Address History: 3230 Leaf Drive, Merced, CA 95340;
1692 Chaparral Court, Atwater, CA 95301;
Walnut, CA 91789
Aliases (AKA): Mary Cathleen Boyce,
Mary Schrie,
Cathy Schrier,
Mary C Schrier
Phone Numbers: (209) 358-5328
Address History: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue, Emeryville, CA 94608;
Grand Forks, ND 58201
Relatives & Associates: Aashish Sharma
Address History: 3272 Leaf Drive N, Merced, CA 95340;
3890 Quail Avenue, Merced, CA 95340;
Seattle, WA 98125
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joseph Stefani
Email Addresses: ang****@aol.com,
ang****@hotmail.com
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: 3131 Leaf Drive, Merced, CA 95340;
868 S Arizona Avenue Apt 1182, Chandler, AZ 85225;
Le Grand, CA 95333
Aliases (AKA): Ron Ramike,
Ronald M Ramirez,
Ronald Ralph Ramirez,
Ron Ralph Sagon,
Ronald R Sagon
Relatives & Associates: Ramon Acosta-Ramirez
Sahrah Foltz
Krystyna Lansing
Alyssa Ramirez
Bart Ramirez
Email Addresses: ron****@hotmail.com,
tom****@aol.com
Address History: 10934 Tyler Way, San Diego, CA 92129;
6284 W Los Altos Avenue, Fresno, CA 93722;
Irvine, CA 92602;
Laguna Hills, CA 92653;
Merced, CA 95340
Aliases (AKA): Kelvin Huanquoc Hguyen,
Kelvin H Nguyen,
Kelvin Huanquoc Nguyen,
Kelvin Nguyen,
Kevin H Nguyen
Email Addresses: kqn****@gmail.com
Address History: 3291 Leaf Drive, Merced, CA 95340;
15959 Fairfax Avenue, Dos Palos, CA 93620;
Fresno, CA 93720
Aliases (AKA): M Symes,
Michelle L Symesthomas,
Michelle S Thiara,
Michelle Thomas
Relatives & Associates: Sureena Bains
Christine Jenkins
Michele Marovich
Satpal Raman
Kiranjit Sidhu
Address History: 647 Vallarta Court, Stockton, CA 95206;
6739 El Colegio Road Apt 212, Goleta, CA 93117;
Huntington Beach, CA 92648;
Merced, CA 95340;
Modesto, CA 95354
Address History: 3193 Leaf Drive, Merced, CA 95340
Address History: 1166 Mirror Lake Drive, Merced, CA 95340;
10601 Blevins Way, Castroville, CA 95012;
Marina, CA 93933;
Salinas, CA 93906
Phone Numbers: (209) 996-1084
Email Addresses: ant****@hotmail.com
Address History: 3193 Leaf Drive, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Livingston, CA 95334;
Mariposa, CA 95338;
Modesto, CA 95355
Aliases (AKA): Arti Bala Anthony,
Arti Bala Bala
Relatives & Associates: Edwin Anthony
Aliases (AKA): Ashley Renee Phelps
Email Addresses: lil****@aol.com,
lil****@bigfoot.com
Address History: 3599 Po Box, Yuba City, CA 95992;
2735 Clydesdale Avenue, Atwater, CA 95301;
Carmichael, CA 95608;
Colusa, CA 95932;
Grass Valley, CA 95945
Aliases (AKA): Balijinder S Thiara,
Baljinder Sj Thiara,
Jay S Thiara,
Jinder Singh Thiara,
Jinder Sj Thiara
Relatives & Associates: Sureena Bains
Satinder Pritthiara
Satpal Raman
Kiranjit Sidhu
Michelle Symes
Phone Numbers: (209) 726-3423
Address History: 3304 Leaf Drive, Merced, CA 95340
Phone Numbers: (209) 726-6252
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: 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: 4132 Sturgeon Road, Stockton, CA 95219;
2028 Lunar Drive, Ceres, CA 95307;
Merced, CA 95340;
Modesto, CA 95354;
San Jose, CA 95111
Aliases (AKA): Ai Thi Nguyen,
Sylvie Nguyen
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
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: 2228 Oleander Lane, Odessa, TX 79763;
193 Po Box, Dickens, CA 99229;
Merced, CA 95340;
Cherokee, KS 66724;
Kings Mountain, NC 28086
Aliases (AKA): Sherri Cain,
Cheryl Ramirez,
Sherri Ramirez,
Sherry Carlile Ramirez,
Sherri R Valdez
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