Address History: 3738 Whitewater Way, Merced, CA 95340;
5133 North 9th Street Apartment 201, Fresno, CA 93710;
Boise, ID 83709;
Moscow, ID 83843
Aliases (AKA): Amy Burningham,
Amy Louise Hansen,
Amy L Haslouer
Email Addresses: has****@hotmail.com
Address History: 6278 Empress Court, San Jose, CA 95129;
454 P/O Box, Castaic, CA 91310;
Lancaster, CA 93535;
Long Beach, CA 90804;
Merced, CA 95348
Aliases (AKA): Su Jung,
Su J Shu,
Jung Su,
Jung I Su,
Jungi Su
Relatives & Associates: Jiann Huang
Address History: 3756 Whitewater Way, Merced, CA 95340
Relatives & Associates: Alberto Barragan
Alma Barragan
Arturo Barragan
Eduardo Barragan
Evangelina Barragan
Email Addresses: les****@gmail.com
Address History: 6730 Garber Avenue, San Diego, CA 92139;
1813 W Shawnee Drive, Chandler, AZ 85224;
Buena Park, CA 90621;
Chula Vista, CA 91913;
La Puente, CA 91746
Aliases (AKA): Lewis G Valdes,
Luis Valdes,
Lewis G Valdez,
Luis A Valdez
Email Addresses: csa****@gmail.com,
lbr****@netzero.com,
lva****@roadrunner.com,
val****@yahoo.com,
val****@yahoo.com
Address History: 3855 N Peach Avenue Apt 202, Fresno, CA 93727;
1228 Avignon Drive, Merced, CA 95348;
Florence, OR 97439;
Reedsport, OR 97467
Aliases (AKA): Satinder Kaur Riar
Phone Numbers: (209) 726-3228
Address History: 3531 Whitewater Way, Merced, CA 95340
Phone Numbers: (209) 233-9411
Address History: 3531 Whitewater Way, Merced, CA 95340;
1310 E South Bear Creek Drive, Merced, CA 95340
Aliases (AKA): Valerie E Moore
Phone Numbers: (209) 383-2233
Relatives & Associates: Kristina Solis
Jesse Villarreal
Jesse Villarreal
Lionel Villarreal
Marisol Villarreal
Email Addresses: jss****@cs.com
Phone Numbers: (209) 383-1787
Aliases (AKA): B Guzman,
Bob Guzman
Relatives & Associates: Laurie Carlton
Virginia Everard
Alejandro Guzman
Brittany Guzman
Gloria Guzman
Address History: 1008 Burwood Way, Antioch, CA 94509;
4469 Pampas Circle, Antioch, CA 94531;
Merced, CA 95340;
Pittsburg, CA 94565;
Miami Beach, FL 33141
Aliases (AKA): Juanita Banez,
Juanita Banez Gajeton
Relatives & Associates: Blessilda Gajeton
Gerardo Gajeton
Gerardo Gajeton
Gerry Gajeton
Jasmine Gajeton
Email Addresses: jga****@bellsouth.net,
jga****@comcast.net
Address History: 3518 Whitewater Way, Merced, CA 95340
Aliases (AKA): Raymond James Gajeton
Address History: 1836 Catalina Court, Atwater, CA 95301;
3217 Gregory Court, Merced, CA 95340;
Travis Afb, CA 94535
Email Addresses: big****@aol.com,
big****@att.net,
jer****@yahoo.com
Address History: 3557 Whitewater Way, Merced, CA 95340;
3781 Quail Avenue, Merced, CA 95340;
South Dos Palos, CA 93665
Aliases (AKA): Kristina Angela Solis,
Kristina A Solis,
Kristin Villarreal,
Kristina A Villarreal
Email Addresses: kri****@iwon.com
Address History: 6634 N Wheeler Avenue, Fresno, CA 93722;
290 N Wayte Lane # 2, Fresno, CA 93701;
Merced, CA 95340;
Boise, ID 83709;
Moscow, ID 83843
Email Addresses: aka****@gmail.com,
eag****@gmail.com,
pre****@hotmail.com
Address History: 373 Heron Way, Vacaville, CA 95688;
81 Crestwood Drive Apt 9, Daly City, CA 94015;
Merced, CA 95340;
San Bernardino, CA 92405;
Union City, CA 94587
Aliases (AKA): Christina M Bayot,
Cristina Bayot
Email Addresses: bay****@aol.com,
cba****@cs.com,
cba****@cs.com
Address History: 248 Jean Street, Palm Harbor, FL 34683;
136 Filbert Avenue, Clovis, CA 93611;
Merced, CA 95348;
Novato, CA 94945;
Walnut Creek, CA 94596
Aliases (AKA): Michael D Mooneyham,
Mike Mooneyham
Relatives & Associates: Robin Carlson
Bobby Mooneyham
Chandler Mooneyham
Christopher Mooneyham
Kaitlin Mooneyham
Email Addresses: mdm****@cyberlynk.com,
mic****@comcast.net
Address History: 135 Millrace Circle, Aiken, SC 29805;
3675 Ipsen Avenue, Le Grand, CA 95333;
Madera, CA 93638;
Merced, CA 95340
Aliases (AKA): Olga Diaz Sandoval,
Olga Magali Sandoval,
O Simons,
Olga Migali Simons,
Olga Simons
Email Addresses: osi****@earthlink.net
Address History: 1402 W Indigo Drive, Chandler, AZ 85248;
8936 E Copper Drive, Chandler, AZ 85248;
Anaheim, CA 92808;
Fullerton, CA 92831;
Merced, CA 95348
Aliases (AKA): Stephen W Wagner,
Steve Wagner,
Stephen W Wayner
Phone Numbers: (480) 802-5719
Address History: 908 Lester Avenue, Reno, NV 89502;
1270 Monte Sereno Avenue, Chula Vista, CA 91913;
Merced, CA 95340;
Sacramento, CA 95827;
San Diego, CA 92114
Aliases (AKA): Chris Lawrence Sapinoso
Email Addresses: cls****@gmail.com
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