Address History: 3193 Leaf Drive, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Livingston, CA 95334;
Mariposa, CA 95338;
Modesto, CA 95355
Aliases (AKA): Arti Bala Anthony,
Arti Bala Bala
Relatives & Associates: Edwin Anthony
Phone Numbers: (209) 726-7994
Email Addresses: gri****@msn.com
Address History: 1243 Seaview Avenue, Pacific Grove, CA 93950;
1053 Persimmon Way, Atwater, CA 95301;
Carmel By The Sea, CA 93921;
Livermore, CA 94551;
Marina, CA 93933
Aliases (AKA): Clay Hassler,
Tim Clay Hassler,
Timothy C Hassler
Address History: 1277 Panorama Point Court, Merced, CA 95340
Phone Numbers: (209) 679-9412
Address History: 4310 Blackhawk Street, Chowchilla, CA 93610;
2384 Gehringer Drive, Concord, CA 94520;
Merced, CA 95340;
San Bruno, CA 94066
Aliases (AKA): Diane A Jenkin
Phone Numbers: (559) 665-2565
Address History: 5882 Mchenry Road, Merced, CA 95341;
1150 E Herndon Avenue Apt 206, Fresno, CA 93720
Aliases (AKA): Michell L Cordoza,
Michelle L Cordoza
Phone Numbers: (209) 383-3094
Address History: 2837 Park Avenue Apt 3, Merced, CA 95348;
200 Myer Drive Apartment 214, Chowchilla, CA 93610;
Planada, CA 95365;
San Jose, CA 95124;
Hialeah, FL 33012
Aliases (AKA): Mariano Mercado
Address History: 1246 Panorama Point Court, Merced, CA 95340;
1246 Panorama Pt Court, Merced, CA 95340;
Pleasanton, CA 94588
Aliases (AKA): Lana Boyle,
Svetlana Anatolievna Boyle
Email Addresses: sve****@hotmail.com,
thi****@hotmail.com
Address History: 5510 E State Highway 140, Merced, CA 95340;
1700 Elayne Drive, Merced, CA 95340;
Modesto, CA 95355;
Palo Alto, CA 94306
Phone Numbers: (209) 722-2145
Email Addresses: her****@juno.com,
joh****@gmail.com
Address History: 3208 Willow Run Drive, Merced, CA 95340;
6305 N Delbert Avenue, Fresno, CA 93722;
Los Angeles, CA 90064;
Pleasant Hill, CA 94523;
Lake Forest Park, WA 98155
Aliases (AKA): Melinda Mactin,
Melinda S Martin,
Melinda Martin,
Mindy Martin,
Melinda S Parle
Phone Numbers: (209) 384-8407
Aliases (AKA): Joseph Lara
Email Addresses: ret****@yahoo.com
Email Addresses: fir****@ameritrade.com,
fir****@hotmail.com,
kei****@hotmail.com,
kei****@ameritrade.com
Address History: 1344 E Simpson Avenue, Fresno, CA 93704;
6281 East Platt Avenue, Fresno, CA 93727;
Gilroy, CA 95020;
Hollister, CA 95023;
Merced, CA 95340
Aliases (AKA): Ray Rosales
Relatives & Associates: Dina Aguirre
Maribel Cariglio
Catherine Rosales
Dina Rosales
Mauricio Rosales
Address History: 1237 Panorama Point Court, Merced, CA 95340
Address History: 1276 Panorama Point Court, Merced, CA 95340;
2453 N Ridge Avenue, Bullhead City, AZ 86429
Phone Numbers: (928) 754-2501
Aliases (AKA): M Pecchenino,
Michelle Jolene Peguero Pecchenino,
Michelle J Peccttenino
Relatives & Associates: Dante Pecchenino
Garth Pecchenino
Garth Pecchenino
Wilma Pecchenino
Alfred Peguero
Email Addresses: mic****@yahoo.com
Relatives & Associates: Frank Kamirez
Chris Ramirez
Christopher Ramirez
Francisca Ramirez
Melinda Ramirez
Address History: 1002 Robinson Drive, Merced, CA 95340;
3032 Bedford Drive, Merced, CA 95340;
Oceanside, CA 92058
Aliases (AKA): Falicia Nicole Gallegos
Address History: 1276 Panorama Point Court, Merced, CA 95340;
2453 N Ridge Avenue, Bullhead City, AZ 86429;
Atwater, CA 95301;
El Nido, CA 95317;
Jacksonville, FL 32210
Aliases (AKA): Brian K Batchelor,
Brian K Batchelor Senior
Relatives & Associates: Clint Batchelor
Cody Batchelor
Crestina Batchelor
Denice Batchelor
Jenelle Batchelor
Email Addresses: bri****@gmail.com
Address History: 1134 Farmland Avenue, Merced, CA 95340;
4744 3rd Street, Carpinteria, CA 93013;
Beaverton, OR 97006;
Hillsboro, OR 97124;
Portland, OR 97225
Aliases (AKA): Jennifer E Boelter,
Jennifer E Butler
Address History: 5463 E Laurite Avenue, Fresno, CA 93727;
127 Station Avenue, Daly City, CA 94014;
Merced, CA 95340
Relatives & Associates: Min Jiang
Address History: 493 Old Hartford Road, Beaver Dam, KY 42320;
1269 P/O Box, Merced, CA 95341;
Bowling Green, KY 42104;
Lexington, KY 40508;
Owensboro, KY 42303
Aliases (AKA): D Keith,
Dennis Keith
Email Addresses: kar****@hotmail.com
Address History: 2453 N Ridge Avenue, Bullhead City, AZ 86429;
2453 North Ridge Avenue, Bullhead City, AZ 86429;
Atwater, CA 95301;
Merced, CA 95348;
Modesto, CA 95358
Aliases (AKA): Denice P Batchelor,
Linda Batchelor,
Linda Gale Batchelor
Relatives & Associates: Amber Batchelor
Katherine Batchelor
Linda Batchelor
Matthew Batchelor
Ronald Batchelor
Email Addresses: akm****@hotmail.com,
bat****@yahoo.com
Address History: 15708 Circuit Lane, Austin, TX 78728;
35826 N 33rd Lane, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Carmichael, CA 95608;
Merced, CA 95340
Aliases (AKA): Buffy Deluna
Email Addresses: buf****@hotmail.com
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