Address History: 1825 Redwood Avenue, Atwater, CA 95301;
1915 Vistana Drive, Atwater, CA 95301;
Merced, CA 95340;
Abilene, TX 79606
Aliases (AKA): Maximo Raul Ballesteros,
Maximo Raul Casillas
Relatives & Associates: Amalia Ballesteros
Auralia Ballesteros
Auralia Ballesteros
Carolina Ballesteros
Ines Ballesteros
Email Addresses: bal****@gmail.com
Address History: 2550 4th Avenue, Merced, CA 95340;
1836 Chelsea Court, Atwater, CA 95301;
Canyon Country, CA 91387;
Chowchilla, CA 93610;
Livingston, CA 95334
Aliases (AKA): Rodney Arthur Court
Email Addresses: rco****@bellsouth.net
Address History: 12261 Foothill Road, Sunol, CA 94586;
1055 Century Circle, Merced, CA 95340;
Oakland, CA 94610
Aliases (AKA): Helen Sylvester,
Helena A Sylvester,
Helen Augusta Tuman
Email Addresses: hel****@yahoo.com
Address History: 1101 Center Avenue, Dos Palos, CA 93620;
1632 Alleyne Avenue, Dos Palos, CA 93620;
Merced, CA 95340
Address History: 2634 Reggio Court, Merced, CA 95340;
1708 Almador Terrace, Atwater, CA 95301;
Planada, CA 95365;
San Jose, CA 95123;
Santa Clara, CA 95050
Aliases (AKA): David Kenneth Zacharias,
Kenneth D Zacharias
Relatives & Associates: Conception Flores
Sarah Massey
Daniel Vacharias
Brian Zacharias
Hollis Zacharias
Email Addresses: dav****@ubs.com,
dav****@aol.com
Address History: 835 W Harney Lane Apt 88, Lodi, CA 95240;
1495 Chardonnay Way, Livingston, CA 95334;
Merced, CA 95340;
Santa Rosa, CA 95403;
Stockton, CA 95206
Aliases (AKA): Eva Lourdes Carpenter
Address History: 1003 Century Circle, Merced, CA 95340;
2347 Coachman Road, Mariposa, CA 95338;
Midpines, CA 95345;
Oxnard, CA 93035;
Santa Barbara, CA 93108
Aliases (AKA): Mary Kay Cruz,
M Kirn,
Mary Kay Kirn
Address History: 3563 Century Circle, Merced, CA 95340;
1810 White Sands Lane, Davis, CA 95616;
Reno, NV 89509
Aliases (AKA): J Chealander,
Jean Chealander
Email Addresses: jch****@yahoo.com
Address History: 4081 Toulon Court, Merced, CA 95348;
11743 Randolph Court, Loma Linda, CA 92354;
San Gabriel, CA 91776
Address History: 3553 Century Circle, Merced, CA 95340;
1735 Coronado Avenue, Long Beach, CA 90804;
Santa Rosa, CA 95406;
Union City, CA 94587
Aliases (AKA): Ying Leung Lo,
Ying L Lo Thomas,
L Loying,
Loi Yingleung
Address History: 1715 E 23rd Street, Merced, CA 95340;
6126 Dolores Avenue, Anderson, CA 96007;
Atwater, CA 95301
Aliases (AKA): Tiffany M Vallejo
Email Addresses: hih****@gmail.com,
lov****@aol.com,
tif****@gmail.com,
tif****@yahoo.com,
tif****@comcast.net
Address History: 320 El Portal Drive, Merced, CA 95340;
1031 Century Circle, Merced, CA 95340;
Moreno Valley, CA 92553;
Mountain View, CA 94040;
Pasadena, CA 91101
Aliases (AKA): Danielle Charlene Fitch,
Danielle C Gudgel
Email Addresses: dan****@yahoo.com,
dav****@gmail.com
Aliases (AKA): B Madrid,
Blanca Rodriguez,
B Tapetillo,
Blanca Tapetillo
Email Addresses: bea****@gmail.com,
dan****@gmail.com,
dan****@icloud.com,
dan****@gmail.com,
dma****@gmail.com
Aliases (AKA): Clarissa Carino,
Clarissa Jean G Carino
Address History: 23725 Gold Rush Drive, Diamond Bar, CA 91765;
493 Beckman Way, Merced, CA 95348;
San Francisco, CA 94121
Aliases (AKA): Wen Liang
Address History: 9021 Sierra Vista Road, Phelan, CA 92371;
1236 E La Palma Avenue Apt 14, Anaheim, CA 92805;
Buena Park, CA 90621;
Fullerton, CA 92831;
La Palma, CA 90623
Aliases (AKA): Tom D Kim
Address History: 3044 G Street Apt 51, Merced, CA 95340;
1892 N Pinto Lane, Cochise, AZ 85606;
Prescott Valley, AZ 86314;
Tucson, AZ 85704;
El Cajon, CA 92021
Aliases (AKA): Emily E Martinez
Email Addresses: el-****@sbcglobal.net,
elo****@sbcglobal.net
Address History: 1044 E Olive Avenue, Merced, CA 95340;
1047 Century Circle, Merced, CA 95340;
San Ysidro, CA 92173
Aliases (AKA): M Cardiel,
Maria D Cardiel
Phone Numbers: (209) 722-5979
Address History: 1605 Ridge Drive, Merced, CA 95340;
80 Riverknoll Place, Carmichael, CA 95608;
Clarksburg, CA 95612;
Sacramento, CA 95831;
Fort Worth, TX 76179
Aliases (AKA): C Rogina,
Carly Rogina,
Caroline R Rogina,
Caroly R Rogina,
Carolyn Rose Rogina
Email Addresses: car****@aol.com,
car****@gmail.com,
car****@gmail.com,
che****@bellsouth.net,
pca****@verizon.net
Address History: 905 Sandpiper Way, Atwater, CA 95301;
1743 Fir Avenue, Atwater, CA 95301;
Merced, CA 95340;
Sacramento, CA 95825
Aliases (AKA): Maria Tere Rodriguez,
Marina Elisa Tejeda,
Marina E Tejeda
Relatives & Associates: Blanca Madrid
Elisa Rodriguez
Felisha Rodriguez
Felixnando Rodriguez
Irene Rodriguez
Email Addresses: fel****@aol.com,
gar****@gmail.com,
rin****@aol.com,
rod****@yahoo.com,
ton****@gmail.com
Address History: 659 Mesa Court, Atwater, CA 95301;
4327 E Windsong Drive, Phoenix, AZ 85048;
Aptos, CA 95003;
Felton, CA 95018;
Hawthorne, CA 90250
Aliases (AKA): Danielle D Waren,
Danielle Warren,
Danielle Diane Warren,
L D Warren
Email Addresses: dan****@msn.com,
ddi****@gmail.com
Address History: 1961 Locarno Drive, Knoxville, TN 37914;
4262 Brookside Street, Irvine, CA 92604;
La Mesa, CA 91942;
Merced, CA 95340;
Orange, CA 92867
Aliases (AKA): Holly Anne Mayo
Address History: 273 S Warrington Road, Des Plaines, IL 60016;
1059 Century Circle, Merced, CA 95340;
New Kensington, PA 15068
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