Address History: 2353 Tuscany Avenue, Merced, CA 95340;
1322 Cormorant Drive, Merced, CA 95340;
Rohnert Park, CA 94928;
Stockton, CA 95212
Aliases (AKA): Kevin Dimond,
K Smith
Phone Numbers: (209) 388-1361
Phone Numbers: (209) 385-0375
Address History: 2353 Tuscany Avenue, Merced, CA 95340;
3568 Bodega Court, Merced, CA 95340;
Oakland, CA 94601;
Pleasanton, CA 94566;
Stockton, CA 95207
Aliases (AKA): Dara J Schwartz,
D Smith,
Dara Jacqueline Smith,
Dara J Smith
Address History: 1702 Parkside Drive, Walnut Creek, CA 94597;
42984 Applewood Street, Fremont, CA 94538;
Merced, CA 95340;
Modesto, CA 95354;
Palm Bay, FL 32909
Aliases (AKA): Ying Kang,
Yingxiang X Kang
Email Addresses: dar****@hotmail.com,
dar****@juno.com,
dar****@hotmail.com,
kre****@aol.com,
kre****@hotmail.com
Relatives & Associates: Gustavo Ordebello
Address History: 1006 Kiwi Court, Merced, CA 95340;
17110 Vets Road, Lockeford, CA 95237;
Yosemite National Park, CA 95389;
Minneapolis, MN 55404;
Superior, NE 68978
Aliases (AKA): Nanci Adinofli,
Nancy Adinolfi
Address History: 4050 Cuny Avenue Apt 238, Sacramento, CA 95823;
112 North 2nd Street Apartment 209, Alhambra, CA 91801;
El Cajon, CA 92021;
Merced, CA 95340;
Modesto, CA 95354
Aliases (AKA): Youlanda Muhammad,
Yolanda Williams,
Yoldenda Yvette Williams,
Youlanda Odeltha Williams
Relatives & Associates: Patricia Muhammad
Bernard Williams
Geraldine Williams
Harold Williams
Harold Williams
Email Addresses: yol****@usps.com,
ywi****@usps.com
Address History: 1316 Cormorant Drive, Merced, CA 95340;
5057 Highway 140, Mariposa, CA 95338;
New York, NY 10039
Aliases (AKA): Kathy M Starling,
Kathy Mae Starling
Relatives & Associates: Vanessa Bills
Angie Cabrera
Claudio Cortinas
Michelle Cortinas
Neoline Cortinas
Address History: 126 Po Box, Lakehead, CA 96051;
20750 Mammoth Drive, Lakehead, CA 96051;
Merced, CA 95340;
Snelling, CA 95369
Aliases (AKA): R Telles,
Robert E Telles
Relatives & Associates: Teresa Bigelow
Address History: 25309 Gold Ridge Drive, Castro Valley, CA 94552;
25509 Gold Ridge Drive, Castro Valley, CA 94552;
Daly City, CA 94014;
Danville, CA 94506;
Hayward, CA 94545
Aliases (AKA): Fanny F Deng,
Fen Deng,
Fen Drago,
Fen Gundacker
Email Addresses: b8f****@yahoo.com,
fen****@yahoo.com,
fen****@yahoo.com,
fen****@ecoutlook.com,
fen****@yahoo.com
Address History: 2837 Park Avenue Apt 2, Merced, CA 95348;
1739 Genoa Drive, Manteca, CA 95336;
San Pablo, CA 94806
Aliases (AKA): Jessica Rattanasack,
Soukphratha Rattanasack,
Soukphrathai J Rattanasack,
Jessica S Uptergrove,
Soukphrathai Uptergrove
Relatives & Associates: Daniel Rattanasack
Kenny Rattanasack
Kenny Rattanasack
Phongsay Rattanasack
Soukpraseuth Rattanasack
Address History: 270 El Portal Drive, Merced, CA 95340;
775 P/O Box, Atwater, CA 95301
Aliases (AKA): B Salvadori,
M Salvadori,
Michael Victor Salvadori,
Mike Salvadori,
Mike Victor Salvadori
Email Addresses: mik****@hotmail.com
Address History: 4872 Durant Way, Merced, CA 95348;
25001 N Bruella Road, Acampo, CA 95220;
Montague, CA 96064;
Winton, CA 95388;
Missoula, MT 59801
Aliases (AKA): Rebeca Suzanne Lockwood,
Rebecca S Lockwood,
Becky Suzanne Reyes,
Rebeca Suzanne Reyes,
Rebecca S Reyes
Relatives & Associates: Brittany Lockwood
Garrett Lockwood
Gary Lockwood
Kimberly Lockwood
Rita Lockwood
Email Addresses: ade****@att.net,
aly****@gmail.com,
cha****@yahoo.com,
gt.****@gmail.com,
jes****@gmail.com
Address History: 721 W Robin Avenue, Visalia, CA 93291;
1364 Cormorant Drive, Merced, CA 95340;
Olivehurst, CA 95961;
Tulare, CA 93274;
Yuba City, CA 95991
Aliases (AKA): Laura Kaye Infield,
Laura K Jacques,
Laura K Spade
Email Addresses: lau****@hotmail.com
Aliases (AKA): H Thompson
Relatives & Associates: Lisa Baldschun
Julie Jessen
Donald Thompson
Gregory Thompson
Heather Thompson
Email Addresses: mba****@tivejo.com,
mlb****@hotmail.com
Aliases (AKA): Tracy Bron,
T Brown
Aliases (AKA): Wallace Beasley
Email Addresses: bea****@aol.com
Address History: 255 Snowhaven Court Apt 35, Merced, CA 95348;
190 Beals Drive, Atwater, CA 95301;
Catheys Valley, CA 95306;
Jacksonville, FL 32225;
Honolulu, HI 96815
Aliases (AKA): Sa Lin Cacabelos,
Sara L Cacabelos,
Sara Lin Cacabelos Junior,
Sara L Casabelos,
Sara L Lewallen
Relatives & Associates: Starla Basler
Sharon Blackmun
Jessica Cacabelos
Kaitlyn Cacabelos
Kaitlyn Cacabelos
Email Addresses: rc3****@softcom.net
Address History: 506 Monterey Road Apt H, Pacifica, CA 94044;
5255 Clayton Road Apt 206, Concord, CA 94521;
Merced, CA 95340;
Walnut Creek, CA 94596;
Columbus, OH 43201
Aliases (AKA): Randa Shohoy Habib
Relatives & Associates: Ashraf Habib
Address History: 1382 Christopher Drive, Merced, CA 95340;
1480 Almond Crest Avenue, Atwater, CA 95301;
Chowchilla, CA 93610
Relatives & Associates: Jethalyn Fellows
Alvin Penfield
Benjamin Penfield
Jasen Penfield
Megan Penfield
Email Addresses: bpe****@ci.pendleton.or.us
Address History: 309 Hope Street, Winnie, TX 77665;
312 East Taylor Road, Ceres, CA 95307;
Merced, CA 95340;
Hamshire, TX 77622;
Huntsville, TX 77340
Aliases (AKA): Maria Mcmillen
Address History: 2818 Grasmere Street, Garland, TX 75040;
1433 Gardenia Avenue, Long Beach, CA 90813;
Merced, CA 95340;
Modesto, CA 95355;
Sonora, CA 95370
Email Addresses: bly****@comcast.net,
bre****@yahoo.com,
ly@****@uthscsa.edu
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