Relatives & Associates: Jie Zhou
Address History: 126 Po Box, Lakehead, CA 96051;
20750 Mammoth Drive, Lakehead, CA 96051;
Merced, CA 95340;
Snelling, CA 95369
Aliases (AKA): R Telles,
Robert E Telles
Relatives & Associates: Teresa Bigelow
Address History: 4589 Mohr Avenue, Pleasanton, CA 94566;
984 Hiawatha Way, Arnold, CA 95223;
Merced, CA 95340;
Newark, CA 94560;
Oakland, CA 94601
Aliases (AKA): Philip A Schwartz,
Phillip Allen Schwartz
Address History: 1702 Parkside Drive, Walnut Creek, CA 94597;
42984 Applewood Street, Fremont, CA 94538;
Merced, CA 95340;
Modesto, CA 95354;
Palm Bay, FL 32909
Aliases (AKA): Ying Kang,
Yingxiang X Kang
Email Addresses: dar****@hotmail.com,
dar****@juno.com,
dar****@hotmail.com,
kre****@aol.com,
kre****@hotmail.com
Address History: 3308 Nautical Court, Atwater, CA 95301;
1065 Poppy Hills Drive, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95340;
Winton, CA 95388
Address History: 450 Tres Pinos Road Apt 33, Hollister, CA 95023;
2084 Betsy Ross Court, Atwater, CA 95301;
Merced, CA 95340
Phone Numbers: (831) 637-6042
Address History: 3925 Palmer Court, Merced, CA 95340;
9248 Longview Road, Atwater, CA 95301;
Bakersfield, CA 93309;
Modesto, CA 95350
Aliases (AKA): Frances L Elechea,
Fran L Heva,
Frances Louise Telcchea,
F Telechea,
Fran L Telechea
Address History: 934 Rose Avenue, Menlo Park, CA 94025;
960 N San Antonio Road Unit 201, Los Altos, CA 94022;
Merced, CA 95340;
Modesto, CA 95397;
Mountain View, CA 94040
Aliases (AKA): C L Peterson,
Curt Peterson,
Curtis Peterson,
Lea Stublarec,
Lea Stublareck
Relatives & Associates: Curtis Peterson
Hillary Peterson
Lea Peterson
Whitney Peterson
William Peterson
Email Addresses: cpe****@sbi.com,
cpe****@wpgvp.com,
cur****@rssmb.com,
cur****@smithbarney.com,
psy****@gmail.com
Address History: 506 Monterey Road Apt H, Pacifica, CA 94044;
5255 Clayton Road Apt 206, Concord, CA 94521;
Merced, CA 95340;
Walnut Creek, CA 94596;
Columbus, OH 43201
Aliases (AKA): Randa Shohoy Habib
Relatives & Associates: Ashraf Habib
Address History: 1686 Patriotic Drive, Atwater, CA 95301;
1593 Augusta Lane, Atwater, CA 95301;
Merced, CA 95340;
Hilliard, OH 43026;
Marion, OH 43302
Aliases (AKA): Sean Anthony Morris,
Shawn R Morris
Relatives & Associates: Celia Deuninck
Celia Osborne
Clarence Osborne
Lance Osborne
Margaret Osborne
Address History: 119 Bullion Hill Drive, Valley Springs, CA 95252;
2126 Brookdale Drive, Merced, CA 95340;
Oakland, CA 94602;
Turlock, CA 95382
Aliases (AKA): Faye Beasley,
Lera Beasley
Email Addresses: bea****@aol.com
Address History: 3669 Notre Dame Court, Merced, CA 95348;
1801 Herman Street, Atwater, CA 95301;
Monterey, CA 93940
Aliases (AKA): Sherrel Zapata
Relatives & Associates: Beverly Fernandes
David Fernandes
David Fernandes
Hannah Fernandes
Perry Fernandes
Email Addresses: per****@yahoo.com,
swi****@sbcglobal.net
Address History: 34111 Shaver Springs Road, Auberry, CA 93602;
5988 Fleming Road, Atwater, CA 95301;
Lodi, CA 95240;
Merced, CA 95340;
Cedaredge, CO 81413
Aliases (AKA): Lauren Griffin
Address History: 5988 Fleming Road, Atwater, CA 95301;
973 Quinley Road, Atwater, CA 95301;
Carmichael, CA 95608;
Mckinleyville, CA 95519;
Merced, CA 95340
Aliases (AKA): Dane Bishop,
Jonathan Dane Bishop
Email Addresses: jon****@comcast.net
Address History: 1304 Cormorant Drive, Merced, CA 95340
Address History: 2108 Piro Drive, Atwater, CA 95301;
2371 Crestview Drive, Atwater, CA 95301;
Merced, CA 95340;
South Lake Tahoe, CA 96150;
Templeton, CA 93465
Aliases (AKA): Jacqueline O Brien,
J Foltz,
Jacqueline Foltz,
Jacqueline V Ghee,
Jacqueline V Mc
Address History: 5988 Fleming Road, Atwater, CA 95301;
2037 Woodside Court, Atwater, CA 95301;
Carmichael, CA 95608;
Fresno, CA 93888;
Merced, CA 95348
Aliases (AKA): Jennifer Bishop
Email Addresses: gar****@address.com,
ind****@aol.com,
jen****@yaho.com,
jen****@yahoo.com
Address History: 5277 E Hope Avenue, Post Falls, ID 83854;
2851 Boardwalk Drive, Merced, CA 95340;
Round Rock, TX 78681
Aliases (AKA): Janae Cope,
Jene Sara Magleby
Address History: 2732 North Road, Gardendale, AL 35071;
2421 Brodalski Street, Atwater, CA 95301;
Merced, CA 95340;
Bloomingdale, IL 60108;
Frankfort, IL 60423
Aliases (AKA): Kate C Dolan,
Kathie C Dolan,
Katie D Dolan,
Mary K Dolan,
Mary K Jones Dolan
Email Addresses: dbe****@pacbell.net,
kdo****@yahoo.com,
tri****@aol.com,
tri****@att.net
Address History: 428 W Antelope Drive, Battle Mountain, NV 89820;
2084 Betsy Ross Court, Atwater, CA 95301;
Merced, CA 95348
Aliases (AKA): Gustavo O Ordebello
Address History: 127 Loving Street, Daniels, WV 25832;
1421 Belmont Street, Atwater, CA 95301;
Merced, CA 95340;
Winton, CA 95388
Aliases (AKA): Trista Wells
Email Addresses: tri****@yahoo.com
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