Address History: 3526 Whitewater Way, Merced, CA 95340;
335 Scarlet Oak Drive, Gridley, CA 95948;
Warren, PA 16365
Aliases (AKA): Gurmail Singh
Address History: 3762 Whitewater Way, Merced, CA 95340;
538 Osprey Drive, Patterson, CA 95363;
Peabody, MA 01960;
Plymouth, MA 02360;
Henderson, NV 89002
Aliases (AKA): Michael Mc Kinnon,
Michael Patrick Mckinnon
Aliases (AKA): Beatriz Antonia Jimenez
Relatives & Associates: Armando Jimenez
Email Addresses: bea****@yahoo.com
Address History: 3525 Whitewater Way, Merced, CA 95340;
3906 Avocet Terrace, Fremont, CA 94555;
Newark, CA 94560;
Redwood City, CA 94065;
Union City, CA 94587
Email Addresses: nor****@yahoo.com,
nor****@yahoo.com,
sup****@yahoo.com
Address History: 18131 W Terra Verde Place, Canyon Country, CA 91387;
11816 Shoshone Avenue, Granada Hills, CA 91344;
Merced, CA 95348
Aliases (AKA): Greg Trenk,
Gregory James Trenk
Email Addresses: gre****@northshore.org,
gre****@gmail.com,
gtr****@pacific.edu
Address History: 3738 Whitewater Way, Merced, CA 95340;
1245 Ahwahnee Drive, Merced, CA 95340;
Oakley, CA 94561;
Eagle Mountain, UT 84005;
Salt Lake City, UT 84108
Aliases (AKA): S Burningham,
Scot Burningham
Relatives & Associates: Stephanie Ahnan
Bob Burningham
Bryan Burningham
Janet Burningham
Joshua Burningham
Phone Numbers: (661) 265-8842
Address History: 3708 Whitewater Way, Merced, CA 95340
Phone Numbers: (209) 726-0535
Address History: 212 Arroyo Terrace, Pasadena, CA 91103;
3017 Hopeton Road, La Crescenta, CA 91214;
Merced, CA 95340
Aliases (AKA): Rob Winkelstein
Email Addresses: mwi****@hotmail.com,
rwi****@mail.com
Address History: 1050 Wyoming Drive, Merced, CA 95340;
555031 Po Box, Camp Pendleton, CA 92055;
Clovis, CA 93611;
Exeter, CA 93221;
Fresno, CA 93710
Aliases (AKA): Joshua B Greer,
J Skunca,
Josh Skunca,
Joshua Skunca
Email Addresses: jsk****@gvhc.org
Address History: 1070 E 23rd Street, Merced, CA 95340;
1142 Brownie Court, Merced, CA 95340;
San Jose, CA 95112
Aliases (AKA): B Guzman,
Bob Guzman
Relatives & Associates: Laurie Carlton
Virginia Everard
Alejandro Guzman
Brittany Guzman
Gloria Guzman
Address History: 3756 Whitewater Way, Merced, CA 95340
Address History: 3557 Whitewater Way, Merced, CA 95340;
3781 Quail Avenue, Merced, CA 95340;
South Dos Palos, CA 93665
Aliases (AKA): Kristina Angela Solis,
Kristina A Solis,
Kristin Villarreal,
Kristina A Villarreal
Email Addresses: kri****@iwon.com
Aliases (AKA): Satinder Kaur Riar
Phone Numbers: (209) 726-3228
Address History: 854 W 19th Street, Merced, CA 95340;
976 Antler Court, Merced, CA 95340;
Modesto, CA 95350;
Pullman, WA 99163
Aliases (AKA): Sara Skunca,
Sara Ann Supple
Address History: 3788 Whitewater Way, Merced, CA 95340;
2020 Cheyenne Way Apt 225, Modesto, CA 95356;
Denver, CO 80247;
Grand Junction, CO 81504;
Littleton, CO 80126
Aliases (AKA): Gabe Ruzin
Email Addresses: gab****@hotmail.com,
gru****@yahoo.com
Aliases (AKA): Justin Wayne Wootten
Relatives & Associates: Jessica Cortright
Jessica Cortright
Dashonda Weatherly
Annie White
Jarrin Wooten
Phone Numbers: (209) 658-6812
Address History: 916 W Prescott Avenue, Visalia, CA 93291;
108 Crawford Way, Merced, CA 95348;
Poway, CA 92064
Aliases (AKA): Ashley Loyde,
Shaquita Loyde
Relatives & Associates: Brandon Hillegass
Phone Numbers: (209) 726-1728
Address History: 373 Heron Way, Vacaville, CA 95688;
81 Crestwood Drive Apt 9, Daly City, CA 94015;
Merced, CA 95340;
San Bernardino, CA 92405;
Union City, CA 94587
Aliases (AKA): Christina M Bayot,
Cristina Bayot
Email Addresses: bay****@aol.com,
cba****@cs.com,
cba****@cs.com
Address History: 3720 Whitewater Way, Merced, CA 95340;
451 Collins Drive, Merced, CA 95348;
Arlington, TX 76010;
Dallas, TX 75206
Email Addresses: sch****@signalogic.com
Address History: 3517 Whitewater Way, Merced, CA 95340;
2949 Pontiac Avenue, Clovis, CA 93611;
Madera, CA 93637
Relatives & Associates: Tess Chase
Email Addresses: aws****@yahoo.com,
aws****@yahoo.com,
aws****@yahoo.com
Address History: 248 Jean Street, Palm Harbor, FL 34683;
136 Filbert Avenue, Clovis, CA 93611;
Merced, CA 95348;
Novato, CA 94945;
Walnut Creek, CA 94596
Aliases (AKA): Michael D Mooneyham,
Mike Mooneyham
Relatives & Associates: Robin Carlson
Bobby Mooneyham
Chandler Mooneyham
Christopher Mooneyham
Kaitlin Mooneyham
Email Addresses: mdm****@cyberlynk.com,
mic****@comcast.net
Address History: 908 Lester Avenue, Reno, NV 89502;
1270 Monte Sereno Avenue, Chula Vista, CA 91913;
Merced, CA 95340;
Sacramento, CA 95827;
San Diego, CA 92114
Aliases (AKA): Chris Lawrence Sapinoso
Email Addresses: cls****@gmail.com
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