Address History: 3942 Granite Falls Drive, Ceres, CA 95307;
1066 Fir Avenue, Atwater, CA 95301;
Banning, CA 92220;
Keyes, CA 95328;
Merced, CA 95348
Aliases (AKA): Dave Gonzales,
David J Gonzales,
David John Gonzales Senior,
Dave Gonzalez,
David John Gonzalez
Relatives & Associates: Manuel Bettencourt
Manuela Bettencourt
Francisco Cahue
Carla Calderon Evans
Lisa Carrillo-Gonzales
Email Addresses: chr****@live.com,
chr****@gmail.com,
dav****@msn.com,
dav****@hotmail.com,
dav****@swbell.net
Email Addresses: bab****@yahoo.com,
rub****@yahoo.com,
yve****@yahoo.com
Address History: 2965 Bellaire Avenue, Clovis, CA 93611;
767 Ironstone Drive, Merced, CA 95348;
Charleston, WV 25304
Address History: 713 Ironstone Drive, Merced, CA 95348;
7921 W 96th Terrace, Overland Park, KS 66212;
Shawnee, KS 66226;
Kansas City, MO 64132;
Hanover, PA 17331
Relatives & Associates: Gwen Bortner
Address History: 928 Emory Way, Merced, CA 95341;
774 Ironstone Drive, Merced, CA 95348;
Santa Maria, CA 93455;
Bloomington, IN 47401
Aliases (AKA): Yvette A Morales
Email Addresses: bab****@yahoo.com,
san****@yahoo.com,
yve****@gmail.com,
yve****@juno.com,
yve****@yahoo.com
Address History: 2721 Highlands Meadows Court, Dublin, CA 94568;
774 Ironstone Drive, Merced, CA 95348;
Mountain View, CA 94040;
San Bernardino, CA 92415;
Santa Clara, CA 95050
Aliases (AKA): Harshinder Bagga
Relatives & Associates: Savneet Kaur
Email Addresses: har****@gmail.com,
har****@yahoo.com,
har****@oracle.com
Address History: 1075 Warhol Way, Oakley, CA 94561;
111 Pasco Drive, Brentwood, CA 94513;
Merced, CA 95348
Aliases (AKA): Jaime Hernandez
Relatives & Associates: Ernesto Gomez
Juana Gomez
Cassandra Hernandez
Hugo Hernandez
Jaime Hernandez
Address History: 800 Saratoga Avenue Apt A204, San Jose, CA 95129;
792 Ironstone Drive, Merced, CA 95348
Aliases (AKA): Nhu-Quynh Thi Doan,
Quynh Thi Nhu Doan
Relatives & Associates: Quang Vandoan
Phone Numbers: (408) 249-4830
Address History: 3367 Vallecito Court, Merced, CA 95340;
1773 Walnut Avenue # 73, Livingston, CA 95334;
Lockeford, CA 95237;
Stockton, CA 95210
Aliases (AKA): Katalina A Deluna,
Katalina Herrera
Email Addresses: kak****@yahoo.com,
kat****@yahoo.com,
kat****@yahoo.com,
mlm****@gmail.com,
my3****@ca.rr.com
Address History: 2135 King Arthur Court, Merced, CA 95340;
110 Peninsula Drive, Atwater, CA 95301;
Clovis, CA 93611;
Cool, CA 95614;
Fresno, CA 93720
Aliases (AKA): Mike S Yorks
Phone Numbers: (707) 762-3034
Address History: 949 Linda Lane, Merced, CA 95341;
3531 Clearwater Court, Merced, CA 95348;
Sacramento, CA 95834
Aliases (AKA): Juan Candenas,
J Cardenas,
Juan Mario Cardenas Senior,
Juan Cardenas Senior
Relatives & Associates: Elvira Cardenas
Jacqueline Cardenas
Juan Cardenas
Juan Cardenas
Juan Cardenas
Email Addresses: jam****@gmail.com,
rai****@netzero.com,
rai****@netzero.net
Address History: 2721 Highlands Meadows Court, Dublin, CA 94568;
774 Ironstone Drive, Merced, CA 95348;
Tracy, CA 95391
Relatives & Associates: Harshinder Bagga
Address History: 775 Ironstone Drive, Merced, CA 95348
Relatives & Associates: Juana Gomez
Cassandra Hernandez
Hugo Hernandez
Jaime Hernandez
Jamie Hernandez
Address History: 1440 Heatherwood Avenue, Chula Vista, CA 91913;
200 E Angeleno Avenue Apt 125, Burbank, CA 91502;
Merced, CA 95348;
San Diego, CA 92101;
Studio City, CA 91604
Email Addresses: sha****@outlook.com
Address History: 455 Upland Road, Redwood City, CA 94062;
2011 Lincoln Street Apt B, Berkeley, CA 94709;
Fair Oaks, CA 95628;
Folsom, CA 95630;
Menlo Park, CA 94025
Aliases (AKA): A Charles Stamos,
Alex K Stamos,
Alexander C Stamos
Relatives & Associates: Anastasia Bonaccorso
Charles Stamos
Florence Stamos
Kathryn Stamos
Nicholas Stamos
Email Addresses: ast****@collegeclub.com,
lin****@aol.com
Address History: 2143 Nottoway Avenue, San Jose, CA 95116;
1451 Esplanade Drive, Merced, CA 95348;
Kannapolis, NC 28081;
Charleston, WV 25304
Aliases (AKA): Connie C Pea,
Connie C Teal
Email Addresses: alz****@cs.com,
cte****@yahoo.com
Address History: 735 Ironstone Drive, Merced, CA 95348;
200 E Angeleno Avenue Apt 125, Burbank, CA 91502;
Concord, CA 94518;
Pasadena, CA 91105;
Studio City, CA 91604
Phone Numbers: (209) 233-9521
(209) 683-9313
Email Addresses: sha****@outlook.com
Address History: 2221 Old Lake Road, Merced, CA 95340;
3729 Beam Avenue, Merced, CA 95348;
Winton, CA 95388
Aliases (AKA): Seth Medefind,
R Medifind
Phone Numbers: (432) 699-4575
Aliases (AKA): Vithalbhai B Bhakta
Relatives & Associates: Amit Bhakta
Amit Bhakta
Bhadresh Bhakta
Diptni Bhakta
Jayshri Bhakta
Address History: 4275 Callan Boulevard, Daly City, CA 94015;
382 Imperial Way Apt 8, Daly City, CA 94015;
Merced, CA 95348;
San Francisco, CA 94110
Email Addresses: jpa****@hotmail.com
Address History: 114 Heights Boulevard Unit B, Houston, TX 77007;
735 Ironstone Drive, Merced, CA 95348;
New Haven, CT 06520;
Vienna, VA 22182
Email Addresses: ben****@yesprep.org,
bla****@ucmerced.edu,
bla****@yesprep.org,
las****@gmail.com
Address History: 213 Fite Avenue E, Carthage, TN 37030;
1245 Highway 59, Merced, CA 95341;
Flowery Branch, GA 30542;
Snellville, GA 30039;
Belle Chasse, LA 70037
Aliases (AKA): W Rutherford,
Wendy Dawn Rutherford
Relatives & Associates: Shirlene Bonds
Melvin Johnson
Debra Rutherford
Jessica Rutherford
Joshua Rutherford
Email Addresses: wen****@kp.org
Address History: 5 Anvil Circle, North Andover, MA 01845;
743 Ironstone Drive, Merced, CA 95348;
Pasadena, CA 91106;
Reading, MA 01867;
Pittsburgh, PA 15217
Aliases (AKA): Malgorzata Kolling
Relatives & Associates: Andreas Kolling
Phone Numbers: (650) 450-8854
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