Address History: 1127 Gregory Court, Merced, CA 95340;
733 Paulin Avenue, Calexico, CA 92231;
Lawndale, CA 90260;
Los Angeles, CA 90063;
Las Vegas, NV 89142
Aliases (AKA): Juan Manuel De Santiago,
Juan Manuel Desantiago,
Juan Manuel Villegas De Santiago
Relatives & Associates: Lidia Desantiago
Ma Desantiago
Miguel Padilla
Jesus Vasquez
Antonio Villegas
Email Addresses: alt****@yahoo.com,
ele****@gmail.com,
jua****@yahoo.com,
jua****@gmail.com,
jvi****@ucmerced.edu
Address History: 5292 Sherwood Court, Atwater, CA 95301;
2020 Glenwood Drive, Antioch, CA 94509;
Los Banos, CA 93635;
Merced, CA 95340
Aliases (AKA): Roy Torres
Email Addresses: roi****@comcast.net,
tto****@comcast.net
Aliases (AKA): Edna Hall
Address History: 1176 Gregory Court, Merced, CA 95340;
11215 Childs Avenue, Le Grand, CA 95333;
Modesto, CA 95356
Aliases (AKA): Andrew D Ruiz
Phone Numbers: (209) 384-9477
Email Addresses: pra****@cell2000.net
Address History: 1383 N Buhach Road, Atwater, CA 95301;
1383 North Buhach Road, Atwater, CA 95301;
Merced, CA 95340;
San Bernardino, CA 92407
Aliases (AKA): Lynne M Porter
Address History: 1127 Gregory Court, Merced, CA 95340;
2842 Marie Lane, Merced, CA 95340;
Modesto, CA 95355;
Corvallis, OR 97330;
Mcminnville, OR 97128
Aliases (AKA): Kathleen E Wegel,
Kathleen Weigel
Address History: 264 Snowhaven Court, Merced, CA 95348;
239 N Soldano Avenue, Azusa, CA 91702;
Clovis, CA 93612;
Fresno, CA 93727;
Le Grand, CA 95333
Aliases (AKA): Sally Noriega
Address History: 1166 Gregory Court, Merced, CA 95340;
1137 North 84th Place, Scottsdale, AZ 85257;
Atwater, CA 95301;
El Nido, CA 95317;
Manteca, CA 95336
Aliases (AKA): John M Clay,
Johnny Clay
Aliases (AKA): P A Glenney
Aliases (AKA): N Gordon,
Nicholas E Gordon,
Nick Gordon
Phone Numbers: (209) 617-3968
Address History: 5443 State Highway 108, Oakdale, CA 95361;
501 30th Street Apartment B, Bakersfield, CA 93301;
Merced, CA 95340;
Modesto, CA 95351;
Riverbank, CA 95367
Email Addresses: pbe****@geocities.com
Aliases (AKA): Jeffrey Baker
Address History: 1297 Sunrise Drive, Merced, CA 95348;
239 N Soldano Avenue, Azusa, CA 91702;
Clovis, CA 93612;
Fresno, CA 93727;
Le Grand, CA 95333
Aliases (AKA): Frank Noriega
Email Addresses: rsx****@sbcglobal.net
Address History: 1136 Gregory Court, Merced, CA 95340;
401 Villa Avenue Apartment 113, Clovis, CA 93612;
Fresno, CA 93726;
Madera, CA 93637;
Holton, KS 66436
Aliases (AKA): Jenell K Barnes,
Jenell K Jones
Address History: 863 Melville Avenue, Palo Alto, CA 94301;
2177 Mitchell Avenue, Clovis, CA 93611;
Merced, CA 95340;
San Francisco, CA 94118;
New York, NY 10012
Aliases (AKA): Javad M Mostoflzadeh
Relatives & Associates: Ashraf Mostofizadeh
Claudia Mostofizadeh
Hoshang Mostofizadeh
Kendall Mostofizadeh
Kristine Mostofizadeh
Email Addresses: jav****@wilmerhale.com,
jmo****@yahoo.com
Address History: 511 Coffee Road, Modesto, CA 95355;
3206 Gregory Court, Merced, CA 95340;
Riverbank, CA 95367;
Stockton, CA 95204;
Corpus Christi, TX 78414
Aliases (AKA): Darren Michael Peters
Email Addresses: dar****@yahoo.com,
sxe****@sbcglobal.net
Address History: 3227 Gregory Court, Merced, CA 95340;
226 Southshore Drive, Hot Springs National Park, AR 71913;
Burlington, KY 41005;
Florence, KY 41042;
Hammond, LA 70401
Aliases (AKA): F Baker,
Florence Baker,
Florence M Macaluso
Relatives & Associates: Charles Baker
Jeffery Baker
Jeffery Baker
Joshua Baker
Scott Baker
Address History: 10870 Gerard Avenue, Le Grand, CA 95333;
2632 Capella Drive, Merced, CA 95341;
Fairland, IN 46126
Aliases (AKA): Christine A Spurlock,
Christine Spurlock,
Kristine Spurlock
Address History: 3637 Dove Court, Merced, CA 95340;
398 Po Box, Le Grand, CA 95333
Aliases (AKA): Velma E Castilla
Address History: 300 Douglass Street, San Francisco, CA 94114;
1166 Gregory Court, Merced, CA 95340;
Monterey, CA 93940;
Pacific Grove, CA 93950;
San Jose, CA 95123
Aliases (AKA): Kevin Alexander Davidson
Email Addresses: kda****@comcast.net,
ppa****@gmail.com
Address History: 3380 Shore Line Drive, Atwater, CA 95301;
1993 Canal Drive, Atwater, CA 95301;
Merced, CA 95340;
Modesto, CA 95357;
Redwood City, CA 94064
Aliases (AKA): D Mcdaniel,
Daron Bradley Mcdaniel
Relatives & Associates: Shannon Daniel
Buffy Mcdaniel
Charles Mcdaniel
Maredi Mcdaniel
Maredith Mcdaniel
Email Addresses: dar****@daronmcdaniel.com,
dar****@aol.com,
dar****@yahoo.com,
dar****@dbmac.com,
dar****@collegeclub.com
Address History: 1015 7th Street Se Apt C, Puyallup, WA 98372;
470 Azalea Court, Merced, CA 95341;
Santa Rosa, CA 95403;
Auburn, WA 98002;
Bonney Lake, WA 98391
Aliases (AKA): J Holland,
Jon C Holland,
Jonathan Holland
Email Addresses: jon****@msn.com
Address History: 8702 Ne 66th Street, Vancouver, WA 98662;
3160 Herrod Avenue, Atwater, CA 95301;
Elk Grove, CA 95757;
Huntington Beach, CA 92649;
Merced, CA 95348
Aliases (AKA): Tina D Corvello,
Tina Dennae Corvello,
Tina Dennae Faulkner,
Tina Dennae Herring,
Tina D Turner
Relatives & Associates: Donna Buhrmann
Mark Corvello
Celyna Faulkner
Jeannene Faulkner
Michael Faulkner
Email Addresses: kan****@hotmail.com,
mik****@gmail.com,
sid****@yahoo.com
Address History: 201 S Cottonwood Court, Post Falls, ID 83854;
3206 Gregory Court, Merced, CA 95340;
Coeur D Alene, ID 83815
Address History: 344 Brush Trail Bend, Cibolo, TX 78108;
1166 Gregory Court, Merced, CA 95340;
Altus, OK 73521;
Edmond, OK 73034;
Converse, TX 78109
Aliases (AKA): Daniel J Richardson
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