Address History: 724 Robin Drive, Merced, CA 95340;
26595 Baneberry Court, Menifee, CA 92585;
Oceanside, CA 92068
Address History: 794 Robin Drive, Merced, CA 95340;
108 Bendix Street, Bakersfield, CA 93308;
Ceres, CA 95307;
Modesto, CA 95356;
Paradise, CA 95969
Aliases (AKA): Sharon Lynn Bias,
S Buchanan,
Sharon Lynn Buchanan,
Sharon L Buchanan
Email Addresses: a_s****@hotmail.com,
cos****@cell.net,
cos****@sbcglobal.net,
cos****@yahoo.com,
cos****@gmail.com
Address History: 1903 W Fairmont Avenue Apt 101, Fresno, CA 93705;
12 Fulmar Lane, Aliso Viejo, CA 92656;
Antelope, CA 95843;
Citrus Heights, CA 95610;
Clovis, CA 93611
Aliases (AKA): Anna Therese Wells,
Anne Therese Wells
Email Addresses: msa****@gmail.com
Address History: 1437 Dynes Street, Merced, CA 95348;
2115 Truman Drive, Chowchilla, CA 93610;
Livermore, CA 94550;
San Jose, CA 95123
Aliases (AKA): Y Chulanuka,
Yosswadee Nelson,
Yosswadee Piasai
Relatives & Associates: Malee Chulanuka
Yoeiphar Chulanuka
Lisa Nelson
Theodore Nelson
Pavadee Piasai
Address History: 5370 N Lucy Ruiz Avenue, Fresno, CA 93723;
21313 State Highway 33, Dos Palos, CA 93620;
Merced, CA 95348;
Planada, CA 95365;
Killeen, TX 76543
Aliases (AKA): S Carrillo,
Sonia T Clark
Relatives & Associates: Carlos Carrillo
Christina Carrillo
Connie Carrillo
Fonya Carrillo
Helena Carrillo
Address History: 724 Robin Drive, Merced, CA 95340;
6913 Finale Lane, Hughson, CA 95326;
Los Banos, CA 93635;
Sacramento, CA 95823;
San Jose, CA 95123
Aliases (AKA): Amanda Meininger,
Amanda Marie Mentz,
Amanda Mentz
Relatives & Associates: Mary Higgins
Jedidiah Meininger
Thomas Meininger
Zechariah Meininger
Ed Mentz
Address History: 43 Wakefield Avenue, Daly City, CA 94015;
734 Robin Drive, Merced, CA 95340;
Newark, CA 94560
Email Addresses: res****@aol.com
Phone Numbers: (209) 233-9878
Address History: 2068 Princeville Court, Merced, CA 95340;
774 Robin Drive, Merced, CA 95340;
Champaign, IL 61820;
Danville, IL 61832;
Milwaukee, WI 53211
Phone Numbers: (217) 431-4768
Address History: 1780 Presidio Court, Merced, CA 95340;
11556 Castro Street, Castroville, CA 95012;
Salinas, CA 93901;
Santa Rosa, CA 95409;
Brighton, MA 02135
Aliases (AKA): J R Porta,
Robert James Porta
Aliases (AKA): Elizabeth Phonesavanh
Email Addresses: eli****@comcast.net,
eph****@yahoo.com,
ich****@hotmail.com,
ich****@hotmail.com,
liz****@hotmail.com
Address History: 2049 Dunn Road, Merced, CA 95340;
109 North Glenn Avenue Apartment 211, Fresno, CA 93701
Aliases (AKA): Zack Savanh
Email Addresses: ich****@earthlink.net,
ich****@hotmail.com,
liz****@hotmail.com,
pho****@att.net,
pho****@msn.com
Address History: 774 Robin Drive, Merced, CA 95340;
8240 Foss Lake Way, Antelope, CA 95843;
Fresno, CA 93727
Address History: 2068 Princeville Court, Merced, CA 95340;
83986 P/O Box, Fairbanks, AK 99708;
Tucson, AZ 85719;
Corona, CA 92879;
Riverside, CA 92505
Email Addresses: ggi****@uwm.edu,
gie****@illinois.edu,
gie****@uwm.edu
Aliases (AKA): Elizabeth Annie Phonesavanh
Relatives & Associates: Betty Gnass
Joshua Gnass
Willia Gnass
Elizabeth Phonesavanh
Zack Phonesavanh
Phone Numbers: (209) 626-5613
(209) 723-0339
Address History: 1045 Mystic Harbor Drive, Jacksonville, FL 32225;
9 Po Box, Dpo, AE 09728;
Chula Vista, CA 91910;
Long Beach, CA 90810;
Merced, CA 95340
Aliases (AKA): Fredesvind L Alipio,
Fredesvinda Limbag Alipio
Email Addresses: ado****@aol.com,
bla****@aol.com
Address History: 6232 Edwards Mountain Cove, Austin, TX 78731;
2145 Avon Street, Los Angeles, CA 90026;
Merced, CA 95340;
Pasadena, CA 91105;
Round Rock, TX 78681
Aliases (AKA): Megan A Blachard,
Megan Blanchard
Email Addresses: gym****@hotmail.com
Address History: 1179 Graham Street, Austin, TX 78702;
11271 Palms Boulevard Apt D, Los Angeles, CA 90066;
Merced, CA 95340;
Pittsburgh, PA 15201;
Sandy, TX 78665
Aliases (AKA): Daniel W Blanchard
Email Addresses: dan****@hotmail.com,
dan****@ibm.net,
dan****@juno.com,
dan****@msn.com,
dan****@yahoo.com
Address History: 3140 Oyster Cove Street, Wimauma, FL 33598;
479 East 6th Street, Waldron, AR 72958;
Escondido, CA 92025;
Lemoore, CA 93245;
Merced, CA 95340
Aliases (AKA): Candice Cameron,
Candice Lynn Strait,
Candice Lynn Taylor,
Candice L Taylor,
Candice Wlodarczyk
Relatives & Associates: Melissa Alexander
Phillip Cameron
Kelly Marshall
Joshua Strait
Craig Wlodarczyk
Address History: 1043 Margate Drive, Pearland, TX 77584;
117 E 12th Street Apt 2, Merced, CA 95341;
Natrona Heights, PA 15065;
Pasadena, TX 77503
Aliases (AKA): Dara Rosenberg
Address History: 800 Shady Bend Drive, Kennedale, TX 76060;
11556 Castro Street, Castroville, CA 95012;
Fulton, CA 95439;
Irvine, CA 92612;
Merced, CA 95340
Aliases (AKA): Loretta L Khangura,
Loretta Louise Porta,
Loretta L Uhlik,
Loretta Louise Uhlik
Email Addresses: lor****@blackplanet.com,
lpo****@aol.com
Address History: 1181 Holden Loop, Copperas Cove, TX 76522;
6119 N La Ventana Avenue, Fresno, CA 93723;
Merced, CA 95340;
Planada, CA 95365;
Killeen, TX 76543
Aliases (AKA): Ricardo R Carillo,
Rick Rios Carillo,
R Rios Carrillo,
Ricardo Rios Carrillo,
Richard R Carrillo
Relatives & Associates: Carlos Carrillo
Connie Carrillo
Fonya Carrillo
Helena Carrillo
Lauriano Carrillo
Email Addresses: lan****@yahoo.com,
nor****@yahoo.com
Address History: 515 Lisa Avenue, Odenton, MD 21113;
75 P/O Box, Fulton, CA 95439;
Merced, CA 95344;
Santa Rosa, CA 95403;
Miami, FL 33101
Aliases (AKA): Ken Kahangura,
K Khangura,
Kanwar S Khangura,
Ken S Khangura
Relatives & Associates: Norah Khangura
Loretta Porta
Email Addresses: kan****@treasury.gov,
ken****@gmail.com
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