Address History: 1437 Dynes Street, Merced, CA 95348;
2115 Truman Drive, Chowchilla, CA 93610;
Livermore, CA 94550;
San Jose, CA 95123
Aliases (AKA): Y Chulanuka,
Yosswadee Nelson,
Yosswadee Piasai
Relatives & Associates: Malee Chulanuka
Yoeiphar Chulanuka
Lisa Nelson
Theodore Nelson
Pavadee Piasai
Address History: 9652 Maccool Lane, Santee, CA 92071;
2335 E Roosevelt Road, El Nido, CA 95317;
Merced, CA 95348
Aliases (AKA): Lucy Fernandes Bettencourt,
Lucy Fernandes Coggin,
Lucy Coggin,
Lucy Lowery
Email Addresses: dev****@gmail.com,
luc****@yahoo.com,
luc****@gmail.com
Address History: 4085 N Bond Avenue, Fresno, CA 93726;
295 Thacker Road, Rose Bud, AR 72137;
Merced, CA 95348
Phone Numbers: (909) 620-8430
Aliases (AKA): Latasha Rakeea Meann,
Latasha Means
Relatives & Associates: Alonzo Means
Phone Numbers: (209) 384-2173
Address History: 2431 Monroe Street, Santa Clara, CA 95051;
2121 Blake Street Apt 4, Berkeley, CA 94704;
Fremont, CA 94539;
Merced, CA 95348;
San Jose, CA 95129
Aliases (AKA): Mohamed Ashraf Kamil,
Mohammad Ashraf Kamil
Email Addresses: iak****@gmail.com,
mad****@aol.com,
moh****@yahoo.com
Address History: 4848 Griffith Avenue, Livingston, CA 95334;
16687 Emerson Court, Delhi, CA 95315;
Hilmar, CA 95324;
Merced, CA 95348;
Modesto, CA 95351
Address History: 4360 Bixby Way, Merced, CA 95348
Phone Numbers: (209) 722-8693
Address History: 2625 Benton Street, Santa Clara, CA 95051;
2121 Blake Street Apt 4, Berkeley, CA 94704;
Fremont, CA 94539;
Merced, CA 95348;
Pittsfield, MA 01201
Aliases (AKA): B Kamil,
Bhawana A Kamil,
Bhawana F Mishra
Relatives & Associates: Amir Kamil
Fatima Kamil
Ilyas Kamil
Meryem Kamil
Mohammad Kamil
Email Addresses: mis****@hotmail.com
Address History: 3552 Placer Court, Merced, CA 95340;
4313 Bixby Way, Merced, CA 95348;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Wahiawa, HI 96786
Address History: 4346 Bixby Way, Merced, CA 95348;
5070 Hampton Court, Granite Bay, CA 95746;
Rancho Cordova, CA 95670;
Sacramento, CA 95833;
Jacksonville, FL 32258
Aliases (AKA): Jennifer Belgin,
Bel Vanderploeg,
Belgin Vanderploeg
Address History: 4388 Bixby Way, Merced, CA 95348;
2400 E Lincoln Avenue Apt 184, Anaheim, CA 92806;
Corona, CA 92880;
Fresno, CA 93711;
Santa Ana, CA 92704
Address History: 4364 Bixby Way, Merced, CA 95348;
929 Carver Road, Modesto, CA 95350;
Oakdale, CA 95361;
Riverbank, CA 95367
Phone Numbers: (209) 601-2779
Aliases (AKA): Julia Michelle Ruiz
Address History: 482 Drakeley Avenue, Atwater, CA 95301;
122 Arrow Wood Drive, Merced, CA 95348;
Crawfordsville, IN 47933
Aliases (AKA): Adrian Henry Espinosa Junior,
Adrian H Espionosa Junior,
Adrian Espinosa Junior
Relatives & Associates: Adrian Espinosa
Aurora Espinosa
David Espinosa
Gabriella Espinosa
Henry Espinosa
Email Addresses: aur****@gmail.com
Address History: 15509 Olive Branch Drive, La Mirada, CA 90638;
4735 Cowell Boulevard Apt 57, Davis, CA 95618;
El Macero, CA 95618;
Merced, CA 95348;
San Francisco, CA 94105
Aliases (AKA): Flora Yu Yan Chan
Email Addresses: cha****@gmail.com,
flo****@pacbell.net,
jun****@softhome.net,
liz****@hotmail.com,
phy****@hotmail.com
Address History: 635 Azule Avenue, San Jose, CA 95123;
830 Bayside Road Apt C, Arcata, CA 95521;
Chowchilla, CA 93610;
Merced, CA 95348;
Oxnard, CA 93035
Aliases (AKA): Pavadee Piassi
Relatives & Associates: Yosswadee Chulanuka
Andrew Schwab
Arthur Schwab
Christopher Schwab
Georgia Schwab
Address History: 4342 Bixby Way, Merced, CA 95348;
318 N Street # 7, Firebaugh, CA 93622;
Bowdon, GA 30108
Aliases (AKA): Dominck Kelly
Phone Numbers: (678) 257-9081
Email Addresses: dke****@gmail.com,
dke****@gmail.com,
dom****@yahoo.com,
dom****@yahoo.com,
dom****@yahoo.com
Aliases (AKA): Tammy L Dolese
Email Addresses: cor****@hotmail.com
Address History: 2235 Pepperwood Court, Reno, NV 89523;
10070 N Edgewood Drive, Fresno, CA 93720;
Merced, CA 95348;
Sparks, NV 89441;
Stateline, NV 89449
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