Address History: 1374 Sunnycrest Circle, San Jose, CA 95122;
1910 46th Avenue Apt 17, Capitola, CA 95010;
Dublin, CA 94568;
Hayward, CA 94544;
Highland, CA 92346
Aliases (AKA): Ry T Dang,
An Nguyen,
Andre Anh Nguyen,
Andrew D Nguyen,
Ann K Nguyen
Email Addresses: aid****@gmail.com,
and****@gmail.com,
and****@yahoo.com,
and****@memry.com,
and****@gmail.com
Address History: 2462 Lecco Way, Merced, CA 95340
Phone Numbers: (301) 996-6743
Aliases (AKA): Jeanette Corman
Address History: 4136 Wilburs Way, Mariposa, CA 95338;
652 Drakeley Avenue, Atwater, CA 95301;
Merced, CA 95340;
San Leandro, CA 94577;
Tracy, CA 95377
Aliases (AKA): Suzanne Smith,
Suzanne H Smith,
Suzannesmi Smith,
Suzannesmi Th
Email Addresses: bel****@aol.com,
dea****@yahoo.com,
pet****@gmail.com,
suz****@sti.net
Address History: 6241 Shelby Street, Atwater, CA 95301;
291 Pacemaker Drive, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Aaron R Hayes
Email Addresses: aar****@comcast.net,
aha****@excite.com,
aha****@excite.com,
arh****@live.com,
hay****@hotmail.com
Address History: 2231 Lecco Way, Merced, CA 95340;
2900 Crown Road, Merced, CA 95340;
Planada, CA 95365
Aliases (AKA): Jim L Byerly,
Jl L Byerly
Address History: 474 E Alluvial Avenue Unit 111, Fresno, CA 93720;
1619 Stephanie Way, Ceres, CA 95307;
Clovis, CA 93612;
Merced, CA 95340;
San Diego, CA 92101
Aliases (AKA): Julissa Irasema Fuentes,
Irasema Julissa Ozuna,
Julissa Ozuna
Email Addresses: 4ao****@gmail.com,
cal****@aol.com,
cal****@cs.com,
jul****@yahoo.com,
jul****@yahoo.com
Address History: 2565 Lecco Way, Merced, CA 95340
Relatives & Associates: Marilyn Hayes
Raymond Hayes
Address History: 16367 Reynolds Drive, Morgan Hill, CA 95037;
699 Antonio Court, Gilroy, CA 95020;
Merced, CA 95340;
Santa Cruz, CA 95062;
Henderson, NV 89074
Aliases (AKA): Thomas Jordan Farms,
Tom Jordan Obata,
Tom J Obata
Email Addresses: tjo****@ameritech.net,
tjo****@aol.com
Aliases (AKA): Raju Malhi,
Rajwant Malhi
Address History: 2278 Lecco Way, Merced, CA 95340;
4530 E Sierra Madre Avenue Apt H, Fresno, CA 93726
Aliases (AKA): Chanphen Inh,
Chanphen Saeng-Inh,
Chanphen Saenginh
Email Addresses: cha****@hotmail.com
Address History: 2949 N Rambler Road, Merced, CA 95348;
1289 Devonwood Drive Apartment 103, Merced, CA 95348
Aliases (AKA): Stacey Demartin,
Stacie Antoinette Demartini,
Stacie A Gilman,
Stacie A Gomez,
Stacie A Nunes
Relatives & Associates: Eddie Demartini
Edward Demartini
Kyle Demartini
Barbara Gilman
Derrell Gilman
Address History: 2492 Lecco Way, Merced, CA 95340;
561 Buena Vista Drive, Merced, CA 95348;
Omaha, NE 68137
Address History: 2564 Lecco Way, Merced, CA 95340
Address History: 3956 Biltmore Drive, Turlock, CA 95382;
6422 N Adoline Avenue # 101, Fresno, CA 93711;
Merced, CA 95340
Phone Numbers: (209) 722-3924
Address History: 1878 W State Highway 140, Merced, CA 95341;
13286 Marshall Street, Le Grand, CA 95333;
Planada, CA 95365;
Santa Barbara, CA 93110
Email Addresses: eda****@sbcglobal.net
Address History: 2350 Lecco Way, Merced, CA 95340;
6850 El Colegio Road # 153, Goleta, CA 93106;
North Hollywood, CA 91601;
Santa Barbara, CA 93106
Aliases (AKA): Michael Gene Beach
Email Addresses: iam****@gmail.com
Address History: 7517 N Trellis Circle, Fresno, CA 93720;
44504 Highway 58 # 58, Buttonwillow, CA 93206;
Fremont, CA 94536;
Los Angeles, CA 90036;
Merced, CA 95340
Aliases (AKA): Linda B Guller,
Linda Barbara Guller,
Linda Guller
Relatives & Associates: Kimberly Azevedoguller
Anthony Flores
Daniel Flores
Ernestina Flores
Joel Flores
Email Addresses: lin****@att.nett
Aliases (AKA): N Brown
Address History: 874 Po Box, Merced, CA 95341;
4069 Kansas Street, Merced, CA 95348
Relatives & Associates: Frank Faria
Email Addresses: mar****@freeb.com,
mar****@freewwweb.com
Address History: 7412 Steeplechase Drive, Hughson, CA 95326;
1801 7th Street, Hughson, CA 95326;
Merced, CA 95340
Email Addresses: edw****@onebox.com
Aliases (AKA): Sheila L La,
Shelia La,
Sheila L La Cava,
Shelia La Cava,
Sheila L Lacava
Phone Numbers: (209) 385-1395
Address History: 111 Woodforest Drive, Elm Mott, TX 76640;
3803 E Huber Street, Mesa, AZ 85205;
Sierra Vista, AZ 85635;
Atwater, CA 95301;
Ballico, CA 95303
Aliases (AKA): Carla Sue Farinelli,
Carla Farinelli,
Sue C Farinelli,
Sue Farinelli,
Carla S Farinelli Graham
Relatives & Associates: Celivio Farinelli
Christopher Farinelli
Debra Farinelli
Nick Farinelli
Nick Farinelli
Email Addresses: 4im****@yahoo.com,
ada****@gmail.com,
bac****@aol.com,
bcj****@aol.com,
car****@aol.com
Address History: 1055 Meridian Ranch Drive, Reno, NV 89523;
2705 Kapalua Court, Fairfield, CA 94534;
Lemoore, CA 93245;
Merced, CA 95340;
Truckee, CA 96161
Aliases (AKA): Barbara Ann Mclough Steinmaus,
B Steinmaus
Address History: 201 Se 89th Street Apt 307, Oklahoma City, OK 73149;
1017 Station Avenue, Atwater, CA 95301;
Bay Point, CA 94565;
Chowchilla, CA 93610;
Concord, CA 94520
Aliases (AKA): Kevin Eugene Weatherby
Relatives & Associates: Flornia Weatherby
Flornia Weatherby
Ira Weatherby
Paula Weatherby
Email Addresses: coo****@yahoo.com,
kev****@swbell.net,
kev****@yahoo.com
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