Address History: 3087 Tupelo Drive, Merced, CA 95348;
2973 Sohan Drive, Merced, CA 95348;
Modesto, CA 95356;
Turlock, CA 95382
Phone Numbers: (209) 384-7446
Aliases (AKA): Xuxu Thao
Address History: 37 Rancho Grande Circle, Atwater, CA 95301;
2093 3rd Street, Atwater, CA 95301;
Delhi, CA 95315;
Merced, CA 95348;
Winton, CA 95388
Aliases (AKA): Ricardo Joel Rodiguez,
Richard Rodriguez,
Richard Rodriquez
Relatives & Associates: Nicole Bryant
Brittany Lockwood
Tamara Mcdonald
Bethany Rodriguez
Cynthia Rodriguez
Address History: 3582 San Augustine Avenue, Merced, CA 95348;
2078 El Portal Drive, Merced, CA 95340
Aliases (AKA): Espie Espiniza,
Espie Eramza Espinoza
Relatives & Associates: Juliana Cerna
Adrian Espinoza
Antonio Espinoza
Francisco Espinoza
Francisco Espinoza
Address History: 2926 Sohan Drive, Merced, CA 95348;
2080 N Gurr Road, Atwater, CA 95301;
Chowchilla, CA 93610;
Madera, CA 93638
Aliases (AKA): Jessie M Hilton
Address History: 3160 Lorrie Court, Merced, CA 95348;
3334 Virginia Street, Atwater, CA 95301;
Turlock, CA 95382
Aliases (AKA): L Sequeira,
Lisa F Sequeira,
Lizabete Sequeira,
Lizabete F Sequeira
Relatives & Associates: Stacy Mikkelsen
Cecelia Segueira
Frank Sequeira
Jerry Sequeira
Mary Sequeira
Email Addresses: lis****@gmail.com
Aliases (AKA): Nancy Nieto,
Nancy Lili Virreyreyes
Address History: 871 Bernita Place, Nipomo, CA 93444;
110 E 13th Street, Merced, CA 95341;
Sacramento, CA 95823;
Ottawa, IL 61350;
Utica, IL 61373
Aliases (AKA): Lou Thao
Address History: 2862 Sohan Drive, Merced, CA 95348;
200 Peninsula Drive, Atwater, CA 95301;
Gustine, CA 95322;
Livingston, CA 95334;
Buhl, ID 83316
Aliases (AKA): Frank Dores
Email Addresses: drd****@hotmail.com,
fdo****@cs.com,
fdo****@yahoo.com,
fra****@comcast.net
Address History: 12772 Casity Lane, Galt, CA 95632;
9996 Rhone River Drive, Elk Grove, CA 95624;
Los Angeles, CA 90034;
Merced, CA 95348;
Sacramento, CA 95822
Aliases (AKA): Reed Vang
Email Addresses: ree****@hotmail.com,
van****@gmail.com
Address History: 2973 Sohan Drive, Merced, CA 95348;
5157 Norma Way Apt 214, Livermore, CA 94550;
Modesto, CA 95358;
Riverbank, CA 95367
Relatives & Associates: Isabel Aguirre
Jovani Hernandez
Luis Hernandez
Mariana Hernandez
Marielena Hernandez
Email Addresses: ehe****@yahoo.com,
joa****@yahoo.com,
jov****@gmail.com
Address History: 1607 Lincoln Boulevard Apt 27, Tracy, CA 95376;
1157 Hillcrest Court, Livermore, CA 94550;
Loomis, CA 95650;
Merced, CA 95348;
Modesto, CA 95358
Aliases (AKA): Isabel Aguirre,
Maria Aguirre,
Maria Hernandez
Relatives & Associates: Alfredo Hernandez
Antonio Hernandez
Delfino Hernandez
Efrain Hernandez
Efrain Hernandez
Email Addresses: amz****@gmail.com,
bwa****@camden.k.nj.us,
her****@yahoo.com,
isa****@gmail.com,
jov****@gmail.com
Phone Numbers: (209) 722-8178
Address History: 1663 River Birch Court, San Jose, CA 95131;
3210 Quartz Lane Apartment A5, Fullerton, CA 92831;
Gustine, CA 95322;
Lathrop, CA 95330;
Los Banos, CA 93635
Aliases (AKA): Carlita C Navarro
Email Addresses: car****@comcast.net,
cna****@aol.com,
gbu****@aol.com
Address History: 2894 Sohan Drive, Merced, CA 95348
Address History: 237 Peninsula Drive, Atwater, CA 95301;
2404 Springwood Drive, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Daniel Travis Donald,
Daniel Travis Mc,
Daniel Travis Mc Donald
Email Addresses: dan****@aol.com,
fox****@hotmail.com,
mrs****@aol.com
Address History: 5459 Rainbow Lane, Atwater, CA 95301;
2147 Herman Street, Atwater, CA 95301;
Hughson, CA 95326;
Merced, CA 95340;
Waterford, CA 95386
Aliases (AKA): Sandra Mireya Walle,
Sandra M Walle
Email Addresses: swa****@gmail.com
Address History: 905 N Curson Avenue Apt 12b, Los Angeles, CA 90046;
1933 Dewitt Court, Merced, CA 95341
Relatives & Associates: Juliana Cerna
Adrian Espinoza
Esperanza Espinoza
Francisco Espinoza
Israel Espinoza
Email Addresses: got****@aol.com,
got****@gmail.com
Address History: 2976 Sohan Drive, Merced, CA 95348
Phone Numbers: (209) 384-1557
Address History: 455 Azalea Court, Merced, CA 95341;
2140 Ash Avenue, Merced, CA 95340;
Yuba City, CA 95993;
Cookville, TX 75558;
Old Fields, WV 26845
Aliases (AKA): Sunny K Bosley
Email Addresses: can****@aol.com
Aliases (AKA): H Eltareb,
Hadeeia Eltareb
Relatives & Associates: Saba Alburati
Abdulrageeb Eltareb
Mohsen Eltareb
Ali Eltarebjr
Fatia Elzofri
Email Addresses: had****@outlook.com,
hel****@fuse.net,
myw****@yahoo.com
Relatives & Associates: Harjeet Kaur
Address History: 1445 E Dove Place, Casa Grande, AZ 85122;
712 Palmer Place, Atwater, CA 95301;
Livingston, CA 95334;
Merced, CA 95340
Aliases (AKA): Amandeep S Signh,
Amandeep J Singh
Email Addresses: ash****@hotmail.com,
ask****@sbcglobal.net,
gdu****@gte.net,
swe****@hotmail.com
Address History: 5333 4th Street, Brooklyn, MD 21225;
769 E Ruddock Street, Covina, CA 91723;
Merced, CA 95348;
Westborough, MA 01581;
Massapequa, NY 11758
Aliases (AKA): A Strahan,
Anne Strahan,
F Strahan
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