Email Addresses: lis****@gmail.com,
msa****@msn.com
Address History: 3125 Willow Run Drive, Merced, CA 95340;
2311 Creekview Drive, Merced, CA 95340;
Salida, CA 95368;
Turlock, CA 95380;
Reno, NV 89501
Relatives & Associates: Parminder Dhillon
Gurminder Hu
Paramjit Johal
Sukhjiwan Mann
Barjinder Singh
Email Addresses: luc****@sbcglobal.net
Address History: 8111 Hunters Valley Road, Mariposa, CA 95338;
762 Po Box, Mariposa, CA 95338;
Merced, CA 95340;
San Jose, CA 95148;
Springfield, OR 97478
Aliases (AKA): D J Castellino,
Doreen Julie Castellino
Relatives & Associates: Bernie Castellino
Conrad Castellino
Dylan Castellino
Gerald Castellino
Rene Castellino
Email Addresses: cas****@aol.com,
dor****@yahoo.com,
dup****@yahoo.com,
sk8****@hotmail.com,
ter****@gmail.com
Address History: 2265 Crown Road, Merced, CA 95340;
4014 Alegre Way, Davis, CA 95618;
Oakland, CA 94607;
East Meadow, NY 11554
Phone Numbers: (516) 512-7720
Address History: 2356 Crown Road, Merced, CA 95340;
2043 Pebble Beach Court, Merced, CA 95340;
Naperville, IL 60565
Aliases (AKA): Judi A Arthur,
Judith Arthur
Address History: 322 14th Street Apt 7, San Francisco, CA 94103;
11 Almendra Way, Hot Springs Village, AR 71909;
Atwater, CA 95301;
Merced, CA 95340;
North Highlands, CA 95660
Aliases (AKA): Mike Muniz,
Mike M Muniz
Email Addresses: mik****@earthlink.net
Address History: 1310 Pointer Way, Newman, CA 95360;
201 Myer Drive Apt 221, Chowchilla, CA 93610;
Denair, CA 95316;
Merced, CA 95348;
Modesto, CA 95358
Aliases (AKA): Pat Wylie
Address History: 1301 Mulberry Avenue, Atwater, CA 95301;
5242 Highway 140, Atwater, CA 95301;
Merced, CA 95340;
Winton, CA 95388
Email Addresses: mer****@aol.com
Address History: 6879 State Highway 49 N, Mariposa, CA 95338;
21109 Gary Drive Apt 304, Castro Valley, CA 94546;
Merced, CA 95340;
Snelling, CA 95369;
Eau Claire, WI 54701
Aliases (AKA): C Hamill,
Cindy Hamill,
Cynthia Hamill
Address History: 3704 Hobby Court, Turlock, CA 95382;
4341 Main Street, Denair, CA 95316;
Merced, CA 95348;
Oakland, CA 94605;
Tracy, CA 95376
Address History: 4054 St Tropez Court, Merced, CA 95348;
8504 E Woodcove Drive Apt 130, Anaheim, CA 92808;
Burbank, CA 91504
Aliases (AKA): Lori Suzanne Wells
Phone Numbers: (209) 723-5683
Address History: 517 La Honda Drive, Aptos, CA 95003;
5745 Elliott Avenue, Atwater, CA 95301;
Hilmar, CA 95324;
Merced, CA 95340;
Pequot Lakes, MN 56472
Aliases (AKA): Michael James Spielman
Relatives & Associates: Elaine Johnson
Sandy Rasmussen
Bernice Spielman
Brittany Spielman
Jeanene Spielman
Email Addresses: jen****@aol.com,
jen****@hotmail.com
Address History: 1091 W Yosemite Avenue Apt 1, Merced, CA 95348;
2213 Antelope Court, Merced, CA 95341
Aliases (AKA): I Salles,
Indi C Watson
Email Addresses: ind****@comcast.net,
lis****@gmail.com
Email Addresses: jas****@aol.com,
jas****@yahoo.com,
jas****@netscape.net,
jas****@yahoo.com
Address History: 8748 Longview Road, Atwater, CA 95301;
2679 Alabama Street, Atwater, CA 95301;
Merced, CA 95340;
Winton, CA 95388
Address History: 851 Tornell Avenue, Turlock, CA 95382;
1022 W 9th Street, Tempe, AZ 85281;
Merced, CA 95340
Address History: 2190 Yosemite Parkways, Merced, CA 95341;
2445 Crown Road, Merced, CA 95340;
Modesto, CA 95351
Aliases (AKA): Jennifer Raye Gantney
Phone Numbers: (209) 261-3202
Email Addresses: ega****@hotmail.com,
jga****@netscape.net,
jga****@netscape.net
Address History: 1841 Olivewood Street, La Verne, CA 91750;
640 W Heber Street, Glendora, CA 91741;
Merced, CA 95340;
Monterey, CA 93940;
Newberry Springs, CA 92365
Aliases (AKA): R Shears
Email Addresses: bds****@verizon.net
Aliases (AKA): Sukha Ha Singh
Address History: 18273 Burgundy Drive, Madera, CA 93638;
443 Brimmer Road, Merced, CA 95341;
Upland, CA 91786
Aliases (AKA): Dana Dennise Cotta,
Danna D Cotta,
Dana D Garcia
Email Addresses: dco****@yahoo.com
Address History: 5333 E South Bear Creek Drive, Merced, CA 95340;
3828 Avocet Drive, Merced, CA 95340
Aliases (AKA): P Spielman,
Patrick James Spielman
Relatives & Associates: Sharene Farnsworth
Anthony Spielman
Jeanene Spielman
Richard Spielman
Richard Spielman
Address History: 5839 Robertson Avenue, Newark, CA 94560;
4567 Deerfield Terrace # Tc, Fremont, CA 94538;
Hayward, CA 94544;
Merced, CA 95340
Aliases (AKA): Gerald Castellin,
Gerald G Castellino
Relatives & Associates: Benedict Castellino
Bernie Castellino
Colette Castellino
Conrad Castellino
Doreen Castellino
Email Addresses: eri****@yahoo.com,
pea****@yahoo.com,
sta****@farmersinsurance.com
Address History: 1424 Po Box, Bayard, NM 88023;
1481 Po Box, Atwater, CA 95301;
Merced, CA 95340;
Las Cruces, NM 88001;
Mesilla Park, NM 88047
Email Addresses: hel****@cmacpa.com
Address History: 55 Private Road 1050, Mount Pleasant, TX 75455;
2204 Crown Road, Merced, CA 95340;
Stockton, CA 95201;
Woodland Hills, CA 91367
Aliases (AKA): Linda Wells,
Linda G Wills
Address History: 55 Private Road 1050, Mount Pleasant, TX 75455;
2204 Crown Road, Merced, CA 95340;
Maple Valley, WA 98038
Aliases (AKA): Benjamin F Wells
Relatives & Associates: Kerry Clarke
Lori Henenfent
Sandra Teddy
Brian Wells
Christopher Wells
Phone Numbers: (209) 383-0929
(209) 384-0618
(209) 722-1755
(425) 413-3947
(757) 366-5609
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