Address History: 621 Gateway Circle, Merced, CA 95340;
4988 Adagio Court, Fremont, CA 94538;
Mariposa, CA 95338
Relatives & Associates: Allen Yandell
Phone Numbers: (209) 966-7695
Address History: 28004 S Western Avenue Unit 109, San Pedro, CA 90732;
1713 Scott Road Apt 18, Burbank, CA 91504;
Chico, CA 95973;
Citrus Heights, CA 95610;
Granada Hills, CA 91344
Aliases (AKA): Nathan Lupo
Email Addresses: n.l****@yahoo.com
Address History: 282 Neptune Way, Oceanside, CA 92054;
2846 Unicornio Street, Carlsbad, CA 92009;
Encinitas, CA 92024;
Merced, CA 95340;
San Marcos, CA 92069
Aliases (AKA): Nolan Paul Flores
Relatives & Associates: Victorio Flores
Phone Numbers: (209) 386-3966
Address History: 685 Crestmoor Drive, San Jose, CA 95129;
695 Gateway Circle, Merced, CA 95340;
Sunnyvale, CA 94086
Address History: 675 Gateway Circle, Merced, CA 95340
Phone Numbers: (209) 261-5733
Address History: 490 Dell Street, Merced, CA 95340;
100 Holiday Plaza Apt 202b, Russellville, AL 35653;
Atwater, CA 95301
Aliases (AKA): Victoria Fonseca
Address History: 1955 Monument Court, Atwater, CA 95301;
4 Commander Drive, Atwater, CA 95301;
Ceres, CA 95307;
Dos Palos, CA 93620;
Los Banos, CA 93635
Aliases (AKA): Laura L Blackfield,
Laura L Penick,
Laura Penick
Email Addresses: lpe****@execpc.com,
lpe****@execpc.com
Address History: 689 Gateway Circle, Merced, CA 95340;
2211 Dinkey Creek Avenue, Merced, CA 95341;
San Antonio, TX 78218
Aliases (AKA): Jennifer Espinoza,
Jennifer Espinoza Rosales
Email Addresses: pen****@hotmail.com
Address History: 3301 Central Parkways, Dublin, CA 94568;
3299 Central Parkway, Dublin, CA 94568;
Manteca, CA 95337;
Merced, CA 95340;
Rio Linda, CA 95673
Aliases (AKA): Bradley M Wolst
Email Addresses: for****@aol.com
Address History: 672 Gateway Circle, Merced, CA 95340;
40495 Chapel Way Apartment 27, Fremont, CA 94538;
San Diego, CA 92116;
Stockton, CA 95219;
Maineville, OH 45039
Aliases (AKA): Hamid Nabizadeh
Address History: 602 Northwood Drive, Merced, CA 95348;
9240 S Poplar Street, Tempe, AZ 85284;
Atwater, CA 95301;
Vallejo, CA 94590;
Kapolei, HI 96707
Aliases (AKA): N Portillo,
Noel Portillo
Email Addresses: noe****@comcast.net,
sok****@juno.com
Address History: 1953 Maiden Grass Avenue, Manteca, CA 95337;
700 Hogan Court, Atwater, CA 95301;
Merced, CA 95348;
Turlock, CA 95382
Email Addresses: chy****@yahoo.com,
cle****@worldnet.att.net
Phone Numbers: (209) 723-4426
Address History: 2711 Sycamore Grove Place, San Jose, CA 95121;
46728 Crawford Street Apt 19, Fremont, CA 94539;
Merced, CA 95340;
Milpitas, CA 95035;
Newark, CA 94560
Aliases (AKA): K Shih,
Kathy H Shih,
Kathy Hsueh F Shih
Email Addresses: kat****@averusa.com,
kat****@gmail.com,
shi****@yahoo.com
Phone Numbers: (209) 261-4886
Email Addresses: jay****@gmail.com
Address History: 2609 E Skyview Avenue, Fresno, CA 93720;
1440 Wake Forest Drive # 309, Davis, CA 95616;
Merced, CA 95340
Address History: 1001 Louis Way, Lakeport, CA 95453;
1810 East Bartlett Place, Chandler, AZ 85249;
Gold Canyon, AZ 85118;
Queen Creek, AZ 85142;
Scottsdale, AZ 85259
Aliases (AKA): Gail K Fierro
Email Addresses: rta****@hotmail.com,
rta****@hotmail.com
Aliases (AKA): Evelyn Williams
Address History: 602 Northwood Drive, Merced, CA 95348;
1563 Fieldcrest Drive, Atwater, CA 95301;
Kapolei, HI 96707
Aliases (AKA): Norma Gonzalez,
Norma Angelica Hernandez,
Norma A Hernandez,
Norma Angelica Portillo,
Norma A Portillo
Relatives & Associates: Martin Bernab
Christian Gonzalez
Vannessa Gonzalez
Francisco Hernandez
Guadalupe Hernandez
Email Addresses: chi****@yahoo.com,
gai****@aol.com
Address History: 3597 Santa Maria Avenue, Merced, CA 95348;
695 Gateway Circle, Merced, CA 95340;
Sacramento, CA 95817;
Stockton, CA 95207
Aliases (AKA): Asmar T Ervins
Address History: 9794 Laredo Street, La Grange, CA 95329;
617 Po Box, Jamestown, CA 95327;
Merced, CA 95340;
Miami, FL 33179
Email Addresses: xav****@centerfordiscovery.com,
xha****@yahoo.com
Address History: 508 Abel Avenue, Capitol Heights, MD 20743;
645 Gateway Circle, Merced, CA 95340;
Washington, DC 20090;
Bladensburg, MD 20710;
Bowie, MD 20715
Aliases (AKA): Latriece Walker
Relatives & Associates: Latriece Walker
Email Addresses: ele****@earthlink.net,
lat****@dtm.qa,
leo****@yahoo.com,
lwa****@hotmail.com
Address History: 6304 Nw 82nd Court, Kansas City, MO 64151;
4240 Brentwood Street, Chowchilla, CA 93610;
Merced, CA 95340;
Rockville, IN 47872;
Terre Haute, IN 47805
Aliases (AKA): Sara Barker,
Sarah L Barker,
Sara L Ciolli,
Sara L Holcomb,
Sara Kesler
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