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: 1101 Center Avenue, Dos Palos, CA 93620;
1632 Alleyne Avenue, Dos Palos, CA 93620;
Merced, CA 95340
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: 1055 Century Circle, Merced, CA 95340;
1283 Orion Court, Merced, CA 95348;
Boulder City, NV 89005;
Henderson, NV 89074;
Las Vegas, NV 89120
Aliases (AKA): Delilah Clark,
Delilah K Mininger
Relatives & Associates: Carolyn Clark
Cassandra Clark
Christopher Clark
Julio Curtez
Arnold Mininger
Address History: 10393 Lansdale Avenue, Cupertino, CA 95014;
1059 Century Circle, Merced, CA 95340;
Morgan Hill, CA 95037;
San Jose, CA 95111;
Saratoga, CA 95070
Aliases (AKA): Jen Hong
Email Addresses: hod****@hotmail.com,
jen****@yahoo.com
Address History: 3557 Century Circle, Merced, CA 95340;
3880 Viaduct Milano, Campbell, CA 95008;
San Jose, CA 95124
Aliases (AKA): Wayne Samuel Pusatero
Relatives & Associates: Corine Bernard
Gabrielle Pusatero
Michael Pusatero
Purificacion Pusatero
Wayne Pusatero
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: 2897 E Bellevue Road, Merced, CA 95340;
7961 Bell Drive, Atwater, CA 95301;
Campbell, CA 95008;
Jamestown, CA 95327
Aliases (AKA): Rosalie Johnson Kelly,
Rosalie Okelly
Aliases (AKA): Michelle Arduengo Sandin,
Michelle Arduengo Sandino,
Michelle Arduengosandi,
M Arduengosandino,
Michelle A Arduengsandino
Relatives & Associates: Anthony Arduengo
Fran Arduengo
Serafin Arduengo
Serafin Arduengo
Lynne Raymond
Email Addresses: gar****@gci.net
Aliases (AKA): Alan G Sietsema
Relatives & Associates: Shirley Sietsema
Email Addresses: ags****@hollinet.com
Address History: 3575 Century Circle, Merced, CA 95340;
436 N Mercey Springs Road Spc 65, Los Banos, CA 93635
Aliases (AKA): Luiz Corona
Relatives & Associates: Jose Corona
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: 8269 Mercedes Avenue, Winton, CA 95388;
1895 S 3rd Avenue Lot 3, Yuma, AZ 85364;
Atwater, CA 95301;
Lafayette, CA 94549;
Merced, CA 95340
Phone Numbers: (209) 358-1909
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: 4019 Crescendo Avenue, Merced, CA 95340;
1151 Newcastle Drive Apt 10, Livingston, CA 95334;
Madera, CA 93638
Aliases (AKA): Divine Peters
Email Addresses: div****@hotmail.com,
tyy****@comcast.net
Email Addresses: kin****@sbcglobal.net
Address History: 1605 Ridge Drive, Merced, CA 95340;
80 Riverknoll Place, Carmichael, CA 95608;
Mi Wuk Village, CA 95346;
Sacramento, CA 95831;
Fort Worth, TX 76179
Aliases (AKA): D Rogina,
Dave J Rogina
Email Addresses: car****@gmail.com,
dav****@ubs.com
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: 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: 3583 Century Circle, Merced, CA 95340;
1831 Walnut Avenue, Ceres, CA 95307;
Modesto, CA 95356;
Suisun City, CA 94585
Aliases (AKA): Jason M Musquiz Senior,
Jason Nusquiz
Relatives & Associates: Dolores Duran
Emily Musquiz
Emily Musquiz
Gilberto Musquiz
Guadalupe Musquiz
Email Addresses: e_s****@yahoo.com,
isa****@gmail.com
Address History: 3591 Century Circle, Merced, CA 95340;
5157 Norma Way Apt 230, Livermore, CA 94550;
Modesto, CA 95350
Address History: 2118 Gettysburg Avenue, Merced, CA 95340;
28396 Big Basin Way, Boulder Creek, CA 95006;
Coulterville, CA 95311;
Santa Cruz, CA 95062
Aliases (AKA): Nancy M Fisher
Address History: 3583 Century Circle, Merced, CA 95340;
7031 Po Box, San Pablo, CA 94806
Address History: 4217 Cedar Bluff Lane, Frisco, TX 75033;
547 E Walnut Avenue Apt 3, El Segundo, CA 90245;
Los Angeles, CA 90045;
Manhattan Beach, CA 90266;
Merced, CA 95340
Aliases (AKA): Tim Raif Tawakol,
Timothy Raif Tawakol
Email Addresses: tta****@worldnet.att.net
Address History: 4725 Lake Avenue Apt 4, Rochester, NY 14612;
1047 Century Circle, Merced, CA 95340;
Mars, PA 16046;
Ronks, PA 17572;
Slippery Rock, PA 16057
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