Address History: 610 A Avenue, Ripon, CA 95366;
121 Ranch Lane, Jackson, CA 95642;
Manteca, CA 95336;
Merced, CA 95348
Aliases (AKA): D Lee,
Dennis Wilmar Lee
Address History: 3740 Black Hawk Avenue, Merced, CA 95340;
220 Brookdale Drive Apartment 42, Merced, CA 95340
Aliases (AKA): Ken Schmitz,
Kenneth Steven Schmitz,
Kenneth Schmitz
Email Addresses: ph8****@comcast.com,
phd****@yahoo.com
Address History: 647 Cornell Court, Merced, CA 95348;
1235 Leigh Avenue, San Jose, CA 95126;
Winton, CA 95388
Aliases (AKA): Corinna L Montel,
Corrina L Montiel
Relatives & Associates: Annamarie Cardona
Susan Iha
Alexandria Montiel
Andres Montiel
Edward Montiel
Phone Numbers: (209) 726-0651
Email Addresses: mon****@sbcglobal.net
Address History: 3110 Denver Avenue Apt 8a, Merced, CA 95348;
6446 Atwater Jordan Road, Atwater, CA 95301;
Fair Oaks, CA 95628;
Sparks, NV 89431;
Medford, OR 97504
Aliases (AKA): Jason R Horn,
Jason E Horn
Relatives & Associates: Joshua Horn
Address History: 594 Saddle Court, Merced, CA 95341;
1718 Patriotic Drive, Atwater, CA 95301;
Lemon Grove, CA 91945;
San Diego, CA 92102;
San Antonio, TX 78237
Aliases (AKA): Eliseo Ruiz Junior
Email Addresses: eli****@mailcity.com,
kar****@yahoo.com,
rob****@hotmail.com,
rui****@yahoo.com
Phone Numbers: (209) 723-6873
Address History: 101 Elberta Avenue Apt 1, Atwater, CA 95301;
1718 Patriotic Drive, Atwater, CA 95301;
Merced, CA 95348
Address History: 1078 Via Verona Drive, Chico, CA 95973;
7180 Emerald Street, Chowchilla, CA 93610;
Fresno, CA 93705;
Merced, CA 95348;
Modesto, CA 95354
Aliases (AKA): Man Ching Harriman,
Man-Ching Harriman,
Manching Ching Harriman
Relatives & Associates: Richard Harriman
Email Addresses: lam****@yahoo.com,
mha****@youth4change.org
Address History: 1931 S Street, Merced, CA 95340;
1160 Tollhouse Road Apt 202, Clovis, CA 93612;
Fresno, CA 93720;
Monterey, CA 93940;
Springfield, OR 97478
Aliases (AKA): T Ortega
Phone Numbers: (559) 441-0208
Address History: 4745 Keema Avenue, Sacramento, CA 95842;
239 Alabaster Point Way, Folsom, CA 95630;
Loomis, CA 95650;
Merced, CA 95348;
Modesto, CA 95355
Aliases (AKA): Donald Grasson Tucker,
Donald Tucker
Email Addresses: don****@gbr.com
Phone Numbers: (209) 384-2008
Email Addresses: big****@aol.com
Address History: 2350 Lecco Way, Merced, CA 95340;
2395 Ric Drive, Gilroy, CA 95020;
Hughson, CA 95326;
Livingston, CA 95334;
Santa Cruz, CA 95062
Aliases (AKA): G Beach,
Gene A Beach
Email Addresses: gen****@ahpa.net,
gen****@sbcglobal.net
Aliases (AKA): Alexandria Mercado,
Alexandria Cheryse Montiel
Relatives & Associates: Andres Montiel
Corinna Montiel
Edward Montiel
Gabrielle Montiel
Jose Montiel
Phone Numbers: (209) 726-0651
Email Addresses: ale****@gmail.com,
wjm****@gmail.com
Address History: 1011 Oregon Drive, Merced, CA 95340;
4002 State Highway 140 # 8, Catheys Valley, CA 95306;
Chowchilla, CA 93610;
Fresno, CA 93710;
Gilroy, CA 95020
Aliases (AKA): Diane J Emery,
Dianne Jennifer Emery,
Jennie Emery,
Diane J Falasco,
Dianne Jennifer Falasco
Email Addresses: bar****@alltel.com,
bar****@alltell.net,
bar****@ameritrade.com,
bar****@ameritrade.com,
bug****@gmail.com
Aliases (AKA): Joyce Pbueno Bueno,
Joyce Bueno Daniel,
Joyce Bueno-Daniel,
Joyce Buenodaniel,
Joyce P Buenodaniel
Phone Numbers: (209) 726-1930
Email Addresses: joe****@yahoo.com
Aliases (AKA): D Mininger,
Dianna Mininger
Address History: 6161 Camino Verde Drive Apt 2, San Jose, CA 95119;
647 Cornell Court, Merced, CA 95348;
Modesto, CA 95356
Aliases (AKA): M J Montiel,
Mary Montiel
Relatives & Associates: Annamarie Cardona
Susan Iha
Alexandria Montiel
Andres Montiel
Corinna Montiel
Address History: 5216 Fleming Road, Atwater, CA 95301;
934 Po Box, Atwater, CA 95301;
Merced, CA 95348;
Pacific Grove, CA 93950;
Big Rapids, MI 49307
Aliases (AKA): Frank Knapp,
Kurtis F Knapp
Address History: 98 Po Box, Winton, CA 95388;
2578 Ashby Road, Atwater, CA 95301;
Livingston, CA 95334;
Menlo Park, CA 94026;
Merced, CA 95348
Aliases (AKA): Donny Sargentine,
Donald Sargentini,
Donnie Sargentini
Aliases (AKA): Ka Thor
Email Addresses: ka.****@virginiamason.org
Address History: 515 Country Cove Lane, Russellville, AR 72802;
592 Cedar Creek Road, Hot Springs National Park, AR 71901;
Glencoe, CA 95232;
Merced, CA 95348;
Modesto, CA 95356
Aliases (AKA): A D Lee,
Andrew E Lee,
Andrew Elliott Andy Lee,
Andy Lee
Email Addresses: bad****@live.com,
dre****@sbcglobal.net,
edw****@sbcglobal.net,
hoo****@hotmail.com
Address History: 124 Four Seasons Way, Mooresville, NC 28117;
1609 Atkinson Drive, Anchorage, AK 99504;
Healy, AK 99743;
Moose Pass, AK 99631;
Talkeetna, AK 99676
Aliases (AKA): Heather R Brand,
H Weaver,
Heather Weaver
Email Addresses: hwe****@campbellsoupcompany.com,
hwe****@hersheys.com,
mth****@accunet.net
Address History: 7381 Vireo Drive, Las Vegas, NV 89147;
605 Bellevue Road, Atwater, CA 95301;
Merced, CA 95348;
Redlands, CA 92374;
Saint Charles, MO 63301
Aliases (AKA): L J Smith
Relatives & Associates: Verona Cain
Arlena Smith
Brian Smith
Linda Smith
Lorin Smith
Address History: 11404 Jerry Adams Drive, Jacksonville, FL 32218;
98 Castle Drive, Atwater, CA 95301;
Edwards, CA 93523;
Merced, CA 95348;
Rocky Mount, NC 27802
Aliases (AKA): E Johnson,
Earnenstine C Johnson,
Earnestine Johnson,
Earnestine C Johnson,
Ernestine Powell
Email Addresses: ear****@earthlink.net,
ear****@yahoo.com
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