Address History: 2687 Glen Avenue, Merced, CA 95340;
816 Broadway Avenue Apt 2, Atwater, CA 95301;
Gustine, CA 95322;
Newman, CA 95360;
Pittsburg, CA 94565
Aliases (AKA): Tina Diane Gamble,
Tina Diane Taylor,
Tina Diane Walker,
Tina D Walker,
Tina D Walker-Russell
Email Addresses: dxk****@yahoo.com,
gam****@yahoo.com,
kit****@gmail.com,
van****@netscape.net,
wal****@gmail.com
Address History: 3849 Pintail Court, Merced, CA 95340
Address History: 11550 Collett Avenue, Granada Hills, CA 91344;
218 E Maple Street Apt 3, Glendale, CA 91205;
Merced, CA 95340;
Reseda, CA 91335;
San Jose, CA 95134
Aliases (AKA): Musa Q Mohammad,
Mohammad Q Musa,
Musa M Quezi
Email Addresses: mus****@alltell.net,
qua****@yahoo.com,
smo****@hotmail.com,
smq****@visto.com
Address History: 416 Morello Drive, Hayward, CA 94541;
200 Village Drive Apt 1i, Brentwood, CA 94513;
Merced, CA 95340;
Santa Barbara, CA 93107
Address History: 12592 Eaton Lane, Victorville, CA 92392;
11314 Monarch Road, Chowchilla, CA 93610;
Clovis, CA 93619;
Desert Hot Springs, CA 92240;
Fresno, CA 93704
Aliases (AKA): Marleen T Norman,
Marleen Roberson,
Marleen Rogerson,
M Wood,
Marleen T Wood
Email Addresses: ati****@gmail.com,
bel****@gmail.com,
cpr****@yahoo.com,
jua****@yahoo.com,
mar****@aol.com
Address History: 434 W Bellevue Road, Merced, CA 95348;
2908 Lincoln Avenue, Alameda, CA 94501;
Atwater, CA 95301;
Monterey, CA 93940
Aliases (AKA): R Davey,
Rob Davey,
Robert J Davey
Email Addresses: r76****@cs.com,
rda****@yahoo.com
Address History: 3870 Pintail Court, Merced, CA 95340;
3726 Elliott Avenue, Atwater, CA 95301;
Los Angeles, CA 90034;
Pacoima, CA 91331;
Tarzana, CA 91356
Aliases (AKA): Marty F Orta
Relatives & Associates: Daniel Orta
Email Addresses: mar****@hotmail.com
Aliases (AKA): Adriel Matthew Ramirez
Relatives & Associates: Aidan Ramirez
Araseli Ramirez
Armando Ramirez
Azalia Ramirez
Azhalia Ramirez
Phone Numbers: (209) 233-0602
(209) 349-8757
(209) 383-2240
(209) 722-6314
Address History: 12 Jasmine Avenue, Atwater, CA 95301;
3510 Emily Way, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Ernie Cortez
Email Addresses: eco****@housemartloans.com,
ern****@ole.com,
ern****@alltel.net,
ern****@ole.com,
ern****@sierrapacificmortgage.com
Address History: 2227 Port Carlisle Place, Newport Beach, CA 92660;
3 Oak Meadow Lane, Carmel Valley, CA 93924;
Merced, CA 95340;
Pacific Grove, CA 93950;
Pebble Beach, CA 93953
Address History: 3830 Pintail Court, Merced, CA 95340;
2077 Bellevue Road, Atwater, CA 95301;
Le Grand, CA 95333
Aliases (AKA): Shirley Ann Hoyt,
Shirley A Hoyt
Address History: 3828 Pintail Court, Merced, CA 95340
Address History: 23515 Lyons Avenue Unit 161, Valencia, CA 91355;
27894 Beacon Street, Castaic, CA 91384;
Lancaster, CA 93534;
Merced, CA 95340;
Mission Hills, CA 91345
Aliases (AKA): Michael B Arrizon
Relatives & Associates: Ana Arrizon
Angelique Arrizon
Arturo Arrizon
Celia Arrizon
Christina Arrizon
Address History: 3914 Palmer Court, Merced, CA 95340;
5959 Van Alstine Avenue Apt 70, Carmichael, CA 95608;
Chowchilla, CA 93610;
Visalia, CA 93291
Aliases (AKA): Josh Paul Metcalf,
Joshua Paul Metcalf
Email Addresses: jos****@gmail.com,
jos****@aol.com,
nfo****@olsen-thielen.com,
wis****@hotmail.com,
wis****@yahoo.com
Aliases (AKA): L Martinez,
Louie Michael Martinez
Relatives & Associates: Andres Curiel
April Mahmoud
Christopher Martinez
Kathryn Martinez
Louie Martinez
Email Addresses: hot****@aol.com,
hot****@bellsouth.net,
hot****@hotmail.com,
hot****@latinmail.com,
hot****@rediffmail.com
Address History: 3877 Pintail Court, Merced, CA 95340;
575 E 21st Street, Merced, CA 95340;
Waterford, CA 95386
Aliases (AKA): Giovanna Nuno
Phone Numbers: (209) 495-7823
Address History: 343 Po Box, Chowchilla, CA 93610;
23657 Railroad Drive, Chowchilla, CA 93610;
Merced, CA 95340;
Winston, OR 97496
Email Addresses: mar****@tds.net
Address History: 7879 Whimbrel Lane, Goleta, CA 93117;
22165 W Lyndon Loop, Castro Valley, CA 94552;
Glendale, CA 91203;
La Crescenta, CA 91214;
Los Angeles, CA 90024
Aliases (AKA): Yaheya Mohammad Quaz,
Yaheya M Quazui,
M Q Yaheya,
Mohammad Q Yaheya,
Yaheya M Zuazi
Email Addresses: yah****@msn.com
Address History: 2856 Arden Lane, Merced, CA 95340;
25788 P/O Box, Fresno, CA 93729;
Goleta, CA 93117;
Highland, CA 92346;
Long Beach, CA 90815
Aliases (AKA): Justin Joseph Hicks,
Justin Hycks
Email Addresses: jhi****@ucmerced.edu
Address History: 1142 Po Box, Winston, OR 97496;
2155 Cold Springs Avenue, Merced, CA 95341
Aliases (AKA): Doris L Lovelace
Address History: 1101 Commercial Street, Neosho, MO 64850;
3896 Pintail Court, Merced, CA 95340;
Granby, MO 64844;
Bartlesville, OK 74006
Aliases (AKA): Cynthia James
Address History: 92 Po Box, Penuelas, PR 00624;
3870 Pintail Court, Merced, CA 95340
Relatives & Associates: Billy Arroyo
Juana Arroyo
Zaida Arroyocamacho
Jacqueline Camacho
Virgenmina Camacho
Address History: 2347 Chippewa Street, New Orleans, LA 70130;
2705 Lexington Avenue, Merced, CA 95340
Relatives & Associates: Beverly Snowton
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