Address History: 2431 Monroe Street, Santa Clara, CA 95051;
2121 Blake Street Apt 4, Berkeley, CA 94704;
Fremont, CA 94539;
Merced, CA 95348;
San Jose, CA 95129
Aliases (AKA): Mohamed Ashraf Kamil,
Mohammad Ashraf Kamil
Email Addresses: iak****@gmail.com,
mad****@aol.com,
moh****@yahoo.com
Address History: 3588 Sunstone Court, Merced, CA 95340;
3530 Fallview Avenue, Ceres, CA 95307;
Delhi, CA 95315;
Modesto, CA 95350;
Turlock, CA 95380
Phone Numbers: (209) 541-1590
Address History: 548 Glendon Court, Merced, CA 95348;
2600 Brooken Hill Drive Apt 18, Fort Smith, AR 72908;
Hackett, AR 72937;
Turlock, CA 95382;
Muldrow, OK 74948
Relatives & Associates: Alta Acker
Email Addresses: mic****@goldenliving.com
Address History: 522 Glendon Court, Merced, CA 95348;
3946 E Rialto Avenue, Fresno, CA 93726;
Sacramento, CA 95838;
Winton, CA 95388
Email Addresses: sar****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com,
tsu****@yahoo.com
Aliases (AKA): Jiang M Miao
Aliases (AKA): E Baur,
Elmo Freddie Baur,
Elmo F Buar
Email Addresses: elm****@aol.com,
jne****@gmail.com
Address History: 27851 Camp Plenty Road, Canyon Country, CA 91351;
12123 Elva Avenue, Los Angeles, CA 90059;
Merced, CA 95348;
North Hollywood, CA 91609;
Palmdale, CA 93552
Aliases (AKA): Ingrid M Henriquez,
Ingrid M Kilbourn,
Ingrid Mayte Kilbourn,
Ingrid Kilbourne,
I Mayte Valle
Email Addresses: chi****@yahoo.com,
iva****@verizon.net,
lad****@aemail4u.com,
mik****@sbcglobal.net,
val****@sbcglobal.net
Address History: 3506 Paseo Verde Avenue, Merced, CA 95348;
143 Po Box, Hawthorne, CA 90251;
Inglewood, CA 90304;
Los Angeles, CA 90045
Address History: 2431 Monroe Street, Santa Clara, CA 95051;
2121 Blake Street Apt 4, Berkeley, CA 94704;
Fremont, CA 94539;
Merced, CA 95348;
Pittsfield, MA 01201
Relatives & Associates: Amir Kamil
Bhawana Kamil
Fatima Kamil
Ilyas Kamil
Meryem Kamil
Aliases (AKA): Betty Ann Sherar
Phone Numbers: (209) 723-8657
Email Addresses: bsh****@sbcglobal.net
Address History: 2431 Monroe Street, Santa Clara, CA 95051;
2121 Blake Street Apt 4, Berkeley, CA 94704;
Fremont, CA 94539;
Long Beach, CA 90802;
Merced, CA 95348
Relatives & Associates: Amir Kamil
Bhawana Kamil
Fatima Kamil
Ilyas Kamil
Mohammad Kamil
Phone Numbers: (408) 261-1520
Email Addresses: mak****@gmail.com
Relatives & Associates: Jonalyn Requillo
Email Addresses: jdi****@ucmerced.edu
Address History: 1949 W Martin Luther King Jr Boulevard, Los Angeles, CA 90062;
21858 Ojai Road, Apple Valley, CA 92308;
Merced, CA 95348;
Oakland, CA 94611
Address History: 15509 Olive Branch Drive, La Mirada, CA 90638;
4735 Cowell Boulevard Apt 57, Davis, CA 95618;
El Macero, CA 95618;
Merced, CA 95348;
San Francisco, CA 94105
Aliases (AKA): Flora Yu Yan Chan
Email Addresses: cha****@gmail.com,
flo****@pacbell.net,
jun****@softhome.net,
liz****@hotmail.com,
phy****@hotmail.com
Address History: 514 Glendon Court, Merced, CA 95348;
435 N 2nd Street, Chowchilla, CA 93610;
Clovis, CA 93612;
Madera, CA 93638
Address History: 12233 Ramona Avenue, Hawthorne, CA 90250;
12606 Doty Avenue Apt E, Hawthorne, CA 90250;
Inglewood, CA 90304;
Merced, CA 95348;
Miami, FL 33193
Aliases (AKA): Anglia Angela,
Angie Arango,
Angie A Arango,
Anglia Arango,
Nestor Arango
Relatives & Associates: Angela Arango
Nestor Arango
Nestor Arango
Hernando Palomino
Email Addresses: aar****@juno.com,
ang****@yahoo.com,
cry****@aol.com,
cry****@cs.com,
cry****@hotmail.com
Address History: 575 Glendon Court, Merced, CA 95348;
4520 E Thomas Avenue Apt 102, Fresno, CA 93702
Aliases (AKA): Stephanie Sonya Martinez,
Stephanie Martinez Piuser,
Stephanie Sonya Martinez-Piuser
Address History: 25447 Hopkins Place, Stevenson Ranch, CA 91381;
560 Glendon Court, Merced, CA 95348
Phone Numbers: (661) 259-6108
Address History: 595 Glendon Court, Merced, CA 95348;
2432 P/O Box, Fullerton, CA 92837;
La Palma, CA 90623;
Long Beach, CA 90808;
Planada, CA 95365
Aliases (AKA): Nicole Elizabeth Fonda,
Nicole E Surprenant
Email Addresses: cnt****@adelphia.com,
cnt****@aol.com,
nfo****@hotmail.com,
nfo****@worldnet.att.net
Aliases (AKA): Donald Hise,
Donald Hlse
Phone Numbers: (209) 723-2229
Email Addresses: jer****@aol.com
Address History: 401 South Chestnut Street, Florence, AL 35630;
1419 Carver Heights, Florence, AL 35630;
Mobile, AL 36612;
Merced, CA 95348;
Atlanta, GA 30314
Address History: 305 Glenville Road, Churchville, MD 21028;
321 Collins Drive Apt 1, Merced, CA 95348;
Moreno Valley, CA 92555
Aliases (AKA): Aimee Aimee Lazaro
Relatives & Associates: Jennifer Pacaqing
Gilbert Pacquing
Glenn Pacquing
Marjorie Pacquing
Nina Pacquing
Email Addresses: aim****@gmail.com,
ala****@mercycare.org,
iro****@yahoo.com
Address History: 11623 W Oilseed Drive, Marana, AZ 85653;
506 Glendon Court, Merced, CA 95348;
Arlington, WA 98223;
Marysville, WA 98271
Aliases (AKA): Fatima R Garcia,
Fatima Priebe
Address History: 2305 Mount Olive Lane, Forney, TX 75126;
800 Lakeshore Drive, Birmingham, AL 35209;
Florence, AL 35630;
Merced, CA 95348;
Tucker, GA 30084
Aliases (AKA): James Earl Taylor
Email Addresses: fmb****@gmail.com
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