Address History: 1945 Canyon Drive, Merced, CA 95340;
1925 P/O Box, Nogales, AZ 85628;
San Bernardino, CA 92407;
Tracy, CA 95378;
Bonita Springs, FL 34135
Aliases (AKA): Todd A Giardina
Relatives & Associates: Sondria Chadwick
Helen Giardina
Michele Giardina
Steven Giardina
Tony Jiardino
Email Addresses: tgi****@dimare-ca.com
Aliases (AKA): Gabriel Moreno,
Gabriele H Moreno
Email Addresses: smo****@gmail.com
Aliases (AKA): Reyes Porras,
Reyes Porrasjr
Address History: 2092 Po Box, Los Alamitos, CA 90720;
9166 Cerritos Avenue, Anaheim, CA 92804;
Corona, CA 92879;
Merced, CA 95340;
Turlock, CA 95382
Aliases (AKA): Rommel Shamalta,
Rommel S Takieh
Email Addresses: rsh****@msn.com
Address History: 3147 Wooddale Court, Merced, CA 95340;
2392 Sierra Springs Court, Atwater, CA 95301;
San Jose, CA 95117
Aliases (AKA): Veronica M Berumen,
Veronica M Berumen Porras,
Veronica Berumen-Porras
Relatives & Associates: Frances Berumen
Gabriel Berumen
Gloria Berumen
Manuel Berumen
Manuel Berumen
Address History: 1041 E Donna Drive, Merced, CA 95340;
600 Los Altos Drive, Atwater, CA 95301;
Elk Grove, CA 95758;
Ojai, CA 93023;
Santa Barbara, CA 93103
Aliases (AKA): Michelle Rene Laney,
Michelle Rene Morehouse,
Michelle Rene Storey
Email Addresses: cor****@gmail.com,
gof****@hotmail.com,
hai****@gmail.com,
hot****@gmail.com,
hot****@yahoo.com
Address History: 3951 Black Hawk Court, Merced, CA 95340;
2211 Channing Way, Berkeley, CA 94704;
La Mesa, CA 91941;
San Francisco, CA 94112;
Santa Barbara, CA 93110
Address History: 18471 Mcclellan Circle, Marina, CA 93933;
628 King Street, King City, CA 93930;
Merced, CA 95340;
Monterey, CA 93940
Aliases (AKA): Roberto Moreno
Address History: 1906 Silverado Avenue, Merced, CA 95340;
3995 Black Hawk Court, Merced, CA 95340;
Austin, TX 78753
Address History: 3954 Black Hawk Court, Merced, CA 95340;
125 Columbia Avenue, Merced, CA 95340;
Richmond, CA 94804
Aliases (AKA): Tzeng Chanh Saechao
Email Addresses: tze****@gmail.com
Address History: 3951 Black Hawk Court, Merced, CA 95340;
618 Hermosa Place, Davis, CA 95616;
Goleta, CA 93117;
La Mesa, CA 91941;
San Diego, CA 92116
Phone Numbers: (805) 842-1735
Email Addresses: crh****@aol.com,
rba****@excite.com,
rrb****@gmail.com,
rya****@ucsb.edu,
rya****@umail.ucsb.edu
Address History: 801 N Granada Drive Apt 13a, Madera, CA 93637;
8865 Laguna Street, Chowchilla, CA 93610;
Fresno, CA 93722;
Merced, CA 95340;
Paradise, CA 95969
Aliases (AKA): Devon Moulton
Relatives & Associates: Joseph Moulton
Nicholette Moulton
Nicholette Moulton
Shannon Moulton
Samuel Rodowick
Email Addresses: dev****@gmail.com
Address History: 3992 Black Hawk Court, Merced, CA 95340;
1163 Acapulco Court, Merced, CA 95348;
Centereach, NY 11720;
New York, NY 10103;
Oakland Gardens, NY 11364
Aliases (AKA): Sandra Rodriquez,
Sandra R Yoshimi
Phone Numbers: (714) 646-4158
Phone Numbers: (209) 201-2829
(209) 722-3092
(661) 792-6339
Email Addresses: man****@hotmail.com
Address History: 1993 Kelly Avenue, Merced, CA 95340;
3954 Black Hawk Court, Merced, CA 95340;
Beaverton, OR 97006;
Portland, OR 97266
Address History: 1124 Fulton Street, San Francisco, CA 94117;
242 Alta Loma Avenue, Daly City, CA 94015;
Elk Grove, CA 95758;
Merced, CA 95340;
San Lorenzo, CA 94580
Aliases (AKA): O Salinas
Address History: 1906 Silverado Avenue, Merced, CA 95340;
3995 Black Hawk Avenue, Merced, CA 95340;
San Jose, CA 95126
Aliases (AKA): Maria Allende
Relatives & Associates: Cesar Allende
Manuel Allende
Paulina Allende
Address History: 9450 Beverly Street, Bellflower, CA 90706;
11401 Dolan Avenue # 219, Downey, CA 90241;
Lakewood, CA 90712;
Merced, CA 95340
Aliases (AKA): John L Morehouse
Address History: 3995 Black Hawk Court, Merced, CA 95340;
8681 La Salle Street Apartment 3, Cypress, CA 90630;
Bonita Springs, FL 34135;
Naples, FL 34119
Aliases (AKA): Michele L Giardina,
Michelle L Giardina
Address History: 40399 Livingston Road, Greenfield, CA 93927;
1005 Yanks Way, Greenfield, CA 93927;
King City, CA 93930;
Marina, CA 93933;
Merced, CA 95340
Aliases (AKA): Angela D Mejia,
Angel D Moreno,
Angela Moreno
Email Addresses: bel****@hotmail.com,
bil****@live.com,
mel****@yahoo.com,
sha****@hotmail.com
Address History: 5921 Phoenician Court, Merced, CA 95340;
305 N Miami Avenue, Fresno, CA 93727;
Saint Louis, MO 63139
Aliases (AKA): Atalkumar Thakorlal Roy,
Atul Roy,
Atulkumar Thakorlal Roy,
Atulkumar T Roy
Relatives & Associates: Samuel Chao
Thim Chao
Khey Jiem Chao
Andrew Saechao
Charn Saechao
Phone Numbers: (209) 383-2750
(209) 722-1574
(503) 356-1850
Email Addresses: hig****@jps.net,
ter****@hotmail.com,
tze****@yahoo.com
Phone Numbers: (209) 722-9470
Email Addresses: cas****@sbcglobal.net,
jim****@sbcglobal.net,
sas****@aol.com
Address History: 3705 N Hawkins Avenue, Meridian, ID 83646;
3951 Black Hawk Court, Merced, CA 95340;
Pacifica, CA 94044;
Boise, ID 83709
Aliases (AKA): Katie S Pursley
Email Addresses: jim****@aol.com,
jim****@san.rr.com,
kat****@mchsi.com
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