Address History: 539 Tolman Way, Merced, CA 95348;
2064 Schell Mountain Way, Antioch, CA 94531;
Covina, CA 91723;
Hayward, CA 94544;
Livermore, CA 94550
Aliases (AKA): Cesar Santiago,
Cesar M Villanueva,
Cicero M Villanueva
Email Addresses: jul****@verizon.net
Address History: 4652 Tolman Way, Merced, CA 95348;
2704 Darnby Drive, Oakland, CA 94611;
Palo Alto, CA 94303;
San Bruno, CA 94066;
San Francisco, CA 94118
Aliases (AKA): Hyo Chang
Email Addresses: hm@****@danaestates.com,
hyo****@sbcglobal.net
Aliases (AKA): Brittany Danielle Lomeli
Address History: 4621 Tolman Way, Merced, CA 95348;
2886 State Highway 140 # 106, Catheys Valley, CA 95306;
Mariposa, CA 95338;
Topeka, KS 66611;
Louisville, KY 40205
Aliases (AKA): D Robinson,
K Robinson
Email Addresses: kro****@hotmail.com
Address History: 4644 Tolman Way, Merced, CA 95348;
1112 Farmdale Avenue, Merced, CA 95341;
Las Vegas, NV 89139
Aliases (AKA): Jeff Eastman,
Jeffery T Eastman
Email Addresses: eso****@hotmail.com,
jef****@cingular.com,
rea****@gmail.com,
rea****@icloud.com
Address History: 4651 Tolman Way, Merced, CA 95348
Phone Numbers: (209) 384-2975
Address History: 445 Tolman Way, Merced, CA 95348;
1119 Bullfinch Drive, Patterson, CA 95363;
Brownsville, TX 78526;
San Antonio, TX 78211;
Waxahachie, TX 75165
Aliases (AKA): Alicia Juarez,
A Montes,
Alicia Elisheva Montes,
Alicia Montes,
Alicia Juarez Saldivar
Email Addresses: ebo****@yahoo.com
Address History: 1996 Pebble Beach Drive, Merced, CA 95340;
3070 M Street Suite 10, Merced, CA 95348;
Redlands, CA 92373;
San Luis Obispo, CA 93405;
Santa Clara, CA 95051
Aliases (AKA): Shea B Morgan
Email Addresses: smo****@tuolcoe.k12.ca.us
Aliases (AKA): Meuy Fou Phong,
Meuy Fou Saelee
Email Addresses: mer****@gmail.com
Address History: 1405 Lucerne Avenue, Gustine, CA 95322;
264 5th Street, Gustine, CA 95322;
Livingston, CA 95334;
Merced, CA 95348
Aliases (AKA): Stacey M Gill,
Stacy Maureen Gill
Email Addresses: gil****@att.net,
gil****@gmail.com,
gil****@gmail.com,
hun****@gmail.com,
jen****@sbcglobal.net
Address History: 2930 Trovare Court, Merced, CA 95340;
1294 Ahwahnee Drive, Merced, CA 95340;
Mountain Ranch, CA 95246;
Shreveport, LA 71119;
Hackettstown, NJ 07840
Aliases (AKA): J H May,
Jeff Herbert May,
Jeffery Herbert May,
Jeffery H May,
Jeffrey Herbert May
Email Addresses: may****@comcast.net
Address History: 4627 Tolman Way, Merced, CA 95348;
4312 Collins Court Apt 2, Mountain View, CA 94040
Aliases (AKA): Mariana Matos
Aliases (AKA): B Alilin
Email Addresses: ali****@yahoo.com,
bal****@bellsouth.net
Address History: 3175 Warburton Avenue, Santa Clara, CA 95051;
601 New Long Valley Road, Clearlake Oaks, CA 95423;
Hayward, CA 94544;
Merced, CA 95340;
North Highlands, CA 95660
Aliases (AKA): George Barghouth,
R Barghouth,
Rowida Barghouth
Relatives & Associates: George Barghouth
Hiyam Barghouth
Joseph Barghouth
Natalia Barghouth
Natalia Barghouth
Email Addresses: ang****@gmail.com,
ang****@icqmail.com,
gre****@isdtech.com,
jum****@gmail.com,
nat****@gmail.com
Address History: 4667 Tolman Way, Merced, CA 95348
Phone Numbers: (209) 394-2204
Address History: 476 Tolman Way, Merced, CA 95348;
712 Berry Street, Colton, CA 92324;
Ontario, CA 91762;
Pomona, CA 91768;
Rialto, CA 92376
Aliases (AKA): Geremy De Jon Palmer
Phone Numbers: (209) 947-3658
Address History: 4675 Tolman Way, Merced, CA 95348;
1817 Central Avenue Apt 313, Alameda, CA 94501;
Fremont, CA 94539;
Mountain View, CA 94041;
Palo Alto, CA 94306
Aliases (AKA): Tse Wen Wang,
Tse Wen T Wang,
Tse-Wen Wang,
Tsewen T Wang
Address History: 3053 Blue Sky Court, Vallejo, CA 94591;
1428 E Cartagena Street, Long Beach, CA 90807;
Merced, CA 95348
Aliases (AKA): Alfonso Gan,
Alphonso M Gan,
Alfonso G Sumagaysay
Relatives & Associates: Cecilia Cszan
Anna Gan
Celestina Sumagaysay
Celia Sumagaysay
Glicel Sumagaysay
Email Addresses: pga****@ca.rr.com,
pga****@comcast.net,
pga****@sbcglobal.net
Address History: 594 Tolman Way, Merced, CA 95348
Address History: 544 Tolman Way, Merced, CA 95348;
919 Huron Avenue, San Francisco, CA 94112;
San Jose, CA 95123
Aliases (AKA): Yerin Rodriguez,
Yolanda D Rodriguez
Relatives & Associates: Denia Bolefahr
Frank Bolefahr
Frank Bolefahr
Justin Bolefahr
Olivia Ellickson
Aliases (AKA): Carlo J Eltagunde
Phone Numbers: (209) 388-9903
Aliases (AKA): Cynthia Manuel Selmo
Aliases (AKA): Bianca Monique Sanchez,
Bianca Monique Tanori,
Bianca Monique Tanorisanchez
Email Addresses: ben****@sbcgloba.net,
ben****@sbcgloba.net,
ben****@sbcglobal.net
Address History: 4651 Tolman Way, Merced, CA 95348;
2845 E Hatch Road Spc 93, Modesto, CA 95351;
Thibodaux, LA 70301
Aliases (AKA): Craig Daniel Cappello
Relatives & Associates: Amber Capello
Brandon Capello
Christal Capello
Craig Capello
Shellylyn Capello
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