Address History: 4132 Sturgeon Road, Stockton, CA 95219;
3807 Morgan Road, Ceres, CA 95307;
Merced, CA 95340;
San Diego, CA 92186;
San Jose, CA 95111
Aliases (AKA): Sau Mguyen,
Sau Nguyen,
Sau Vannguyen
Phone Numbers: (209) 726-3423
Address History: 3327 Kestrel Place, Fremont, CA 94555;
3123 Woods Circle, Davis, CA 95616;
Merced, CA 95341;
Millbrae, CA 94030;
Oceanside, CA 92058
Aliases (AKA): Easter Wayne David,
Ester P David,
David Ester Pasion
Email Addresses: est****@trifab.com,
est****@trifab.com,
fox****@yahoo.com,
mmo****@bcnb.net
Address History: 4132 Sturgeon Road, Stockton, CA 95219;
2028 Lunar Drive, Ceres, CA 95307;
Merced, CA 95340;
Modesto, CA 95354;
San Jose, CA 95111
Aliases (AKA): Ai Thi Nguyen,
Sylvie Nguyen
Relatives & Associates: Joanna Casiano
Joanna Casiano
Kelvin Hguyen
Jacquelin Le
Ai Nguyen
Address History: 1953 N Gurr Road, Atwater, CA 95301;
2023 E Lexington Avenue, Fresno, CA 93720;
Merced, CA 95340
Aliases (AKA): Carmel A Luiz
Phone Numbers: (209) 722-2559
Address History: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue Apartment 1025, Emeryville, CA 94608;
Champaign, IL 61820;
Normal, IL 61761;
Grand Forks, ND 58201
Address History: 123 N Hayworth Avenue Apt 7, Los Angeles, CA 90048;
6130 Afton Place Apt 8, Los Angeles, CA 90028;
Merced, CA 95340;
Oakley, CA 94561;
San Francisco, CA 94109
Phone Numbers: (213) 531-6015
Address History: 3237 Leaf Drive, Merced, CA 95340
Address History: 10934 Tyler Way, San Diego, CA 92129;
1184 West 30th Street Apartment 6, Los Angeles, CA 90007;
Merced, CA 95340;
Modesto, CA 95356;
Poway, CA 92064
Aliases (AKA): Jacquelin M Le,
Jacqueline Le,
Jaquelin M Le,
M Lejacquelin,
Jacquelin M Nguyen
Relatives & Associates: Maria Carate
Enrique Robledo
Chayanne Valencia
Edgar Valencia
Maria Valencia
Address History: 2150 El Portal Drive, Merced, CA 95340;
2335 N Gurr Road, Atwater, CA 95301;
Fresno, CA 93720
Aliases (AKA): Joni M Imberi,
Mary M Imberi
Address History: 3131 Leaf Drive, Merced, CA 95340;
868 S Arizona Avenue Apt 1182, Chandler, AZ 85225;
Le Grand, CA 95333
Aliases (AKA): Ron Ramike,
Ronald M Ramirez,
Ronald Ralph Ramirez,
Ron Ralph Sagon,
Ronald R Sagon
Relatives & Associates: Ramon Acosta-Ramirez
Sahrah Foltz
Krystyna Lansing
Alyssa Ramirez
Bart Ramirez
Email Addresses: ron****@hotmail.com,
tom****@aol.com
Address History: 145 Howell Road, Chowchilla, CA 93610;
2121 S 10th Street, Los Banos, CA 93635;
Manteca, CA 95337;
Merced, CA 95340;
Gordonville, PA 17529
Aliases (AKA): L Nielsen,
Laniel Niel Nielsen,
La Niel Snielsen
Address History: 3211 Leaf Drive, Merced, CA 95340;
41 Grandview Street Apt 210, Santa Cruz, CA 95060;
Kihei, HI 96753;
Paia, HI 96779
Aliases (AKA): Anya Vierra
Email Addresses: ad6****@sbcglobal.net,
any****@gmail.com
Address History: 2605 Alysheba Avenue, Modesto, CA 95355;
3202 Leaf Drive, Merced, CA 95340;
Salt Lake City, UT 84109;
Ladysmith, WI 54848
Aliases (AKA): L Mercando
Relatives & Associates: Melissa Green
Jacki Mercando
Address History: 3193 Leaf Drive, Merced, CA 95340
Address History: 3211 Leaf Drive, Merced, CA 95340;
909 Madison Avenue, Los Banos, CA 93635;
Pleasanton, CA 94588;
Tracy, CA 95304
Email Addresses: ad6****@sbcglobal.net,
bvi****@excite.com,
bvi****@robertjbutler.com,
bvi****@excite.com
Address History: 2347 Cable Court, West Sacramento, CA 95691;
1111 San Gallo Terrace, Davis, CA 95618;
El Macero, CA 95618;
Folsom, CA 95630;
Merced, CA 95340
Aliases (AKA): Christine Elizabeth Stefani
Email Addresses: ces****@sbcglobal.net,
cst****@ucdavis.edu,
cst****@juno.com
Address History: 3272 Leaf Drive, Merced, CA 95340;
10215 Lake City Way Ne Apt 221, Seattle, WA 98125
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joseph Stefani
Email Addresses: ang****@aol.com,
ima****@aol.com,
ima****@comcast.com
Address History: 43189 Arolo Way, Indio, CA 92203;
54251 Shoal Creek, La Quinta, CA 92253;
Merced, CA 95340;
Ripon, CA 95366
Relatives & Associates: Alison Ramirez
Alyssa Ramirez
Greg Ramirez
Phone Numbers: (253) 302-4318
Address History: 4081 Campus Willows Loop Ne, Olympia, WA 98516;
257 E Bellevue Road, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95340;
Fort Stewart, GA 31315
Address History: 530 Midwood Street Apt 4g, Brooklyn, NY 11225;
1685 Liberty Street, Atwater, CA 95301;
Ceres, CA 95307;
Costa Mesa, CA 92626;
Goleta, CA 93117
Aliases (AKA): Alyssa Renee Ramirez,
Alyssa Ramirez
Email Addresses: ara****@stitchfix.com,
lys****@gmail.com
Address History: 15806 Wheatfield Place, Tampa, FL 33624;
868 S Arizona Avenue Apt 1182, Chandler, AZ 85225;
Le Grand, CA 95333;
Merced, CA 95341
Aliases (AKA): Ramon Acosta
Relatives & Associates: Bart Ramirez
Cynthia Ramirez
Esperanza Ramirez
Espie Ramirez
Ralph Ramirez
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