Address History: 70633 Cottonwood Drive, Twentynine Palms, CA 92277;
2106 Po Box, Mariposa, CA 95338;
Merced, CA 95340;
Susanville, CA 96127;
Incline Village, NV 89450
Aliases (AKA): Glenn W Angil,
Glenn D Fisher
Email Addresses: ccu****@gmail.com,
cou****@aol.com,
gle****@gmail.com,
kno****@aol.com,
tin****@aol.com
Aliases (AKA): D Gallagher,
Denise Jeanette Gallagher,
Denise Jeanette Rust
Relatives & Associates: Daniel Gallagher
Daniel Gallagher
Nancy Gallagher
Patricia Gallagher
Patrick Gallagher
Address History: 3460 R Street Unit 217, Merced, CA 95348;
3763 P/O Box, Merced, CA 95344;
Smith River, CA 95567
Aliases (AKA): Walter Nusbaum
Relatives & Associates: Emily Nusbaum
Phone Numbers: (209) 383-0957
Address History: 3460 R Street Unit 217, Merced, CA 95348;
3054 Coppertree Court, Merced, CA 95340;
Smith River, CA 95567
Aliases (AKA): Emily Elizabeth Nusbaum
Phone Numbers: (209) 383-0957
Address History: 523 Redwing Court, Merced, CA 95340;
3014 Aspen Street, Merced, CA 95340;
Modesto, CA 95356;
Rancho Cordova, CA 95670;
Sacramento, CA 95826
Aliases (AKA): Marney Coreen Kramer,
Marney C Kramer,
Marney Coreen Legendre,
Marney Coreen Moen
Relatives & Associates: Jennifer Atkins
Phyllis Herrera
Mory Kramer
Alexandra Legendre
John Legendre
Email Addresses: all****@yahoo.com,
ilu****@gmail.com,
mar****@sbcglobal.net
Aliases (AKA): Norma Piacentin
Email Addresses: pac****@att.net
Aliases (AKA): Helen Fragie,
H D Inks,
Helen D Inks
Phone Numbers: (209) 723-5956
Address History: 1519 W 8th Street, Merced, CA 95341;
687 Village Circle Drive, Atwater, CA 95301;
Ceres, CA 95307
Aliases (AKA): Benjamin I Castro,
Benjamin Ramos
Phone Numbers: (209) 384-0163
Email Addresses: nma****@comcast.net
Address History: 815 Motel Drive, Merced, CA 95341;
6751 W Indian School Road Apt 1105, Phoenix, AZ 85033;
Tempe, AZ 85283
Aliases (AKA): Karen Alice Hawthorne,
Karen A Theofanides,
Karen Ann Theofanides
Relatives & Associates: Alison Hawthorne
Mark Theofanides
Stephanie Theofanides
Thomas Theofanides
Thomas Theofanides
Email Addresses: kat****@aol.com,
kat****@aol.com,
kat****@usa.net
Address History: 697 Gateway Drive, Merced, CA 95340;
14626 N Shawnee Terrace, Surprise, AZ 85374;
Atwater, CA 95301;
Marina, CA 93933
Aliases (AKA): Jo Bigelow,
Juana Bigelow,
Juanna Jo Bigelow
Email Addresses: dan****@yahoo.com
Address History: 461 Sandy Way, Turlock, CA 95382;
2015 N Gurr Road, Atwater, CA 95301;
Los Banos, CA 93635;
Merced, CA 95348
Aliases (AKA): Mary Emily Ferreira
Relatives & Associates: Bryan Ferreira
Jacqueline Ferreira
Michael Ferreira
Raymond Ferreira
Raymond Ferreira
Aliases (AKA): Cheryl Lynn Lyles
Email Addresses: che****@aol.com,
che****@aol.com
Address History: 106 W 19th Street, Merced, CA 95340;
1718 Big Dalton Avenue Apt A, Baldwin Park, CA 91706;
Covina, CA 91723;
La Puente, CA 91744;
Livingston, CA 95334
Phone Numbers: (209) 722-4700
Address History: 1 Cambridge Court, Chico, CA 95926;
3717 Pinehill Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
Merced, CA 95348;
Roseville, CA 95678
Aliases (AKA): Chris Garvey,
Christopher P Garvey
Email Addresses: ewi****@aol.com,
ewi****@angelfire.com,
ewi****@aol.com
Address History: 349 Silver Star Court, Merced, CA 95348
Phone Numbers: (209) 723-6022
Address History: 1341 Se Tenino Street, Portland, OR 97202;
3799 Black Hawk Avenue, Merced, CA 95340;
South Beach, OR 97366
Aliases (AKA): Linda De,
Linda De Matteo,
Linda L Mcguire
Relatives & Associates: Debra Bernarddematteo
Danielle Dematteo
Flora Dematteo
Joseph Dematteo
Joseph Dematteo
Phone Numbers: (209) 726-9129
Email Addresses: jos****@att.net
Address History: 407 Brook Road, Richmond, VA 23220;
325 Collins Drive Apt 2, Merced, CA 95348;
Walnut Creek, CA 94598
Aliases (AKA): Alex Palma
Email Addresses: apa****@gmail.com
Address History: 9100 Sw 27th Avenue Lot D17, Ocala, FL 34476;
2824 Marie Lane, Merced, CA 95340;
Palmdale, CA 93551;
Bayamon, PR 00961
Aliases (AKA): Benjamin Ramos Castro,
Benjamin C Ramos,
Benjamin Ramos Ramos-Castro,
Benjamin Ramos Ramoscastro
Phone Numbers: (787) 266-0759
Address History: 4327 Franzosen Drive Apt 5, Billings, MT 59106;
550 Merced Mall, Merced, CA 95348;
Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Scott Wayne Reich,
Walter Reich,
Scott Rekch
Address History: 1057 Loch Haven Drive S, Dunedin, FL 34698;
3581 Cabrillo Court, Merced, CA 95348;
Euless, TX 76039
Aliases (AKA): Susan L Kinney,
Susan L Kinneylowell,
Susan Lmoschkau,
Susan Lowell,
Susan L Moschkau
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