Address History: 5613 Golf Road, Merced, CA 95340;
10915 Po Box, Earlimart, CA 93219;
El Nido, CA 95317
Aliases (AKA): Max Maldonado,
Maximiliano A Maldonado,
Maximiliano I Maldonado,
Maximilino I Maldonado,
Maximiliano Paldonado
Relatives & Associates: Maxiliano Azebedo
Anita Cervera
Leslie Fenton
Angelina Maldonado
Anna Maldonado
Email Addresses: ale****@hotmail.com,
hor****@yahoo.com,
jas****@gmail.com,
max****@yahoo.com
Address History: 1708 Olive Avenue, Atwater, CA 95301;
435 Atwater Boulevard, Atwater, CA 95301;
Merced, CA 95341;
Winton, CA 95388;
Henderson, TX 75654
Aliases (AKA): Earl Leon Jones,
Earl Kaiser
Email Addresses: aun****@att.net
Address History: 4812 Mchenry Road, Merced, CA 95341;
7507 N 1st Street Apt 203, Fresno, CA 93720;
San Jose, CA 95125;
Bradenton, FL 34212;
Levittown, NY 11756
Aliases (AKA): T Brummell,
Teresa L Brummell,
Theresa Brummell
Relatives & Associates: Crystal Brummell
Deanna Brummell
Janet Brummell
Jerry Brummell
Jerry Brummell
Email Addresses: jtb****@hotmail.com,
tjb****@hotmail.com
Address History: 412 Dodge Avenue, Oakdale, CA 95361;
2293 Kibby Road, Merced, CA 95340;
Murrieta, CA 92563;
Turlock, CA 95382;
Saint Louis, MO 63131
Aliases (AKA): John P Minasian,
Johnny P Minasian
Relatives & Associates: Linda Lunney
Aliases (AKA): Rita Redondo
Email Addresses: are****@aol.com,
rit****@comcast.net
Aliases (AKA): Daniel F Floriano,
Danny S Floriano
Phone Numbers: (209) 383-2392
Address History: 5882 Mchenry Road, Merced, CA 95341
Phone Numbers: (209) 383-3094
Aliases (AKA): Thom G Balance,
Thom Balance,
Tom Balance
Email Addresses: tho****@sbcglobal.net
Address History: 597 Fortuna Avenue, Atwater, CA 95301;
1657 California Avenue, Dos Palos, CA 93620;
Merced, CA 95348;
Stockton, CA 95206
Aliases (AKA): Allen Schoenbaun
Relatives & Associates: Darlene Schoenbaun
Phone Numbers: (209) 726-4815
Address History: 5846 Mchenry Road, Merced, CA 95341;
1690 Sierra Madre Drive, Atwater, CA 95301;
Le Grand, CA 95333
Aliases (AKA): Fernanda Maria Whitfield
Relatives & Associates: Judith Carlock
Amy Whitfield
Matthew Whitfield
Robert Whitfield
Robert Whitfield
Address History: 3576 Hatch Road, Merced, CA 95340;
5016 Creek Front Road #, Catheys Valley, CA 95306;
Chowchilla, CA 93610;
Le Grand, CA 95333
Aliases (AKA): Crissy Castleberry,
Crissy D Harrison,
Crissy Nichols,
Crissy D Spielman,
Crissy Spielman
Relatives & Associates: Brian Castleberry
Nicole Kitt
Stephania Sanchez
Marilyn Speilman
Bryan Spielman
Address History: 460 Rego Common, Fremont, CA 94536;
5439 Buchanan Place, Fremont, CA 94538;
Merced, CA 95341;
Turlock, CA 95382;
Stone Mountain, GA 30083
Aliases (AKA): Mai Lor,
Maria Lor
Email Addresses: atl****@yahoo.com,
may****@yahoo.com,
mlo****@yahoo.com,
pxl****@yahoo.com
Address History: 4245 Plainsburg Road, Le Grand, CA 95333;
6464 Le Grand Road, Merced, CA 95341;
Albany, NY 12205
Aliases (AKA): Adalberto Nunes,
Albert C Nunes,
Alberto Nunes
Email Addresses: anu****@earthlink.net
Address History: 1227 Sunup Drive, Merced, CA 95348;
2130 Diablo Court, Atwater, CA 95301;
Las Vegas, NV 89115
Aliases (AKA): De Anna Balance,
Deanna Renee Balance,
De Anna Biggs,
De Anna R Biggs,
Jeanna R Biggs
Email Addresses: big****@hotmail.com
Aliases (AKA): Ray Luis Ortega,
Raymond Luis Ortega
Relatives & Associates: Magenica Gevana
Stacy Guerra
Adriana Ortega
Christopher Ortega
Dolores Ortega
Email Addresses: arm****@gmail.com,
c.o****@yahoo.com,
non****@iname.com,
ray****@gmail.com,
ray****@sbcglobal.net
Address History: 265 E Clinton Avenue, Atwater, CA 95301;
1672 Eucalyptus Street, Atwater, CA 95301;
Merced, CA 95340
Aliases (AKA): T Davis,
W Davis
Relatives & Associates: Amy Whitfield
Fernanda Whitfield
Robert Whitfield
Robert Whitfield
Timothy Whitfield
Phone Numbers: (209) 384-0396
(209) 384-7519
Address History: 2200 Olive Avenue Spc 42, Atwater, CA 95301;
500 Cedar Avenue, Atwater, CA 95301;
Gustine, CA 95322;
Merced, CA 95348;
Modesto, CA 95358
Relatives & Associates: Joseph Dallaswhitmire
Ariel Martinez
Jerry Thornton
Chris Whitmire
Myra Whitmire
Aliases (AKA): Justin Thomas Cordoza
Phone Numbers: (209) 383-3094
Relatives & Associates: Glenn Waller
Address History: 3576 Hatch Road, Merced, CA 95340;
171 Po Box, Corcoran, CA 93212;
Denair, CA 95316;
Le Grand, CA 95333;
Beaumont, TX 77720
Aliases (AKA): K Bishop
Email Addresses: kbi****@gartontractor.com,
kim****@hotmail.com,
kim****@sbcglobal.net
Address History: 2116 Manhattan Beach Boulevard, Redondo Beach, CA 90278;
971 Alpine Spring Court, Ceres, CA 95307;
Granada Hills, CA 91344;
Merced, CA 95341;
Modesto, CA 95358
Aliases (AKA): Nadia Burrou
Email Addresses: nad****@aol.com,
pri****@sbcglobal.net
Address History: 3500 Lochearn Court Apt H, Pasadena, MD 21122;
3863 Mchenry Road, Merced, CA 95341;
Port Charlotte, FL 33953
Aliases (AKA): Helen M Sosnowsky
Address History: 19637 16 Highway, Siloam Springs, AR 72761;
749 Javello Road, Springdale, AR 72762;
Merced, CA 95341;
Sacramento, CA 95832
Aliases (AKA): Xai Xiong X Toyed,
Xai X Toyed,
Xai Xiong
Email Addresses: che****@pnc.com,
flo****@yahoo.com,
jug****@aol.com,
pkx****@hotmail.com,
xai****@aol.com
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