Address History: 1078 Lawndale Avenue, Merced, CA 95341;
21247 Reynolds Avenue, Dos Palos, CA 93620;
Livingston, CA 95334;
Orangevale, CA 95662
Phone Numbers: (209) 722-2091
Address History: 1129 E Palo Alto Avenue, Fresno, CA 93710;
5473 N Aurora Avenue, Fresno, CA 93722;
Marysville, CA 95901;
Merced, CA 95340
Aliases (AKA): Joe Lucil,
Joe Luis Lucio,
Jose L Lucio,
Jose Luis Lucio,
Jose Luis Lucio Senior
Email Addresses: bdm****@gmail.com,
cal****@aattbi.com,
doz****@yahoo.com,
jlu****@teampdc.com,
joe****@ameritrade.com
Address History: 1683 Holmes Brothers Court, Manteca, CA 95337;
574 Button Avenue Apt 221, Manteca, CA 95336;
Merced, CA 95340
Aliases (AKA): J Kozik,
Jerald V Kozik,
Jerald Vincent Kozik,
Jerald Parsel
Email Addresses: jer****@aol.com
Address History: 740 Modoc Street, Merced, CA 95340
Phone Numbers: (209) 726-1609
Address History: 1121 E Santa Fe Avenue Apt 4, Merced, CA 95340;
1620 Rockwood Avenue, Calexico, CA 92231;
Farmersville, CA 93223;
Modesto, CA 95357;
Turlock, CA 95382
Aliases (AKA): Rebecca Ranius Cisnero,
Rebeca Flores,
Rebecca Ranius Flores,
Rebeccca Flores,
Rebecca Ramos
Email Addresses: 2sl****@gmail.com,
apn****@gmail.com,
apn****@suscon.net,
bec****@yahoo.com,
bec****@mac.com
Address History: 856 Modoc Street, Merced, CA 95340
Address History: 3220 Meadows Avenue Apt K, Merced, CA 95348;
731 Decatur Street, Bakersfield, CA 93308;
Chicago, IL 60640
Aliases (AKA): David Lance Humphrey,
Dave Humphry
Address History: 1419 O Street, Merced, CA 95340;
529 E 10th Avenue Apt 16, Apache Junction, AZ 85119;
Mesa, AZ 85204;
Hanford, CA 93230;
Lemoore, CA 93245
Email Addresses: cla****@msn.com
Address History: 555 John Muir Drive Apt B802, San Francisco, CA 94132;
440 Shamrock Drive, Campbell, CA 95008;
Merced, CA 95340;
San Jose, CA 95117
Aliases (AKA): Gilda Ballardes,
G Ballardo,
Gilda Ballardo,
Gilda Witherell
Relatives & Associates: Alina Ballardo
Isaac Ballardo
Renzo Ballardo
Renzo Ballardo
Charles Witherell
Email Addresses: gil****@cox-internet.com,
gil****@earthlink.net,
gil****@msn.com,
gil****@yahoo.com
Address History: 2311 Mission Road, Stockton, CA 95204;
567 Fortuna Avenue, Atwater, CA 95301;
Merced, CA 95340;
Jackson, MI 49201;
Sedalia, MO 65301
Aliases (AKA): Annette M Evans,
Annette Melo
Address History: 189 San Clemente Court, Merced, CA 95341;
856 Modoc Street, Merced, CA 95340;
San Diego, CA 92131
Address History: 2638 Giannini Road, Atwater, CA 95301;
920 Grove Avenue, Atwater, CA 95301;
Merced, CA 95340
Aliases (AKA): Howard Alexander
Email Addresses: psm****@aol.com
Address History: 567 Amberina Court, Patterson, CA 95363;
5249 Winding Way Apt 12, Carmichael, CA 95608;
Gustine, CA 95322;
Merced, CA 95340;
Rio Oso, CA 95674
Aliases (AKA): Diane J Kerckhove,
Diane J Thissen
Relatives & Associates: Alyssa Kerckhove
Cassie Kerckhove
Elizabeth Kerckhove
Rick Smith
Jerry Thiessen
Email Addresses: aly****@sbcglobal.net,
dke****@yahoo.com
Address History: 5015 Tunson Road, Modesto, CA 95356;
1833 El Dorado Court, Atwater, CA 95301;
Merced, CA 95340;
Union City, CA 94587
Aliases (AKA): Rob Edwards
Relatives & Associates: Jennifer Church
Billie Edwards
Donna Edwards
Melanie Edwards
Michelle Edwards
Email Addresses: red****@yahoo.com
Address History: 1440 Ousley Drive, Gilroy, CA 95020;
7886 Church Street, Gilroy, CA 95020;
Hollister, CA 95023;
Los Banos, CA 93635;
Merced, CA 95340
Aliases (AKA): M Torres,
Marco Anthony Torres
Email Addresses: nra****@yahoo.com,
ses****@earthlink.net
Aliases (AKA): Onkeo S Pornnang
Relatives & Associates: Pornnang Boonchan
Jack Pornnang
Karen Pornnang
Kevin Pornnang
Manivan Pornnang
Address History: 1352 Frankfort Court, Merced, CA 95348;
2310 Linden Street, Atwater, CA 95301;
Gustine, CA 95322;
Livingston, CA 95334;
Los Banos, CA 93635
Aliases (AKA): Richar Gonzales,
Richard Gonzales,
Ricardo A Gonzalez,
Richard Gonzalez
Relatives & Associates: Kimberly Gonzales
Shawn Gonzales
Ricardo Gonzalez
Richard Gonzalez
Veronica Gonzalez
Email Addresses: duk****@hotmail.com,
mhs****@hotmail.com
Address History: 856 Modoc Street, Merced, CA 95340
Aliases (AKA): Dorothy Batin Fenton
Address History: 635 Modoc Street, Merced, CA 95340
Relatives & Associates: David John
Address History: 75 Clipper Lane, Modesto, CA 95356;
1805 Calimyrna Avenue, Merced, CA 95340;
Sonora, CA 95370
Aliases (AKA): S Parker
Email Addresses: den****@yahoo.com
Aliases (AKA): David D Martiez
Relatives & Associates: Daniel Martinez
David Martinez
Marcos Martinez
Melissa Martinez
Oralia Martinez
Aliases (AKA): R Williams,
Ronnie E Williams
Phone Numbers: (209) 383-6163
Address History: 1381 Esplanade Drive, Merced, CA 95348;
1663 Savannah Court, Atwater, CA 95301;
Sacramento, CA 95828;
Santa Clara, CA 95050;
West Covina, CA 91791
Aliases (AKA): Za Dang Dher,
Za D Her,
Zadang Her
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