Address History: 9000 Serrant Court, Bakersfield, CA 93311;
2698 East South Bear Creek Drive, Merced, CA 95340;
Sunnyvale, CA 94086
Aliases (AKA): Beverly Raggio
Email Addresses: bra****@hotmail.com,
bra****@hotmail.com,
jbr****@comcast.com
Aliases (AKA): Mary Stefani
Phone Numbers: (209) 722-5292
Aliases (AKA): Cynthia Ramirez
Email Addresses: cyn****@gmail.com
Address History: 3202 Leaf Drive, Merced, CA 95340;
3302 Leaf Drive, Merced, CA 95340;
Modesto, CA 95355;
Salt Lake City, UT 84109;
Ladysmith, WI 54848
Aliases (AKA): J Mercando
Address History: 10934 Tyler Way, San Diego, CA 92129;
1184 West 30th Street Apartment 6, Los Angeles, CA 90007;
Merced, CA 95340;
Modesto, CA 95356;
Poway, CA 92064
Aliases (AKA): Jacquelin M Le,
Jacqueline Le,
Jaquelin M Le,
M Lejacquelin,
Jacquelin M Nguyen
Address History: 1508 Smith Road, Yuba City, CA 95993;
1728 Eager Road, Live Oak, CA 95953;
Merced, CA 95341;
San Luis Obispo, CA 93405
Aliases (AKA): Thiara Ravinder,
R Thiara,
Ravi S Thiara,
Ravinder S Thiara,
Ravinder Thiara
Email Addresses: bin****@hotmail.com
Address History: 2858 Greenwich Street, San Francisco, CA 94123;
412 Alamatos Drive, Danville, CA 94526;
Lafayette, CA 94549;
Merced, CA 95340;
Walnut Creek, CA 94596
Aliases (AKA): Catherine M Mstefani
Relatives & Associates: Christopher Bankovitch
Kathleen Dowlin
Carrie Mcgie
Allison Stefani
Ann Stefani
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: 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: 3401 E Olive Avenue, Merced, CA 95340;
350 Bellevue Road, Atwater, CA 95301;
Turlock, CA 95380
Aliases (AKA): Maria A Valencia
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: 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: 3140 Leaf Drive, Merced, CA 95340;
3726 Jardin Way, Merced, CA 95340;
San Francisco, CA 94122;
Ballston Spa, NY 12020;
Greenfield Center, NY 12833
Aliases (AKA): Sara Walker Hanks,
Sarah Walker Hanks
Aliases (AKA): Frances Fern Peraino,
Francis Fern Peraino
Relatives & Associates: Constance Barker
Augustine Peraino
Frances Peraino
Kara Peraino
Kyle Peraino
Relatives & Associates: Sushma Rani
Address History: 2605 Alysheba Avenue, Modesto, CA 95355;
2626 Fallbrook Drive, Merced, CA 95340;
Roseville, CA 95661
Aliases (AKA): Melissa Lynn Barrick,
Melissa Po Ling Lo Mercando,
Melissa P Lo,
P Lomelissa,
Melissa P Lopo
Address History: 3304 Leaf Drive, Merced, CA 95340;
2786 Edgewood Drive, Bismarck, AR 71929;
Gilroy, CA 95020;
Long Beach, CA 90803;
Morgan Hill, CA 95037
Address History: 3131 Leaf Drive, Merced, CA 95340;
868 S Arizona Avenue Apt 1017, Chandler, AZ 85225
Aliases (AKA): Chrys Ramirez,
Chris R Sagon
Phone Numbers: (209) 383-3102
(209) 722-9786
Address History: 3211 Leaf Drive, Merced, CA 95340;
41 Grandview Street Apt 210, Santa Cruz, CA 95060;
Kihei, HI 96753;
Paia, HI 96779
Aliases (AKA): Anya Vierra
Email Addresses: ad6****@sbcglobal.net,
any****@gmail.com
Address History: 316 Po Box, Armona, CA 93202;
1086 Connie Drive, Hanford, CA 93230;
Laton, CA 93242;
Lemoore, CA 93245;
Merced, CA 95340
Aliases (AKA): Sonia P Curiel,
Sonia C Placencia,
Sonia Plaencia,
Sonia C Plascancia,
Sonia Plascenci
Email Addresses: fnb****@yahoo.com,
pla****@yahoo.com,
red****@gmail.com,
son****@gmail.com
Address History: 3140 Leaf Drive, Merced, CA 95340
Aliases (AKA): Augustine V Peraino,
Vince Peraino
Phone Numbers: (209) 383-2156
(209) 722-5339
Address History: 4417 Almond Valley Drive, Modesto, CA 95356;
3807 Morgan Road, Ceres, CA 95307;
Goleta, CA 93117;
Huntington Beach, CA 92648;
Merced, CA 95348
Aliases (AKA): John Nguyen,
Johnny Nguyen,
Tuan Nguyen,
Tuan Q Nguyen,
John Ngyuen
Email Addresses: kx5****@yahoo.com,
lsj****@gmail.com
Address History: 2605 Alysheba Avenue, Modesto, CA 95355;
3202 Leaf Drive, Merced, CA 95340;
Salt Lake City, UT 84109;
Ladysmith, WI 54848
Aliases (AKA): L Mercando
Address History: 2343 Manzanita Lane, Reno, NV 89509;
316 Mid Valley Center # 200, Carmel, CA 93923;
Merced, CA 95340;
Turlock, CA 95382;
Sparks, NV 89436
Aliases (AKA): Stanley K Peterson,
Stanley C Peterson,
Stanley C Petterson
Relatives & Associates: Nicholas Atkinson
Stacy Buchanan
Cynthia Petersen
Douglas Petersen
Kristie Petersen
Email Addresses: swt****@aol.com,
swt****@comcast.net,
swt****@netscape.net
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