Address History: 5210 Coronado Street, Chowchilla, CA 93610;
12433 Avenue 24, Chowchilla, CA 93610;
El Nido, CA 95317;
Merced, CA 95341
Aliases (AKA): Antonio Rocha Dinis
Address History: 6049 Lone Tree Road, Merced, CA 95341;
797 Po Box, Atwater, CA 95301
Relatives & Associates: Richard Cross
Phone Numbers: (209) 722-5321
Address History: 405 W J Street, Los Banos, CA 93635;
1333 Cardinal Street, Los Banos, CA 93635;
Merced, CA 95341;
Fort Worth, TX 76105
Aliases (AKA): Daisy Veronica Canas,
Daisy Veronica Ramirez
Email Addresses: dei****@yahoo.com,
ram****@yahoo.com,
ram****@yahoo.com
Address History: 2565 Midge Avenue Apt 3, Merced, CA 95340;
7265 Lone Tree Road, Merced, CA 95341;
Midpines, CA 95345
Address History: 1614 Montrose Way, San Jose, CA 95124;
8101 Lone Tree Road, Merced, CA 95341;
Modesto, CA 95355;
Morgan Hill, CA 95037;
Santa Clara, CA 95051
Aliases (AKA): Donald J Esperanz,
Don Esperanza,
Donald Jack Esperanza
Email Addresses: des****@cs.com,
des****@qwest.net,
don****@hotmail.com,
emp****@sbcglobal.net
Address History: 6446 Lone Tree Road, Merced, CA 95341
Aliases (AKA): Bertha Renee Favier
Aliases (AKA): J Veliz Delatorre,
Jesus Veliz Delatorre,
J Velizdela Torre,
Jesus Veliz
Email Addresses: jve****@carolina.rr.com
Address History: 14028 Atwater Jordan Road, Livingston, CA 95334;
4455 Lone Tree Road S, Merced, CA 95341
Aliases (AKA): S Evans,
Sally Ann Evans
Email Addresses: che****@hotmail.com,
pav****@aol.com,
she****@cs.com,
she****@hotmail.com
Aliases (AKA): Juana Garcia Soto,
Juana O Soto
Aliases (AKA): Dora M Zapata
Phone Numbers: (559) 665-6988
Aliases (AKA): Emilia Castillo
Relatives & Associates: Carlos Castillo
Carlos Castillo
Catalina Castillo
Darneli Castillo
Jose Castillo
Phone Numbers: (209) 723-2763
Aliases (AKA): Jose L Soto
Phone Numbers: (209) 723-7051
Address History: 6049 Lone Tree Road, Merced, CA 95341;
2207 Lake Street, Bakersfield, CA 93306;
El Monte, CA 91733;
South El Monte, CA 91733
Aliases (AKA): Gilberto Velasquez
Relatives & Associates: Jose Velazquez
Address History: 1933 Saratoga Court, Merced, CA 95340;
9755 Mission Avenue, Le Grand, CA 95333;
Riverbank, CA 95367
Aliases (AKA): Dana S Holguin,
Dana Sue Lane
Phone Numbers: (209) 756-3310
Email Addresses: dan****@hotmail.com
Address History: 400 Cedar Avenue, Atwater, CA 95301;
2829 N Stagecoach Drive, Fayetteville, AR 72703;
Merced, CA 95341;
Lawrenceville, GA 30044;
Cassville, MO 65625
Aliases (AKA): Randi Lee Heberline,
Randy Herberline
Relatives & Associates: Roy Heber-Line
Brandon Heberline
Elizabeth Heberline
Jeffrey Heberline
Joseph Heberline
Email Addresses: lda****@gmail.com,
lhe****@yahoo.com,
rhe****@yahoo.com
Address History: 7265 Lone Tree Road, Merced, CA 95341;
580 E Juniper Avenue, Atwater, CA 95301;
Catheys Valley, CA 95306;
Le Grand, CA 95333
Aliases (AKA): M Campbell,
Misty Dawn Campbell,
Misty Campbell,
Misty Dawn Oakes
Email Addresses: mis****@iwon.com,
miz****@sbcglobal.net,
mst****@aol.com,
mst****@hotmail.com
Address History: 4831 Proper Court, Sacramento, CA 95842;
12433 24 Avenue, Chowchilla, CA 93610;
Galt, CA 95632;
Merced, CA 95341;
Johnson City, TN 37602
Aliases (AKA): Elizabeth Denis,
Elizabeth Luis Flores,
Elizabeth L Flores,
Elizabeth Scambler,
Elizabeth F Scambler
Email Addresses: eli****@sbcglobal.net
Address History: 22585 S Valentine Avenue, Riverdale, CA 93656;
12345 Dry Creek Road, Auburn, CA 95602;
Merced, CA 95341;
Turlock, CA 95380
Relatives & Associates: Tina Macias
Email Addresses: fod****@hotmail.com,
zik****@hotmail.com
Address History: 1012 Glen Dale Circle, Dacono, CO 80514;
21229 Reynolds Avenue, Dos Palos, CA 93620;
Merced, CA 95341;
Aurora, CO 80011;
Boulder, CO 80308
Aliases (AKA): Maria Guadalupe Garcia,
Maria Garcia,
Mary A Garcia,
Maria D Maldonado,
Ma Velasco
Relatives & Associates: Vasquez Daniela
Amanda Franklin
Guillermo Garcia
Amanda Maldonado
Edith Maldonado
Email Addresses: gar****@netzero.net
Address History: 116 S Alton Boulevard, Mission, TX 78573;
28436 Bambouer Road, Gustine, CA 95322;
Merced, CA 95341;
Alton, TX 78573;
Edinburg, TX 78539
Aliases (AKA): Antonio Lopez,
Juan A Lopez,
Tony Lopez
Relatives & Associates: Feliciano Gonzalez
Gabriela Lopez
Graciela Lopez
Graciela Lopez
Javier Lopez
Address History: 10261 Normandy Crest, Eden Prairie, MN 55347;
6249 Alverton Drive, Carlsbad, CA 92009;
Elk Grove, CA 95624;
Le Grand, CA 95333;
Merced, CA 95341
Aliases (AKA): Dana Scott Lane,
Donald Sue Lee,
Donald Liu
Address History: 354 Po Box, Dacono, CO 80514;
6446 Lone Tree Road, Merced, CA 95341;
Erie, CO 80516
Aliases (AKA): Socorro J Ortega
Phone Numbers: (303) 833-6855
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