Address History: 3947 Queenston Court Apt 3, Carmichael, CA 95608;
7969 Madison Avenue Apt 104, Citrus Heights, CA 95610;
Merced, CA 95340;
Sacramento, CA 95817
Phone Numbers: (209) 233-4844
Address History: 815 Modoc Street, Merced, CA 95340
Phone Numbers: (209) 725-0591
Address History: 716 E B Street, Los Banos, CA 93635;
412 L Street, Los Banos, CA 93635;
Merced, CA 95341;
Modesto, CA 95355
Email Addresses: aly****@yahoo.com,
bea****@yahoo.com,
mle****@gmail.com,
mza****@aol.com,
tob****@nationalwork.com
Address History: 1276 Verdon Court, Merced, CA 95348;
6543 Portola Drive Apt 7, El Cerrito, CA 94530;
El Sobrante, CA 94803;
Fremont, CA 94536;
Oakland, CA 94602
Aliases (AKA): Li Da Chun,
Li Dachun,
Da Chun Li,
Dan Li,
Daniel Li
Aliases (AKA): Victoria F Flores,
V Tatum
Address History: 189 San Clemente Court, Merced, CA 95341;
856 Modoc Street, Merced, CA 95340;
San Diego, CA 92131
Aliases (AKA): Karen L Alexander,
K Whipp,
Karen Lee Whipp
Email Addresses: kar****@mcag.cog.ca.us,
klw****@yahoo.com,
pad****@sbcglobal.net
Address History: 526 Seminole Drive, Merced, CA 95340;
468 Ellison Place, Merced, CA 95348;
Winton, CA 95388
Aliases (AKA): Silver Rivera Rivera,
Silveria Rivera,
Silveria Sebastian
Address History: 3350 M Street Apt 52, Merced, CA 95348;
635 Modoc Street, Merced, CA 95340;
Winton, CA 95388
Address History: 3359 Shamrock Place, Merced, CA 95340;
2449 Meadowrest Way, Madera, CA 93637;
Turlock, CA 95382
Phone Numbers: (209) 388-1608
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: 3629 Copperfield Drive Apt 156, San Jose, CA 95136;
740 Modoc Street, Merced, CA 95340;
Sacramento, CA 95826;
Santa Clara, CA 95051;
Sunnyvale, CA 94085
Aliases (AKA): Brenda L Valdez
Phone Numbers: (408) 723-1019
Address History: 2809 Buhach Road Spc 60, Atwater, CA 95301;
4023 Glendale Court, Merced, CA 95348;
Oxnard, CA 93030;
Winton, CA 95388
Aliases (AKA): Yolanda M Gomez,
Maria Y Gonzales,
Maria Y Gonzalez
Relatives & Associates: Fernando Cervantes
Alberto Gomez
Alberto Gomez
Yolanda Gomez
Martin Gonzalez
Email Addresses: foo****@att.net,
foo****@gmail.com
Relatives & Associates: Kimberley Ashlock
Carol Goddard
Francis Goddard
Germaine Goddard
Glen Goddard
Phone Numbers: (209) 385-2217
Email Addresses: mis****@sbcglobal.net
Address History: 7305 Winnett Way, Sacramento, CA 95823;
1663 Savannah Court, Atwater, CA 95301;
Merced, CA 95348;
San Diego, CA 92129
Aliases (AKA): Mai T Her,
Mia M Moua
Email Addresses: mai****@hotmail.com,
mha****@gmail.com,
tws****@yahoo.com,
tws****@yahoo.com,
yes****@yahoo.com
Aliases (AKA): Shauna Brooke Allen,
Shaunna Allen,
Shaunna Brooke Allen,
Shaunna B Martinez
Email Addresses: fre****@yahoo.com,
sal****@savemart.com,
sha****@savemart.com,
sha****@stancounty.com,
vol****@gmail.com
Aliases (AKA): Michael De Vries,
Michael Steven Devries
Relatives & Associates: Javon Devries
Address History: 710 Modoc Street, Merced, CA 95340
Address History: 740 Modoc Street, Merced, CA 95340;
48 6th Street, Greenfield, CA 93927;
Santa Cruz, CA 95062;
Caldwell, ID 83607
Aliases (AKA): Ramond Dale Affonso,
Raymond Dale Affonso
Relatives & Associates: Gloria Affonso
Email Addresses: glo****@comcast.net
Address History: 1653 Almond Avenue, Merced, CA 95341;
1658 Cypress Way, Merced, CA 95341;
Pacific Grove, CA 93950;
Sacramento, CA 95815;
Salinas, CA 93906
Aliases (AKA): Frank Casilla
Relatives & Associates: Cecilia Casillas
Frank Casillas
Frank Casillas
Rachel Casillas
Keith Castillas
Address History: 428 Glendon Place, Merced, CA 95348;
1115 Bello Drive, Dixon, CA 95620;
Silver Springs, FL 34488
Aliases (AKA): Jonathan Eldon Moss
Relatives & Associates: Chase Moss
Phone Numbers: (209) 769-7637
Email Addresses: j_m****@yahoo.com
Address History: 526 Seminole Drive, Merced, CA 95340;
468 Ellison Place, Merced, CA 95348;
Winton, CA 95388;
Cotton, MN 55724;
Duluth, MN 55803
Aliases (AKA): Joel Larry Sebastian
Address History: 2050 Southwest Expressway Apt 96, San Jose, CA 95126;
740 Modoc Street, Merced, CA 95340;
Rancho Cordova, CA 95670;
Sacramento, CA 95825;
Santa Clara, CA 95051
Aliases (AKA): Brenda Valdez-Valverde,
Brenda Valverde
Email Addresses: bre****@gmail.com,
bsm****@yahoo.com,
ste****@charter.net
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