Address History: 751 E 23rd Street, Merced, CA 95340;
53 Maia Court, Merced, CA 95341;
El Paso, TX 79903;
Pharr, TX 78577
Aliases (AKA): Diana L Torres
Relatives & Associates: Francisco Castellanos
Jose Moreno
Julian Moreno
Martha Moreno
Patrick Moreno
Aliases (AKA): Manuel Sanchez
Relatives & Associates: Gloria Dedeltoro
Aldria Deltoro
Manuel Gonzalez
Manuel Gonzalez
Eloisa Medina
Email Addresses: nef****@yahoo.com
Aliases (AKA): Anjelica Trinidad
Address History: 2582 Peppertree Drive, Merced, CA 95348;
3823 W Oregon Avenue, Phoenix, AZ 85019;
Gilroy, CA 95020;
San Jose, CA 95126;
Chicago, IL 60639
Aliases (AKA): Terry Jeske
Email Addresses: hsi****@comcast.net,
inf****@quicksilvermineco.com,
jes****@yahoo.com,
ter****@hotmail.com,
ter****@hotmail.com
Address History: 804 Capistrano Avenue, South Lake Tahoe, CA 96150;
1760 Pomona Avenue Apt 7, Costa Mesa, CA 92627;
Merced, CA 95348;
Alamosa, CO 81101
Aliases (AKA): Monica Ortega Bailon,
Bailon Monica Ortega,
Monica B Ortega,
Monica Rehn
Address History: 27 Hearst Castle Avenue, Atwater, CA 95301;
2536 Peppertree Drive, Merced, CA 95348;
Suisun City, CA 94585
Aliases (AKA): D S Berdak
Email Addresses: deb****@comcast.net
Address History: 2510 Peppertree Drive, Merced, CA 95348;
3382 Sextant Drive, Atwater, CA 95301;
Winton, CA 95388;
Klamath Falls, OR 97603
Aliases (AKA): Luis Manuel Mendoza
Email Addresses: dmp****@yahoo.com,
lui****@worldnet.att.net,
lui****@hotmail.com
Address History: 136 W Alexander Avenue, Merced, CA 95348;
2143 Bellevue Road, Atwater, CA 95301;
Dos Palos, CA 93620
Aliases (AKA): Melissa Ochoa
Email Addresses: m.d****@comcast.net,
moc****@gmail.com
Address History: 1488 Pinecrest Drive, Livingston, CA 95334;
2563 Alabama Street, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Guadalupe P Hernandez,
Michael Angel Hernandez,
Michael Hernandez,
Miguel R Hernandez,
Miguel Angel Hernandez
Address History: 2925 N Buhach Road, Atwater, CA 95301;
698 Gannet Court, Merced, CA 95341;
Fountain, CO 80817;
Orlando, FL 32829
Aliases (AKA): Lusmaria Torres,
Luz Maria Torres,
Luz M Torrez
Phone Numbers: (209) 726-9254
Email Addresses: rto****@gmail.com
Relatives & Associates: Stephanie Hirschkorn
Stephanie Hirschkorn
Celeste Smith
Curtis Smith
Elizabeth Smith
Address History: 2668 Peppertree Drive, Merced, CA 95348;
937 N Peach Avenue, Fresno, CA 93727;
Oxnard, CA 93036;
Turlock, CA 95380
Aliases (AKA): Felipe C Diaz,
Felipe C Diaz Rd,
Felipe C Rd
Relatives & Associates: Christian Bernal
Anthony Contreras
Anthony Contreras
Fred Contreras
Marcelino Contreras
Aliases (AKA): Doug Waite,
Douglas Waite
Email Addresses: dou****@sbcglobal.net
Address History: 16460 W Ashlan Avenue, Kerman, CA 93630;
2321 E Folley Street, Chandler, AZ 85225;
Mesa, AZ 85202;
Phoenix, AZ 85017;
Tempe, AZ 85285
Aliases (AKA): Fred Clark,
Frederic Clark,
Fredric R Clark,
Fredric Robert Clark,
Fredric Clark
Email Addresses: cla****@access1.net
Address History: 2160 Blair Road, Pollock Pines, CA 95726;
30 Jasmine Avenue, Atwater, CA 95301;
Daly City, CA 94015;
Fremont, CA 94555;
Los Angeles, CA 90042
Aliases (AKA): Tara Reyes
Email Addresses: jgl****@yahoo.com
Phone Numbers: (209) 357-0677
(209) 725-0287
(209) 725-1435
Address History: 608 Lehigh Drive, Merced, CA 95348;
768 San Remo Street, Fairfield, CA 94533;
Vallejo, CA 94591
Aliases (AKA): Pacita R Delapena,
Pacita Dela Pena
Phone Numbers: (209) 723-1275
Address History: 2450 Fountain Avenue, South Lake Tahoe, CA 96150;
2630 Peppertree Drive, Merced, CA 95348;
San Jose, CA 95134
Aliases (AKA): A Bailon,
Alejandro Bailon,
Alexander Bailon
Email Addresses: bes****@comcast.net
Address History: 944 W 5th Street, Merced, CA 95341;
1640 N Blythe Avenue, Fresno, CA 93722;
Turlock, CA 95382
Aliases (AKA): Long Wang
Email Addresses: lee****@yahoo.com,
lon****@gmail.com,
yuk****@gmail.com
Address History: 2694 Peppertree Drive, Merced, CA 95348;
3052 Tupelo Drive, Merced, CA 95348;
Modesto, CA 95350
Relatives & Associates: Michelle Butrym
Email Addresses: joy****@yahoo.com
Aliases (AKA): Jeremy John Jeske
Relatives & Associates: Stephanie Garcia
Dale Jeske
Evelyn Jeske
John Jeske
Jordan Jeske
Phone Numbers: (209) 233-9954
(209) 726-0733
Email Addresses: tlj****@aol.com,
tlj****@yahoo.com
Address History: 2510 Peppertree Drive, Merced, CA 95348;
3099 Lone Bluff Way, San Jose, CA 95111;
Las Vegas, NV 89122;
North Las Vegas, NV 89031;
Manassas, VA 20110
Relatives & Associates: Elizabeth Ramirez
Javier Villalpando
Darlene Zaragoza
David Zaragoza
Erika Zaragoza
Email Addresses: pur****@yahoo.com
Address History: 540 N 6th Street, Chowchilla, CA 93610;
540 North 6th Street, Chowchilla, CA 93610;
Merced, CA 95348;
San Jose, CA 95132;
Bastrop, TX 78602
Aliases (AKA): Patricia Karen Greene
Email Addresses: ebl****@carolina.rr.com,
pet****@yahoo.com,
put****@netscape.net
Address History: 2320 S Street, Merced, CA 95340;
2500 Fruitland Avenue, Atwater, CA 95301;
Winton, CA 95388
Aliases (AKA): Eddie De Martini,
Eddie A Demartini,
Edward A Demartini
Relatives & Associates: Edward Demartini
Edward Demartini
Joann Demartini
Kyle Demartini
Stacie Demartini
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