Address History: 358 Moon Ranch Street, Bakersfield, CA 93314;
3441 Allen Road, Bakersfield, CA 93314;
Merced, CA 95348;
Katy, TX 77494
Address History: 2278 Lecco Way, Merced, CA 95340;
4530 E Sierra Madre Avenue Apt H, Fresno, CA 93726
Aliases (AKA): Chanphen Inh,
Chanphen Saeng-Inh,
Chanphen Saenginh
Email Addresses: cha****@hotmail.com
Address History: 11817 Kilcullin Court, Dublin, CA 94568;
1821 Riverbank Avenue, Castro Valley, CA 94546;
Merced, CA 95340;
Oakland, CA 94607;
Middleburg, VA 20117
Email Addresses: mmo****@netzero.net
Address History: 465 Joshua Court, Atwater, CA 95301;
4926 Clover Avenue, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95348
Aliases (AKA): Ben Penfield
Relatives & Associates: Jethalyn Fellows
Alvin Penfield
Benjamin Penfield
Jasen Penfield
Jethalyn Penfield
Address History: 144 S Parsons Avenue Apt D, Merced, CA 95341;
171 Atwater Boulevard Spc 28, Atwater, CA 95301
Aliases (AKA): Gregory S Cava,
Gregory S La Cava,
Gregory Lagava
Address History: 2565 Lecco Way, Merced, CA 95340;
1312 Sonoma Avenue, Chowchilla, CA 93610;
Coulterville, CA 95311;
Winton, CA 95388
Aliases (AKA): John Morrow Derby,
John M M Derby
Email Addresses: cap****@att.net,
j.d****@midvalleypub.com,
mid****@aol.com
Address History: 267 College View Drive, Rohnert Park, CA 94928;
4535 Po Box, Atwater, CA 95301;
Merced, CA 95340;
Petaluma, CA 94954
Aliases (AKA): John A Luna
Address History: 5700 Hillcrest Road, Merced, CA 95340;
2730 Scott Place, Bakersfield, CA 93306;
Mariposa, CA 95338
Aliases (AKA): Dick Bressler,
Richar V Bressler,
Richard Verdon Bressler
Address History: 221 W Ortega Street Apt A, Santa Barbara, CA 93101;
6500 Del Playa Drive, Goleta, CA 93117;
Merced, CA 95340;
Gretna, LA 70056;
New Orleans, LA 70130
Address History: 2501 Lecco Way, Merced, CA 95340;
2515 Green Place, Arroyo Grande, CA 93420;
Beverly Hills, CA 90212;
Clovis, CA 93611;
Fresno, CA 93726
Aliases (AKA): Bill Cummings,
William J Cummings,
William Cummings
Email Addresses: bil****@yahoo.com
Address History: 100 Cheryl Court, Folsom, CA 95630;
1108 Murphys Grade Road, Angels Camp, CA 95222;
Arnold, CA 95223;
Avery, CA 95224;
Columbia, CA 95310
Aliases (AKA): John Berry,
Paul Berry
Relatives & Associates: Cheryl Lenz
Aliases (AKA): Joanne Marchini,
Joanne Marchni
Relatives & Associates: Adeline Marchini
Brian Marchini
Daniel Marchini
Derek Marchini
Domenico Marchini
Phone Numbers: (209) 722-7220
Address History: 5648 Carmela Court, Merced, CA 95340;
2026 North Angus Street, Fresno, CA 93703;
Pleasant Hill, CA 94523
Aliases (AKA): Satnam Malhi,
Satnam Singh
Email Addresses: rub****@ameritech.net
Address History: 2151 Hampden Court, Merced, CA 95340;
910 Oak Lawn Avenue, Chico, CA 95926;
Loma Linda, CA 92354;
Napa, CA 94558;
San Jose, CA 95128
Aliases (AKA): Katie Beach
Relatives & Associates: Edwin Beach
Gene Beach
Margaret Beach
Michael Beach
Patricia Beach
Address History: 1374 Sunnycrest Circle, San Jose, CA 95122;
1910 46th Avenue Apt 17, Capitola, CA 95010;
Dublin, CA 94568;
Hayward, CA 94544;
Highland, CA 92346
Aliases (AKA): Ry T Dang,
An Nguyen,
Andre Anh Nguyen,
Andrew D Nguyen,
Ann K Nguyen
Email Addresses: aid****@gmail.com,
and****@gmail.com,
and****@yahoo.com,
and****@memry.com,
and****@gmail.com
Address History: 2462 Lecco Way, Merced, CA 95340;
3379 Calaveras Court, Merced, CA 95340;
Upper Marlboro, MD 20772
Aliases (AKA): F J Weatherby,
Jean Weatherby
Email Addresses: fwe****@pacbell.net
Address History: 2279 Lecco Way, Merced, CA 95340
Aliases (AKA): Bob Luna
Address History: 2231 Lecco Way, Merced, CA 95340
Aliases (AKA): R Williams,
Richar Williams,
Richard Wayne Williams
Phone Numbers: (209) 383-1289
Email Addresses: ann****@gmail.com,
bry****@msn.com,
wil****@cell2000.net
Address History: 874 Po Box, Merced, CA 95341;
4069 Kansas Street, Merced, CA 95348
Relatives & Associates: Frank Faria
Email Addresses: mar****@freeb.com,
mar****@freewwweb.com
Address History: 2535 Lecco Way, Merced, CA 95340
Email Addresses: dav****@hotmail.com,
dav****@mac.com,
dpa****@swbell.net
Address History: 2231 Lecco Way, Merced, CA 95340;
2900 Crown Road, Merced, CA 95340;
Planada, CA 95365
Aliases (AKA): Jim L Byerly,
Jl L Byerly
Address History: 1830 Truman Street, Sycamore, IL 60178;
418 K Street, Los Banos, CA 93635;
Merced, CA 95340
Phone Numbers: (209) 826-3259
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