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: 1205 Kibby Road, Merced, CA 95340;
1631 Kibby Road, Merced, CA 95340;
Yuba City, CA 95993
Email Addresses: mar****@aol.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
Address History: 960 Travertine Way, Atwater, CA 95301;
1896 Edgewood Court, Merced, CA 95340;
San Ramon, CA 94583;
Walnut Creek, CA 94597;
Houston, TX 77084
Aliases (AKA): Brenda Z Javaheri,
Brenda Zuckerman Mcgee,
Brenda T Zuckerman
Email Addresses: mcg****@chapman.edu
Address History: 3193 Leaf Drive, Merced, CA 95340
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: 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
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
Address History: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
Address History: 3193 Leaf Drive, Merced, CA 95340
Address History: 359 Burlington Drive, Tracy, CA 95376;
2200 Curtner Avenue Apartment 38, Campbell, CA 95008;
Copperopolis, CA 95228;
Merced, CA 95348;
San Jose, CA 95127
Aliases (AKA): Lilly Mae D Obomsawin
Relatives & Associates: Jeanne Coelho
David Obomsawin
Elaine Obomsawin
Janice Obomsawin
Monique Obomsawin
Email Addresses: eme****@yahoo.com,
kas****@hotmail.com,
lob****@bellsouth.net,
lob****@gmail.com
Address History: 384 Tornga Drive, Ripon, CA 95366;
2701 Bernard Street, Bakersfield, CA 93306;
Berkeley, CA 94720;
Hayward, CA 94542;
Merced, CA 95340
Aliases (AKA): Masad Mohammed Basel,
Masud Basel,
Naim Masud Basel
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
Relatives & Associates: Sushma Rani
Aliases (AKA): Larry Stefani,
Trst Lawrence Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joe Stefani
Address History: 724 Larmuseau Lane, Modesto, CA 95351;
3376 G Street, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95348;
Oakland, CA 94619
Aliases (AKA): Albert H Chan
Email Addresses: rac****@yahoo.com
Phone Numbers: (209) 726-3423
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: 8 Wickerberry Place, Gordonville, PA 17529;
1540 Po Box, Arroyo Grande, CA 93421;
Chowchilla, CA 93610;
Los Banos, CA 93635;
Manteca, CA 95337
Aliases (AKA): T D Nielsen,
Terry Dee Nielsen
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