Address History: 9307 Winningham Court, Elk Grove, CA 95758;
9237 Laguna Pointe Way, Elk Grove, CA 95758;
Fresno, CA 93705;
Merced, CA 95341;
Sacramento, CA 95826
Aliases (AKA): Ka Thai
Address History: 229 Pyramid Avenue, Merced, CA 95341;
28915 Thousand Oaks Boulevard Unit 1004, Agoura Hills, CA 91301;
Ceres, CA 95307;
Manteca, CA 95336;
Newman, CA 95360
Aliases (AKA): Laina Powell
Email Addresses: beg****@aol.com,
lai****@adttsa.com,
pow****@comcast.net,
pow****@msn.com,
pow****@prodigy.net
Address History: 275 E 10th Street, Merced, CA 95341;
1033 Barney Street, Merced, CA 95340;
San Jose, CA 95129
Aliases (AKA): Nai Saephal
Phone Numbers: (209) 722-4249
Address History: 336 Pyramid Avenue, Merced, CA 95341
Address History: 2028 Canon Persido Court, Atwater, CA 95301;
1125 Fairway Drive #, Atwater, CA 95301;
Delhi, CA 95315;
Emeryville, CA 94608;
Merced, CA 95341
Aliases (AKA): Surinder Singh Sanhu,
Surinder S Sanhu,
Surinder Singh,
Surinder S Singh,
Surinder S Singh-Sandhu
Email Addresses: atw****@ymail.com,
bgr****@gmail.com,
gsi****@khalsa.com,
kau****@gmail.com,
rko****@yahoo.com
Address History: 268 Pyramid Avenue, Merced, CA 95341
Address History: 2497 N Mountainside Drive, Los Banos, CA 93635;
252 Citadel Avenue, Merced, CA 95341;
Salinas, CA 93906
Aliases (AKA): Manuel William Rivera
Relatives & Associates: Jacqueline Quintero
Alberta Rivera
Brenda Rivera
Danny Rivera
Destiny Rivera
Phone Numbers: (209) 723-7137
Aliases (AKA): R Mendoza
Address History: 6056 Bridgecross Drive, Sacramento, CA 95835;
4045 North Fruit Avenue Apartment 102, Fresno, CA 93705;
Merced, CA 95348
Aliases (AKA): David Swiggart
Email Addresses: swi****@yahoo.com
Address History: 2315 River Rock Drive, Merced, CA 95340;
39 Cassayre Drive, American Canyon, CA 94503;
Fairfield, CA 94534;
Napa, CA 94558
Address History: 210 Pyramid Avenue, Merced, CA 95341;
211 Garden Drive, Atwater, CA 95301;
Bakersfield, CA 93304;
North Hollywood, CA 91601;
Sun Valley, CA 91352
Email Addresses: kxi****@attglobal.net,
kxi****@attglobal.net
Address History: 18 E Alhambra Road, Alhambra, CA 91801;
930 Avocado Place, Del Mar, CA 92014;
Los Angeles, CA 90042;
Menifee, CA 92584;
Merced, CA 95348
Aliases (AKA): Mary P Yuen,
Mei P Yuen,
Mei M Yuen
Email Addresses: mmy****@yahoo.com
Address History: 261 Pyramid Avenue, Merced, CA 95341
Phone Numbers: (209) 388-1473
Address History: 17075 Mimosa Drive, Morgan Hill, CA 95037;
261 Pyramid Avenue, Merced, CA 95341;
San Jose, CA 95122
Relatives & Associates: Angelica Betancourt
Aurora Betancourt
Eleazar Betancourt
Enrique Betancourt
Irma Betancourt
Email Addresses: beu****@frontiernet.net
Aliases (AKA): F Palm,
Frances Lynetta Palm,
Francis Palm
Email Addresses: fpa****@worldnet.att.net,
fra****@hotmail.com,
fra****@hotmail.com,
inf****@eigener.com,
jpt****@aol.com
Address History: 280 Pyramid Avenue, Merced, CA 95341;
44490 Highway 49, Ahwahnee, CA 93601;
Goleta, CA 93117;
Madera, CA 93638;
Santa Barbara, CA 93107
Aliases (AKA): Craig Randall Harmelin,
Craig Harnelin
Address History: 438 Hydrangea Court, Merced, CA 95341;
2652 Antares Court, Merced, CA 95341;
Atlanta, GA 30344;
Mankato, MN 56001;
Oklahoma City, OK 73108
Aliases (AKA): Jamie R Herenandez,
Jaime Renee Hernandez,
James L Hernandez,
Jamie Renee Hernandez,
Jaime R Valenti
Email Addresses: adi****@yahoo.com,
ajg****@ymail.com,
ben****@yahoo.com,
jam****@latinmail.com,
jam****@live.com
Address History: 223 Julian Court, Merced, CA 95341;
2116 Wexford Lane, Atwater, CA 95301;
El Cajon, CA 92021;
Livingston, CA 95334;
Planada, CA 95365
Email Addresses: gol****@yahoo.com,
jac****@aol.com
Aliases (AKA): Nai Saechao
Address History: 1707 Cambrian Drive, Salinas, CA 93906;
11280 Cooper Street, Castroville, CA 95012;
Merced, CA 95341
Aliases (AKA): A Rivera
Relatives & Associates: Jacqueline Quintero
Destiny Rivera
Manuel Rivera
Manuel Rivera
Manuel Rivera
Address History: 296 Pyramid Avenue, Merced, CA 95341;
494 Po Box, Ceres, CA 95307;
Concord, CA 94520;
Davis, CA 95616;
El Sobrante, CA 94803
Aliases (AKA): Kamal J Kaur,
Kamal Jit Kaur,
Kamaljit Jit Kaur,
Kmal J Kaur,
Kmal Jit Kaur
Address History: 1170 Hanson Avenue, Clovis, CA 93611;
6750 El Colegio Road Apt 128, Goleta, CA 93117;
Jamestown, CA 95327;
Mariposa, CA 95338;
Merced, CA 95341
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