Email Addresses: kev****@yahoo.com,
mfs****@hotmail.com,
sae****@aol.com
Address History: 96 Belize Court, Merced, CA 95341
Phone Numbers: (209) 381-0331
Aliases (AKA): Rafael Lopez,
Rafael Rosales Rosales
Relatives & Associates: Roxana Ascencio
Alejandro Duran
Raquel Gonzalez
Antonio Rosales
Gabriela Rosales
Address History: 96 Belize Court, Merced, CA 95341;
1695 Ellen Avenue Apt 3, Merced, CA 95341;
Planada, CA 95365
Address History: 1228 Po Box, Winton, CA 95388;
1482 Belmont Street, Atwater, CA 95301;
Merced, CA 95341;
Arvada, CO 80004;
Commerce City, CO 80022
Aliases (AKA): Cha M Lee
Email Addresses: boi****@att.net,
cha****@gmail.com,
cha****@gmail.com,
cha****@gmail.com,
cha****@gmail.com
Email Addresses: ann****@msn.com,
ngu****@yahoo.com,
ngu****@gmail.com,
sef****@hotmail.com,
sef****@hotmail.com
Address History: 31 Belize Court, Merced, CA 95341;
1955 Nehemiah Drive, Manteca, CA 95336;
San Jose, CA 95148
Aliases (AKA): Elvira Ballesteros
Relatives & Associates: Ray Ballesteros
Steven Ballesteros
Andrea Esquivel
Louis Esquivel
Sergio Esquivel
Phone Numbers: (408) 532-1767
Aliases (AKA): Benito Osorio
Phone Numbers: (209) 726-1363
Address History: 1414 W 11th Street, Merced, CA 95341;
31 Belize Court, Merced, CA 95341;
Des Moines, IA 50317;
Evansville, IN 47712
Aliases (AKA): Pearl Marie Galvan,
Pearl Marie Ramirez
Email Addresses: evo****@squirrelz.net,
jul****@gmail.com,
luv****@gmail.com,
mar****@rocketmail.com,
pea****@aol.com
Address History: 1311 W 21st Street, Merced, CA 95340;
1068 Parnel Way, Galt, CA 95632;
Goleta, CA 93117;
Planada, CA 95365;
San Bernardino, CA 92407
Aliases (AKA): Irma Y Mena,
Yolanda Mena,
Irma Y Navarro,
Irma Yolanda Navarro,
Yolanda Navarro
Email Addresses: vin****@att.net
Address History: 3015 Summer Breeze Avenue, Rosamond, CA 93560;
3365 Canada Road, Gilroy, CA 95020;
Hollister, CA 95023;
Madera, CA 93637;
Merced, CA 95341
Aliases (AKA): Adrienne Jeannine Rendon,
Adrienne J Rendon
Email Addresses: cla****@hotmail.com,
pin****@hotmail.com,
ren****@sbcglobal.net
Address History: 64 Belize Court, Merced, CA 95341
Aliases (AKA): Jaime Flores
Aliases (AKA): Raymon L Hayes,
Rl L Hayes
Address History: 2017 Kendall Avenue, Modesto, CA 95355;
3401 Mullen Way, Ceres, CA 95307;
Hilmar, CA 95324;
Merced, CA 95341;
Stockton, CA 95202
Aliases (AKA): Jagindar K Singh,
Jaginder K Singh,
Jagender K Singha
Email Addresses: amr****@yahoo.com,
cap****@sbcglobal.net,
j.s****@capitol-finance.com,
jas****@hotmail.com,
mor****@gmail.com
Aliases (AKA): Robert Maldonado,
Roberto Maldonado
Phone Numbers: (209) 383-0931
Address History: 663 Po Box, Hollister, CA 95024;
2190 Osborne Circle, Hollister, CA 95023;
Madera, CA 93637;
Merced, CA 95341;
Rosamond, CA 93560
Aliases (AKA): Moses Joseph Rendon
Email Addresses: nor****@rocketmail.com
Aliases (AKA): Chanh Kim Ngo
Email Addresses: cha****@hp.com,
ckn****@hotmail.com,
cng****@adelphia.com,
cng****@adelphia.net,
cng****@wmconnect.com
Address History: 1456 W 9th Street, Pomona, CA 91766;
220 W Central Avenue Apt 910, Brea, CA 92821;
La Habra, CA 90631;
Merced, CA 95341
Phone Numbers: (209) 723-8412
Address History: 1313 Camara Way, Manteca, CA 95337;
1820 Pennebaker Way Apartment 262, Manteca, CA 95336;
Merced, CA 95341;
Mountain View, CA 94043;
San Jose, CA 95148
Relatives & Associates: Andrea Esquivel
Elvira Esquivel
Norberto Esquivel
Sergio Esquivel
Sergio Esquivel
Email Addresses: esq****@yahoo.com
Aliases (AKA): Michael Thao
Relatives & Associates: Linda Thao
Email Addresses: fon****@gmail.com,
koo****@hotmail.com,
koo****@hotmail.com
Address History: 47 Belize Court, Merced, CA 95341;
1236 Cavalaire Court, Merced, CA 95348;
Appleton, WI 54915
Phone Numbers: (209) 383-5430
Address History: 3834 Colma Avenue, Merced, CA 95348;
14335 Magnolia Avenue # 493, Livingston, CA 95334
Aliases (AKA): Carlos Sarnillo
Email Addresses: csa****@attbi.com,
csa****@yahoo.com
Address History: 309 Las Brisas Street, Merced, CA 95341;
1411 Jantzen Avenue, Atwater, CA 95301;
Winton, CA 95388;
New Braunfels, TX 78130
Relatives & Associates: J Ceja
Arcelia Rodriguez
Baltazar Rodriguez
Bryant Rodriguez
Jacqueline Rodriguez
Address History: 623 37th Street Nw, Bemidji, MN 56601;
47 Belize Court, Merced, CA 95341;
Green Bay, WI 54311
Aliases (AKA): Thao Cheng
Relatives & Associates: Vang Yang
Email Addresses: cth****@ameritrade.com,
djs****@gmail.com
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