Address History: 2242 Nebela Drive, Atwater, CA 95301;
20226 Concord Avenue, Hayward, CA 94541;
Merced, CA 95348;
Oakland, CA 94605
Aliases (AKA): Gustavo Espinoza
Relatives & Associates: Jose Espinosa
Artemio Espinoza
Francisco Espinoza
Francisco Espinoza
Hector Espinoza
Address History: 921 Northwood Drive, Merced, CA 95348;
3441 Beals Court, Merced, CA 95348;
Holyoke, MA 01040;
Springfield, MA 01107
Aliases (AKA): Michael River,
Michael Daniel Rivera
Email Addresses: emi****@aol.com,
mam****@gmail.com,
ste****@yahoo.com
Address History: 3114 West Avenue, Ceres, CA 95307;
3949 E Shaeffer Avenue, Kingman, AZ 86409;
Merced, CA 95348;
Modesto, CA 95358;
Santa Paula, CA 93060
Aliases (AKA): William C Marchant
Relatives & Associates: Cheryl Marchant
Darrell Marchant
Katie Marchant
Randal Marchant
Randall Marchant
Email Addresses: rai****@comcast.net,
wil****@msn.com,
wma****@att.net,
wma****@netscape.net
Address History: 1386 Cassis Drive, Merced, CA 95348;
1898 Chelsea Court, Atwater, CA 95301;
Le Grand, CA 95333;
San Jose, CA 95131;
Sunnyvale, CA 94086
Aliases (AKA): Melissa Ann Pham,
Melissa A Piedmont
Email Addresses: bon****@aol.com,
chi****@yahoo.com,
mis****@yahoo.com
Address History: 3956 Biltmore Drive, Turlock, CA 95382;
6422 N Adoline Avenue # 101, Fresno, CA 93711;
Merced, CA 95340
Phone Numbers: (209) 722-3924
Address History: 1386 Cassis Drive, Merced, CA 95348;
2678 N State Highway 59, Merced, CA 95348;
San Jose, CA 95111;
New Orleans, LA 70129
Aliases (AKA): Hai Van Pham,
Hai Phan,
Hai Tran,
Hai Phan Van,
Pham Vanhai
Email Addresses: bon****@aol.com,
chi****@yahoo.com,
hai****@yahoo.com,
jos****@gmail.com,
mis****@yahoo.com
Address History: 7490 Walnut Avenue, Winton, CA 95388;
1780 Bellevue Road, Atwater, CA 95301;
Merced, CA 95348;
Holyoke, MA 01040;
Springfield, MA 01107
Aliases (AKA): Michael J Rivera,
Michael Daniel Rivera
Address History: 2242 Nebela Drive, Atwater, CA 95301;
20226 Concord Avenue, Hayward, CA 94541;
Merced, CA 95341;
Los Lunas, NM 87031
Aliases (AKA): Wendy B Espinoza
Email Addresses: car****@yahoo.com,
ste****@icloud.com,
wbe****@hotmail.com,
wbe****@yahoo.com,
wen****@yahoo.com
Address History: 1131 Merritt Street, Turlock, CA 95380;
15801 El Capitan Way, Delhi, CA 95315;
Merced, CA 95348;
Salinas, CA 93906
Email Addresses: bas****@hotmail.com
Address History: 1005 Loughborough Drive Apt C, Merced, CA 95348;
3843 Kennedy Street, Le Grand, CA 95333
Aliases (AKA): Anthony Thomas Garza
Address History: 1378 Cassis Drive, Merced, CA 95348;
3350 M Street Apt 64, Merced, CA 95348;
Santa Monica, CA 90403
Aliases (AKA): Pamela J Cooman
Aliases (AKA): Penny Hoyt
Email Addresses: pen****@aol.com
Address History: 1334 Cassis Drive, Merced, CA 95348
Aliases (AKA): Emili Andrea Rivera,
Emili A Rogers,
Emili Andrea Rogers
Phone Numbers: (209) 384-7569
(209) 626-5586
Email Addresses: blr****@aol.com,
emi****@aol.com,
mam****@gmail.com,
tdi****@aol.com
Address History: 1386 Cassis Drive, Merced, CA 95348
Phone Numbers: (209) 235-9606
Aliases (AKA): Trenton Michael Riera,
Trent Michael Rivera,
Trenton Michael Rivera,
Trenton Rivera
Email Addresses: emi****@aol.com,
ste****@yahoo.com,
tdi****@aol.net,
tdi****@aol.com,
tdi****@aol.net
Address History: 1126 Solstice Avenue, Merced, CA 95348;
1126 Bel Air Drive, Merced, CA 95340;
Snelling, CA 95369;
Ocala, FL 34472;
Dallas, TX 75219
Aliases (AKA): Fabiola M Rivera
Email Addresses: coo****@aol.com,
fab****@gmail.com,
fab****@hotmail.com,
fab****@gmail.com,
nik****@yahoo.com
Address History: 1326 Cassis Drive, Merced, CA 95348;
30 Century Circle, Cabot, AR 72023;
Jacksonville, AR 72076;
Sherwood, AR 72120;
Placerville, CA 95667
Aliases (AKA): Scott A Fee,
Scott Allen Fee
Email Addresses: dor****@aol.com,
gol****@aol.com
Address History: 775 E Alexander Avenue, Merced, CA 95340;
1191 Sierra Vista Street, Atwater, CA 95301;
Barstow, CA 92311;
Fort Irwin, CA 92310;
Snelling, CA 95369
Aliases (AKA): Anthony Michael Rivera
Phone Numbers: (209) 723-4426
Address History: 1342 Cassis Drive, Merced, CA 95348;
1930 2nd Street, Berkeley, CA 94710;
Concord, CA 94521;
Grass Valley, CA 95949;
Oakland, CA 94612
Aliases (AKA): Neil Gabe
Email Addresses: bsa****@blackplanet.com,
nga****@hotmail.com,
nga****@hotmail.com
Address History: 2301 S 23rd Street, Harlingen, TX 78550;
6755 N 83rd Avenue Apt 6102, Glendale, AZ 85303;
Phoenix, AZ 85037;
Indio, CA 92201;
Merced, CA 95348
Aliases (AKA): Rebecca Alcorta,
Rebecca R Rivera,
Rebecca Tanguma
Address History: 2528 Nw Troost Street, Roseburg, OR 97471;
801 E Frontier Street Apt 8, Payson, AZ 85541;
Chowchilla, CA 93610;
Madera, CA 93637;
Merced, CA 95340
Aliases (AKA): B Hartsell,
Brenda K Hartsell,
Brenda Hartsell
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