Address History: 716 Hogan Court, Atwater, CA 95301;
587 Elm Avenue, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Nikki R Diaz,
Nikki Renee Heikkila
Email Addresses: nik****@gateway.net,
nik****@hotmail.com
Phone Numbers: (213) 674-7379
Email Addresses: dar****@yahoo.com
Address History: 661 Jessie Drive, Merced, CA 95348;
6769 Sugar Maple Way, Citrus Heights, CA 95610;
Fresno, CA 93730;
Sacramento, CA 95825
Aliases (AKA): V Nazario
Relatives & Associates: Alicia Nazario
Victor Nazario
Monica Pierini
Margarita Sandoval
Leslie Tillery
Address History: 3317 Tabora Drive, Antioch, CA 94509;
5129 Hereford Court, Antioch, CA 94531;
Brentwood, CA 94513;
Concord, CA 94518;
Daly City, CA 94015
Aliases (AKA): Raquel Fosenburg,
Raquel Gristi
Email Addresses: ang****@yahoo.com,
raq****@yahoo.com
Address History: 14801 Pacific Avenue Apt 12, Baldwin Park, CA 91706;
1151 W Arrow Highway Apt D45, Azusa, CA 91702;
Crestline, CA 92325;
Fontana, CA 92335;
Highland, CA 92346
Aliases (AKA): Julio Serano,
Julio E Serrano,
Julio Edgar Serrano Senior
Relatives & Associates: Adriana Serrano
Alexandra Serrano
Christian Serrano
Franklin Serrano
George Serrano
Email Addresses: aya****@hotmail.com,
ser****@yahoo.com
Address History: 936 Lolita Street, Mendota, CA 93640;
1533 Walden Court, Atwater, CA 95301;
Fresno, CA 93722;
Merced, CA 95348;
Tracy, CA 95376
Aliases (AKA): Jesse Maldonado Flores,
Jess Isabel Maldonado,
Jesus Maldonado,
Jesse Flores Maldonado Senior,
Jesse J Maldonaldo Senior
Relatives & Associates: Angelina Maldonado
Isabel Maldonado
Jesse Maldonado
Jesus Maldonado
Yvette Martinez
Email Addresses: isa****@att.net
Address History: 1254 Orion Court, Merced, CA 95348
Phone Numbers: (209) 383-4102
Address History: 5440 Manila Avenue, Oakland, CA 94618;
175 Saddlebow Road, Bell Canyon, CA 91307;
El Portal, CA 95318;
Mariposa, CA 95338;
Merced, CA 95348
Aliases (AKA): P Huang,
Penny Huang
Aliases (AKA): Estrellita Estrebillo
Relatives & Associates: Chiqui Estrebillo
Cindy Estrebillo
Juan Sarnillo
Maria Sarnillo
Rudolfo Sarnillo
Address History: 16007 N Montgomery Street, Snelling, CA 95369;
130 Union Road 802, El Dorado, AR 71730;
Merced, CA 95348
Aliases (AKA): Gabriela N Avila,
Gabriela Bracamont,
Gabriela N Bracamontes,
Gaby Bracamontes,
Gabriela N Delreal
Phone Numbers: (209) 722-6165
Address History: 18628 Corby Avenue, Artesia, CA 90701;
1225 La Playa Court, Merced, CA 95348;
Oakhurst, CA 93644;
Riverside, CA 92508
Relatives & Associates: Ravindrakumar Gpatel
Achint Patel
Baldevbhai Patel
Biren Patel
Chandrikabahen Patel
Phone Numbers: (209) 726-3499
Address History: 1259 Orion Court, Merced, CA 95348;
2130 Hudson Avenue, Merced, CA 95348;
Portland, OR 97233
Aliases (AKA): Gabriela Hoyos
Address History: 1273 Orion Court, Merced, CA 95348
Phone Numbers: (209) 827-3315
Aliases (AKA): Noor M Zamni
Relatives & Associates: Rahima Kunari
Abdulghafar Zamani
Abdulhadi Zamani
Khoshnawa Zamani
Sediqa Zamani
Address History: 1516 Mildred Avenue, Brentwood, CA 94513;
1 Infinite Loop #891, Cupertino, CA 95014;
Long Beach, CA 90815;
Los Altos, CA 94024;
Los Angeles, CA 90064
Email Addresses: pai****@yahoo.com,
vin****@thermofisher.com
Address History: 726 R Street, Merced, CA 95341;
1854 Olive Avenue, Atwater, CA 95301;
Modesto, CA 95354
Relatives & Associates: Emma Echevarria
Marta Echevarria
Norma Echevarria
Virgie Echevarria
Maria Hidalgo
Address History: 1273 Orion Court, Merced, CA 95348;
2111 Centenial Drive, Dothan, AL 36303;
Fort Rucker, AL 36362;
Cape Coral, FL 33914;
Panama City, FL 32405
Aliases (AKA): Rachel Fuentes
Email Addresses: aks****@yahoo.com,
cly****@gmail.com,
luc****@gmail.com,
rac****@gmail.com,
sot****@sbcglobal.net
Address History: 2725 Ranchero Lane, Merced, CA 95348;
6218 Neves Drive, Atwater, CA 95301;
Sanford, MI 48657;
Maryville, TN 37803
Email Addresses: a1e****@aol.com,
and****@yahoo.com,
mat****@comcast.net,
val****@aol.com
Address History: 24105 Alice Street, Hayward, CA 94544;
22555 Linden Street Apt 7, Hayward, CA 94541;
Martinez, CA 94553;
Merced, CA 95348;
Oakland, CA 94605
Aliases (AKA): Aricia C Johnson,
Aricia Cmdr Johnson,
Aricia Martinez
Relatives & Associates: Stephen Johnson
Meagan Mainini
Christopher Martinez
Guadalupe Martinez
Matthew Martinez
Email Addresses: ama****@csustan.edu,
ari****@gmail.com,
fla****@comcast.net,
loo****@gmail.com,
one****@sbcglobal.net
Aliases (AKA): Horace Tadeo
Email Addresses: hor****@yahoo.com
Address History: 5740 Columbia Drive, Cibolo, TX 78108;
511 Almond Drive Apt 13, Lodi, CA 95240;
Merced, CA 95348;
Napa, CA 94558;
Stockton, CA 95209
Aliases (AKA): Jason Bollyard,
Jason C Bolyard,
Jason C Boylard
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