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: 5921 Phoenician Court, Merced, CA 95340;
2700 Junipero Serra Boulevard, Daly City, CA 94015;
Danville, CA 94506;
Fresno, CA 93711;
Northridge, CA 91325
Address History: 923 S Orchard Drive, Merced, CA 95341;
19602 Geer Avenue, Hilmar, CA 95324;
Planada, CA 95365;
San Jose, CA 95111
Aliases (AKA): Helen R Sanchez,
Rudy Sanchez
Address History: 7 Meritage Common Unit 103, Livermore, CA 94551;
452 West Windsor Road Apartment 6, Glendale, CA 91204;
Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95340
Aliases (AKA): James Sanchez
Relatives & Associates: Barbara Parsley
Helen Sanchez
Ignacio Sanchez
Jason Sanchez
Joeseph Sanchez
Address History: 1060 Village Drive Unit 206, Santa Maria, CA 93455;
628 King Street, King City, CA 93930;
Merced, CA 95340;
Monterey, CA 93940;
Pacific Grove, CA 93950
Email Addresses: mel****@yahoo.com,
nmo****@gmail.com
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: 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: 541 Wave Street Apt 15, Monterey, CA 93940;
7025 Valley Greens Circle, Carmel, CA 93923;
East Garrison, CA 93933;
Greenfield, CA 93927;
King City, CA 93930
Aliases (AKA): Robert Moreno,
Roberto Moreno,
Rose Moreno,
Rose Marie Moreno,
Rose M Moreno
Email Addresses: bam****@sbcglobal.net,
ros****@cs.com
Address History: 4000 Pierce Street Spc 333, Riverside, CA 92505;
1733 Brookport Street E, Covina, CA 91724;
Merced, CA 95340;
Union City, CA 94587;
Clark, MO 65243
Aliases (AKA): Russ Fischer,
Russell Fischer,
Russell Dwayne Fischer
Email Addresses: far****@aol.com,
far****@netzero.net,
rus****@aol.com,
rus****@bellsouth.net,
rus****@aol.com
Address History: 3992 Black Hawk Court, Merced, CA 95340;
777 Loughborough Drive Apt 92, Merced, CA 95348;
South Amboy, NJ 08879
Address History: 545 Po Box, Hanford, CA 93232;
1423 Graves Avenue Unit 241, El Cajon, CA 92021;
Fresno, CA 93710;
La Mesa, CA 91942;
Lancaster, CA 93534
Aliases (AKA): J Reyes,
Jacine Reyes
Email Addresses: jac****@aol.com,
jac****@att.net,
jac****@hotmail.com,
jac****@yahoo.com,
jac****@alltel.net
Address History: 1906 Silverado Avenue, Merced, CA 95340;
3995 Black Hawk Court, Merced, CA 95340;
Austin, TX 78753
Address History: 3973 Black Hawk Court, Merced, CA 95340;
2649 7th Avenue, Merced, CA 95340;
Oakhurst, CA 93644
Aliases (AKA): Harold Drury,
Keith Keith Drury
Address History: 20246 State Highway 33, Dos Palos, CA 93620;
2089 Honor Court, Atwater, CA 95301;
Merced, CA 95340
Phone Numbers: (209) 631-4632
Email Addresses: wre****@earthlink.net
Phone Numbers: (209) 201-2829
(209) 722-3092
(661) 792-6339
Email Addresses: man****@hotmail.com
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: 693 Rancho Vista Drive, Atwater, CA 95301;
8865 Laguna Street, Chowchilla, CA 93610;
Fresno, CA 93711;
Merced, CA 95340
Relatives & Associates: Devon Moulton
Joseph Moulton
Nicholette Moulton
Shannon Moulton
Carissa Thomas
Email Addresses: gad****@gmail.com
Address History: 3992 Black Hawk Court, Merced, CA 95340
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
Address History: 496 Cisco Court, Livingston, CA 95334;
3984 Black Hawk Court, Merced, CA 95340;
Planada, CA 95365
Relatives & Associates: Lisa Romero
Ignacio Sanchez
James Sanchez
Jason Sanchez
Joeseph Sanchez
Phone Numbers: (209) 722-0104
(209) 723-1496
(209) 725-0360
Address History: 3983 W Ironwood Drive, Pleasant Grove, UT 84062;
3992 Black Hawk Court, Merced, CA 95340;
Alpine, UT 84004;
American Fork, UT 84003;
Orem, UT 84057
Aliases (AKA): Kerry Nielson,
Kerry A Nixon
Address History: 827 Mineral Wells Lane, College Station, TX 77845;
3976 Black Hawk Court, Merced, CA 95340;
Hoschton, GA 30548
Aliases (AKA): James Conley
Address History: 3983 W Ironwood Drive, Pleasant Grove, UT 84062;
3992 Black Hawk Court, Merced, CA 95340;
Gordonville, PA 17529;
Alpine, UT 84004;
American Fork, UT 84003
Aliases (AKA): Ryan Samuel Nielsen,
Ryan S Nielson
Email Addresses: rya****@yahoo.com,
rya****@bellatlantic.net
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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