Address History: 2072 Edgegate Drive, San Jose, CA 95122;
1171 Pinnacle Drive, Merced, CA 95348;
Milpitas, CA 95035;
San Luis Obispo, CA 93405
Aliases (AKA): T Tran,
Thiem T Tran,
Thien Tran,
To N Tran
Email Addresses: ige****@yahoo.com,
phi****@yahoo.com,
tig****@yahoo.com,
viv****@gmail.com
Address History: 3911 E Sycamore Avenue, Orange, CA 92869;
1240 Cavalaire Court, Merced, CA 95348;
Norwalk, CA 90650;
Westminster, CA 92683
Aliases (AKA): Joshua E Saucedo
Email Addresses: alb****@yahoo.com,
jsa****@ucmerced.edu,
osh****@gmail.com,
pet****@sbcglobal.net
Address History: 2265 Dinkey Creek Avenue, Merced, CA 95341;
3962 Blackberry Avenue, Merced, CA 95348;
Sacramento, CA 95826
Email Addresses: jel****@hotmail.com,
jen****@yahoo.com,
kal****@hotmail.com,
she****@live.com
Address History: 1158 Pinnacle Drive, Merced, CA 95348;
1160 E Church Avenue, Fresno, CA 93706;
Madera, CA 93638;
Ozone Park, NY 11417
Aliases (AKA): Rosie Atterberry,
Rosio High,
Rosio Ramirez,
Rosio Trejo
Relatives & Associates: Albert Atterberry
Ebony Atterberry
James Atterberry
Juanita Atterberry
Cesar Hernandez
Aliases (AKA): Jose Flores,
Jose T Rizo
Relatives & Associates: Jose Diaz
Candelario Flores
Ernesto Flores
Candelaria Gordillo
Elida Peralta
Address History: 4750 N Larkin Drive, Covina, CA 91722;
512 W Nubia Street, Covina, CA 91722;
Merced, CA 95348
Aliases (AKA): Siu L Chan,
Siu Y Chan Lee,
Siu Yuet Chan Lee,
Siu C Lee,
Siu Yuet Lee
Address History: 2114 Lobo Avenue, Merced, CA 95348;
1164 Pinnacle Drive, Merced, CA 95348;
Stockton, CA 95205
Address History: 4490 Abruzzi Circle, Stockton, CA 95206;
3521 Briarwood Court, Antioch, CA 94509;
Daly City, CA 94015;
Hayward, CA 94544;
Merced, CA 95348
Aliases (AKA): Adriana Benitez,
Adrianna M Benitez
Email Addresses: add****@gmail.com
Email Addresses: chr****@yahoo.com,
mso****@rochester.rr.com
Address History: 793 Po Box, Lucerne Valley, CA 92356;
1864 Augusta Lane, Atwater, CA 95301;
Merced, CA 95341;
Sacramento, CA 95820;
Woodland, CA 95695
Aliases (AKA): Mai Xiang,
Mai Houa Xiong,
Mary Xiong
Email Addresses: efi****@hotmail.com,
mai****@yahoo.com,
mar****@cs.com,
mar****@yahoo.com,
mrb****@gmail.com
Address History: 386 E Olive Avenue, Merced, CA 95340;
317 Collins Drive Apartment 1, Merced, CA 95348
Phone Numbers: (209) 205-0789
(209) 349-8282
(209) 383-2446
Email Addresses: aso****@ole.com,
chr****@bellsouth.net,
chr****@hotmail.com,
chr****@yahoo.com,
chr****@hotmail.com
Address History: 2049 Spy Glass Court, Merced, CA 95340;
1180 Pinnacle Drive, Merced, CA 95348;
Allendale, MI 49401;
Grand Rapids, MI 49504;
Grandville, MI 49418
Aliases (AKA): Charles Pirtle
Email Addresses: cha****@yahoo.com,
chu****@aol.com,
coa****@gmail.com,
cpi****@frontiernet.net
Aliases (AKA): Sengphet Chanthavongsor,
Sengphet Chanthvongsor
Relatives & Associates: Chachnsa Chanthavongfo
Somsanouk Chanthavongsor
Somsay Chanthavongsor
Tommy Chanthavongsor
Somjit Kindavong
Phone Numbers: (209) 726-5218
Address History: 2515 E Gerard Avenue, Merced, CA 95341;
2499 E Gerard Avenue Spc 80, Merced, CA 95341
Aliases (AKA): Cristal Romero Ramirez
Relatives & Associates: Francisco Nunez
Heriberto Ortega
Arturo Ramirez
Caritina Ramirez
Irma Ramirez
Phone Numbers: (209) 723-2647
Email Addresses: aga****@gmail.com,
edd****@yahoo.com
Address History: 4934 Durant Way, Merced, CA 95348;
1217 Aups Court, Merced, CA 95348;
Milwaukee, WI 53218
Aliases (AKA): Kong Hmong Her,
Kong M Herr,
Kong Xue
Email Addresses: kdo****@yahoo.com,
kdo****@ymail.com,
kon****@sbcglobal.net,
phe****@gmail.com,
the****@gmail.com
Address History: 1159 Pinnacle Drive, Merced, CA 95348;
39149 Presidio Way, Fremont, CA 94538;
Hanford, CA 93230;
San Diego, CA 92107;
Ashland, OR 97520
Phone Numbers: (209) 725-0729
Address History: 1643 Oak Grove Lane, Atwater, CA 95301;
16499 26 Avenue, Chowchilla, CA 93610;
Livingston, CA 95334;
Merced, CA 95348;
Sunnyvale, CA 94086
Aliases (AKA): Zorabar S Hokar,
Sorabar Singh Shokar,
Zorabar S Shokar,
Zorbar Shokar,
Zorabar S Shoker
Email Addresses: luc****@yahoo.com,
sho****@yahoo.com,
sho****@yahoo.com,
sho****@yahoo.com
Address History: 1163 Pinnacle Drive, Merced, CA 95348
Phone Numbers: (209) 873-2553
Address History: 1114 Pinnacle Drive, Merced, CA 95348;
298 Brookdale Drive, Merced, CA 95340;
Knoxville, TN 37909
Address History: 1489 Quiet Court, Merced, CA 95340;
1827 Amber Court, Merced, CA 95341;
San Jose, CA 95126
Aliases (AKA): Eva Previno,
Evalilia M Ruiz,
Evalilia Mejia Ruiz,
Eva Trevino,
Evalilia M Trevino
Email Addresses: ray****@yahoo.com
Address History: 7 E Iris Avenue, Stockton, CA 95210;
755 California Street Apt 2, Chico, CA 95928;
Merced, CA 95348
Relatives & Associates: Vanna Khemvisai
Bounyang Khemvisay
Christopher Khemvisay
Likay Khemvisay
Pope Khemvisay
Email Addresses: boo****@hotmail.com,
boo****@hotmail.com,
cpi****@sbcglobal.net,
hel****@aol.com,
jan****@yahoo.com
Address History: 13838 Misty Path, Victorville, CA 92392;
2131 Cameo Avenue, Barstow, CA 92311;
El Monte, CA 91733;
Merced, CA 95348;
Monterey Park, CA 91755
Email Addresses: hng****@excite.com,
ngh****@yahoo.com
Address History: 1171 Pinnacle Drive, Merced, CA 95348
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