Address History: 160 Canal Drive, Chowchilla, CA 93610;
132 Gill Way, Chowchilla, CA 93610;
Fresno, CA 93710;
Merced, CA 95341;
Pittsburg, CA 94565
Aliases (AKA): Megan Foster
Email Addresses: meg****@aol.com
Address History: 533 Randolph Street, San Francisco, CA 94132;
3168 E Benson Highway, Tucson, AZ 85706;
Antioch, CA 94509;
Atwater, CA 95301;
Claremont, CA 91711
Aliases (AKA): Yasser Trust Abdoun,
Yasser Abdoun,
Yasser Us
Email Addresses: abd****@msn.com,
oya****@msn.com,
yab****@msn.com,
yab****@msn.com,
yas****@am.jll.com
Address History: 1360 Club Drive, Merced, CA 95340;
381 Circle Drive, Chowchilla, CA 93610;
La Crescenta, CA 91214;
Los Angeles, CA 90018;
Snelling, CA 95369
Aliases (AKA): Dana Sanders
Email Addresses: dsa****@figfederal.org,
san****@yahoo.com
Address History: 5048 Noah Drive, Atwater, CA 95301;
1280 Welburn Avenue, Gilroy, CA 95020;
Merced, CA 95341;
Philadelphia, PA 19142
Aliases (AKA): Benjamin Matthew Turzai
Address History: 4264 Lingard Road, Merced, CA 95341
Aliases (AKA): Brian Silveira
Relatives & Associates: Maximinio Dairy
Amanda Ellington
Anafalda Silveira
Larry Silveira
Maria Silveira
Email Addresses: bri****@gmail.com
Address History: 722 Newton Court, Merced, CA 95348;
121 Juniper Avenue, Atwater, CA 95301;
Turlock, CA 95380
Relatives & Associates: Esther Herrera
Maria Herrera
Michael Herrera
Patricia Herrera
Courtney Murphy
Address History: 1003 El Portal Drive, Merced, CA 95340;
3854 Bert Crane Road, Atwater, CA 95301;
Catheys Valley, CA 95306
Aliases (AKA): M Herrera,
M Mccleskey,
Maria Michelle Mccleskey,
Maria Mccleskey
Relatives & Associates: Esther Herrera
Mario Herrera
Michael Herrera
Patricia Herrera
Jessika Mccleskey
Aliases (AKA): Atina Dawn Cahvez,
Atina Dawn Chavez,
Atina D Souza,
Atina Dawn Souza
Relatives & Associates: Brittani Anderson
Agustin Chavez
Alberto Chavez
Arnold Chavez
Eduardo Chavez
Email Addresses: ati****@gmail.com,
cha****@yahoo.com,
cra****@yahoo.com,
fos****@worldnet.att.net,
pla****@yahoo.com
Address History: 18 W Grant Road, El Nido, CA 95317;
9609 S Highway 59 # 59, El Nido, CA 95317;
Merced, CA 95341
Aliases (AKA): Bob Borba,
Robert M Borba
Phone Numbers: (209) 383-6337
Address History: 4210 Lingard Road, Merced, CA 95341;
21800 August Avenue, Hilmar, CA 95324;
Modesto, CA 95358;
Turlock, CA 95380;
Dorchester, MA 02125
Aliases (AKA): Max Manuel Silveira,
Maximinio Manu Silveira,
Maximino Silveira,
Maximo Silveira,
Maximinio Manu Silveria
Relatives & Associates: Domingas Cardoso
Jorge Cardoso
Alberto Dasilveira
Manuel Dasilveira
Samuel Diaz
Address History: 1516 Thornton Street, Hanford, CA 93230;
270 Po Box, Hanford, CA 93232;
Merced, CA 95341;
Tracy, CA 95304;
Traver, CA 93673
Aliases (AKA): Huberto H Amaral,
Humberto A Ocampo
Relatives & Associates: Cesar Amaral
Guillermina Amaral
Humberto Amaral
Humberto Amaral
Jasmin Amaral
Phone Numbers: (559) 584-4879
Address History: 1035 W 20th Street, Merced, CA 95340;
26968 Manon Avenue, Hayward, CA 94544;
Memphis, TN 38128
Aliases (AKA): Lua Alejandro,
Alejandro A Gomez,
Alejandor M Lua,
Alejandro M Lua,
Lua Alejandro Manzo
Email Addresses: alu****@carolina.rr.com,
alu****@carolina.rr.com,
bon****@yahoo.com,
jul****@hotmail.com
Address History: 4640 Lingard Road, Merced, CA 95341
Address History: 2932 Tahoe Drive, Merced, CA 95340;
2355 Atwater Boulevard Spc 46, Atwater, CA 95301;
Simi Valley, CA 93063;
Stockton, CA 95207;
Winton, CA 95388
Email Addresses: fra****@sympatico.ca,
mow****@cs.com
Address History: 3280 Lingard Road, Merced, CA 95341
Relatives & Associates: Andrew Bertuccio
Christina Bertuccio
Jennifer Bertuccio
Justin Bertuccio
Louise Bertuccio
Address History: 1411 Jackson Court, Merced, CA 95340;
137 Alamos Avenue Apt 101, Clovis, CA 93612;
Hanford, CA 93230;
Los Banos, CA 93635
Aliases (AKA): Kevin Joseph Kostecky,
Kevin Kostecky
Address History: 12565 Sunset Drive, Livingston, CA 95334;
16543 Darlington Street, Delhi, CA 95315;
Merced, CA 95341;
Redwood City, CA 94063;
Tracy, CA 95376
Address History: 3947 W Reese Avenue, Visalia, CA 93277;
7545 Country Club Drive, Pinetop, AZ 85935;
Tucson, AZ 85713;
Atascadero, CA 93422;
Merced, CA 95341
Aliases (AKA): L Borges,
Larry Melo Borges,
Lawrence Borges
Email Addresses: pil****@gmail.com,
s3x****@gmail.com
Aliases (AKA): Mike J Bertuccio
Relatives & Associates: Andrew Bertuccio
Christina Bertuccio
Christopher Bertuccio
Jennifer Bertuccio
Justin Bertuccio
Phone Numbers: (209) 722-2551
(209) 722-8205
Address History: 10020 Pepper Street, Ballico, CA 95303;
10056 Pepper Street, Ballico, CA 95303;
Coulterville, CA 95311;
Delhi, CA 95315;
Merced, CA 95341
Relatives & Associates: Olga Contreras De Romero
Lucia Garcia
Maria Martinez
Cornelio Romero
Ivan Romero
Email Addresses: mar****@gmail.com
Address History: 3282 Fann Road, Murfreesboro, TN 37128;
2809 Buhach Road Spc 2, Atwater, CA 95301;
Merced, CA 95340;
Rockvale, TN 37153
Aliases (AKA): David William Douthit
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