Address History: 1972 Shadowbrook Drive, Merced, CA 95348;
1890 Mayflower Place, Hemet, CA 92544;
San Pedro, CA 90734;
Stockton, CA 95207;
Crawfordsville, IN 47933
Aliases (AKA): Kathleen Sancez,
K M Sanchez,
Kathleen M Sanchez,
Kathleen Sanchez Simoniam,
Kathleen Sandez
Relatives & Associates: Suzanne Perry
April Sanchez
Christopher Sanchez
Daniel Sanchez
Kailani Sanchez
Email Addresses: int****@ecoutlook.com,
kat****@gmail.com,
kat****@gmail.com,
ksa****@gmail.com,
ksi****@intelixmedical.com
Address History: 2340 Village Circle Drive, Atwater, CA 95301;
609 El Portal Drive, Merced, CA 95340;
Albany, GA 31721;
Dawson, GA 39842;
Leesburg, GA 31763
Aliases (AKA): J Hall,
Jim Hall,
Jimmy Hall
Phone Numbers: (209) 354-4404
Address History: 3774 Jardin Way, Merced, CA 95340
Phone Numbers: (209) 631-3422
Address History: 68 Medeival Street, Merced, CA 95341;
2130 North Marks Avenue Apartment 104, Fresno, CA 93722;
Wichita Falls, TX 76307
Aliases (AKA): Damien Perry
Email Addresses: dam****@msn.com,
dam****@yahoo.com
Address History: 2236 San Bernardo Avenue, Hemet, CA 92545;
370 E George Street, Banning, CA 92220;
Beaumont, CA 92223;
Merced, CA 95340;
Aurora, CO 80011
Aliases (AKA): Lupe F Deluna Mcdonald,
Lupe F Mcdonald,
Lupe Mcdonald
Relatives & Associates: Sally Deluna
Christina Donald
Andre Mcdonald
Edwin Mcdonald
Theotrice Mcdonald
Address History: 3752 Jardin Way, Merced, CA 95340;
1501 E Grand Avenue Apt 3309, Escondido, CA 92027;
San Diego, CA 92110;
Twentynine Palms, CA 92277;
Tallahassee, FL 32301
Aliases (AKA): Chris A Thompson,
Christopher A Thompson,
Christopher Thompson
Relatives & Associates: Ashley Thompson
Elsa Thompson
Evelyn Thompson
Jason Thompson
Marcus Thompson
Address History: 3706 Jardin Way, Merced, CA 95340;
715 Gharkey Street, Santa Cruz, CA 95060;
Watsonville, CA 95076;
East Orange, NJ 07018;
Newark, NJ 07106
Relatives & Associates: Alice Jefferson
Address History: 12950 Brandywine Drive, Saratoga, CA 95070;
3872 Colma Avenue, Merced, CA 95348;
Milpitas, CA 95035;
San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Keui Cheng Lin,
Keui Cheng L Lin,
Kuei Lin,
Kuei Cheng C Lin,
Kueicheng Lin
Email Addresses: sch****@msn.com
Address History: 5779 Orchid Court, Atwater, CA 95301;
1553 Augusta Lane, Atwater, CA 95301;
Los Banos, CA 93635;
Merced, CA 95340
Email Addresses: sar****@yahoo.com
Aliases (AKA): Vinie N Lieu
Address History: 3706 Jardin Way, Merced, CA 95340;
4 Cambridge Street # 12b, East Orange, NJ 07018;
Newark, NJ 07106
Aliases (AKA): Alice D Whitehurst
Email Addresses: ali****@yahoo.com,
ali****@hotmail.com,
ali****@yahoo.com,
ali****@aol.com
Address History: 3706 Jardin Way, Merced, CA 95340;
715 Gharkey Street, Santa Cruz, CA 95060;
East Orange, NJ 07018;
Newark, NJ 07106;
Orange, NJ 07050
Aliases (AKA): A Jefferson,
Aftenthyn Jefferson,
A Person,
Aftenthyn L Person
Email Addresses: aft****@gmail.com,
aft****@gmail.com,
aje****@verizon.net,
alj****@optonline.net,
ang****@aol.com
Address History: 3664 Jardin Way, Merced, CA 95340;
400 Elm Avenue, Chowchilla, CA 93610;
Warner Robins, GA 31088;
New York, NY 10128
Aliases (AKA): Yvette Ann Cook,
Yvette Mendez
Address History: 3780 Jardin Way, Merced, CA 95340
Phone Numbers: (559) 665-5033
Address History: 4227 Candle Court, Merced, CA 95348;
430 Kenneth Street, Campbell, CA 95008;
San Jose, CA 95126;
Santa Clara, CA 95051
Aliases (AKA): Stacy L Espinola,
Stacey Lynn,
Stacey L Saklikar,
Stacy X Saklikar
Address History: 366 Euclid Avenue Apt 202, Oakland, CA 94610;
675 Kensington Circle, Los Banos, CA 93635;
Merced, CA 95340;
Morgan Hill, CA 95037;
San Francisco, CA 94112
Email Addresses: imo****@ucmerced.edu
Aliases (AKA): Richard Daniel Simonian
Relatives & Associates: Suzanne Perry
Kathleen Sanchez
Albert Simonian
Philip Simonian
Steven Simonian
Phone Numbers: (209) 230-4050
Aliases (AKA): Jose Hernandez,
Jose Francisco Hernandezmendoza
Address History: 68 Medeival Street, Merced, CA 95341;
2442 Driftwood Drive, Merced, CA 95348;
Universal City, TX 78148
Aliases (AKA): Suzanne Lisa Perry,
Suzanne Simonian
Relatives & Associates: Damien Perry
Kathleen Sanchez
Albert Simonian
Kathleen Simonian
Philip Simonian
Phone Numbers: (209) 230-4343
Email Addresses: kat****@rocketmail.com,
suz****@rocketmail.com
Address History: 400 Elm Avenue, Chowchilla, CA 93610;
1325 Kings Avenue, Chowchilla, CA 93610;
Merced, CA 95340
Aliases (AKA): Tyler Wayne Cook
Email Addresses: tyl****@yahoo.com
Address History: 3561 Perch Lane, Merced, CA 95340;
2730 Mono Way, Atwater, CA 95301;
Castella, CA 96017;
Coarsegold, CA 93614;
El Granada, CA 94018
Aliases (AKA): Denise Bell,
Denise Miranda Long,
Denise Miranda Miranda,
Denise Miranda Smith,
Denise Miranda Mirandalong
Email Addresses: 628****@gmail.com
Phone Numbers: (209) 966-3003
Email Addresses: cri****@sierratel.com
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