Address History: 276 Seneca Street, Merced, CA 95340;
867 E Bellevue Road # 5, Atwater, CA 95301;
Fresno, CA 93726;
Hughson, CA 95326;
San Bernardino, CA 92405
Aliases (AKA): Michael R Pennington,
Michael Pennington,
Micheal R Pennington
Relatives & Associates: Maria Abram
Stephanie Aguilar
Maria Depennington
Barbara Pennington
Cynthia Pennington
Email Addresses: mdp****@gmail.com,
rub****@gmail.com
Address History: 842 Seneca Street, Merced, CA 95340;
701 Sandpiper Common, Livermore, CA 94551;
Vallejo, CA 94591;
Las Vegas, NV 89141;
Albany, NY 12204
Aliases (AKA): Lynn Mac,
Lynn Mac Donald,
Lynn Maconald,
Lynn Mcdonald
Relatives & Associates: Susan Anderson
Mary Heathwaite
Janice Koshgarian
Alex Macdonald
Alex Macdonald
Email Addresses: fra****@aol.com,
fra****@aol.com,
lyn****@peoplepc.com
Address History: 200 Seneca Street Apt 125, Merced, CA 95340;
777 Loughborough Drive Apt 101, Merced, CA 95348;
Stockton, CA 95206
Address History: 567 Seneca Street, Merced, CA 95340;
2500 N State Highway 59 Spc 82, Merced, CA 95348;
Winton, CA 95388
Relatives & Associates: Floyd Bailey
Address History: 296 Seneca Street, Merced, CA 95340;
1169 Oak Avenue, Atwater, CA 95301;
Hayward, CA 94541;
San Leandro, CA 94578
Address History: 274 Seneca Street, Merced, CA 95340;
3170 M Street Apartment 35a, Merced, CA 95348;
San Jose, CA 95125;
Texhoma, OK 73949
Aliases (AKA): W Larkin,
Wayne Stevens Larkin
Relatives & Associates: Stephanie Larkin
Email Addresses: ste****@hotmail.com
Address History: 601 Seneca Street, Merced, CA 95340;
510 East Third Street, Winslow, AZ 86047;
Aptos, CA 95003;
Mount Hermon, CA 95041;
Santa Cruz, CA 95062
Aliases (AKA): Rebecca Charise Hanneman,
Rebecca Pettigrew,
Rebecca Charise Poe,
Rebecca C Poe
Email Addresses: eri****@gmail.com,
han****@gmail.com,
reb****@muchomail.com
Address History: 822 Seneca Street, Merced, CA 95340
Email Addresses: leo****@adelphia.net,
l_a****@att.net
Address History: 331 Seneca Street, Merced, CA 95340;
2227 F Street, Los Banos, CA 93635;
Morgan Hill, CA 95037
Address History: 822 Seneca Street, Merced, CA 95340
Phone Numbers: (209) 349-8218
(209) 723-6536
Email Addresses: l_a****@att.net
Address History: 200 Seneca Street Apt 129, Merced, CA 95340
Phone Numbers: (209) 230-0930
Aliases (AKA): Yang S Lee
Relatives & Associates: Tong Lee
Address History: 200 Seneca Street Apt 125, Merced, CA 95340;
103 E 7th Street Apt B, Tracy, CA 95376
Aliases (AKA): Diana S Hooper
Address History: 200 Seneca Street Apt 124, Merced, CA 95340
Relatives & Associates: Sheila Turner
Phone Numbers: (559) 232-7997
Address History: 200 Seneca Street Apt 202, Merced, CA 95340;
638 4th Street, Hermosa Beach, CA 90254;
Long Beach, CA 90815;
Redondo Beach, CA 90277;
Torrance, CA 90503
Aliases (AKA): Terry A Farkas,
Terry A Koontz
Address History: 276 Seneca Street, Merced, CA 95340;
152 1 2 West 22nd Street, Merced, CA 95340;
Porterville, CA 93257;
Visalia, CA 93292
Email Addresses: aja****@ameritrade.com,
aja****@ameritrade.com
Aliases (AKA): Edward Anthony Smith
Address History: 200 Seneca Street Apt 212, Merced, CA 95340;
2020 Ashby Road Spc 32, Merced, CA 95348;
Addison, IL 60101;
Cary, IL 60013
Aliases (AKA): Eperanza R Barrios,
Esperanza Barrios Barrios,
Esperanza Barrios Rojas
Address History: 317 Seneca Street, Merced, CA 95340;
5666 Shull Street Spc 3, Bell, CA 90201;
Bell Gardens, CA 90201;
Clovis, CA 93612;
Winton, CA 95388
Aliases (AKA): Richard J Correa
Address History: 842 Seneca Street, Merced, CA 95340;
3524 Cabrillo Court, Merced, CA 95348;
Vallejo, CA 94591;
Albany, NY 12205;
Richmond, VA 23235
Aliases (AKA): Thomas B Macdonald,
Tom B Macdonald,
Thomas Mcdonald
Relatives & Associates: Susan Anderson
Mary Heathwaite
Janice Koshgarian
Alex Macdonald
Alex Macdonald
Email Addresses: bru****@simplealternatives.com
Address History: 200 Seneca Street Apt 110, Merced, CA 95340;
1032 Smithson Avenue, Erie, PA 16511;
Harborcreek, PA 16421
Aliases (AKA): Andrew Collins-Hed,
Andrew Collinshed
Phone Numbers: (217) 282-1363
Address History: 200 Seneca Street Apt 103, Merced, CA 95340;
7001 Red Bud Drive, Fort Smith, AR 72916;
Manteca, CA 95336;
Ridgecrest, CA 93555
Aliases (AKA): A Scobee
Email Addresses: asc****@aol.com
Address History: 311 Seneca Street, Merced, CA 95340;
5200 Alpha Street, North Little Rock, AR 72117;
Modesto, CA 95355;
Pleasanton, CA 94588;
Ripon, CA 95366
Aliases (AKA): Michael T Swearingen,
Michael Swearingen,
Mike T Swearingen,
Michael Swearington
Email Addresses: mic****@aol.com,
mic****@netzero.net,
mik****@cyclonesteel.com,
mik****@sbcglobal.net,
sog****@juno.com
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