Address History: 8 Ellis Circle, Salinas, CA 93907;
558 Cedar Avenue, Atwater, CA 95301;
Merced, CA 95340
Aliases (AKA): Andy Anthony Castillo
Email Addresses: cee****@yahoo.com,
cee****@blackplanet.com,
cee****@blackplanet.com,
cee****@wmconnect.com,
cee****@yahoo.com
Address History: 1744 Presidio Court, Merced, CA 95340;
1340 Rising Dawn Lane, Concord, CA 94521;
Davis, CA 95616;
South San Francisco, CA 94080
Aliases (AKA): Monico Tangaan
Phone Numbers: (530) 759-0405
Address History: 1768 Presidio Court, Merced, CA 95340;
665 Celia Street, Hayward, CA 94544;
South San Francisco, CA 94080
Aliases (AKA): Mali Tangsombatvisit
Address History: 167 West Avenue, Gustine, CA 95322;
273 Cedar Avenue, Atwater, CA 95301;
Hilmar, CA 95324;
Los Gatos, CA 95033;
Merced, CA 95348
Email Addresses: age****@gmail.com,
ash****@naetzero.com,
che****@gmail.com,
hon****@sbcglobal.net,
hot****@yahoo.com
Address History: 3312 Wycliffe Drive, Modesto, CA 95355;
300 Cordell Drive, Danville, CA 94526;
Lafayette, CA 94549;
Merced, CA 95340;
Pleasanton, CA 94588
Aliases (AKA): Stephen A Vegia,
Stephen Anthony Veglia,
Stephen A Vogila
Email Addresses: sve****@charter.net,
sve****@gmail.com,
sve****@hotmail.com
Address History: 690 Bobwhite Court, Merced, CA 95340;
1731 Presidio Court, Merced, CA 95340;
Honolulu, HI 96848;
Corvallis, OR 97330
Aliases (AKA): Mohammed Safeeq
Email Addresses: moh****@oregonstate.edu,
msa****@ucmerced.edu,
saf****@gmail.com
Address History: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
Address History: 485 Windmill Court, Atwater, CA 95301;
1822 Lake Ridge Street, Atwater, CA 95301;
Gustine, CA 95322;
Merced, CA 95340
Aliases (AKA): K Mahy,
Kristina Mahy,
Kristina Many,
Kristina Luann Tornabene
Phone Numbers: (209) 725-9581
Address History: 1814 Presidio Court, Merced, CA 95340;
3320 Campus Drive, Merced, CA 95348;
Reno, NV 89503
Aliases (AKA): D Harvey,
David Lor
Email Addresses: dha****@unr.nevada.edu
Aliases (AKA): Rober R Fraguglia,
Robert Fraguglia
Relatives & Associates: Betty Fraguglia
Caroline Fraguglia
David Fraguglia
Denise Fraguglia
Diane Fraguglia
Email Addresses: fra****@hotmail.com
Address History: 2329 Siena Court, Merced, CA 95341;
1853 Augusta Lane, Atwater, CA 95301;
Coulterville, CA 95311;
La Grange, CA 95329;
Le Grand, CA 95333
Relatives & Associates: Amy Dhanota
Arwinder Dhanota
Bhagwant Dhanota
Dhanota Dhanota
Manjeet Dhanota
Address History: 3625 San Jose Avenue Apt 2, Merced, CA 95348;
1842 Presidio Court, Merced, CA 95340
Relatives & Associates: Edita Aguilar
Joycelyn Louie-Soriano
Eclita Soriano
Garrett Soriano
Jason Soriano
Address History: 2438 Bluegrass Lane, Merced, CA 95340;
1223 Pollasky Avenue Apartment B, Clovis, CA 93612;
Fresno, CA 93710;
Yettem, CA 93670;
Memphis, TN 38111
Aliases (AKA): Tracy Janelle Evans,
Tracy Janelle Gravano
Relatives & Associates: Barbara Evans
Robert Gravamp
Angiolina Gravano
David Gravano
Filippo Gravano
Address History: 740 W 15th Street Apt 6, Merced, CA 95340;
9288 El Bordo Avenue, Atascadero, CA 93422;
Le Grand, CA 95333
Email Addresses: wst****@aol.com
Address History: 1731 Presidio Court, Merced, CA 95340;
413 E La Sierra Drive, Arcadia, CA 91006;
Glendale, CA 91202;
La Jolla, CA 92092;
San Diego, CA 92192
Email Addresses: jel****@yahoo.com
Address History: 1951 Pinehurst Drive, Merced, CA 95340;
3322 Sextant Drive, Atwater, CA 95301;
Winton, CA 95388;
Seattle, WA 98117
Relatives & Associates: Ayano Robinson
Email Addresses: ell****@lycos.com,
ell****@clearwire.net
Address History: 1890 Presidio Court, Merced, CA 95340;
398 Channel Avenue, Atwater, CA 95301;
Winton, CA 95388;
Oswego, NY 13126;
Rochester, NY 14612
Aliases (AKA): Mary E Castillo,
Mary Elizabeth Castillo,
Marybeth Castillo,
Mary E Mcallister,
Mary E Mooney
Address History: 1891 Presidio Court, Merced, CA 95340
Address History: 2 Commander Drive, Atwater, CA 95301;
30 Castle Wood Avenue, Atwater, CA 95301;
Dos Palos, CA 93620;
El Nido, CA 95317;
Merced, CA 95348
Aliases (AKA): Larry V Guerrero,
Lary V Guerrero,
Lawrence V Guerrero,
Lawrence Guerrero
Relatives & Associates: Annie Guerrero
Armando Guerrero
Armeda Guerrero
Bonnie Guerrero
Debbie Guerrero
Address History: 1109 Sage Court, Mahwah, NJ 07430;
1851 Presidio Court, Merced, CA 95340;
Leonia, NJ 07605;
Ellenville, NY 12428
Aliases (AKA): Eun C Jung,
Eunmi Jung,
Mi C Jung
Address History: 1037 Royal Lane, Graham, TX 76450;
494 Lundblade Drive, Eureka, CA 00903;
Fair Oaks, CA 95628;
Mckinleyville, CA 95519;
Merced, CA 95340
Aliases (AKA): Joanna B Golver,
Joann Wood,
Joanna B Wood
Email Addresses: hii****@yahoo.com
Address History: 2607 Teakwood Drive, Hephzibah, GA 30815;
1291 1 2 Cedar Avenue Apartment B, Atwater, CA 95301;
Livingston, CA 95334;
Merced, CA 95340;
Turlock, CA 95380
Aliases (AKA): R Hamaguchi,
Robert Hamaguchi
Email Addresses: rha****@hotmail.com,
wib****@aol.com
Address History: 403 Amherst Court, Westminster, MD 21158;
3499 Carrie Court, Atwater, CA 95301;
Menifee, CA 92585;
Merced, CA 95340;
Sun City, CA 92585
Aliases (AKA): Y Harris
Address History: 2904 Chisholm Drive, Lawrence, KS 66047;
3499 Carrie Court, Atwater, CA 95301;
Colton, CA 92324;
Grand Terrace, CA 92313;
Menifee, CA 92585
Aliases (AKA): Elaine Harris
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