Address History: 3029 Oleander Avenue, Merced, CA 95340;
2650 W Chamberlain Road, El Nido, CA 95317;
Carlinville, IL 62626;
Crest Hill, IL 60403;
Joliet, IL 60436
Aliases (AKA): Jeffrey A Daniels
Address History: 26 Sonoma Street, Merced, CA 95341;
926 D Street, Merced, CA 95341;
Planada, CA 95365
Aliases (AKA): Daisy Garcia,
Maria D Garcia
Address History: 322 Citadel Avenue, Merced, CA 95341;
295 E 23rd Street, Merced, CA 95340;
San Jose, CA 95122;
Tulare, CA 93274
Aliases (AKA): W Caudillo,
Willia Caudillo,
William S Caudillo
Email Addresses: fjh****@yahoo.com,
wil****@lairdmfg.com
Phone Numbers: (209) 722-3898
Address History: 3247 Po Box, Merced, CA 95344;
2685 8th Avenue, Merced, CA 95340
Aliases (AKA): Anthony Angelo Mondo
Email Addresses: mon****@aol.com
Relatives & Associates: Fabian Casanova
Felicia Casanova
Harrietta Casanova
Hector Casanova
Monica Gonzalez
Phone Numbers: (209) 383-6567
Email Addresses: cas****@comcast.net
Address History: 3832 Depaul Court, Merced, CA 95348;
4133 50th Avenue, Birmingham, AL 35217;
Brooklyn, NY 11249;
Anna, TX 75409;
Denton, TX 76210
Aliases (AKA): Maria G Leverett,
Maria G Padon,
Mary A Padon,
Maria Padron,
Mary Ann Padron
Relatives & Associates: Sengkham Aphay
Alejandra Leverett
Andrew Leverett
Cody Leverett
Courtney Leverett
Email Addresses: ang****@gmail.com,
chr****@yahoo.com,
gre****@aattbi.com,
gre****@attb1.com,
gre****@comcast.net
Address History: 1700 Bette Street, Merced, CA 95341;
4294 North Hughes Avenue Apartment 231, Fresno, CA 93705;
Modesto, CA 95355
Aliases (AKA): Yvette Higanead,
Yvette N Higareda
Relatives & Associates: Ignacio Higareda
Ignacio Higareda
Perla Higareda
Socorro Higareda
Veronica Watson
Address History: 1056 Robinson Drive, Merced, CA 95340;
4115 N Gurr Road, Atwater, CA 95301;
West Bloomfield, MI 48324
Aliases (AKA): Nancy K Brocklebank,
N Fragulia,
Nancy K Fragulia,
Nancy Karen Fragulia,
Nancy Karen Rivera
Relatives & Associates: Matthew Brocklebank
Thomas Brocklebank
Sharon Fragulia
Thelma Fragulia
Pete Rivera
Aliases (AKA): Julian Anthony Self
Email Addresses: boo****@gmail.com,
sci****@yahoo.com
Address History: 576 W Donna Drive, Merced, CA 95348;
3215 Brookdale Court, Merced, CA 95340;
Planada, CA 95365
Relatives & Associates: Barbara Burnett
Cynthia Gonzalers
Andrea Gonzales
Mandy Gonzales
Raul Gonzales
Email Addresses: gon****@me.com
Address History: 2515 Bright Court, Merced, CA 95348;
2071 Balboa Avenue, Merced, CA 95348;
Winton, CA 95388
Email Addresses: but****@gmail.com,
gre****@gmail.com,
har****@yahoo.com,
jkj****@yahoo.com,
mec****@gmail.com
Address History: 55 W 23rd Street, Merced, CA 95340;
2059 Brookdale Drive, Merced, CA 95340;
Memphis, TN 38111
Phone Numbers: (209) 658-0882
Address History: 1073 Robinson Drive, Merced, CA 95340;
1538 P/O Box, Merced, CA 95341
Aliases (AKA): D M Boothe,
Donna Boothe
Address History: 2630 9th Avenue, Merced, CA 95340;
593 Fortuna Avenue, Atwater, CA 95301;
Keyes, CA 95328;
Modesto, CA 95350
Relatives & Associates: Karen Banks
Email Addresses: jaw****@yahoo.com
Address History: 760 Robinson Drive, Merced, CA 95340
Address History: 3118 College Avenue Apt A, Merced, CA 95340;
8500 Po Box, Coalinga, CA 93210;
Gustine, CA 95322;
Los Banos, CA 93635;
Tracy, CA 95304
Aliases (AKA): Samuel Cahow
Email Addresses: chs****@aol.com,
chs****@aol.com
Address History: 923 Robinson Drive, Merced, CA 95340;
122 E Manzanita Drive, Atwater, CA 95301;
Livingston, CA 95334
Address History: 963 Robinson Drive, Merced, CA 95340;
1322 Edgewood Court, Atwater, CA 95301;
Turlock, CA 95380
Aliases (AKA): Matt R Harding,
Matt Harding,
Matthew Harding
Email Addresses: lan****@hotmail.com,
mat****@yahoo.com,
mha****@cs.com,
nvd****@gmail.com,
tam****@webtv.net
Aliases (AKA): Eduardo Rivera,
Eduardo Riverazamudio
Phone Numbers: (209) 874-5916
Address History: 676 Roberts Court, Merced, CA 95340;
750 W Alluvial Avenue Apt 1118, Clovis, CA 93611
Aliases (AKA): O M Fox
Phone Numbers: (209) 722-0736
Address History: 781 Robinson Drive, Merced, CA 95340;
3227 Scott Drive, Atwater, CA 95301;
Mariposa, CA 95338;
Moraga, CA 94556;
San Leandro, CA 94579
Phone Numbers: (209) 723-8644
Email Addresses: lon****@aol.com
Address History: 733 Robinson Drive, Merced, CA 95340;
205 Tanganyka Court, Antioch, CA 94509;
Los Banos, CA 93635;
Northridge, CA 91324;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Gordan Keith Borges,
Gorden K Borges,
Gordon K Borges,
Keith G Borges,
Gordon Keith Borges Junior
Email Addresses: and****@yahoo.com,
coa****@go.com,
coa****@prodigy.net,
kei****@att.net,
meg****@gmail.com
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