Address History: 3950 Owl Court, Merced, CA 95340;
5564 Clear Creek Court, Atwater, CA 95301;
Fresno, CA 93720;
San Jose, CA 95123;
Sunnyvale, CA 94086
Aliases (AKA): Joe Charles Havel,
Joe Charles Haveliv
Address History: 3673 Branding Iron Place, Dublin, CA 94568;
4642 Rimini Court, Dublin, CA 94568;
Merced, CA 95348;
Sunnyvale, CA 94085
Relatives & Associates: Yunjiao Liu
Email Addresses: tao****@flukenetworks.com,
tli****@ucmerced.edu
Address History: 3537 Four Seasons Road, Riverside, CA 92503;
1616 Border Avenue, Corona, CA 92882;
Fullerton, CA 92835;
Huntington Beach, CA 92649;
La Habra, CA 90631
Aliases (AKA): Heather Marie Chavez,
Heather Chavez,
Heather Marie Chavez-Munoz,
Heather Marie Granado,
Heather Granado
Email Addresses: gra****@aol.com,
gra****@bellsouth.net,
gra****@san.rr.com,
gra****@sbcglobal.net,
gra****@aol.com
Address History: 4675 Tolman Way, Merced, CA 95348;
2878 Baywalk Road, Alameda, CA 94502;
Davis, CA 95616;
Union City, CA 94587;
Livingston, NJ 07039
Aliases (AKA): Vicky Wang,
Vicky Yu
Email Addresses: qtc****@hotmail.com
Address History: 3175 Warburton Avenue, Santa Clara, CA 95051;
601 New Long Valley Road, Clearlake Oaks, CA 95423;
Hayward, CA 94544;
Merced, CA 95340;
North Highlands, CA 95660
Aliases (AKA): George Barghouth,
R Barghouth,
Rowida Barghouth
Relatives & Associates: George Barghouth
Hiyam Barghouth
Joseph Barghouth
Natalia Barghouth
Natalia Barghouth
Email Addresses: ang****@gmail.com,
ang****@icqmail.com,
gre****@isdtech.com,
jum****@gmail.com,
nat****@gmail.com
Address History: 4612 Tolman Way, Merced, CA 95348
Aliases (AKA): Simona Soroceanu
Address History: 1468 W Flora Avenue, Reedley, CA 93654;
2419 Gill Avenue, Bakersfield, CA 93306;
Clovis, CA 93619;
Fairfield, CA 94534;
Fresno, CA 93727
Aliases (AKA): Samantha K May,
Samantha Penney
Email Addresses: sam****@msn.com,
sam****@yahoo.com,
sam****@yahoo.com
Address History: 3378 Po Box, Merced, CA 95344;
2893 Bea Court, Merced, CA 95348;
Planada, CA 95365
Aliases (AKA): Justin M Eastman
Address History: 580 Tolman Way, Merced, CA 95348;
2164 1st Street, Atwater, CA 95301;
Turlock, CA 95380;
Winton, CA 95388
Phone Numbers: (559) 223-0620
Aliases (AKA): Maria R Valdez
Phone Numbers: (408) 771-6927
Address History: 1468 W Flora Avenue, Reedley, CA 93654;
109 W Portals Avenue Apt 138, Clovis, CA 93612;
Fairfield, CA 94534;
Fresno, CA 93727;
La Mesa, CA 91942
Relatives & Associates: Annette May
Craig May
Donald May
Laurel May
Neal May
Email Addresses: joe****@sbcglobal.net,
joe****@yahoo.com
Address History: 200 Alpine Drive, Merced, CA 95340;
3330 Campus Drive, Merced, CA 95348;
Midlothian, TX 76065
Phone Numbers: (702) 883-7629
Email Addresses: ajp****@gmail.com
Address History: 4670 Tolman Way, Merced, CA 95348;
116 Springtime Circle, Hollister, CA 95023;
Idaho Falls, ID 83401;
Belgrade, MT 59714;
Bozeman, MT 59715
Aliases (AKA): Taelor J Bishop,
Taylor J Bishop,
Taelor Feliciano
Phone Numbers: (406) 239-4072
Email Addresses: tjb****@msn.com
Aliases (AKA): Cynthia Manuel Selmo
Address History: 507 Tolman Way, Merced, CA 95348;
25883 Gushue Street, Hayward, CA 94544;
North Highlands, CA 95660;
San Diego, CA 92108;
Santa Clara, CA 95051
Aliases (AKA): George B Barcthouth,
G Barghouth,
George B Barghouth,
George Bargouth
Relatives & Associates: Hiyam Barghouth
Joseph Barghouth
Natalia Barghouth
Natalia Barghouth
Nicola Barghouth
Email Addresses: gre****@isdtech.com,
jum****@gmail.com,
nat****@gmail.com,
pla****@gmail.com
Address History: 3053 Blue Sky Court, Vallejo, CA 94591;
1428 E Cartagena Street, Long Beach, CA 90807;
Merced, CA 95348
Aliases (AKA): Alfonso Gan,
Alphonso M Gan,
Alfonso G Sumagaysay
Relatives & Associates: Cecilia Cszan
Anna Gan
Celestina Sumagaysay
Celia Sumagaysay
Glicel Sumagaysay
Email Addresses: pga****@ca.rr.com,
pga****@comcast.net,
pga****@sbcglobal.net
Aliases (AKA): Moises Silva
Relatives & Associates: Moises Curiel
Email Addresses: msi****@gmail.com
Address History: 2018 E 27th Street, Merced, CA 95340;
405 East Prince Road Apartment 1210, Tucson, AZ 85705;
Concord, CA 94521;
La Crescenta, CA 91214;
San Francisco, CA 94116
Aliases (AKA): Erica A Carr,
Ericka Ann Carr,
Ericka C Chilcoat
Aliases (AKA): Jackie Tanori
Phone Numbers: (209) 384-5821
(209) 722-7219
(209) 726-3063
Address History: 539 Tolman Way, Merced, CA 95348;
2064 Schell Mountain Way, Antioch, CA 94531;
Covina, CA 91723;
Hayward, CA 94544;
Livermore, CA 94550
Aliases (AKA): Cesar Santiago,
Cesar M Villanueva,
Cicero M Villanueva
Email Addresses: jul****@verizon.net
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