Address History: 35560 Monterra Terrace Apt 201, Union City, CA 94587;
2500 S Fremont Avenue, Alhambra, CA 91803;
Merced, CA 95348;
San Francisco, CA 94116;
Chicago, IL 60616
Aliases (AKA): Cindy Jiang,
Shu Jiang,
Shu-Wei Jiang,
Shuwei Jiang
Aliases (AKA): Nicolasa I Dinkins,
Nicole Dinkins,
Nicole Dinkinsmoreno,
Nicolasa Moreno,
Nicole Moreno
Relatives & Associates: Moreno Dinkins
Samira Dinkins
Thurmond Dinkinsiii
Nicole Dinkinsmoreno
Anthony Mereno
Phone Numbers: (209) 261-5247
Address History: 661 Pegasus Drive, Merced, CA 95348;
3748 De Soto Way, Merced, CA 95340;
Oxnard, CA 93033
Address History: 161 Continente Avenue, Brentwood, CA 94513;
5130 Prewett Ranch Drive, Antioch, CA 94531;
Merced, CA 95348
Aliases (AKA): Ambar Veronica Villarreal,
Amber Veronica Villarreal
Relatives & Associates: Lisa Bermudez
Elizabeth Villareal
Erica Villareal
Brenda Villarreal
Cynthia Villarreal
Email Addresses: amb****@hotmail.com,
chi****@hotmail.com,
dav****@yahoo.com
Address History: 659 Pegasus Drive, Merced, CA 95348;
1162 W Cortner Street, Hanford, CA 93230;
San Jose, CA 95122;
Novelty, OH 44072
Aliases (AKA): Loida A Flores,
Loida Antonina Hernandez,
Loyda Antonina Hernandez,
Loyda A Hernandez
Relatives & Associates: Oscar Flores
Oscar Flores
Erick Flores Hernandez
Sheyla Flores-Hernandez
Juana Hernandez
Email Addresses: eri****@gmail.com,
flo****@sbcglobal.net
Address History: 11485 N Via Campagna Drive, Fresno, CA 93730;
1420 Addison Street Apt 212, Berkeley, CA 94702;
Fremont, CA 94539;
Merced, CA 95348;
Milpitas, CA 95035
Aliases (AKA): Yu H Huang,
Yu C Huang,
Yu Chi H Huang
Address History: 661 Pegasus Drive, Merced, CA 95348;
240 Bonita Glen Drive Apt T6, Chula Vista, CA 91910;
Copperopolis, CA 95228;
Englewood, CO 80112;
Sioux Center, IA 51250
Aliases (AKA): Ian Callahan
Phone Numbers: (209) 386-3420
Email Addresses: meg****@gmail.com
Address History: 662 Pegasus Drive, Merced, CA 95348;
4615 Brompton Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Los Angeles, CA 90037;
Playa Del Rey, CA 90293
Aliases (AKA): Jose N Kubes,
Jose M Kurbes,
Jose M Pena
Email Addresses: jmk****@gmail.com
Address History: 3707 Poinciana Drive Apt 12, Santa Clara, CA 95051;
680 Pegasus Drive, Merced, CA 95348;
Sunnyvale, CA 94086
Phone Numbers: (408) 495-1160
Address History: 635 Pegasus Drive, Merced, CA 95348;
2021 Dayton Avenue, Modesto, CA 95356;
Stockton, CA 95209
Aliases (AKA): Waseem R Alsartawi
Address History: 662 Pegasus Drive, Merced, CA 95348;
6156 Fishburn Avenue, Huntington Park, CA 90255;
Los Angeles, CA 90038;
North Hollywood, CA 91605;
Playa Del Rey, CA 90293
Aliases (AKA): Lourdes E Kubes,
Lourdes Pena Pena,
Lourdes Pena Kubes,
Lourdes Pena-Kubes,
Lourdes Elizabeth Pena-Perez
Address History: 691 Pegasus Drive, Merced, CA 95348
Address History: 603 Chandon Drive, Merced, CA 95348;
612 Mono Street, Manteca, CA 95337;
Stockton, CA 95212
Email Addresses: jag****@gmail.com,
jat****@gmail.com
Address History: 638 Pegasus Drive, Merced, CA 95348;
136 Castle Drive, Atwater, CA 95301;
Livingston, CA 95334;
Stockton, CA 95206;
Denham Springs, LA 70726
Aliases (AKA): Fabiola V Bugarin,
Fabiola V Burgarin,
Fabiola Ramirez,
Fabiola Renteria
Relatives & Associates: Corrina Bugarin
Cortin Bugarin
Guadalupe Bugarin
Jennifer Bugarin
Joe Bugarin
Email Addresses: fab****@sbcglobal.net
Address History: 254 W 25th Street, Merced, CA 95340;
679 Pegasus Drive, Merced, CA 95348;
Richmond, CA 94801;
San Antonio, TX 78201
Aliases (AKA): Olincer G Rodriguez
Relatives & Associates: Miguel Medina
Address History: 1962 166th Avenue, San Leandro, CA 94578;
1136 Parker Street, Berkeley, CA 94702;
Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95348
Aliases (AKA): Darrell Holland,
Daryl R Holland,
Daryl Ray Holland
Relatives & Associates: Khalilah Andrews
Khalilah Andrews
Andrew Holland
Daryl Holland
Donald Holland
Address History: 615 Pegasus Drive, Merced, CA 95348;
5130 Prewett Ranch Drive, Antioch, CA 94531;
Brentwood, CA 94513;
Concord, CA 94521;
Crockett, CA 94525
Aliases (AKA): Ingrid Villarreal
Relatives & Associates: Lisa Bermudez
Elizabeth Villareal
Erica Villareal
Amber Villarreal
Brenda Villarreal
Email Addresses: amb****@hotmail.com,
dav****@yahoo.com,
ing****@yahoo.com
Phone Numbers: (510) 436-0812
Address History: 413 Manchester Road, Vestal, NY 13850;
629 Pegasus Drive, Merced, CA 95348;
Sunnyvale, CA 94085
Email Addresses: ann****@yahoo.com,
nch****@att.com
Aliases (AKA): Jordan F Penfield
Phone Numbers: (209) 385-0375
Address History: 700 N Vista Road, Payson, AZ 85541;
719 E Broadway Avenue, Apache Junction, AZ 85119;
Buckeye, AZ 85326;
Glendale, AZ 85305;
Mesa, AZ 85208
Aliases (AKA): Dave Cooper
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