Address History: 1065 Ranchero Way Apt 1, San Jose, CA 95117;
150 Deuel Court, Bakersfield, CA 93307;
Campbell, CA 95008;
Madera, CA 93638;
Merced, CA 95340
Aliases (AKA): Scott Simon
Email Addresses: cap****@msn.com,
eri****@yahoo.com,
ron****@dirksondesign.com,
sam****@yahoo.com,
sco****@scottsimons.com
Address History: 3780 Whitewater Way, Merced, CA 95340;
264 Sheffield Place, Glendora, CA 91741;
La Canada Flintridge, CA 91011;
Pasadena, CA 91103;
Tustin, CA 92780
Aliases (AKA): Lori E Gross
Relatives & Associates: Robin Winkelstein
Address History: 3756 Whitewater Way, Merced, CA 95340;
2472 Archer Avenue, Fremont, CA 94536;
Manteca, CA 95337
Aliases (AKA): Michael R Knowles
Phone Numbers: (510) 797-8943
Address History: 3531 Whitewater Way, Merced, CA 95340
Phone Numbers: (209) 233-9411
Phone Numbers: (209) 383-1787
Address History: 3762 Whitewater Way, Merced, CA 95340;
538 Osprey Drive, Patterson, CA 95363;
Henderson, NV 89002;
Las Vegas, NV 89142
Aliases (AKA): Brandi Mc Kinnon,
Brandi Mc,
Brandi Mckinnon
Relatives & Associates: Michael Kaufman
Michael Kaufman
Pamela Kaufman
Raymond Kaufman
Michael Mckinnon
Address History: 3517 Whitewater Way, Merced, CA 95340
Address History: 540 Old River Court, Vallejo, CA 94589;
601 Kilpatrick Street, American Canyon, CA 94503;
Benicia, CA 94510;
Daly City, CA 94015;
Hayward, CA 94541
Email Addresses: edd****@gmail.com,
edd****@gmail.com,
mid****@comcast.net
Phone Numbers: (661) 265-8842
Aliases (AKA): Monica Arroyo
Aliases (AKA): B Guzman,
Bob Guzman
Relatives & Associates: Laurie Carlton
Virginia Everard
Alejandro Guzman
Brittany Guzman
Gloria Guzman
Address History: 36680 Cloverleaf Avenue, Madera, CA 93636;
37047 12 1/4 Avenue, Madera, CA 93636;
Mariposa, CA 95338;
Merced, CA 95340;
Silverado, CA 92676
Aliases (AKA): Mark Andrew Wagner,
Mark Wagner
Email Addresses: mar****@mercyhealth.com,
mwa****@mercedradiology.com,
wag****@mercedradiology.com,
wag****@aol.com
Email Addresses: jss****@cs.com
Email Addresses: les****@gmail.com
Aliases (AKA): Eddie Ortiz,
Eddiegil Ladera Ortiz
Relatives & Associates: Paz Ladera
Eddie Ortiz
Phone Numbers: (707) 534-1573
Address History: 3738 Whitewater Way, Merced, CA 95340
Phone Numbers: (209) 233-9553
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
Phone Numbers: (901) 907-0392
Address History: 3744 Whitewater Way, Merced, CA 95340;
3595 San Jose Avenue, Merced, CA 95348;
Sacramento, CA 95826
Aliases (AKA): Tera Camarena,
Tera Guzman
Email Addresses: tgu****@hotmail.com
Address History: 3531 Whitewater Way, Merced, CA 95340
Relatives & Associates: Amanda Abel
David Wagner
Karen Wagner
Mark Wagner
Stephen Wagner
Phone Numbers: (209) 233-9411
Address History: 6256 31st Avenue Ne, Seattle, WA 98115;
2161 Legends Court, Merced, CA 95340;
Riverside, CA 92507;
Englishtown, NJ 07726;
Freehold, NJ 07728
Aliases (AKA): Virginia M Aul,
Virginia M Lerer
Address History: 135 Millrace Circle, Aiken, SC 29805;
4516 Foxboro Avenue, Bakersfield, CA 93309;
Le Grand, CA 95333;
Madera, CA 93638;
Merced, CA 95348
Aliases (AKA): S Simons
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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