Address History: 5108 Hillside Place, Palmdale, CA 93551;
1415 West 178th Street, Gardena, CA 90248;
Merced, CA 95348;
Newport Beach, CA 92663;
Norwalk, CA 90650
Aliases (AKA): Ralph Angelo Menez Magbanua
Relatives & Associates: Martha Banaria
Phone Numbers: (206) 972-0912
Email Addresses: rma****@gmail.com
Relatives & Associates: Darren Butler
Phone Numbers: (209) 384-0344
Aliases (AKA): Alexis Sirena Sapien
Email Addresses: mgu****@ymail.com
Address History: 1401 Shady Lane, Turlock, CA 95382;
9712 Philta Way, Elk Grove, CA 95757;
Merced, CA 95348
Address History: 713 Schoolhouse Road, San Jose, CA 95138;
39644 Banyan Tree Road, Fremont, CA 94538;
Merced, CA 95348;
Patterson, CA 95363;
San Diego, CA 92122
Phone Numbers: (510) 623-1854
Email Addresses: dkg****@gmail.com
Address History: 4351 Anderson Way, Merced, CA 95348;
640 N 4th Street, Chowchilla, CA 93610;
Madera, CA 93637
Aliases (AKA): Daniel Allen Melvin
Phone Numbers: (559) 662-8945
Email Addresses: dan****@gmail.com,
wbm****@gmail.com
Address History: 4706 Kester Avenue Apt 12, Sherman Oaks, CA 91403;
19778 Canyon View Drive, Canyon Country, CA 91351;
Merced, CA 95348;
Newhall, CA 91321;
Panorama City, CA 91402
Aliases (AKA): Danielle Gabriella Courser
Phone Numbers: (818) 350-9878
Email Addresses: fir****@yahoo.com
Address History: 1630 S Viaduct Entrada, Palm Springs, CA 92264;
529 Howell Road, Chowchilla, CA 93610;
Merced, CA 95348
Aliases (AKA): Colton Alexander Fennessey Torell,
Colton Fennesseytorell,
Colton Alexander Torell
Phone Numbers: (559) 665-7466
Address History: 4697 Stern Drive, Merced, CA 95348;
4323 Anderson Way, Merced, CA 95348;
San Leandro, CA 94578
Aliases (AKA): Lamont Antone Miller
Email Addresses: mil****@yahoo.com
Address History: 4383 Anderson Way, Merced, CA 95348;
910 Olivewood Drive Apt 4, Merced, CA 95348;
Modesto, CA 95358
Relatives & Associates: Amarildo Gutierrez
Daisy Gutierrez
Elizabeth Gutierrez
Erma Gutierrez
Gabriela Gutierrez
Phone Numbers: (209) 538-9161
Email Addresses: ren****@yahoo.com
Address History: 4335 Anderson Way, Merced, CA 95348
Address History: 3815 E College Avenue, Visalia, CA 93292;
2841 Nashua Street, Atwater, CA 95301;
Hilmar, CA 95324;
Lynwood, CA 90262;
Merced, CA 95348
Aliases (AKA): Belen Camorlinga,
Belen A C Garduno,
Belen Alexandra Garduno,
Belen Gonzalez
Email Addresses: ang****@yahoo.com
Address History: 923 Farragut Drive, Fremont, CA 94539;
1509 E Moore Avenue, Searcy, AR 72143;
Merced, CA 95348;
Patterson, CA 95363;
San Diego, CA 92122
Aliases (AKA): Kanti Bhabuthm,
Kanti Bhabuthmal,
Kanti B Bhabutnnal,
Kanti Bhobuthmal,
B Kanthilal
Relatives & Associates: Mangu Bhabuthmal
Anjali Kanthilal
Dipti Kanthilal
Manjula Kanthilal
Manisha Shah
Email Addresses: kan****@yahoo.com
Aliases (AKA): Israel A Lopez
Phone Numbers: (209) 384-3750
Address History: 146 S Fork Avenue, Merced, CA 95341;
4622 Plaza Lane Apt D, Jurupa Valley, CA 92509;
Riverside, CA 92503
Address History: 833 E Mobeck Street Apt A, West Covina, CA 91790;
4391 Anderson Way, Merced, CA 95348;
Rancho Cucamonga, CA 91701
Address History: 1009 Shadow Ridge Drive, Modesto, CA 95351;
4391 Anderson Way, Merced, CA 95348;
Ledyard, CT 06339
Relatives & Associates: Efrain Hernandez
Humberto Hernandez
Margarita Juarez
Rocio Juarez
Rocio Juarez
Aliases (AKA): Anthony Camp,
Anthony Neal Camp
Email Addresses: cam****@gmail.com
Address History: 1531 Po Box, Winton, CA 95388;
1440 Pine Street # 00000, Eureka, CA 95501;
Merced, CA 95348
Phone Numbers: (209) 385-3552
Address History: 4347 Anderson Way, Merced, CA 95348;
2005 San Jose Drive Unit 148, Antioch, CA 94509;
Sausalito, CA 94965;
North Las Vegas, NV 89032
Address History: 123 Francis Street, Bakersfield, CA 93308;
3304 Lockwood Court Sw, Huntsville, AL 35805;
Hanford, CA 93230;
Merced, CA 95341;
Modesto, CA 95358
Aliases (AKA): Sarai Cisneros,
Sarai Ruff
Phone Numbers: (256) 270-5917
Email Addresses: all****@live.com,
and****@gmail.com,
lyd****@yahoo.com
Address History: 1531 Po Box, Winton, CA 95388;
4323 Anderson Way, Merced, CA 95348
Relatives & Associates: Chong Cheng
Phone Numbers: (209) 261-2491
Email Addresses: you****@live.com
Address History: 6335 Shelby Street, Atwater, CA 95301;
1050 Minnewawa Avenue, Clovis, CA 93612;
Fresno, CA 93728;
Merced, CA 95348;
Tracy, CA 95376
Aliases (AKA): David P Ghee,
David P Mc,
David P Mc Ghee
Email Addresses: dav****@yahoo.com
Address History: 4220 Theresa Lane, Merced, CA 95348;
4379 Anderson Way, Merced, CA 95348;
Modesto, CA 95355
Email Addresses: suk****@outlook.com
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