Address History: 460 W 25th Street, Merced, CA 95340;
9220 East Raintree Drive Suite 105, Scottsdale, AZ 85260;
Fresno, CA 93703;
Turlock, CA 95380;
Sioux Falls, SD 57186
Aliases (AKA): David Michael Amaral,
David M Amaral
Email Addresses: ama****@sbcglobal.net,
mam****@cell2000.net
Address History: 1320 Silhouette Court, Merced, CA 95340;
2124 Firewood Lane Apartment N, Atwater, CA 95301;
Norborne, MO 64668;
Salisbury, NC 28146
Aliases (AKA): Shirley M Dover
Email Addresses: cdo****@aol.com,
cdo****@mchsi.com,
smd****@aol.com,
smd****@gmail.com
Aliases (AKA): Darren Leroy Lung
Email Addresses: dar****@aol.com
Address History: 2022 Rahilly Road, Merced, CA 95341;
1970 Rahilly Road # W, Merced, CA 95341;
Ramona, CA 92065;
San Marcos, CA 92069
Aliases (AKA): Simon Vander Woude,
Sim Vanderwoude,
Simon D Vanderwoude,
Simon D Woude
Phone Numbers: (209) 384-1784
Address History: 3125 Willow Run Drive, Merced, CA 95340;
655 E Main Street, Merced, CA 95340;
Reno, NV 89501
Aliases (AKA): Paramjit Kaur,
Paramjit K Singh
Address History: 2022 Rahilly Road, Merced, CA 95341;
1970 Rahilly Road, Merced, CA 95341;
Ramona, CA 92065;
San Marcos, CA 92069
Phone Numbers: (209) 384-1784
Address History: 1435 Martin Luther King Jr Way, Merced, CA 95340;
1563 Augusta Lane, Atwater, CA 95301;
Ballico, CA 95303;
Cressey, CA 95312;
Fresno, CA 93721
Aliases (AKA): Mahinder S Kaila,
Mahinder Singh Kajla
Email Addresses: cwc****@gmail.com,
geo****@gmail.com,
kaj****@yahoo.com,
lis****@gmail.com,
mah****@furniturehouse.net
Aliases (AKA): Elsie Vanderwoude,
Elsie V Woude
Relatives & Associates: Corinna Louters
Simon Vander
Christine Vanderwoude
Ed Vanderwoude
Janice Vanderwoude
Phone Numbers: (209) 725-1895
(209) 725-9308
Address History: 725 E Moss Creek Lane, Fresno, CA 93730;
6739 E Floradora Avenue, Fresno, CA 93727;
Merced, CA 95340
Aliases (AKA): Stacy Carter,
Stacy Yada
Phone Numbers: (209) 388-1960
Aliases (AKA): Mary A Amaral,
Mary Amaral
Phone Numbers: (209) 388-0130
Aliases (AKA): Josephine Crass
Phone Numbers: (209) 384-7359
Address History: 3780 Brook Valley Circle, Stockton, CA 95219;
808 Adams Street Apartment 9, Albany, CA 94706;
Fremont, CA 94555;
Merced, CA 95340;
San Jose, CA 95132
Aliases (AKA): Daljie Kaun
Email Addresses: dee****@yahoo.com
Address History: 3292 Willow Run Drive, Merced, CA 95340;
921 W Sandy Mush Road, Merced, CA 95341;
Ramona, CA 92065
Aliases (AKA): Woude Willy Vander
Relatives & Associates: Simon Vander
Woude Vander
Address History: 3208 Willow Run Drive, Merced, CA 95340;
6305 N Delbert Avenue, Fresno, CA 93722;
Los Angeles, CA 90064;
Pleasant Hill, CA 94523;
Lake Forest Park, WA 98155
Aliases (AKA): Melinda Mactin,
Melinda S Martin,
Melinda Martin,
Mindy Martin,
Melinda S Parle
Address History: 4236 N Wishon Avenue, Fresno, CA 93704;
4454 Deermeadow Way, Antioch, CA 94531;
La Jolla, CA 92092;
Martinez, CA 94553;
Merced, CA 95340
Aliases (AKA): S Crass,
Shannon Crass,
Shannon P Crass,
Shannon C Watman,
Shannon P Watman
Address History: 3193 Leaf Drive, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Livingston, CA 95334;
Mariposa, CA 95338;
Modesto, CA 95355
Aliases (AKA): Arti Bala Anthony,
Arti Bala Bala
Relatives & Associates: Edwin Anthony
Relatives & Associates: Kathleen Swinderma
Anissa Swinderman
Jason Swinderman
Misty Swinderman
Mitchell Swinderman
Phone Numbers: (209) 383-1019
Address History: 3156 Willow Run Drive, Merced, CA 95340
Address History: 3247 Willow Run Drive, Merced, CA 95340;
3242 Laura Avenue, Merced, CA 95340;
Dacula, GA 30019
Relatives & Associates: Charles Cpuckett
Catherine Puckett
Eric Puckett
Lane Puckett
Matthew Puckett
Email Addresses: ckp****@yahoo.com,
rac****@yahoo.com
Address History: 3327 Willow Run Drive, Merced, CA 95340
Relatives & Associates: Jennifer Isakow
Phone Numbers: (209) 777-4604
Email Addresses: jco****@yahoo.com
Address History: 2510 N Henderson Avenue Apt 15, Dallas, TX 75206;
23983 Po Box, Luke Air Force Base, AZ 85309;
Merced, CA 95348;
Roseville, CA 95661;
Washington, DC 20003
Aliases (AKA): Lori Melinda Davis,
Lori Mc,
Lori M Mc Cullough,
Lori Melinda Mccullough,
Lori Melinda Mcneely
Email Addresses: fly****@aol.com,
l.d****@treadlightly.org,
lor****@treadlightly.org,
lor****@gmail.com,
lor****@bellsouth.net
Address History: 55 Private Road 1050, Mount Pleasant, TX 75455;
6267 State Highway 140, Atwater, CA 95301;
Merced, CA 95340
Aliases (AKA): Kerry A Wells,
Kerryann Ann Wells
Address History: 18006 Fm 346 East, Troup, TX 75789;
3292 Willow Run Drive, Merced, CA 95340;
College Station, TX 77845
Aliases (AKA): Floyd G Waldrop
Address History: 105 Quiet Place, Moyie Springs, ID 83845;
6987 Psc 76 Box, Apo, AP 96319;
Fresno, CA 93728;
Merced, CA 95340;
Honolulu, HI 96818
Aliases (AKA): Jennifer C Mickle
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