Address History: 1413 P Street, Newman, CA 95360;
1625 E Street, Livingston, CA 95334;
Merced, CA 95340;
Planada, CA 95365;
Turlock, CA 95380
Aliases (AKA): Thomas David Junior,
T Valencia,
Thomas David Valencia,
Tom David Valencia
Email Addresses: car****@cox.net,
mc1****@co.merced.ca.us,
tec****@gmail.com,
tom****@hotmail.com,
tom****@netscape.net
Address History: 3744 Avocet Drive, Merced, CA 95340;
1626 E 23rd Street, Merced, CA 95340;
Hillsboro, OR 97124
Aliases (AKA): Sandra Lopez
Address History: 5781 Hillcrest Road, Merced, CA 95340;
3894 Avocet Drive, Merced, CA 95340;
Turlock, CA 95380;
Mc Bee, SC 29101
Aliases (AKA): Danielle Russell
Address History: 5781 Hillcrest Road, Merced, CA 95340;
20452 Rock Canyon Way, Groveland, CA 95321;
Pebble Beach, CA 93953
Aliases (AKA): Dan C Holmes,
Danna E Holmes,
Danny C Holmes
Aliases (AKA): Donald G Wicker
Address History: 1404 Fairway Drive, Atwater, CA 95301;
12191 Childs Avenue, Le Grand, CA 95333;
Merced, CA 95340;
Klamath Falls, OR 97601
Aliases (AKA): Sharise Elizabeth Farnsworth
Phone Numbers: (209) 201-7426
Email Addresses: ree****@yahoo.com,
spa****@netscpe.net,
spa****@netspec.net
Address History: 19321 E Ontario Avenue, Corona, CA 92881;
19929 Jolora Avenue, Corona, CA 92881;
Fontana, CA 92336;
Merced, CA 95340;
Norco, CA 92860
Aliases (AKA): Renee Orteo,
Rene Otero,
Renee Otero
Phone Numbers: (951) 279-1957
Address History: 3753 Avocet Drive, Merced, CA 95340
Address History: 3734 Avocet Drive, Merced, CA 95340
Address History: 2329 Explorador Drive, Merced, CA 95340;
1625 Juniper Avenue, Atwater, CA 95301;
Fresno, CA 93710;
Golden, CO 80401;
Stewardson, IL 62463
Aliases (AKA): Owngia Ray Shelton Junior
Email Addresses: jen****@yahoo.com,
ow2****@yahoo.com,
unp****@comcast.net
Aliases (AKA): Lucia M Portillo
Aliases (AKA): Neal G Mc Donald
Address History: 1665 Ellen Avenue, Merced, CA 95341;
1056 Fir Avenue, Atwater, CA 95301;
Livingston, CA 95334
Aliases (AKA): Francisco Gama,
Francisco Gama Perez
Email Addresses: mar****@hotmail.com
Address History: 1725 Calimyrna Avenue, Merced, CA 95340;
304 Sparrow Lane, Lodi, CA 95240;
Manteca, CA 95336;
Stockton, CA 95207
Aliases (AKA): Ylonda M Espinoza,
Yolanda M Espinoza,
Ylonda M Valencia
Relatives & Associates: Eriverto Espinoza
Guadalupe Espinoza
Raymond Espinoza
Pedro Garcia
Thomas Valencia
Relatives & Associates: Michael Hormozis
Phone Numbers: (559) 665-4787
Address History: 3494 Paseo Verde Avenue, Merced, CA 95348;
3773 Avocet Drive, Merced, CA 95340;
Decatur, IL 62526;
Denton, TX 76201
Aliases (AKA): Carol Joy Schrole,
Carole Schrole
Email Addresses: car****@jps.net,
csc****@aol.com,
csc****@netscape.net,
jms****@aol.com,
jms****@hotmail.com
Address History: 1813 Briar Brook Court, Atwater, CA 95301;
816 Acacia Court, Atwater, CA 95301;
Livingston, CA 95334;
Merced, CA 95340
Relatives & Associates: Melissa Arauz
Email Addresses: ara****@gmx.com
Address History: 3714 Avocet Drive, Merced, CA 95340
Phone Numbers: (209) 388-1766
Email Addresses: del****@aol.com
Address History: 3494 Paseo Verde Avenue, Merced, CA 95348;
3773 Avocet Drive, Merced, CA 95340;
Turlock, CA 95381;
Winton, CA 95388;
Decatur, IL 62526
Aliases (AKA): Jamie M Guterriez,
Jamie M Gutierrez,
Jaime Marlene Schrole,
Jamie M Schrole,
Jamie Marlene Schrole
Relatives & Associates: Gina Arslanian
Annie Cahill
Balvina Gutierrez
Jane Gutierrez
Kristen Gutierrez
Email Addresses: bab****@gmail.com,
edw****@live.com,
jam****@aol.com,
jms****@aol.com,
jms****@gmail.com
Address History: 3871 Avocet Drive, Merced, CA 95340;
602 Miles Court, Pleasant Hill, CA 94523;
Walnut Creek, CA 94598
Aliases (AKA): Joseph I Hung Sun,
I Joseph Sun,
Joe Sun,
Joseph Sun
Address History: 3793 Avocet Drive, Merced, CA 95340
Relatives & Associates: Thomas Valencia
Yolanda Valencia
Phone Numbers: (209) 349-8138
Address History: 455 Intrepid Court, Boulder City, NV 89005;
3744 Avocet Drive, Merced, CA 95340;
Napa, CA 94559;
Stockton, CA 95209;
Las Vegas, NV 89142
Email Addresses: e-p****@sbcglobal.net,
jdu****@webtv.net,
jor****@yahoo.com,
tan****@yahoo.com
Address History: 3550 Vega Drive, Lake Havasu City, AZ 86404;
3450 Little Chief Drive Unit 102, Lake Havasu City, AZ 86406;
Parker, AZ 85344;
Phoenix, AZ 85027;
Surprise, AZ 85378
Aliases (AKA): Al Moroff,
Albert W Moroff,
Albert Moroff
Email Addresses: amo****@gmail.com,
amo****@yahoo.com
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