Address History: 526 Kennwood Drive, Ukiah, CA 95482;
1794 Herman Street, Atwater, CA 95301;
Kelseyville, CA 95451;
Lakeport, CA 95453;
Merced, CA 95340
Aliases (AKA): Anthony Pearce,
Tony Pearce,
Anthony A Pearce Senior
Email Addresses: ton****@yahoo.com
Address History: 1107 Dunbarton Circle, Sacramento, CA 95825;
2299 Bacon Street Ste 1, Concord, CA 94520;
Fairfield, CA 94533;
Merced, CA 95340;
Stockton, CA 95209
Aliases (AKA): Kim Fillmore,
Kimberly E Fillmore,
Kimberley Ellen Filmore
Relatives & Associates: Kassandra Fillmore
Kevin Fillmore
Kimberley Fillmore
Luisa Lorenzo
Roger Robinson
Address History: 4118 Canopy Court, Merced, CA 95340;
1424 Madison Court, Merced, CA 95348;
Athens, GA 30606
Aliases (AKA): Sara J Robert
Phone Numbers: (209) 722-9987
Address History: 3209 Novell Court, Modesto, CA 95354;
78 Po Box, Boyes Hot Springs, CA 95416;
Ceres, CA 95307;
El Verano, CA 95433;
Kenwood, CA 95452
Aliases (AKA): Jesus Heredia,
Jesus H Lopez,
Jesus Lopezheredia
Relatives & Associates: Anna Heredia
Francisco Heredia
Gerardo Heredia
Ignacio Heredia
Jacqueline Heredia
Email Addresses: bec****@gmail.com,
don****@hotmail.com,
gat****@juno.com,
hon****@yahoo.com,
moo****@aol.com
Address History: 5831 Clayton Road, Turlock, CA 95380;
1900 Dartmouth Avenue Apartment 112, Clovis, CA 93612;
Merced, CA 95340;
Modesto, CA 95350;
Lubbock, TX 79413
Aliases (AKA): Jacob Paul Silveira
Aliases (AKA): Christophe S Trindade,
Christopher Trindade,
Christopher Trinidade
Address History: 720 Crater Avenue, Modesto, CA 95351;
1740 Joel Way, Ceres, CA 95307;
El Verano, CA 95433;
Merced, CA 95340;
Petaluma, CA 94952
Aliases (AKA): Jesus H Lopez
Relatives & Associates: Jesus Heredia
Jesus Heredia
Jesus Heredia
Jesus Heredia
Manuel Heredia
Email Addresses: bec****@gmail.com,
don****@hotmail.com,
gat****@juno.com,
hon****@yahoo.com,
jes****@sbcglobal.net
Address History: 4252 Merlot Court, San Jose, CA 95135;
4131 Canopy Court, Merced, CA 95340;
Morgan Hill, CA 95037;
Jacksonville, FL 32218
Aliases (AKA): Marco Zunig,
Marco Zuniga,
Marco F Zuniga,
Mark F Zuniga
Relatives & Associates: Verenica Celio
Sara Delariva
Aniceta Gallegos
Cyndi Gallegos
Reynaldo Gallegos
Email Addresses: mc1****@aol.com
Address History: 2861 Happy Valley Avenue, Atwater, CA 95301;
19128 Schuster Avenue, Castro Valley, CA 94546;
Merced, CA 95340
Phone Numbers: (209) 722-2398
Address History: 4109 Canopy Court, Merced, CA 95340;
9420 Hillsborough Way, Chowchilla, CA 93610;
Costa Mesa, CA 92626;
Irvine, CA 92602;
Morgan Hill, CA 95037
Aliases (AKA): Kimem Thi Trang,
Kimem T Trang
Address History: 2962 Po Box, Merced, CA 95344;
2661 Blue Oak Avenue, Merced, CA 95348
Aliases (AKA): Maria A Diaz,
Maria A Plascencia
Phone Numbers: (209) 349-8418
Address History: 4124 Canopy Court, Merced, CA 95340;
606 Alvarado Avenue Apt 93, Davis, CA 95616;
Stockton, CA 95209;
Bensenville, IL 60106;
Allston, MA 02134
Aliases (AKA): Hong Van Pham,
Hong V Pham,
Hongvan Thi Pham,
Van Hong Pham,
Hong T Phan
Email Addresses: hvo****@yahoo.com,
hvo****@ymail.com,
jam****@yahoo.com,
pin****@email.com,
pin****@gmail.com
Address History: 1726 E G Street, Oakdale, CA 95361;
367 N Union Road Apt 104, Manteca, CA 95337;
Merced, CA 95340;
Herndon, VA 20171
Address History: 1877 El Portal Drive, Merced, CA 95340;
4118 Canopy Court, Merced, CA 95340;
Matthews, NC 28105
Aliases (AKA): Jeanine E Hall
Email Addresses: jha****@comcast.net,
jlh****@gmail.com,
rin****@hotmail.com
Address History: 11876 E Ashlan Avenue, Sanger, CA 93657;
100 Fowler Avenue Apt 283, Clovis, CA 93611;
Fresno, CA 93722;
Merced, CA 95340
Aliases (AKA): Michelle Ann Warkentin
Email Addresses: mwa****@fresnochristian.com
Aliases (AKA): Latisha Miles,
Latisha Walker
Phone Numbers: (209) 722-7730
(209) 724-9315
Address History: 4106 Canopy Court, Merced, CA 95340
Phone Numbers: (209) 966-6304
Address History: 4043 Casual Court, Merced, CA 95340;
702 E Magill Avenue, Fresno, CA 93710;
Madera, CA 93637
Aliases (AKA): Qais Z Albatayneh,
Qais Al Batayneh
Phone Numbers: (559) 660-9119
Email Addresses: qai****@hotmail.com
Address History: 13310 Poppy Hills Avenue, Chowchilla, CA 93610;
8865 Laguna Street, Chowchilla, CA 93610;
Merced, CA 95340
Aliases (AKA): Joe W Moulton
Email Addresses: mai****@gmail.com,
mou****@yahoo.com,
sha****@yahoo.com
Address History: 2915 N Van Ness Boulevard, Fresno, CA 93704;
1136 Terracina Drive, El Dorado Hills, CA 95762;
Merced, CA 95340;
San Jose, CA 95127;
Sioux Falls, SD 57186
Aliases (AKA): Jeremiah Zunig,
Jeremiah J Zuniga
Email Addresses: jer****@ix.netcom.com,
jer****@mediaone.net,
jer****@mindspring.com,
jer****@hotmail.com
Address History: 73129 Po Box, Davis, CA 95617;
4115 Canopy Court, Merced, CA 95340;
Walnut Creek, CA 94596
Address History: 5903 70th Street, Lubbock, TX 79424;
4680 E Mustang Drive, Eloy, AZ 85131;
Gilbert, AZ 85295;
Glendale, AZ 85306;
Marana, AZ 85653
Aliases (AKA): Manuel B Padron
Address History: 510 E Third Street, Winslow, AZ 86047;
4936 S Twinleaf Drive, Gilbert, AZ 85298;
Fresno, CA 93720;
Merced, CA 95340
Aliases (AKA): Yvonne Hanneman,
Yvonne Marie Martinez
Relatives & Associates: Erick Hanneman
Joshua Hanneman
Marvin Hanneman
Rebecca Hanneman
Anthony Martinez
Address History: 300 Landing Lane, Washoe Valley, NV 89704;
4131 Canopy Court, Merced, CA 95340;
Carson City, NV 89706
Aliases (AKA): Norma L Palesano
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