Address History: 1415 Avola Avenue, Santa Maria, CA 93458;
5710 Greenhorn Mountain Court, Bakersfield, CA 93313;
Greenfield, CA 93927;
King City, CA 93930;
Salinas, CA 93901
Aliases (AKA): A Kassim,
Abdul Halim H Kassim,
Abdulhalim Halim H Kassim
Email Addresses: aka****@msn.com,
ale****@gmail.com
Address History: 2208 Tree Line Drive, Santa Maria, CA 93458;
1120 Bellflower Lane, Lompoc, CA 93436;
San Jose, CA 95111
Aliases (AKA): Teresa Cambray,
Teresa C Ocampo,
Teresa C Sotelo
Address History: 1646 Chianti Lane, Santa Maria, CA 93458;
76 Psc, Apo, AP 96319;
Jacksonville, AR 72076;
San Francisco, CA 94104
Aliases (AKA): Roy A Allison
Email Addresses: roy****@verizon.net
Address History: 2522 Rubel Way Apt A, Santa Maria, CA 93455;
960 Gunner Street, Santa Maria, CA 93458
Aliases (AKA): Scherryzade Florendo
Relatives & Associates: Genaro Saniatan
Genaro Saniatan
Genaro Saniatan
George Saniatan
Jay Saniatan
Phone Numbers: (805) 878-3427
Email Addresses: sch****@yahoo.com,
sch****@yahoo.com
Address History: 2317 Tree Line Drive, Santa Maria, CA 93458
Phone Numbers: (805) 347-0081
Address History: 1158 Mira Flores Drive, Santa Maria, CA 93455;
721 Orchard Road, Nipomo, CA 93444;
Donna, TX 78537
Address History: 1056 W Mariposa Way, Santa Maria, CA 93458;
723 North A Street, Lompoc, CA 93436;
Perris, CA 92571
Aliases (AKA): Elvira Angelo,
Elvira L Angul,
Elvira Angulo
Address History: 2311 Tree Line Drive, Santa Maria, CA 93458
Phone Numbers: (805) 922-8793
Address History: 1379 Sierra Highway, Rosamond, CA 93560;
2527 Calderon Drive, Santa Maria, CA 93455;
Brooklyn, NY 11225
Aliases (AKA): Yehya Murshed
Address History: 1161 Gaylene Drive, Santa Maria, CA 93458;
2006 Alderberry Drive, Santa Maria, CA 93455
Aliases (AKA): Edu Ballesteros
Relatives & Associates: Daniel Ballesteros
Eduardo Ballesteros
Erika Ballesteros
Jessica Ballesteros
Manuel Ballesteros
Email Addresses: dan****@gmail.com
Address History: 2254 Tree Line Drive, Santa Maria, CA 93458;
808 Borges Drive, Santa Maria, CA 93454
Aliases (AKA): Amarpreet Singh Brar
Address History: 2328 Tree Line Drive, Santa Maria, CA 93458
Address History: 2214 Tree Line Drive, Santa Maria, CA 93458
Address History: 2235 Tree Line Drive, Santa Maria, CA 93458;
3471 Ahern Drive, Baldwin Park, CA 91706;
Guadalupe, CA 93434
Aliases (AKA): H Lewis
Relatives & Associates: Gastov Hernandez
Olivia Hernandez
William Hernandez
Andrew Lewis
Daniel Lewis
Email Addresses: hor****@netscape.net
Address History: 2202 Tree Line Drive, Santa Maria, CA 93458
Email Addresses: mon****@verizon.net,
mon****@verizon.net,
mon****@yahoo.com,
sbc****@aol.com
Address History: 2325 Tree Line Drive, Santa Maria, CA 93458;
1742 Po Box, Buellton, CA 93427;
Los Alamos, CA 93440
Aliases (AKA): Maria Raquel Gomez,
Maria Del Rocio Gomez,
Maria Delrocio Villalpando
Email Addresses: dou****@hotmail.com
Address History: 2214 Tree Line Drive, Santa Maria, CA 93458;
709 E Alvin Avenue, Santa Maria, CA 93454
Aliases (AKA): Aurora Bernabe,
Aurora Hernandez
Relatives & Associates: Jose Bernabe
Address History: 2247 Tree Line Drive, Santa Maria, CA 93458;
521 Sonya Lane Apt 217, Santa Maria, CA 93458
Aliases (AKA): Sandra Campos
Phone Numbers: (805) 714-5299
Address History: 1624 Hillsboro Drive, Santa Maria, CA 93454;
2321 Tree Line Drive, Santa Maria, CA 93458
Phone Numbers: (773) 721-9343
Address History: 2231 Cesar E Chavez Drive, Santa Maria, CA 93458;
2016 South Sierra Vista Avenue, Fresno, CA 93702;
Oxnard, CA 93035;
Stockton, CA 95206
Relatives & Associates: Constancio Dacuycuy
Constancio Dacuycuy
Jenifer Dacuycuy
Lea Dacuycuy
Marilyn Dacuycuy
Email Addresses: dac****@yahoo.com,
eml****@aol.com,
eml****@yahoo.com
Address History: 2225 Riverton Drive, Santa Maria, CA 93458;
1841 Berkeley Way, Santa Maria, CA 93454;
Alliance, OH 44601
Aliases (AKA): Laura E Paz,
Laura Paz,
Lora Paz,
Laura E Paz-Mejia,
Laura E Pazo
Email Addresses: lau****@live.com,
lau****@aol.com,
lau****@yahoo.com
Address History: 2344 Tree Line Drive, Santa Maria, CA 93458
Address History: 2220 Tree Line Drive, Santa Maria, CA 93458
Phone Numbers: (805) 739-0306
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