Address History: 1370 Cormorant Drive, Merced, CA 95340;
36 Castle Del Mar Avenue, Atwater, CA 95301;
Murrieta, CA 92563;
Rocklin, CA 95765;
Sacramento, CA 95842
Aliases (AKA): Helen E Martinez
Relatives & Associates: Lauren Cantiller
Carmen Maravilla
Ezequiel Martinez
Gene Martinez
Gene Martinez
Email Addresses: mar****@adelphia.net
Address History: 2353 Tuscany Avenue, Merced, CA 95340;
1322 Cormorant Drive, Merced, CA 95340;
Rohnert Park, CA 94928;
Stockton, CA 95212
Aliases (AKA): Kevin Dimond,
K Smith
Phone Numbers: (209) 388-1361
Address History: 506 Monterey Road Apt H, Pacifica, CA 94044;
5255 Clayton Road Apt 206, Concord, CA 94521;
Merced, CA 95340;
Walnut Creek, CA 94596;
Columbus, OH 43201
Aliases (AKA): Randa Shohoy Habib
Relatives & Associates: Ashraf Habib
Address History: 2845 E Hatch Road Spc 10, Modesto, CA 95351;
2084 Betsy Ross Court, Atwater, CA 95301;
Hollister, CA 95023;
Merced, CA 95340
Aliases (AKA): Oscar Efrain Moreno
Phone Numbers: (209) 489-5399
Email Addresses: osc****@yahoo.com
Aliases (AKA): Rahel L Ray
Phone Numbers: (209) 723-2673
Address History: 485 Shasta Park Drive, Shasta Lake, CA 96019;
5024 Jeri Place, Concord, CA 94521;
Merced, CA 95340;
Olivehurst, CA 95961;
Visalia, CA 93291
Aliases (AKA): Bud R Infield,
Bud Ray Infield,
Buddy R Infield
Email Addresses: cow****@comcast.net,
jod****@gmail.com,
jod****@yahoo.com,
sup****@yahoo.com
Aliases (AKA): Albert E Gilbert
Address History: 9277 Sierra River Drive, Elk Grove, CA 95624;
235 Chardonnay Drive, Greenfield, CA 93927;
Gridley, CA 95948;
Lincoln, CA 95648;
Merced, CA 95340
Aliases (AKA): Dale A Helman
Email Addresses: dal****@aol.com,
dhe****@aol.com,
dhe****@rocketmail.com,
fea****@gmail.com,
ker****@yahoo.com
Address History: 559 Nightingale Court, Merced, CA 95340;
26777 Chowchilla Boulevard, Chowchilla, CA 93610;
Le Grand, CA 95333;
Madera, CA 93638;
Stevensville, MT 59870
Aliases (AKA): Rita C Lockwood,
Rita Charlene Lockwood
Relatives & Associates: Brittany Lockwood
Crystal Lockwood
David Lockwood
Garrett Lockwood
Gary Lockwood
Address History: 3925 Palmer Court, Merced, CA 95340;
9248 Longview Road, Atwater, CA 95301;
Bakersfield, CA 93309;
Modesto, CA 95350
Aliases (AKA): Frances L Elechea,
Fran L Heva,
Frances Louise Telcchea,
F Telechea,
Fran L Telechea
Address History: 3214 Brookdale Court, Merced, CA 95340;
122 Cod Street, Eureka, CA 95503;
Fresno, CA 93705
Aliases (AKA): Mike Beasley
Email Addresses: bea****@aol.com,
mic****@att.net
Address History: 119 Bullion Hill Drive, Valley Springs, CA 95252;
2126 Brookdale Drive, Merced, CA 95340;
Oakland, CA 94602;
Turlock, CA 95382
Address History: 1388 Cormorant Drive, Merced, CA 95340;
1160 Mazatlan Place, Merced, CA 95348;
Tallahassee, FL 32301;
Pikesville, MD 21208;
Seattle, WA 98115
Aliases (AKA): Wei Chun C Chin,
Weichun Chun Chin
Relatives & Associates: Wu Chin
Aliases (AKA): Gail Zapata
Address History: 126 Po Box, Lakehead, CA 96051;
565 Lori Drive Apartment 14, Benicia, CA 94510;
Campbell, CA 95008;
Los Gatos, CA 95032;
Merced, CA 95340
Aliases (AKA): Teresa J Byerly,
T Telles,
Teresa Jane Telles
Email Addresses: tte****@gmail.com
Address History: 1161 Stratford Avenue, Atwater, CA 95301;
1480 Almond Crest Avenue, Atwater, CA 95301;
Merced, CA 95340;
Turlock, CA 95382
Address History: 420 Catmint Street, Manteca, CA 95337;
751 Jackolyn Drive, Manteca, CA 95336;
Merced, CA 95340;
San Pablo, CA 94806
Aliases (AKA): Dan B Rattanasack,
Daniel B Rattanasack
Relatives & Associates: Soukphrathai Jessica
Bonnphen Rattanasack
Kenny Rattanasack
Kenny Rattanasack
Phongsay Rattanasack
Aliases (AKA): Faye Beasley,
Lera Beasley
Email Addresses: bea****@aol.com
Address History: 1322 Cormorant Drive, Merced, CA 95340
Address History: 153 Lake Cove Approach, Newnan, GA 30265;
1322 Cormorant Drive, Merced, CA 95340;
Rancho Cucamonga, CA 91739;
Port Orange, FL 32128;
Clarks Summit, PA 18411
Aliases (AKA): Joe Lorentz Stagnaro,
Joseph L Stagnaro,
Joseph Lorentz Stagnaro
Relatives & Associates: Andrea Divico
Kimberly Duncan
Marion Stagnaro
Mary Stagnaro
Michael Stagnaro
Email Addresses: joe****@mclaneco.com,
joe****@yahoo.com,
jst****@gmail.com
Address History: 4661 Olmsted Court, Reno, NV 89519;
143 Seville Court, Atwater, CA 95301;
Merced, CA 95340;
Bonita Springs, FL 34135
Aliases (AKA): Greg Spurgeon,
Gregory Scott Spurgeon
Email Addresses: ala****@sbcglobal.net,
gre****@aol.com,
gre****@hotmail.com,
gre****@att.net,
gsp****@cfl.rr.com
Address History: 8950 Stouts Road, Kimberly, AL 35091;
1269 Greensboro Road, Birmingham, AL 35208;
Lancaster, CA 93535;
Merced, CA 95340
Aliases (AKA): Traci Wells,
Tracy Wells
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