Address History: 2387 Urdaneta Way, Merced, CA 95340;
1601 Winton Way, Atwater, CA 95301;
Oakdale, CA 95361
Address History: 2391 Urdaneta Way, Merced, CA 95340;
2756 E Salem Avenue, Fresno, CA 93720;
San Francisco, CA 94116
Aliases (AKA): Robert Z Shan
Email Addresses: bob****@gmail.com
Address History: 2383 Urdaneta Way, Merced, CA 95340;
1138 12th Street, Dublin, CA 94568;
Fremont, CA 94539;
Lathrop, CA 95330;
Manteca, CA 95336
Aliases (AKA): Kevin J Cabe,
Kevin J Mc,
Kevin J Mc Cabe,
Kevin James Thayer
Address History: 2418 Urdaneta Way, Merced, CA 95340;
4018 Strolling Court, Merced, CA 95340;
Aurora, IL 60506;
Champaign, IL 61820;
Chicago, IL 60615
Aliases (AKA): Carrie Kouadio,
Carrie Owen
Address History: 2410 Urdaneta Way, Merced, CA 95340;
3800 Honey Creek Road, Modesto, CA 95356;
Ripon, CA 95366;
San Jose, CA 95128;
Tracy, CA 95304
Address History: 2402 Urdaneta Way, Merced, CA 95340;
1131 Matthew Court, Lathrop, CA 95330;
Manteca, CA 95337;
Oakland, CA 94619;
Stockton, CA 95207
Aliases (AKA): Shadell Nichols,
Shadell Romannichols,
Shadell Womack
Email Addresses: del****@hotmail.com,
sha****@aol.com
Address History: 2384 Urdaneta Way, Merced, CA 95340;
1432 Caraway Court, Merced, CA 95340;
Columbia, MO 65203;
Jefferson City, MO 65109;
Liberty, MO 64068
Aliases (AKA): Kathleen Erin Michael,
Kathleen E Stewart,
Kathleen Erin Stewart
Email Addresses: kat****@msn.com,
kat****@msn.com,
rnm****@juno.com,
ste****@hotmail.com,
ste****@hotmail.com
Address History: 647 Blue Mountain Way Apt D, Bakersfield, CA 93308;
646 Blue Mountain Way Apt B, Bakersfield, CA 93308;
Canyon Country, CA 91387;
Los Angeles, CA 90006;
Merced, CA 95348
Phone Numbers: (661) 299-9139
Email Addresses: amo****@hotmail.com,
lil****@yahoo.com,
lil****@yahoo.com
Aliases (AKA): Jonathan Martinez Reyes,
Jonathan Martinezreyes,
Jonathan Reyes
Address History: 2383 Urdaneta Way, Merced, CA 95340;
1583 Rr 2 #, Lakeside, AZ 85929;
Dublin, CA 94568;
Fremont, CA 94536;
Hayward, CA 94542
Aliases (AKA): Chaela S Mccabe
Phone Numbers: (925) 560-8390
(925) 999-9922
Address History: 2364 Urdaneta Way, Merced, CA 95340;
912 E Washington Avenue Apt 204, Escondido, CA 92025;
San Jose, CA 95122
Aliases (AKA): Agustin Crescencio,
Augustine Crescencio,
Agustin C Plata
Address History: 28812 N Prairie Lane Apt 204, Canyon Country, CA 91387;
19112 Olympic Crest Drive # 204, Canyon Country, CA 91351;
Merced, CA 95340;
Panorama City, CA 91402;
Sun Valley, CA 91352
Aliases (AKA): Frank E Rainen
Email Addresses: fra****@yahoo.com,
fra****@comcast.net,
rai****@comcast.net
Address History: 2972 Gaslight Court, Lathrop, CA 95330;
38660 Lexington Street Apt 710, Fremont, CA 94536;
Merced, CA 95348;
San Jose, CA 95128;
Santa Clara, CA 95051
Aliases (AKA): Shailender Karmuchi
Relatives & Associates: Shyam Rai
Email Addresses: k.p****@gmail.com,
sha****@yahoo.com,
ska****@qualcomm.com
Address History: 582 W Clark Street, Upland, CA 91784;
28812 N Prairie Lane Apt 204, Canyon Country, CA 91387;
Merced, CA 95340;
Sun Valley, CA 91352;
Sunland, CA 91040
Aliases (AKA): Richard Allan Rainen
Email Addresses: mur****@aol.com,
rra****@att.net
Address History: 27808 Sunrise Lane, Canyon Country, CA 91351;
28812 N Prairie Lane Apt 204, Canyon Country, CA 91387;
Merced, CA 95340;
Sun Valley, CA 91352;
Sunland, CA 91040
Aliases (AKA): Maurine Rainden,
Maureen Aileen Rainen
Relatives & Associates: Suzanne Fine
Barbara Rainen
Frank Rainen
Marlene Rainen
Rhett Rainen
Email Addresses: wil****@gmail.com,
wil****@yahoo.com
Address History: 5965 Cahalan Avenue, San Jose, CA 95123;
2375 Urdaneta Way, Merced, CA 95340;
San Luis Obispo, CA 93405;
Kalaheo, HI 96741;
Las Cruces, NM 88011
Aliases (AKA): Sean T Linke
Relatives & Associates: Renee Linke
Email Addresses: cpf****@aol.com,
n0m****@aol.com,
n0m****@aol.com,
nic****@dell.com,
nic****@earthlink.net
Address History: 1522 45th Avenue, San Francisco, CA 94122;
2 Debbie Lane, Belmont, CA 94002;
Merced, CA 95340
Aliases (AKA): Angel W Lam,
Wing Yee Lam,
Wing Lam,
Angel Lam Yee
Phone Numbers: (650) 631-8907
Address History: 4105 Woodfall Lane, Modesto, CA 95356;
4362 Strathmore Place, Merced, CA 95348;
Miami, FL 33132;
Naperville, IL 60565;
Philadelphia, PA 19103
Email Addresses: san****@yahoo.com
Address History: 2384 Urdaneta Way, Merced, CA 95340;
511 Rock Street Apt 1, Little Rock, AR 72202;
Atwater, CA 95301;
Barstow, CA 92311;
Stockton, CA 95207
Aliases (AKA): Michelle L Nance,
Michelle Nance
Email Addresses: mic****@gmail.com
Address History: 2383 Urdaneta Way, Merced, CA 95340;
10501 Fair Oaks Boulevard Apartment 68, Fair Oaks, CA 95628;
Fremont, CA 94536;
Livermore, CA 94551;
Los Altos, CA 94024
Aliases (AKA): Gregory L Hunt
Email Addresses: png****@gmail.com
Address History: 2387 Urdaneta Way, Merced, CA 95340;
2161 Allston Way Apt 213, Berkeley, CA 94704;
Fair Oaks, CA 95628;
Menlo Park, CA 94025;
Mountain View, CA 94041
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