Address History: 106 Aldrich Drive, Merced, CA 95348;
4770 N Maple Avenue Apt 162, Fresno, CA 93726;
San Luis Obispo, CA 93405;
Milwaukee, WI 53223
Aliases (AKA): Tzer Moua Xiong,
Tzer M Xiong
Email Addresses: bet****@aol.com,
kay****@gmail.com,
shi****@gmail.com,
sho****@msn.com,
t6z****@ca.rr.com
Address History: 496 El Portal Court, Merced, CA 95348;
88 Aldrich Drive, Merced, CA 95348;
Winton, CA 95388
Aliases (AKA): A F Phong,
Afou M Phong,
Mike Phong
Aliases (AKA): Jesus F Ferreira,
Jesus Ferrerra,
Jesus Ferriera,
Jesus R Ferriera Senior,
Jesus Ferreira Senior
Relatives & Associates: Maria Deferreira
Adriana Ferreira
Ana Ferreira
Celia Ferreira
Daniel Ferreira
Email Addresses: 55t****@gmail.com,
cal****@hotmail.com,
cra****@yahoo.com,
fer****@gmail.com,
may****@yahoo.com
Address History: 3698 Judy Avenue, Clovis, CA 93612;
2637 Ashlan Avenue Apt 112, Clovis, CA 93611;
Merced, CA 95348;
Donna, TX 78537
Aliases (AKA): Ana L Vargas
Email Addresses: ann****@yahoo.com
Address History: 67 Aldrich Drive, Merced, CA 95348
Aliases (AKA): Carla Watkin,
Carla R Watkins,
Carla White,
Karla White
Phone Numbers: (209) 578-1490
Address History: 223 Log Pond Lane, Sacramento, CA 95818;
8434 Walerga Road Apt 137, Antelope, CA 95843;
Citrus Heights, CA 95621;
Merced, CA 95348;
North Highlands, CA 95660
Aliases (AKA): Sam Kent Haas
Email Addresses: skh****@hotmail.com
Address History: 5714 Alvarado Place, Rancho Cucamonga, CA 91739;
210 Aldrich Drive, Merced, CA 95348;
Milpitas, CA 95035;
San Jose, CA 95124;
Arlington, VA 22201
Relatives & Associates: Ahmad Khan
Phone Numbers: (703) 286-9873
Aliases (AKA): Cathy K Centivich
Phone Numbers: (209) 383-3574
Address History: 106 Aldrich Drive, Merced, CA 95348
Phone Numbers: (209) 384-3235
Email Addresses: chu****@hotmail.com,
chu****@hotmail.com,
px_****@yahoo.com
Aliases (AKA): Ernesto A Aguialr
Email Addresses: ang****@yahoo.com,
moc****@gmail.com,
moc****@yahoo.com,
ric****@gmail.com,
tun****@gmail.com
Address History: 3243 Michigan Avenue, Stockton, CA 95204;
155 Aldrich Drive, Merced, CA 95348;
Modesto, CA 95354
Relatives & Associates: Kirita Opetaia
Athanasius Stanley
Brandon Stanley
Loa Stanley
Malaea Stanley
Email Addresses: ros****@gmail.com,
ros****@gmail.com
Address History: 567 Santa Clara Street, Merced, CA 95341;
232 Aldrich Drive, Merced, CA 95348;
San Jose, CA 95117
Relatives & Associates: Albert Huerta
Albert Huerta
Albert Huerta
Alberto Huerta
Alicia Huerta
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
bob****@yahoo.com,
hii****@gmail.com,
hue****@gmail.com
Address History: 2363 Best Avenue, Imperial, CA 92251;
1311 W 48th Street, Los Angeles, CA 90037;
Merced, CA 95348
Aliases (AKA): Sandra L Suarez
Email Addresses: ara****@yahoo.com
Address History: 117 Aldrich Drive, Merced, CA 95348;
582734 Po Box, Elk Grove, CA 95758;
Sacramento, CA 95822;
Stockton, CA 95210
Aliases (AKA): Jennifer Marie Castleman,
Jennifer Marie Mays,
J Nutt,
Jen Marie Nutt,
Jennifer Marie Nutt
Email Addresses: a.f****@gmail.com,
ask****@gmail.com,
dav****@gmail.com,
dev****@gmail.com,
jaz****@gmail.com
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
Aliases (AKA): K Jew
Address History: 94 Aldrich Drive, Merced, CA 95348;
4401 Central Avenue Apt 52, Fremont, CA 94536;
Hayward, CA 94544;
Oakland, CA 94603;
Wilmington, DE 19801
Aliases (AKA): Leticia Iracema Aguilar
Email Addresses: agu****@yahoo.com,
dra****@yahoo.com
Address History: 664 Seville Way, Merced, CA 95341;
2670 Valley Drive, Atwater, CA 95301;
Livermore, CA 94551
Address History: 1355 N Daubenberger Road, Turlock, CA 95380;
270 Aldrich Drive, Merced, CA 95348;
Modesto, CA 95350;
San Luis Obispo, CA 93405
Aliases (AKA): Gary James Parker
Email Addresses: gar****@hotmail.com
Address History: 604 Avery Court, Chesapeake, VA 23322;
1261 East 5th Street, Calexico, CA 92231;
Chula Vista, CA 91914;
La Grange, CA 95329;
Mariposa, CA 95338
Aliases (AKA): Francisco Cornelio Ragsac,
Francisco Ragsag
Relatives & Associates: Micheal Bagsac
Lauren Oconnor
Charleen Ragsac
Evelyn Ragsac
Francisca Ragsac
Email Addresses: fra****@aol.com,
fra****@aol.com
Address History: 144 Southern Trace Apt D, Cincinnati, OH 45255;
232 Aldrich Drive, Merced, CA 95348;
Sanger, CA 93657;
Girard, OH 44420;
Southington, OH 44470
Aliases (AKA): Amanda Campbell
Address History: 7511 Strawberry Road, Summerfield, NC 27358;
2441 Carlmont Drive Apt 201, Belmont, CA 94002;
Merced, CA 95348;
Snelling, CA 95369;
Greensboro, NC 27410
Aliases (AKA): Deniece Diane White,
R D White,
Rob White
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