Phone Numbers: (209) 723-5837
Address History: 6752 Karin Place, San Gabriel, CA 91775;
5684 Bay Street Apt 451, Emeryville, CA 94608;
Encino, CA 91316;
Merced, CA 95340;
Newport Beach, CA 92663
Aliases (AKA): Dick Ridgway,
R Ridgway,
Richard L Ridgway,
Richard Ridgway
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: 1028 Po Box, Merced, CA 95341;
50 Alpine Drive, Merced, CA 95340;
Monterey, CA 93940
Aliases (AKA): S Intawan,
Suchin Intawan,
Sue P Intawan
Aliases (AKA): Ashley Renee Phelps
Email Addresses: lil****@aol.com,
lil****@bigfoot.com
Address History: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Dublin, CA 94568;
Fremont, CA 94555
Aliases (AKA): Marie Pasion David,
Marie P David,
Mario P David,
Marie Tangaan
Address History: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue, Emeryville, CA 94608;
Grand Forks, ND 58201
Relatives & Associates: Aashish Sharma
Aliases (AKA): Larry Stefani,
Trst Lawrence Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joe Stefani
Address History: 3327 Kestrel Place, Fremont, CA 94555;
3123 Woods Circle, Davis, CA 95616;
Merced, CA 95341;
Millbrae, CA 94030;
Oceanside, CA 92058
Aliases (AKA): Easter Wayne David,
Ester P David,
David Ester Pasion
Email Addresses: est****@trifab.com,
est****@trifab.com,
fox****@yahoo.com,
mmo****@bcnb.net
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: 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
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
Address History: 3272 Leaf Drive, Merced, CA 95340;
10215 Lake City Way Ne Apt 221, Seattle, WA 98125
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joseph Stefani
Email Addresses: ang****@aol.com,
ima****@aol.com,
ima****@comcast.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
Email Addresses: mar****@aol.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: 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: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
Relatives & Associates: Andrew David
Charles David
Ester David
Estrella David
Manuel David
Phone Numbers: (209) 385-3280
(209) 388-0271
(510) 795-0326
Aliases (AKA): Lorraine C Hinz,
Lorri Walsh
Aliases (AKA): Kyle Vincent Peraino
Relatives & Associates: Frances Peraino
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: 530 Midwood Street Apt 4g, Brooklyn, NY 11225;
1685 Liberty Street, Atwater, CA 95301;
Ceres, CA 95307;
Costa Mesa, CA 92626;
Goleta, CA 93117
Aliases (AKA): Alyssa Renee Ramirez,
Alyssa Ramirez
Email Addresses: ara****@stitchfix.com,
lys****@gmail.com
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
Address History: 8718 Wilmore Lane, Spotsylvania, VA 22553;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555;
Merced, CA 95340;
Asbury Park, NJ 07712
Aliases (AKA): Maria P Hood,
Marie L Hood,
P David Marie,
Marie David Palacios,
Marie P Reyes
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
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