Address History: 4736 White Willow Road, Salida, CA 95368;
15720 S H Street, Bakersfield, CA 93313;
Imperial Beach, CA 91932;
Merced, CA 95341;
Modesto, CA 95356
Aliases (AKA): Marco Antonio Veytea,
M Veytia,
Marco A Veytia,
Marco Antonio Veytia
Address History: 310 Ian Court, Merced, CA 95341;
2808 Determine Drive, Atwater, CA 95301;
Campbell, CA 95008;
San Jose, CA 95117;
Santa Clara, CA 95050
Aliases (AKA): George George
Address History: 373 Ian Court, Merced, CA 95341;
2128 Luz Avenue #, San Jose, CA 95116;
Craig, CO 81625;
Denver, CO 80204
Aliases (AKA): Ben Sandoval,
Benito Sandoval,
Benny Maldonado Sandoval
Relatives & Associates: Rachel Alcala
Benita Gallegos
Amber Maldonado
Arelys Maldonado
Camille Maldonado
Phone Numbers: (209) 722-1320
Email Addresses: cam****@yahoo.com
Address History: 1101 Furman Place, Glendale, CA 91206;
1128 N Brand Boulevard, Glendale, CA 91202;
Merced, CA 95341;
Santa Barbara, CA 93105;
Pompano Beach, FL 33064
Aliases (AKA): Ter P Vartan
Aliases (AKA): Jessie Yanez
Aliases (AKA): George A Betancourt,
Jorge Luis Betancourt,
Jorge Luis Bettancourt
Relatives & Associates: David Betancourt
Jose Betancourt
Michelle Betancourt
Moni Betancourt
Sylvia Betancourt
Address History: 394 Ian Court, Merced, CA 95341
Phone Numbers: (209) 726-1531
Address History: 305 Ian Court, Merced, CA 95341
Aliases (AKA): Julia Moua
Email Addresses: chr****@hotmail.com,
jul****@hotmail.com,
jul****@hotmail.com
Address History: 305 Ian Court, Merced, CA 95341
Address History: 588 Independence Court, Atwater, CA 95301;
149 Kim Avenue, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Nai Harrington,
Nai C Saechao
Email Addresses: nsa****@tds.net
Aliases (AKA): Leon L Modesto,
Leon Modesto
Phone Numbers: (209) 388-1408
Address History: 75 Aldrich Drive, Merced, CA 95348;
996 Barney Street, Merced, CA 95340;
Redding, CA 96002
Aliases (AKA): Ou W Saephanh
Email Addresses: osa****@hotmail.com
Aliases (AKA): Shiomi Kayla Huichapan,
Shiomi Huichapan,
Shiomi K Torres
Relatives & Associates: Denise Alanis
Gloria Huichapan
Liliana Huichapan
Omar Huichapan
Victor Huichapan
Email Addresses: shi****@yahoo.com,
spa****@sbcglobal.net
Aliases (AKA): Louise Aldridge,
Louise Morris,
Louise A Uldridge
Email Addresses: mor****@prodigy.net,
mor****@sbcglobal.net,
mor****@aol.com,
mor****@prodigy.net
Address History: 9094 Four Seasons Drive, Elk Grove, CA 95624;
5294 East Geary Street, Fresno, CA 93727;
Livingston, CA 95334;
Merced, CA 95340;
Sacramento, CA 95823
Aliases (AKA): Houa Moua,
Stacey Moua,
Stacy Moua,
Houa Stacy Nova
Email Addresses: mou****@yahoo.com,
sex****@hotmail.com,
sex****@hotmail.com
Address History: 707 Christine Street, Merced, CA 95341;
2355 Atwater Boulevard Apartment 3, Atwater, CA 95301;
Fresno, CA 93726;
Planada, CA 95365;
Turlock, CA 95380
Aliases (AKA): Monique Bentancourt,
Monique Betancocurt,
Monique Betancourt,
Monique Jimenez,
Monique A Jinenez
Relatives & Associates: David Betancourt
Jose Betancourt
Jose Betancourt
Michelle Betancourt
Sylvia Betancourt
Address History: 1081 Rey Circle, Chico, CA 95926;
8 Holly Brook Cove, Maumelle, AR 72113;
Atwater, CA 95301;
Fremont, CA 94555;
Fresno, CA 93706
Aliases (AKA): Ia Stephanie Lee,
Ia S Lee,
La Stephanie Lee,
S Lee,
Stephanie Lee
Email Addresses: dre****@ameritrade.com,
goo****@aol.com,
ia_****@yahoo.com,
suz****@yahoo.com
Email Addresses: her****@gmail.com,
her****@yahoo.com,
luv****@yahoo.com
Email Addresses: bos****@aol.com,
bos****@comcast.net,
bos****@netscape.com,
bos****@aol.com,
bos****@yahoo.com
Address History: 869 Po Box, Atwater, CA 95301;
3808 Bert Crane Road, Atwater, CA 95301;
Merced, CA 95340;
Front Royal, VA 22630
Aliases (AKA): Daisy S Cortez,
Daisy Soledad Cortez
Email Addresses: 209****@gmail.com,
dai****@gmail.com,
dai****@ymail.com,
mis****@gmail.com,
non****@iname.com
Address History: 300 Myer Drive Apt 26, Chowchilla, CA 93610;
5387 Rainbow Lane, Atwater, CA 95301;
Merced, CA 95341;
Milwaukee, WI 53204
Aliases (AKA): Arthur Garay
Address History: 5539 W Balmoral Avenue Apt 1w, Chicago, IL 60630;
2887 5th Street, Atwater, CA 95301;
Merced, CA 95341;
Harwood Heights, IL 60706
Aliases (AKA): Dolly I Raega,
Dolly Raega,
D Vega,
Dolly I Vega,
Dolly Vega
Email Addresses: lol****@localnet.com,
ton****@hotmail.com,
val****@yahoo.com
Address History: 514 N Grant Street, Kennewick, WA 99336;
331 Ian Court, Merced, CA 95341;
Sacramento, CA 95814;
San Jose, CA 95118;
Kailua, HI 96734
Aliases (AKA): Sergey Dasilva,
Sergio Dasilva,
Sergio Mike Desilva,
Sergio Da Silva,
Sergio Mike Silve
Email Addresses: cam****@yahoo.com,
pat****@yahoo.com,
ser****@mail.com,
ser****@gmail.com,
soc****@hotmail.com
Address History: 501 E Westchester Drive, Tempe, AZ 85283;
940 Pear Street, Hollister, CA 95023;
Merced, CA 95341;
San Jose, CA 95130;
Sunnyvale, CA 94087
Aliases (AKA): Andrew T Marez
Email Addresses: atm****@cox.net,
atm****@gte.net,
atm****@sbcglobal.net
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