarrubias,
Shantell Vanessa Hernandez,
Shantell Renteria
Relatives & Associates: Martin Cobarrubia
Cristian Hernandez
Maria Hernandez
Oscar Hernandez
Oscar Hernandez
Address History: 423 Ellison Place, Merced, CA 95348
Address History: 3039 Po Box, Lancaster, SC 29721;
5292 Balhan Court Apt 2, Concord, CA 94521;
Hayward, CA 94545;
Hollister, CA 95023;
Los Banos, CA 93635
Aliases (AKA): Delores Crull,
Delores A Winsor,
Dolores A Winsor
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