Address History: 270 Seneca Street, Merced, CA 95340;
4532 Goode Street, Antioch, CA 94531;
Milpitas, CA 95035;
San Jose, CA 95132;
Santa Clara, CA 95054
Aliases (AKA): Leona Lily Castillo,
Leonalily Castillo
Email Addresses: lil****@yahoo.com
Address History: 657 Seneca Street, Merced, CA 95340;
686 Dennis Court, Merced, CA 95340;
Winter Park, FL 32789;
Chicago, IL 60618;
Oak Park, IL 60302
Aliases (AKA): Amit Shukia,
Amit A Shukla Senior
Email Addresses: ami****@pwc.com,
ami****@yahoo.com,
ami****@gmail.com,
ami****@gmail.com,
ami****@hotmail.com
Address History: 200 Seneca Street Apt 129, Merced, CA 95340
Phone Numbers: (209) 230-0930
Aliases (AKA): Cleotilde Delphin,
Cleotilde Delphine,
Cleotilde S Rocha,
Cleotilde Sarco-Rocha,
Cleotilde Sarcorocha
Email Addresses: cle****@gmail.com,
roc****@gmail.com
Relatives & Associates: Edward Winters
Phone Numbers: (209) 383-6733
Relatives & Associates: Anthony Dibella
Anthony Dibella
Carmelo Dibella
Frances Dibella
Ilean Dibella
Address History: 200 Seneca Street Apt 232, Merced, CA 95340;
2441 21st Avenue, San Francisco, CA 94116
Aliases (AKA): Willia Kelleher,
William Joseph Kelleher
Email Addresses: wil****@att.net
Phone Numbers: (209) 722-9413
Email Addresses: arl****@hotmail.com
Aliases (AKA): Danl Oates
Phone Numbers: (209) 722-7025
Address History: 276 Seneca Street, Merced, CA 95340;
152 1 2 West 22nd Street, Merced, CA 95340;
Porterville, CA 93257;
Visalia, CA 93292
Email Addresses: aja****@ameritrade.com,
aja****@ameritrade.com
Aliases (AKA): P Wiedemann,
Pete Wiedemann
Email Addresses: psw****@sbcqlobal.net
Address History: 200 Seneca Street Apt 101, Merced, CA 95340;
899 High Street, Atwater, CA 95301;
Ceres, CA 95307;
Modesto, CA 95350
Address History: 335 Seneca Street, Merced, CA 95340;
17509 Cottrell Boulevard, Lake Elsinore, CA 92530;
Palmdale, CA 93599;
Salt Lake City, UT 84107
Aliases (AKA): Gennipher Eckert,
Gennipher Violett Eckert,
Gennipher Violet Haman,
Gennipher Hosman
Email Addresses: bco****@aol.com,
rom****@yahoo.com
Address History: 200 Seneca Street Apt 222, Merced, CA 95340;
9376 Bigler Drive Apt 113, Planada, CA 95365
Aliases (AKA): Brandon Delacruz,
Brandon Lacruz
Relatives & Associates: Brandon Delacru
Adrienne Delacruz
Irma Delacruz
Margarita Delacruz
Alejandra Delacruz Galindo
Email Addresses: 209****@gmail.com,
bra****@yahoo.com
Aliases (AKA): Ann Pace
Email Addresses: 532****@sbcglobal.net,
ann****@outlook.com,
gro****@sbcglobal.net
Phone Numbers: (209) 384-7596
Email Addresses: alv****@msn.com
Address History: 200 Seneca Street Apt 116, Merced, CA 95340;
3575 Lakeshore Boulevard Apt 2, Lakeport, CA 95453
Aliases (AKA): Michelle A Bachland,
Michele A Butrick,
Michell A Butrick,
Michelle A Butrick
Email Addresses: mic****@comcast.net,
tol****@aol.com
Address History: 200 Seneca Street Apt 104, Merced, CA 95340;
359 East Alexander Avenue, Merced, CA 95340
Aliases (AKA): Naheed Fatima Aslam
Phone Numbers: (209) 726-3866
Aliases (AKA): Carol J Kamerer
Phone Numbers: (209) 384-7596
Email Addresses: car****@att.net,
cka****@yahoo.com,
cka****@yahoo.com
Address History: 827 Seneca Street, Merced, CA 95340;
170 Manzanita Drive, Atwater, CA 95301;
Modesto, CA 95354
Aliases (AKA): Michelle S Pierce
Email Addresses: aly****@gmail.com,
sun****@gmail.com
Address History: 836 Seneca Street, Merced, CA 95340;
16501 E Brookport Street, Covina, CA 91722;
El Monte, CA 91732;
Hesperia, CA 92345;
La Puente, CA 91744
Aliases (AKA): Rose Marie Arce
Email Addresses: bas****@yahoo.com
Address History: 692 Seneca Street, Merced, CA 95340
Aliases (AKA): Ben Pace
Address History: 602 Seneca Street, Merced, CA 95340;
1372 Loughborough Drive, Merced, CA 95348;
Chaska, MN 55318
Aliases (AKA): C Starkweather,
Cheryl L Starkweather
Email Addresses: che****@gmail.com
Address History: 200 Seneca Street Apt 233, Merced, CA 95340;
436 N Mercey Springs Road, Los Banos, CA 93635;
Modesto, CA 95350;
Turlock, CA 95382
Phone Numbers: (209) 827-6220
Address History: 330 Seneca Street Apt 3, Merced, CA 95340
Phone Numbers: (209) 873-5030
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