Address History: 718 Marybelle Drive, Merced, CA 95348;
5354 Landram Avenue, Atwater, CA 95301;
Waterbury, CT 06705;
Uxbridge, MA 01569;
Cumberland, RI 02864
Aliases (AKA): Olga Lebell
Address History: 2956 Balsam Way, Merced, CA 95348;
401 Azalea Court, Merced, CA 95341;
Pikeville, KY 41501;
New Bedford, MA 02746;
Menomonie, WI 54751
Aliases (AKA): Tong Moua,
Tommy Tong Mova
Email Addresses: jla****@gmail.com,
nen****@yahoo.com,
si2****@hotmail.com,
sw3****@san.rr.com,
ton****@yahoo.com
Address History: 3835 Pintail Court, Merced, CA 95340;
2500 Highway 59, Merced, CA 95348;
Modesto, CA 95350;
Turlock, CA 95382
Aliases (AKA): Pat Flores,
Patrica Flores,
Patricia Mendezflores,
Patricia M Vazquez
Address History: 2932 Balsam Way, Merced, CA 95348;
225 West Gail Drive, Wasilla, AK 99654;
Chinle, AZ 86503;
Many Farms, AZ 86538;
Adelanto, CA 92301
Aliases (AKA): Gordon Smart
Aliases (AKA): Michelle Lynette Chavez,
Shelly K Chavez,
Mcihelle L Cheatham,
Michell Lynette Cheatham,
Michelle L Cheatham
Email Addresses: baa****@gmail.com,
cha****@comcast.net,
dcl****@yahoo.com,
kc0****@gmail.com,
kc0****@gmail.com
Address History: 2939 Balsam Way, Merced, CA 95348;
3853 Wardrobe Avenue # A, Merced, CA 95341;
Ogden, UT 84403;
Salt Lake City, UT 84116
Aliases (AKA): Phoua Kong Thao
Phone Numbers: (801) 598-3650
Email Addresses: xai****@ymail.com
Address History: 736 N Glassell Street, Orange, CA 92867;
5881 Ashley Court, Chino, CA 91710;
Fullerton, CA 92831;
Merced, CA 95348;
Santa Ana, CA 92705
Aliases (AKA): Alfonso P Lopstain,
Alfonso P Losptain
Relatives & Associates: Adelaide Lopstain
Albert Lopstain
Alfonso Lopstain
Alfonso Lopstain
Alfred Lopstain
Phone Numbers: (714) 306-1700
Address History: 5881 Ashley Court, Chino, CA 91710;
1435 N Placentia Avenue Apt 62, Fullerton, CA 92831;
Merced, CA 95348
Address History: 7171 Almond Avenue, Winton, CA 95388;
1801 Briar Brook Court, Atwater, CA 95301;
Crescent City, CA 95531;
Merced, CA 95348
Aliases (AKA): S Sackett,
Sondra Sackett
Address History: 529 W 11th Street, Merced, CA 95341;
2015 Balsam Way, Merced, CA 95348;
Reno, NV 89512
Aliases (AKA): Christophe Parker,
Christopher Parker
Address History: 718 W Wilson Avenue, Ridgecrest, CA 93555;
2944 Balsam Way, Merced, CA 95348;
Elk City, OK 73644;
Hobart, OK 73651
Aliases (AKA): Megan D Speck,
Megan D Washington
Email Addresses: meg****@netzero.net
Address History: 1024 Lees Court, Merced, CA 95340;
290 Applegate Road, Atwater, CA 95301;
Pittsburg, CA 94565
Aliases (AKA): Karen Magil,
K Magill,
Karen Louise Magill,
Karen Mcgill
Address History: 3026 Tupelo Drive, Merced, CA 95348;
589 Caliente Court, Atwater, CA 95301;
Snelling, CA 95369;
Henryetta, OK 74437
Aliases (AKA): Amanda M Romero,
Amanda Sanchez
Address History: 5488 Moran Avenue, Atwater, CA 95301;
748 Broadway Avenue, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Michelle Latta,
Michelle Medeiros Latta
Email Addresses: lat****@hotmail.com,
mic****@att.net,
rnm****@elite.net
Address History: 2983 Wainwright Avenue, Merced, CA 95340;
2111 Montana Street, Los Angeles, CA 90026;
Warner Springs, CA 92086
Relatives & Associates: Albert Lopstain
Alfonso Lopstain
Alfonso Lopstain
Address History: 2975 Balsam Way, Merced, CA 95348;
4844 North Glenn Avenue Apartment B, Fresno, CA 93704;
Bemus Point, NY 14712
Aliases (AKA): William Wohltman,
William J Wohltman,
Wm Wohltman
Email Addresses: wil****@live.com,
wwo****@aol.com
Aliases (AKA): Alda M Silva,
Alda M Widener
Address History: 2927 Balsam Way, Merced, CA 95348;
5222 Cosumnes Drive Apt 138, Stockton, CA 95219;
Tracy, CA 95376;
Winton, CA 95388
Aliases (AKA): Gabriela Ashley Ayalagonzalez,
Gabriela A Gonzalez,
Gabriela Ayala Gonzalez
Email Addresses: ara****@hotmail.com
Address History: 545 Brimmer Road, Merced, CA 95341;
2939 Balsam Way, Merced, CA 95348;
Dallas, TX 75227
Phone Numbers: (209) 384-3129
Address History: 106 Sable Street, Merced, CA 95341;
2871 Belmont Court, Atwater, CA 95301;
Hollister, CA 95023
Aliases (AKA): Jarod Felix Trevino,
Jarrod Trevino
Email Addresses: bla****@hotmail.com,
bla****@tivejo.com,
blk****@yahoo.com,
cro****@aol.com,
cro****@tivejo.com
Address History: 3693 Red Bud Court, Waldorf, MD 20602;
4198 Psc 3 Box, Apo, AP 96266;
Merced, CA 95348;
Andrews Air Force Base, MD 20762;
Henderson, NV 89014
Aliases (AKA): L K Sullivan
Phone Numbers: (301) 638-2256
Address History: 35 Dunleavey Brook Drive, Uxbridge, MA 01569;
5354 Landram Avenue, Atwater, CA 95301;
Merced, CA 95348;
Plainville, MA 02762;
Cumberland, RI 02864
Aliases (AKA): Thos Koza
Relatives & Associates: Olga Koza
Phone Numbers: (508) 278-7063
(508) 333-2748
Address History: 3324 Se 220th Road, Talihina, OK 74571;
2065 East Whitmore Avenue, Ceres, CA 95307;
Hickman, CA 95323;
Hughson, CA 95326;
Merced, CA 95348
Aliases (AKA): F Dodd,
Francee L Dodd
Address History: 2707 Freehold Avenue Se, Palm Bay, FL 32909;
19525 Fairlane Court, Chowchilla, CA 93610;
Merced, CA 95348
Aliases (AKA): Kristy A Gough
Phone Numbers: (209) 388-1144
Email Addresses: tma****@mindspring.com
Address History: 3693 Red Bud Court, Waldorf, MD 20602;
4198 Psc 3 Box, Apo, AP 96266;
Merced, CA 95348;
Andrews Air Force Base, MD 20762;
Henderson, NV 89014
Aliases (AKA): D Osullivan,
Derrick Osullivan,
L K Osullivan,
Derrick O Sullivan
Relatives & Associates: Derrick Osullivan
Lianne Osullivan
Nicole Osullivan
Carlene Saludares
Clayton Sullivan
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