Aliases (AKA): Diamond Martinez
Email Addresses: 28.****@gmail.com,
dia****@gmail.com,
dia****@gmail.com,
jes****@gmail.com,
vma****@yahoo.com
Address History: 3759 Morning Glory Avenue, Merced, CA 95348;
1391 E 22nd Street, Merced, CA 95340;
Stockton, CA 95206
Aliases (AKA): Sonia Yanez Castillo,
Sonia Y Piva,
Sonia Yanez Piva
Relatives & Associates: Jeanette Booth
Alexander Castillo
Arleen Castillo
Carlos Castillo
Catalina Castillo
Email Addresses: car****@gmail.com,
emy****@gmail.com,
jas****@gmail.com,
rca****@gmail.com,
son****@rocketmail.com
Aliases (AKA): Yee Mova
Address History: 2326 Siena Court, Merced, CA 95341;
1220 Dana Drive, Fairfield, CA 94533;
Newman, CA 95360;
Sacramento, CA 95823;
Vallejo, CA 94590
Aliases (AKA): Jose Echevarria
Aliases (AKA): Ying Moua
Relatives & Associates: Amy Moua
Ger Moua
Nhia Moua
Peter Moua
See Moua
Phone Numbers: (209) 723-4249
Address History: 37104 Aleppo Drive, Newark, CA 94560;
1853 Augusta Lane, Atwater, CA 95301;
Coulterville, CA 95311;
Fremont, CA 94538;
La Grange, CA 95329
Aliases (AKA): Manjeet Dhanota,
Manjeet Kaurdhanota
Email Addresses: bdh****@comcast.net,
mdh****@yahoo.com,
mdh****@yahoo.com
Address History: 1017 Norton Avenue, Dos Palos, CA 93620;
1017 California Avenue, Dos Palos, CA 93620;
Merced, CA 95341
Aliases (AKA): Juan Guzman,
Juan G Herandez,
Juan G Hernandez
Email Addresses: guz****@yahoo.com,
lau****@gmail.com,
mer****@gmail.com
Address History: 678 W 18th Street, Merced, CA 95340;
2813 Redwood Avenue, Atwater, CA 95301;
Delhi, CA 95315;
El Nido, CA 95317;
Modesto, CA 95350
Aliases (AKA): Perry K Flowers
Email Addresses: per****@lycos.com,
pfl****@yahoo.com
Address History: 325 Po Box, Catheys Valley, CA 95306;
3555 Fresno Road, Le Grand, CA 95333;
Merced, CA 95348;
Rohnert Park, CA 94928;
Santa Rosa, CA 95403
Relatives & Associates: Andrea Ellington
Email Addresses: nat****@yahoo.com,
nco****@rpm-mtg.com
Address History: 9651 Graham Street Apt 88, Cypress, CA 90630;
16220 North 7th Street Apartment 2179, Phoenix, AZ 85022;
Anaheim, CA 92801;
Atwater, CA 95301;
Chowchilla, CA 93610
Aliases (AKA): Jason L Hart
Address History: 343 W 12th Street Apt F, Merced, CA 95341;
2615 East Grant Avenue, Fresno, CA 93701;
Hayward, CA 94544;
Winton, CA 95388
Aliases (AKA): Nellie A Barragan
Address History: 2351 Siena Court, Merced, CA 95341;
18783 San Bernardino Avenue, Bloomington, CA 92316;
Fontana, CA 92335;
Rialto, CA 92376;
San Bernardino, CA 92407
Aliases (AKA): Salvador Gonzalez
Email Addresses: pfl****@yahoo.com,
sal****@netzero.net
Phone Numbers: (209) 918-7420
Address History: 2351 Siena Court, Merced, CA 95341;
860 S Aspen Avenue, Bloomington, CA 92316;
Fontana, CA 92335;
Rialto, CA 92376;
San Bernardino, CA 92407
Aliases (AKA): Marisela Rios
Relatives & Associates: Yolanda Jimenez
Alberto Rios
Angela Rios
Angelica Rios
Daniela Rios
Email Addresses: des****@socal.rr.com,
des****@yahoo.com,
gua****@yahoo.com,
xio****@hotmail.com
Address History: 2317 Siena Court, Merced, CA 95341;
2467 Po Box, Merced, CA 95344
Aliases (AKA): J Hanson,
Ja L Hanson
Address History: 254 Palin Avenue Apt 24, Galt, CA 95632;
5100 Vista Grande Drive Apt 125, Antioch, CA 94531;
Ceres, CA 95307;
Garden Grove, CA 92845;
Merced, CA 95341
Aliases (AKA): Jeannie Coombs
Email Addresses: jea****@att.net,
jea****@cs.com
Address History: 2310 Siena Court, Merced, CA 95341;
1017 Norton Avenue, Dos Palos, CA 93620;
Stewartsville, NJ 08886
Aliases (AKA): Yesenia H Guzman-Isas,
Yesenia H Guzman-Iyas,
Yesenia Isas
Email Addresses: guz****@yahoo.com,
lau****@gmail.com
Address History: 15314 Sobey Road, Saratoga, CA 95070;
880 Campus Drive Apt 316, Daly City, CA 94015;
Elk Grove, CA 95757;
Merced, CA 95348;
Newark, CA 94560
Phone Numbers: (408) 926-5037
Email Addresses: reb****@yahoo.com,
yu.****@adelphia.net
Address History: 144 S Parsons Avenue Apt F, Merced, CA 95341;
5018 Marconi Avenue Apt 132, Carmichael, CA 95608;
Oakland, CA 94610;
Sacramento, CA 95821;
Vallejo, CA 94591
Aliases (AKA): Art E Hanson,
Art Hanson,
Arthur Edward Hanson,
Arthur Johnson
Email Addresses: han****@comcast.net
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: 3431 Shipwright Avenue, Atwater, CA 95301;
9591 Hillside Road, Delhi, CA 95315;
Merced, CA 95341
Aliases (AKA): James A Mathiesen,
James V Mathiesen,
J Reyes,
James M Reyes
Relatives & Associates: Prescilla Guzman
Helen Halili
Georgia Mathiesen
Mary Mathiesen
Guullermo Reyes
Address History: 2344 Siena Court, Merced, CA 95341
Address History: 2343 Siena Court, Merced, CA 95341;
1289 Devonwood Drive Apt 105, Merced, CA 95348;
Newport, OR 97365;
South Beach, OR 97366
Aliases (AKA): N J Moyle,
Nancy Moyle
Relatives & Associates: Christie Moyle
Address History: 2310 Siena Court, Merced, CA 95341;
2266 Blossom Street, Dos Palos, CA 93620;
Fresno, CA 93722;
San Jose, CA 95110
Address History: 12577 E Brenda Drive, Yuma, AZ 85367;
200038 Po Box, Gadsden, AZ 85336;
Merced, CA 95341;
Sacramento, CA 95822
Aliases (AKA): Jose M Echevarria,
Jose M Valenzuela Echevarria
Phone Numbers: (209) 754-1468
Email Addresses: gui****@hotmail.com
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