Address History: 401 La Presa Avenue, Spring Valley, CA 91977;
138 Alta Street Apartment D, Arcadia, CA 91006;
Buena Park, CA 90621;
Downey, CA 90241;
Glendale, CA 91208
Aliases (AKA): Jong H Lee,
Jong Hyun Lee,
Jong M Lee,
Jung Hee Lee,
Sang Hee Lee
Email Addresses: lee****@gmail.com
Aliases (AKA): Karina Cruz,
Karina C Orta
Address History: 102 Sproul Court, Merced, CA 95348;
266 P/O Box, Calimesa, CA 92320;
Folsom, CA 95630;
Modesto, CA 95357;
North Fork, CA 93643
Aliases (AKA): Toni Ann De,
Toni De Sila,
Toni De Silva,
Toni A Desilva,
Toni Ann Desilva
Email Addresses: des****@londonproperties.com,
des****@aol.com,
n99****@aol.com,
n99****@cox.net
Address History: 157 Sproul Court, Merced, CA 95348
Address History: 1475 Tularcitos Drive, Milpitas, CA 95035;
862 Po Box, Alviso, CA 95002;
Merced, CA 95348;
Jersey City, NJ 07302
Address History: 132 Sproul Court, Merced, CA 95348
Address History: 196 Sproul Court, Merced, CA 95348;
1927 Grand Fir Drive, Enumclaw, WA 98022;
Federal Way, WA 98023;
Renton, WA 98055
Aliases (AKA): Michelle R Passey
Relatives & Associates: Fernando Nepita
Phone Numbers: (510) 744-5116
Email Addresses: ibo****@gmail.com
Address History: 157 Sproul Court, Merced, CA 95348;
10425 Julius Avenue, Downey, CA 90241;
Los Angeles, CA 90005;
Martinez, CA 94553;
Montrose, CA 91020
Aliases (AKA): Jong Hwan Lee
Phone Numbers: (213) 382-7617
(213) 747-0855
(510) 651-4572
(718) 359-3889
(718) 461-1540
Address History: 694 Santa Barbara Court, Merced, CA 95348;
2024 Bluejay Street #, Atwater, CA 95301
Aliases (AKA): Cheryl Jones,
Cheryl Sori,
Cheryl L Soria,
Cheryl Lynn Soria
Email Addresses: che****@gmail.com,
isa****@hotmail.com
Address History: 39150 Sundale Drive Apt 16, Fremont, CA 94538;
4737 Thornton Avenue Apt 19, Fremont, CA 94536;
Merced, CA 95348;
San Jose, CA 95122;
Sunnyvale, CA 94085
Relatives & Associates: Fernando Nepita
Address History: 40958 Gramercy Terrace, Fremont, CA 94538;
250 Franciscan Court Apt 11, Fremont, CA 94539;
Merced, CA 95348
Aliases (AKA): Rama D Puli,
Rama D Pulivenkata,
Rama Venkata
Email Addresses: ram****@hotmail.com,
rp@****@sap.com
Address History: 182 Sproul Court, Merced, CA 95348;
455 E Nees Avenue Apt 171, Fresno, CA 93720;
Madera, CA 93636;
Modesto, CA 95355;
Oceano, CA 93445
Aliases (AKA): Nancy Colacito,
Nancy A Proper,
Nancy A Schultz
Aliases (AKA): Zandra A Flores,
Zandra Flore Villanueva
Phone Numbers: (209) 726-6130
Address History: 602 Berkeley Court, Merced, CA 95348;
1010 Olivewood Drive Apt 2, Merced, CA 95348;
Modesto, CA 95355;
San Francisco, CA 94127;
San Luis Obispo, CA 93401
Aliases (AKA): Lavon H Goodin,
Von Hobert Goodin,
Von H Goodin
Email Addresses: jar****@aol.com,
saz****@yahoo.com,
von****@alltell.net,
von****@aol.com
Address History: 2462 Valverde Drive, Merced, CA 95340;
105 Sproul Court, Merced, CA 95348;
Modesto, CA 95357
Aliases (AKA): Joe Haro
Phone Numbers: (209) 577-8712
Address History: 3060 Silva Way, San Ramon, CA 94582;
146 Sproul Court, Merced, CA 95348;
North Brunswick, NJ 08902;
Piscataway, NJ 08854
Aliases (AKA): Lucy Mathew
Address History: 4021 Rutgers Court, Merced, CA 95348;
2024 Bluejay Street, Atwater, CA 95301;
La Verne, CA 91750
Aliases (AKA): Dan N Soria
Email Addresses: dso****@ft.newyorklife.com,
ltt****@comcast.net
Address History: 196 Sproul Court, Merced, CA 95348;
27411 16th Avenue S, Des Moines, WA 98198;
Enumclaw, WA 98022;
Federal Way, WA 98003;
Seattle, WA 98198
Aliases (AKA): Kelly J Passey,
Kelly Passey,
Kelly J Pessry
Email Addresses: kpa****@netscape.net
Address History: 170 Sproul Court, Merced, CA 95348;
3306 M Street Apartment 1, Merced, CA 95348;
San Diego, CA 92122;
Ann Arbor, MI 48104;
Green Bay, WI 54301
Aliases (AKA): Laura Baxter,
Laura C Larson
Email Addresses: lcl****@students.wisc.edu
Address History: 18388 Kamana Road, Apple Valley, CA 92307;
8425 Coyote Trail, Hesperia, CA 92344;
Merced, CA 95348;
Jamaica, NY 11434
Relatives & Associates: Azania Edwards
Deborah Edwards
Loretta Edwards
Loretta Edwards
Thomas Edwards
Address History: 105 Sproul Court, Merced, CA 95348
Phone Numbers: (408) 246-9501
Address History: 170 Sproul Court, Merced, CA 95348;
3306 M Street Apt 1, Merced, CA 95348;
San Diego, CA 92122;
Ann Arbor, MI 48104;
Canton, MI 48187
Address History: 164 Sproul Court, Merced, CA 95348
Address History: 724 N Spruce Street, Gardner, KS 66030;
105 Sproul Court, Merced, CA 95348;
Modesto, CA 95356;
Oceanside, CA 92058;
Overland Park, KS 66210
Email Addresses: dre****@yahoo.com,
jay****@yahoo.com,
jay****@yahoo.com,
leg****@onll.net,
leg****@cox-internet.com
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