Address History: 602 Elise Court, Merced, CA 95340;
1744 Augusta Lane, Atwater, CA 95301;
Chowchilla, CA 93610;
Huntington Beach, CA 92646;
Kerman, CA 93630
Address History: 696 Elise Court, Merced, CA 95340
Aliases (AKA): Nicholas D Pouncey
Phone Numbers: (209) 769-2360
Email Addresses: dp1****@aol.com,
dp1****@aol.com
Address History: 508 Sonora Avenue, Merced, CA 95340;
3071 Coppertree Court, Merced, CA 95340;
Tupelo, MS 38804;
Richmond, VA 23224
Aliases (AKA): M White,
Michelle N White
Email Addresses: myw****@gmail.com
Address History: 19 Park West Court, Sacramento, CA 95831;
38000 Camden Street Apt 94, Fremont, CA 94536;
Merced, CA 95340;
Modesto, CA 95358;
Turlock, CA 95382
Aliases (AKA): Patrica Ann Pacheco,
Patricia Ann Pacheco,
Trish Pacheco,
Patricia Ann Rogers,
Patricia A Rogers
Email Addresses: dis****@yahoo.com,
pat****@yahoo.com,
tri****@ecoutlook.com,
tri****@hotmail.com,
tri****@inbox.com
Address History: 1737 N Coffee Street, Merced, CA 95341;
3471 Harbor Drive, Atwater, CA 95301;
Coulterville, CA 95311;
Valley Stream, NY 11581
Aliases (AKA): Steven A Buckingham
Relatives & Associates: Wendy Bonifay
Arthur Buckingham
Arthur Buckingham
Brad Buckingham
Brenda Buckingham
Phone Numbers: (209) 383-0603
Email Addresses: air****@ecoutlook.com,
air****@sbcglobal.net
Address History: 605 Elise Court, Merced, CA 95340;
155 Rr 1 Box A, Douglas, AZ 85607;
Catheys Valley, CA 95306;
Rancho Cucamonga, CA 91730;
Riverside, CA 92504
Aliases (AKA): Crystal Linne Christal,
Crystal Park,
Chris Phillips,
Christal L Phillips,
Christal L Tedesco
Address History: 2035 Edmund Lane, Merced, CA 95340;
24403 Marie Drive # 3, Hayward, CA 94542;
La Crescenta, CA 91214;
Pleasanton, CA 94588;
Sunland, CA 91040
Aliases (AKA): David W Squibb
Phone Numbers: (209) 381-0425
Address History: 4701 Warner Avenue Apt 307, Huntington Beach, CA 92649;
755 Joann Street Apartment F, Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Merced, CA 95348;
Mission Viejo, CA 92692
Aliases (AKA): Ray Tarquinio,
Raymond A Tarquinio
Relatives & Associates: Corazon Datangeltarqui
Diane Tarquinio
Dom Tarquinio
Domin Tarquinio
Josephine Tarquinio
Address History: 1877 Polson Avenue, Clovis, CA 93611;
6800 North Maple Avenue Apartment 247, Fresno, CA 93710;
Merced, CA 95340
Aliases (AKA): Carmen G Chow,
Carmen G Hildebrandt
Relatives & Associates: Gerda Childebrandt
Steven Chow
Vickie Chow
Hans Hildebrandt
Hans Hildebrandt
Email Addresses: car****@samc.com,
cho****@gmail.com,
ric****@hotmail.com
Aliases (AKA): Willa C Desimone,
Willa Desimone Koob,
Willa Desimone-Koob,
Willa C Desimonekoob,
Willa C Koob
Aliases (AKA): Adrian Michael Verduzco
Relatives & Associates: Arnoldo Silva
Phone Numbers: (209) 631-7544
Aliases (AKA): Andrew Brian Jordan,
Andrew B Lopez Jordan
Phone Numbers: (209) 756-8333
Address History: 7416 Netherbury Court, Elk Grove, CA 95757;
622 Elise Court, Merced, CA 95340;
Portola, CA 96122;
Winton, CA 95388
Aliases (AKA): Douglas White
Email Addresses: dou****@msn.com
Address History: 438 Zinnia Court, Merced, CA 95341;
637 Elise Court, Merced, CA 95340;
Turlock, CA 95382;
Miami, FL 33150
Aliases (AKA): Delores M White,
Dolores White
Address History: 3008 Mermaid Drive, Atwater, CA 95301;
308 Harbor Drive, Atwater, CA 95301;
Merced, CA 95340;
Woodland, CA 95695;
Roswell, GA 30075
Aliases (AKA): S Parker,
Sam C Parker,
Sammy Clifford Parker,
Sam Xarker
Email Addresses: sam****@att.net,
sam****@hotmail.com,
sam****@housemartloans.com,
scp****@yahoo.com
Address History: 904 D Street Apt C, Merced, CA 95341;
634 Elise Court, Merced, CA 95340;
Modesto, CA 95354;
Snelling, CA 95369;
Aurora, CO 80013
Aliases (AKA): Kaukaba S Housini
Phone Numbers: (209) 524-4113
Address History: 688 Elise Court, Merced, CA 95340;
755 Elm Avenue, Atwater, CA 95301;
Livingston, CA 95334
Aliases (AKA): Deven Christopher Ables
Relatives & Associates: Megan Ables
Phone Numbers: (209) 756-9958
Address History: 9 Caleb Circle, San Antonio, TX 78258;
1201 N Minot Street, Anaheim, CA 92801;
Chowchilla, CA 93610;
Clovis, CA 93612;
Elk Grove, CA 95624
Email Addresses: kha****@aol.com,
kha****@compuserve.com,
kha****@netscape.net,
nav****@aol.com,
nav****@cfl.rr.com
Address History: 1217 Lasso Lane, Gardnerville, NV 89410;
7901 Ottawa Way, Antelope, CA 95843;
Coarsegold, CA 93614;
Elk Grove, CA 95758;
Merced, CA 95340
Phone Numbers: (775) 782-3840
Address History: 18800 Courtney Lane, Newalla, OK 74857;
3142 Forest Grove Court, Atwater, CA 95301;
Ballico, CA 95303;
Merced, CA 95340;
Columbus, IN 47201
Address History: 21901 W 23rd Street S, Goddard, KS 67052;
623 Elise Court, Merced, CA 95340;
Wichita, KS 67235;
Lubbock, TX 79414
Aliases (AKA): Shirley A Ford
Address History: 611 Stans Road, Joppa, MD 21085;
2788 Beachwood Drive, Merced, CA 95348;
Kissimmee, FL 34744;
Spring Hill, FL 34608;
Post Falls, ID 83854
Aliases (AKA): J D Dixon,
J Dixon,
James H Dixon,
Jim Henry Dixon,
James Dixon Jr
Email Addresses: dix****@aol.com,
dix****@verizon.net,
dix****@gmail.com,
gdi****@juno.com,
xxd****@aol.com
Address History: 874 Aunt Clara Road, Burgettstown, PA 15021;
304 Ivy Terrace, Fallbrook, CA 92028;
Merced, CA 95340
Aliases (AKA): Richard Alan May
Email Addresses: wbs****@msn.com
Aliases (AKA): Nita Lmay
Relatives & Associates: Jennifer Gilmore
Chris May
Richard May
Phone Numbers: (412) 531-2460
(585) 223-3749
(724) 852-1894
(724) 947-2608
(724) 947-4356
Email Addresses: aci****@aol.com,
nit****@hotmail.com
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