Address History: 3131 Leaf Drive, Merced, CA 95340;
629 Po Box, Merced, CA 95341
Address History: 1154 Paseo Redondo Drive, Merced, CA 95348;
3131 Leaf Drive, Merced, CA 95340;
Winton, CA 95388
Phone Numbers: (209) 201-3922
Email Addresses: bra****@yahoo.com
Address History: 6824 Canaletto Avenue, Bakersfield, CA 93306;
3807 Morgan Road, Ceres, CA 95307;
Davis, CA 95616;
Merced, CA 95340;
San Jose, CA 95130
Aliases (AKA): Darlene Thuc Doan,
Darlene Thuc Doan-Tran,
Darlene T Nguyen,
Darlene Thuc Nguyen,
Darlene Tram
Email Addresses: cal****@cs.com,
dar****@aattbi.com,
dar****@attb1.com,
hal****@gmail.com,
jea****@gmail.com
Address History: 7927 Flight Place, Los Angeles, CA 90045;
221 W Ellis Avenue, Inglewood, CA 90302;
Merced, CA 95340;
Salt Lake City, UT 84103
Aliases (AKA): Mary C Mc Elwain,
Catherine M Mcelwain,
Catherine Mary Mcelwain,
Cathy Mary Mcelwain,
Kathy Mcelwain
Relatives & Associates: Christopher Mcelwain
Christopher Mcelwain
Corinne Mcelwain
James Mcelwain
James Mcelwain
Email Addresses: ssc****@aol.com
Address History: 3055 Park Avenue Apt 1, Merced, CA 95348;
3131 Leaf Drive, Merced, CA 95340;
Modesto, CA 95355;
Winton, CA 95388;
Manchester, NH 03103
Aliases (AKA): Alyssa Renee Ortega,
Alissa Ramirez,
Alyssa Renee Ramirez
Relatives & Associates: Ramon Acosta-Ramirez
Elvira Cardenaz
Maria Granados
Silvia Morales
Cesar Ortega
Email Addresses: lys****@hotmail.com
Email Addresses: ban****@elite.net
Address History: 3193 Leaf Drive, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Fresno, CA 93710;
Oakland, CA 94612
Aliases (AKA): Edwin Kainth Anthony,
Edwin Kainth
Relatives & Associates: Arti Bala
Address History: 3726 Jardin Way, Merced, CA 95340;
3140 Leaf Drive, Merced, CA 95340;
Novato, CA 94947;
San Anselmo, CA 94960;
San Francisco, CA 94122
Aliases (AKA): Dennis Leroy Hanks,
Dennis Le Roy Hanks
Email Addresses: dav****@gmail.com,
jus****@gmail.com,
nat****@yahoo.com,
sar****@yahoo.com
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: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue, Emeryville, CA 94608;
Grand Forks, ND 58201
Relatives & Associates: Aashish Sharma
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: 3202 Leaf Drive, Merced, CA 95340;
16308 Hickory Pine Lane Apt C C, Ballwin, MO 63011;
Chesterfield, MO 63017;
Wildwood, MO 63011;
Brooklyn, NY 11217
Aliases (AKA): Raghupriya Kavali,
Raghupriya Lakireddy
Relatives & Associates: Pavan Kavali
Prasad Kavali
Rajyalaxmi Kavali
Rajyaleaxmi Kavali
Srinivas Kavali
Aliases (AKA): Kyle Vincent Peraino
Relatives & Associates: Frances Peraino
Aliases (AKA): John Bankson
Email Addresses: ban****@elite.net
Address History: 3823 Depaul Court, Merced, CA 95348;
2760 Mono Way, Atwater, CA 95301;
Los Angeles, CA 90024;
Modesto, CA 95356
Aliases (AKA): N Richards
Email Addresses: atw****@aol.com,
atw****@pacbell.net,
bp1****@sbcglobal.net
Address History: 3193 Leaf Drive, Merced, CA 95340
Phone Numbers: (209) 381-0655
(209) 438-4832
Address History: 384 Tornga Drive, Ripon, CA 95366;
22969 Canyon Terrace Drive, Castro Valley, CA 94552;
Fremont, CA 94555;
Merced, CA 95340;
Turlock, CA 95382
Aliases (AKA): Zahra Basel
Address History: 3244 Leaf Drive, Merced, CA 95340;
580 Collins Drive, Merced, CA 95348;
Walnut Creek, CA 94597;
Bellaire, TX 77401
Aliases (AKA): John K Mc Gee
Aliases (AKA): Lorraine C Hinz,
Lorri Walsh
Address History: 104 Wood Duck Lane, Paige, TX 78659;
3380 Harness Drive, Atwater, CA 95301;
Merced, CA 95340;
Olympia, WA 98516
Phone Numbers: (253) 302-4318
Email Addresses: far****@gmail.com
Address History: 108 Berkley Drive, Easley, SC 29642;
470 Airpark Road, Atwater, CA 95301;
Citrus Heights, CA 95621;
Merced, CA 95340
Aliases (AKA): Tan Van Do,
V Tan
Email Addresses: ody****@yahoo.com
Address History: 14921 Reflection Key Circle Apt 811, Fort Myers, FL 33907;
1801 Cottonwood Avenue # 92009, Carlsbad, CA 92018;
Huntington Beach, CA 92646;
Merced, CA 95340;
Newport Beach, CA 92663
Aliases (AKA): Christopher Michael Demartine,
Chris Demartini,
Christoph E Demartini,
Christophe Michael Demartini,
Christopher Michael Demartini
Relatives & Associates: George De
Ashley Demartini
Christopher Demartini
Mary Demartini
Susan Demartini
Email Addresses: cde****@att.net,
cde****@gmail.com,
cde****@instar.com,
cde****@mac.com,
chr****@att.net
Address History: 177 Belmont Street, Quincy, MA 02170;
3186 Leaf Drive, Merced, CA 95340;
Poway, CA 92064;
San Diego, CA 92127;
Dorchester, MA 02122
Aliases (AKA): Kelvin Nguyen,
Kevin T Nguyen,
Tuan Nguyen
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