Address History: 4020 Sisteron Court, Merced, CA 95348;
192 Madcap Lane, Fairbanks, AK 99709;
Davis, CA 95616;
Urbana, IL 61801
Relatives & Associates: Xiande Meng
Address History: 31527 Sunset Avenue, Nuevo, CA 92567;
11770 Malagon Drive, Fontana, CA 92337;
Lake Elsinore, CA 92530;
Merced, CA 95348;
Perris, CA 92570
Address History: 20876 Sarahills Drive, Saratoga, CA 95070;
2141 Prato Street, Brentwood, CA 94513;
Merced, CA 95348;
San Jose, CA 95132
Aliases (AKA): Yolanda Yuan,
Yun Yolanda Yuan
Relatives & Associates: Alfred Shen
Phone Numbers: (408) 867-5075
Address History: 7200 Golden Rule Avenue, Winton, CA 95388;
3527 Monarch Avenue, Atwater, CA 95301;
Le Grand, CA 95333;
Merced, CA 95348;
Orlando, FL 32826
Aliases (AKA): Denise Rodriguez
Email Addresses: msd****@aol.com,
rse****@yahoo.com,
val****@yahoo.com
Address History: 1000 Harvey Drive Apt 549, Walnut Creek, CA 94597;
194 Aldrich Drive, Merced, CA 95348;
San Francisco, CA 94115;
Branford, CT 06405;
Kissimmee, FL 34746
Relatives & Associates: Hanna Farrar
Antoinette Rodrigu
Alfeo Rodriguez
Alfeo Rodriguez
Grace Rodriguez
Address History: 1725 8th Street, Berkeley, CA 94710;
5915 Avila Street Apt B, El Cerrito, CA 94530;
Merced, CA 95348;
Oakland, CA 94609
Aliases (AKA): Zara Ayala,
Z Ortiz,
Zara Ortiz
Email Addresses: dan****@breathe.com,
zar****@sbcglobal.net
Address History: 311 Po Box, Snelling, CA 95369;
40626 Auberry Road, Auberry, CA 93602;
Fresno, CA 93720;
La Grange, CA 95329;
Merced, CA 95348
Aliases (AKA): Candyce D Hackett,
Candyce D Haskett,
Candace Diane White,
Candy Diane White,
Candyce Diane White
Relatives & Associates: Caroline Hackett
Donna Hackett
Karen Hackett
Kristina Hackett
George Hackett Rd
Email Addresses: can****@ecoutlook.com,
jos****@gmail.com
Address History: 58 Aldrich Drive, Merced, CA 95348;
2740 M Street, Merced, CA 95340;
North Hollywood, CA 91605;
Conroe, TX 77304;
Houston, TX 77019
Aliases (AKA): Afnan A Lodhi
Email Addresses: aqa****@sbcglobal.net
Address History: 266 North Street, Los Banos, CA 93635;
7952 Westwood Drive Apt C309, Gilroy, CA 95020;
Merced, CA 95348;
San Jose, CA 95132;
Tracy, CA 95377
Aliases (AKA): Araceli Verduzco
Relatives & Associates: Esther Dominguez
Maria Dominguez
Rodolfo Dominguez
Rodolfo Dominguez
Alberto Verduzco
Email Addresses: pas****@latinmail.com,
pas****@angelfire.com,
pas****@aol.com,
pas****@latinmail.com
Address History: 311 Po Box, Snelling, CA 95369;
510 Rr 1 Box, Grant, AL 35747;
Auberry, CA 93602;
Belmont, CA 94002;
Clovis, CA 93611
Aliases (AKA): Robert L Barsoian,
Bob Ray White,
Rob R White,
Rob White,
Robert Ray White
Email Addresses: bre****@yahoo.com,
jos****@gmail.com,
nan****@aol.com,
whi****@gmail.com
Address History: 1123 Barney Street, Merced, CA 95340;
182 Aldrich Drive, Merced, CA 95348;
Winton, CA 95388
Aliases (AKA): Sundeep Dhillon,
Sundeep Singh Ruizdhillon
Email Addresses: ssa****@yahoo.com
Address History: 182 Aldrich Drive, Merced, CA 95348;
8118 Sashabaw Ridge Drive # 45, Clarkston, MI 48348;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Grand Blanc, MI 48439
Aliases (AKA): Justin D Harris,
Justin Otis Harris
Relatives & Associates: Kathryn King
Address History: 1725 8th Street, Berkeley, CA 94710;
155 Aldrich Drive, Merced, CA 95348;
Oakland, CA 94609
Relatives & Associates: Adalia Ortiz
Christian Ortiz
Nicole Ortiz
Pedro Ortiz
Pedro Ortiz
Phone Numbers: (209) 384-1107
(510) 524-5394
(510) 527-2436
(510) 537-8545
(510) 669-1506
Address History: 5168 E Braly Avenue, Fresno, CA 93727;
1208 W Terrace Avenue, Fresno, CA 93705;
Merced, CA 95348
Aliases (AKA): Brenda M Pena,
Brenda Marie Pena,
Brenda M Ramirez
Email Addresses: bra****@ucmerced.edu,
bre****@yahoo.com
Address History: 166 Aldrich Drive, Merced, CA 95348;
847 Bates Avenue, El Cerrito, CA 94530;
Union City, CA 94587
Address History: 3841 Claremont Court, Merced, CA 95348;
366 Reservation Road Apt J5, Marina, CA 93933;
Turlock, CA 95382
Aliases (AKA): Cristal C Benavidez,
Cristal Carmen Benavidez,
Cristal Carmen Magana,
Crystal Magana,
Cristal C Morales
Email Addresses: ver****@gmail.com,
ver****@yahoo.com
Address History: 134 Aldrich Drive, Merced, CA 95348;
4247 Hackberry Lane Apt 32, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Sacramento, CA 95841
Aliases (AKA): Cheryl J Sepanski,
Cheri L Williams,
Cheryl L Williams,
Cheryl Jean Williams
Relatives & Associates: Alan Sepanski
Barbara Sepanski
Thomas Sepanski
Julie Seponski
Christopher Williams
Phone Numbers: (209) 722-7115
Email Addresses: cwi****@aol.com,
cwi****@gateway.net
Address History: 1557 N Fairfax Avenue, Los Angeles, CA 90046;
818 N Detroit Street, Los Angeles, CA 90046;
Merced, CA 95348;
Van Nuys, CA 91405;
Dayton, OH 45403
Aliases (AKA): Cynthia L Betty,
Cindy L Zinn,
Cynthia L Zinn
Email Addresses: ric****@gmail.com,
ric****@aol.com,
ric****@hotmail.com,
wol****@sbcglobal.net
Address History: 1557 N Fairfax Avenue, Los Angeles, CA 90046;
818 N Detroit Street, Los Angeles, CA 90046;
Merced, CA 95348;
Dayton, OH 45403;
Denton, TX 76209
Phone Numbers: (323) 876-1731
(323) 876-2962
Email Addresses: mai****@hotmail.com
Address History: 1557 N Fairfax Avenue, Los Angeles, CA 90046;
1557 Fair Park Avenue, Los Angeles, CA 90041;
Merced, CA 95348;
Van Nuys, CA 91405;
Dayton, OH 45403
Aliases (AKA): Rick Betty
Relatives & Associates: Bertha Betty
Candice Betty
Cynthia Betty
Gerald Betty
Lisa Betty
Email Addresses: ric****@gmail.com,
ric****@aol.com,
ric****@att.net,
ric****@hotmail.com,
wol****@sbcglobal.net
Address History: 11745 Azalea Garden Way, Rancho Cordova, CA 95742;
1432 Belmont Street, Atwater, CA 95301;
Livingston, CA 95334;
Merced, CA 95348
Aliases (AKA): Geraldine L Stapleton,
Geraldine L Villa
Email Addresses: gvi****@yahoo.com
Address History: 116 Depot Lane, Holland, MI 49424;
221 Branco Avenue, Atwater, CA 95301;
Merced, CA 95348;
Zeeland, MI 49464;
Spokane, WA 99202
Aliases (AKA): Foo C Saephanh,
Fooching C Saephanh
Email Addresses: and****@yahoo.com,
kat****@aol.com
Address History: 6150 San Felipe Street, Houston, TX 77057;
60 East 4th Street Apartment 401, Long Beach, CA 90802;
Merced, CA 95348;
San Antonio, TX 78223
Relatives & Associates: Afnan Qadeer
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