Address History: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
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: 3230 Leaf Drive, Merced, CA 95340;
2335 N Gurr Road, Atwater, CA 95301;
Fresno, CA 93720
Aliases (AKA): Marcus D Imberi,
Mark D Imberi,
Mark Imberi,
Mary M Imberi
Address History: 6671 Foxwood Court, Citrus Heights, CA 95621;
3614 Dove Court, Merced, CA 95340;
Winton, CA 95388
Aliases (AKA): Manivanh E Emanivong
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: 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
Address History: 1372 Silhouette Court, Merced, CA 95340;
1830 E Gerard Avenue, Merced, CA 95341;
Monterey, CA 93940;
Oakhurst, CA 93644
Aliases (AKA): Greg M Ramirez,
Gregory Mark Ramirez
Email Addresses: crm****@aol.com
Address History: 3131 Leaf Drive, Merced, CA 95340
Relatives & Associates: Irene Garcia
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: 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: 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
Phone Numbers: (209) 726-3423
Address History: 1222 E Lexington Drive Apt 24, Glendale, CA 91206;
330 East Ashurst Avenue Apartment B, Flagstaff, AZ 86001;
Phoenix, AZ 85029;
Fresno, CA 93710;
Merced, CA 95340
Email Addresses: tif****@gmail.com
Address History: 512 S Arboleda Drive, Merced, CA 95341;
28010 Valcour Drive, Canyon Country, CA 91387;
Fresno, CA 93725
Aliases (AKA): H Raggio,
Heidi Raggio,
P Raggio
Email Addresses: bra****@hotmail.com,
vor****@outlook.com
Address History: 3131 Leaf Drive, Merced, CA 95340;
629 P/O Box, Merced, CA 95341
Aliases (AKA): Esperanza Ramirez
Email Addresses: esp****@juno.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: 123 N Hayworth Avenue Apt 7, Los Angeles, CA 90048;
6130 Afton Place Apt 8, Los Angeles, CA 90028;
Merced, CA 95340;
Oakley, CA 94561;
San Francisco, CA 94109
Phone Numbers: (213) 531-6015
Email Addresses: mar****@aol.com
Aliases (AKA): Cynthia Ramirez
Email Addresses: cyn****@gmail.com
Address History: 4081 Campus Willows Loop Ne, Olympia, WA 98516;
257 E Bellevue Road, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95340;
Fort Stewart, GA 31315
Address History: 4 May Street, Ansonia, CT 06401;
7675 Crescent Avenue, Buena Park, CA 90620;
Merced, CA 95340;
Moraga, CA 94575;
Pasadena, CA 91101
Aliases (AKA): Vikram Reddy Lakireddy
Relatives & Associates: Koteswari Guntaka
Raghu Kavali
Venkateswa Lakired
Annapurna Lakireddy
Hanimireddy Lakireddy
Email Addresses: lvi****@yahoo.com
Relatives & Associates: Farrah Porter
Stephen Porter
Phone Numbers: (253) 302-4318
Address History: 1002 S Day Street, Brenham, TX 77833;
1950 Market Street, Concord, CA 94520;
Merced, CA 95340;
Walnut Creek, CA 94597;
Columbus, GA 31906
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