Address History: 3544 Beals Avenue, Merced, CA 95348;
1787 Almond Avenue, Merced, CA 95341;
Planada, CA 95365
Aliases (AKA): Steve A Banda,
Steven A Banda
Email Addresses: ste****@hotmail.com
Address History: 1845 Ashley Court, Merced, CA 95341;
2638 Beachwood Drive, Merced, CA 95348;
San Pablo, CA 94806
Address History: 2033 Sheldon Drive, Modesto, CA 95350;
1848 Ashby Road Spc A, Merced, CA 95348;
Pueblo, CO 81003
Aliases (AKA): Warren William Groeschel,
Warren Groeshell,
Warren Roeschel
Email Addresses: pro****@neverboring.com,
spa****@aol.com,
spa****@yahoo.com,
war****@yahoo.com
Address History: 1951 Faxon Drive, Atwater, CA 95301;
195 Della Drive, Atwater, CA 95301;
Merced, CA 95341;
Minneapolis, MN 55444
Aliases (AKA): R Ferguson,
Richar A Ferguson
Relatives & Associates: Peggy Ferguson
Randy Ferguson
Robert Ferguson
Robert Ferguson
Robert Ferguson
Email Addresses: bro****@aol.com
Aliases (AKA): Maria L Cervantes
Relatives & Associates: Alfonso Cervantes
Christopher Cervantes
Crystal Cervantes
Enrique Cervantes
Kellie Cervantes
Address History: 1845 Ashley Court, Merced, CA 95341
Address History: 1814 Ashley Court, Merced, CA 95341;
2017 Tevin Court, Merced, CA 95341;
Mount Holly, NC 28120
Relatives & Associates: Seenoune Sengsavath
Amy Sipasert
Jimmy Sipasert
Johnny Sipasert
Oot Sipasert
Phone Numbers: (209) 725-8562
Email Addresses: jim****@yahoo.com,
ton****@hotmail.com
Address History: 2317 Mariner Way, Merced, CA 95340;
18434 North 36th Lane, Glendale, AZ 85308;
Phoenix, AZ 85021;
Tempe, AZ 85281;
El Centro, CA 92243
Aliases (AKA): Enrique H Martinez
Relatives & Associates: Alice Martinez
Alicia Martinez
Enrique Martinez
Eunice Martinez
Ramiro Martinezjr
Email Addresses: enr****@gmail.com,
enr****@sbcglobal.net
Address History: 493 Las Brisas Court, Merced, CA 95341;
1844 Ashley Court, Merced, CA 95341;
Kalamazoo, MI 49007
Aliases (AKA): Raul A Valdivias
Phone Numbers: (209) 726-1683
Address History: 3544 Beals Avenue, Merced, CA 95348;
1787 Almond Avenue, Merced, CA 95341;
Planada, CA 95365
Aliases (AKA): Diane M Chavez
Phone Numbers: (209) 723-4407
(661) 482-4071
Email Addresses: ari****@gmail.com,
arr****@yahoo.com,
ngo****@gmail.com,
s_b****@hotmail.com
Address History: 1855 Ashley Court, Merced, CA 95341
Relatives & Associates: Alfonso Cervantes
Christopher Cervantes
Enrique Cervantes
Kellie Cervantes
Lydia Cervantes
Phone Numbers: (209) 723-1109
Email Addresses: eki****@yahoo.com
Address History: 195 Della Drive, Atwater, CA 95301;
334 Marie Lane, Atwater, CA 95301;
Merced, CA 95341;
Minneapolis, MN 55444
Aliases (AKA): Shirl Rhea Ferguson
Relatives & Associates: Peggy Ferguson
Randy Ferguson
Richard Ferguson
Robert Ferguson
Robert Ferguson
Email Addresses: grm****@aol.com,
mcd****@yahoo.com,
mic****@msn.com,
raf****@yahoo.com
Address History: 1848 Ashby Road Spc 33, Merced, CA 95348;
8980 N Roby Drive, Kingman, AZ 86409;
Dos Palos, CA 93620;
Big Sandy, TX 75755
Aliases (AKA): Neva W Fleeman,
Neva Walker
Address History: 2097 Nebela Drive, Atwater, CA 95301;
23 Garden Drive, Atwater, CA 95301;
Merced, CA 95341;
Cohocton, NY 14826
Aliases (AKA): Abel A Banda
Email Addresses: aba****@gmail.com
Address History: 941 Po Box, Merced, CA 95341;
1814 Ashley Court, Merced, CA 95341;
Turlock, CA 95380
Aliases (AKA): Rosari R Sandoval,
Rosario R Sandoval
Relatives & Associates: Maria Espindola
Veronica Gutierrez
Anastacio Rosales
Anastacio Rosales
Fernando Rosales
Address History: 5654 Hillcrest Road, Merced, CA 95340;
8800 Po Box, Corcoran, CA 93212;
Tracy, CA 95378;
Winton, CA 95388
Aliases (AKA): Carlos M Avila
Email Addresses: car****@wmconnect.com,
car****@aol.com,
car****@live.com,
jav****@aol.com,
jav****@cs.com
Address History: 376 Daisy Court, Merced, CA 95341;
1520 Buhach Road, Atwater, CA 95301;
Coalinga, CA 93210;
Los Banos, CA 93635;
Winton, CA 95388
Aliases (AKA): Anthony M Cisneros,
Anthony Michael Cisneros Senior
Relatives & Associates: Yvonne Anthony
Anthony Cisneros
Anthony Cisneros
Anthony Cisneros
Anthony Cisneros
Email Addresses: aci****@insightbb.com,
ant****@yahoo.com,
for****@hotmail.com,
gyo****@gmail.com,
mar****@hotmail.com
Address History: 1817 Amber Court, Merced, CA 95341;
1815 Ashley Court, Merced, CA 95341;
Palm Desert, CA 92260
Address History: 5528 Cypress Creek Way, Salida, CA 95368;
1101 Portola Meadows Road Apt 271, Livermore, CA 94551;
Merced, CA 95341;
Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Veronica Perez,
Veronica R Perezgutierrez
Relatives & Associates: Armando Gutierrez
Rosario Rosales
Daniel Sandoval
Jaime Sandoval
Sandra Sandoval
Email Addresses: aga****@gmail.com
Address History: 1393 Augusta Lane, Atwater, CA 95301;
2421 Fruitland Avenue, Atwater, CA 95301;
Merced, CA 95341
Phone Numbers: (209) 357-7792
Address History: 1815 Ashley Court, Merced, CA 95341;
26825 Dollar Road, Desert Hot Springs, CA 92241;
Mc Farland, CA 93250
Address History: 731 Wren Court, Merced, CA 95340;
1845 Ashley Court, Merced, CA 95341;
Oakley, CA 94561
Aliases (AKA): Jeovani Isaul Sandoval,
Jeovani Villegas,
Jeovani Isaul Villegassandoval
Relatives & Associates: Jose Garcia
Israel Sandoval
Enedina Villegas
Enedina Villegas
Hipolito Villegas
Address History: 1213 El Portal Drive, Merced, CA 95340;
1825 Ashley Court, Merced, CA 95341;
Planada, CA 95365
Aliases (AKA): Enrique Perez
Address History: 6649 Star View Court, Las Vegas, NV 89118;
1845 Ashley Court, Merced, CA 95341;
North Las Vegas, NV 89031
Aliases (AKA): Liliana Cortez,
Lily Mercado
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