Address History: 418 E College Avenue, Lompoc, CA 93436;
418 East College Avenue, Lompoc, CA 93436;
Merced, CA 95340;
Winton, CA 95388;
Detroit, MI 48205
Aliases (AKA): Ta Kue
Email Addresses: dia****@hotmail.com
Address History: 2173 Princeville Court, Merced, CA 95340;
3250 Blue Oaks Drive Apt 118, Auburn, CA 95602;
Le Grand, CA 95333
Aliases (AKA): Jeff Jeffrey Riego,
Jeffry Riego,
Pipito Riego
Email Addresses: jef****@hotmail.com
Aliases (AKA): Fatima Elisander Herrera
Phone Numbers: (209) 384-7945
Email Addresses: gri****@yahoo.com
Address History: 3843 Depaul Court, Merced, CA 95348;
3925 Menton Court, Merced, CA 95348;
Modesto, CA 95355;
Riverbank, CA 95367;
Fernley, NV 89408
Aliases (AKA): Debbie Bjerkhoel,
Debbie L Bjerkhoel-Shamblin,
D Shamblin,
Debbie B Shamblin
Relatives & Associates: Brandon Bjerkhoel
Dayna Bjerkhoel
Wayne Bjerkhoel
Larry Shamblim
David Shamblin
Email Addresses: beb****@gmail.com,
dbj****@comcast.net
Aliases (AKA): Esmeralda T Hernandez,
Esmeralda T Zaragoza,
Esmeralda Zaragoza,
Ester Zaragoza
Relatives & Associates: Javier Chavez
Araceli Hernandez
Hilda Hernandez
Jose Hernandez
Luis Hernandez
Email Addresses: ori****@aol.com,
ori****@flash.net,
ori****@aol.com,
ori****@hotmail.com
Address History: 1182 Solstice Avenue, Merced, CA 95348;
49 Po Box, Grimes, CA 95950;
Modesto, CA 95356;
Turlock, CA 95382;
Fayetteville, NC 28303
Address History: 3566 Hagen Court, Merced, CA 95348;
413 S Curtis Avenue, Alhambra, CA 91803;
Covina, CA 91722;
Los Angeles, CA 90002;
Pasadena, CA 91107
Aliases (AKA): Nate Tilghman,
Nathaniel Tilghman
Relatives & Associates: Josephine Curtis
Andres Franco
Cynthia Franco
Jennifer Franco
Anthony Tilghman
Address History: 3876 Solstice Avenue, Merced, CA 95348
Address History: 3850 Solstice Avenue, Merced, CA 95348;
2728 Belmont Canyon Road, Belmont, CA 94002;
East Palo Alto, CA 94303;
Palo Alto, CA 94303;
Santa Clara, CA 95051
Aliases (AKA): Anthony James Tilghman,
Anthony J Tilghmanjr
Email Addresses: til****@yahoo.com
Address History: 1270 E Donna Drive, Merced, CA 95340;
3338 Campus Drive, Merced, CA 95348;
San Jose, CA 95122
Aliases (AKA): Ramon Ramos Jimenez
Relatives & Associates: Ramona Garza
Antonio Jimenez
Ernestina Jimenez
Esther Jimenez
Humberto Jimenez
Email Addresses: jaz****@yahoo.com,
rac****@yahoo.com,
tin****@yahoo.com
Address History: 362 S Parsons Avenue Apt 3, Merced, CA 95341;
634 Amanda Court, Merced, CA 95341;
Planada, CA 95365
Aliases (AKA): Vanessa Cabello
Relatives & Associates: David Betancourt
Jose Betancourt
Jose Betancourt
Michelle Betancourt
Moni Betancourt
Address History: 2101 W Antley Street, Merced, CA 95348;
1530 Ann Court, Merced, CA 95341;
Winton, CA 95388;
Detroit, MI 48205;
Monsey, NY 10952
Aliases (AKA): Thai Kue Senior
Email Addresses: mik****@gmail.com,
tai****@yahoo.com,
tai****@gmail.com,
tai****@go.com,
tai****@hotmail.com
Address History: 3840 Solstice Avenue, Merced, CA 95348;
1185 Po Box, Walnut Grove, CA 95690
Address History: 3876 Solstice Avenue, Merced, CA 95348
Address History: 424 Gail Court, Merced, CA 95348;
1820 Green Sands Avenue, Atwater, CA 95301;
Planada, CA 95365
Aliases (AKA): Frances R Miranda,
Francisco Felix Miranda,
Frank Miranda,
Frank Popularlivin Miranda,
Jr Frank Miranda
Relatives & Associates: Iran Bautista
Kathleen Cortez
Loretha Leija
Frances Miranda
Gregoria Miranda
Email Addresses: rdy****@ameritrade.com,
rdy****@aol.com,
rdy****@hotmail.com,
rdy****@netscape.com,
rdy****@ptd.net
Address History: 1152 Solstice Avenue, Merced, CA 95348;
840 E Street, Los Banos, CA 93635;
Saint Paul, MN 55109
Aliases (AKA): Liliana Huchapan,
Lilianna Huichapan
Relatives & Associates: Denise Alanis
Alex Huichapan
Gloria Huichapan
Omar Huichapan
Shiomi Huichapan
Email Addresses: lil****@cpcamerica.com
Address History: 1133 Solstice Avenue, Merced, CA 95348
Phone Numbers: (209) 725-3351
Address History: 1156 Mirror Lake Drive, Merced, CA 95340;
1701 Ellis Lake Drive Apartment 56, Marysville, CA 95901;
Rocklin, CA 95677
Aliases (AKA): Erika Kassandra Oseguera
Aliases (AKA): Jong Mua
Email Addresses: ali****@yahoo.com,
cla****@yahoo.com,
ell****@hotmail.com,
jon****@yahoo.com,
lan****@verizon.net
Aliases (AKA): Jianbo Xu
Phone Numbers: (209) 722-3200
Relatives & Associates: Youa Her
Lang Mua
Steve Mua
Address History: 1133 Solstice Avenue, Merced, CA 95348
Phone Numbers: (209) 725-3351
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