Address History: 1680 Fruitland Avenue, Atwater, CA 95301;
15315 West Hearn Road, Surprise, AZ 85379;
Ceres, CA 95307;
Merced, CA 95340;
Modesto, CA 95350
Aliases (AKA): Brandon Dwight Faulk
Email Addresses: bfa****@cox.net,
gia****@yahoo.com
Aliases (AKA): Albert Thao
Email Addresses: 197****@gmail.com,
alb****@gmail.com,
daw****@att.net,
kal****@yahoo.com,
lis****@yahoo.com
Address History: 3746 Pheasant Court, Merced, CA 95340
Address History: 2159 La Paz Court, Merced, CA 95340;
679 Lehigh Drive, Merced, CA 95348;
Saint George, UT 84770;
Washington, UT 84780
Aliases (AKA): C Beatty,
Charlotte A Beatty,
Charlotte A Gonzalez,
Charlotte Overson
Address History: 5708 White Cloud Circle, Thousand Oaks, CA 91362;
30423 Canwood Street Ste 139, Agoura Hills, CA 91301;
Merced, CA 95340;
Oak Park, CA 91377;
Sacramento, CA 95833
Aliases (AKA): Warren Michael,
Micahel R Warren
Aliases (AKA): Christian Dene Benavidez
Phone Numbers: (209) 723-3572
Address History: 8011 Keokuk Avenue, Winnetka, CA 91306;
1821 Albion Street, Los Angeles, CA 90031;
Merced, CA 95340;
Sun Valley, CA 91352
Relatives & Associates: Elisa Gonzales
Henrietta Gonzales
Bert Gonzalez
Heriberto Gonzalez
Jorge Gonzalez
Email Addresses: ber****@yahoo.com
Address History: 2016 Oxford Avenue Apt 4, Fullerton, CA 92831;
24575 Camden Court # Cy, Laguna Niguel, CA 92677;
Merced, CA 95340;
Mission Viejo, CA 92691;
Winton, CA 95388
Aliases (AKA): Fred F Halliday,
Gilbert F Halliday
Relatives & Associates: Frances Halliday
Gilbert Halliday
Gregory Halliday
Lynn Halliday
Renee Halliday
Email Addresses: flh****@gmail.com,
flh****@gmail.com,
gil****@ihavenet.com
Address History: 3741 Pheasant Court, Merced, CA 95340
Phone Numbers: (209) 384-9477
Address History: 1740 La Quinta Court, Merced, CA 95340;
3741 Pheasant Court, Merced, CA 95340;
Mission Viejo, CA 92691;
San Jacinto, CA 92582;
Winton, CA 95388
Aliases (AKA): Lori L Kale
Address History: 2071 Legends Court, Merced, CA 95340;
3746 Pheasant Court, Merced, CA 95340;
Albuquerque, NM 87125
Phone Numbers: (209) 384-3157
Phone Numbers: (209) 384-3157
Address History: 827 Joyce Avenue, Merced, CA 95341;
3750 Pheasant Court, Merced, CA 95340;
Porterville, CA 93257
Aliases (AKA): Micheal Alvarez,
Mike Roman Alvarez,
Michael Lavarz
Relatives & Associates: Alia Alvarez
Benigno Alvarez
Jennifer Alvarez
Jennifer Alvarez
Maria Alvarez
Email Addresses: jal****@clearwire.net
Address History: 3609 San Jose Avenue Apt 1, Merced, CA 95348;
3150 W Fir Avenue Apt 140, Fresno, CA 93711;
Palmdale, CA 93551;
Simi Valley, CA 93065
Aliases (AKA): C Huffman,
Connie Huffman,
Constance E Huffman
Relatives & Associates: Cheryl Eggershuffman
George Huffman
Kimberly Huffman
Sherri Huffman
Valerie Huffman
Email Addresses: wil****@yahoo.com
Address History: 3733 Pheasant Court, Merced, CA 95340;
2912 Willowbrook Drive Apartment 21, Merced, CA 95348;
San Luis Obispo, CA 93401
Relatives & Associates: Phil Lazono
Mindy Lozano
Phil Lozano
Susan Lozano
Susan Lozano
Phone Numbers: (209) 388-1423
Address History: 14961 Wade Street, Le Grand, CA 95333;
3760 N Lake Road, Merced, CA 95340;
San Francisco, CA 94134;
Maple Grove, MN 55311
Aliases (AKA): Daniela Mai Kai Thao,
Daniela Mai Thao
Relatives & Associates: Addison Thao
Albert Thao
Darla Thao
Edwin Thao
Linda Thao
Email Addresses: cat****@yahoo.com,
dan****@yahoo.com,
dtu****@yahoo.com,
jer****@hotmail.com,
tha****@gmail.com
Address History: 1351 W 22nd Street, Merced, CA 95340;
2449 4th Avenue, Merced, CA 95340;
Novato, CA 94945;
Euless, TX 76040
Aliases (AKA): Van Sinvongsa
Phone Numbers: (209) 354-4489
Address History: 622 Emerald Place, Manteca, CA 95336;
1225 East Bellevue Road, Atwater, CA 95301;
Merced, CA 95340;
Modesto, CA 95355
Aliases (AKA): Danelle A Del Rincon,
Danielle Delrincon
Phone Numbers: (209) 201-6028
Email Addresses: bus****@yahoo.com
Address History: 442 Brian Court, Merced, CA 95348;
1274 Orion Court, Merced, CA 95348;
Killeen, TX 76541
Relatives & Associates: Brandi Benavidez
Christian Benavidez
David Benavidez
Gene Benavidez
Kelly Benavidez
Email Addresses: ben****@yahoo.com,
d.b****@sbcglobal.net,
dbe****@peoplepc.com,
fls****@msn.com,
hal****@sbcglobal.net
Address History: 3460 R Street Unit 327, Merced, CA 95348;
4110 Poppleton Way, Carmichael, CA 95608;
Sacramento, CA 95821
Aliases (AKA): Carl R Gregory
Email Addresses: cca****@comcast.net,
cca****@yahoo.com
Address History: 3742 Pheasant Court, Merced, CA 95340
Phone Numbers: (209) 658-7954
Address History: 18212 79th Place N, Maple Grove, MN 55311;
1105 W Michigan Avenue, Fresno, CA 93705;
Le Grand, CA 95333;
Merced, CA 95340;
Gainesville, FL 32601
Relatives & Associates: Addison Thao
Albert Thao
Daniela Thao
Darla Thao
Edwin Thao
Email Addresses: are****@gmail.com,
mic****@yahoo.com
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