Aliases (AKA): Augustine V Peraino,
Vince Peraino
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
Aliases (AKA): Ashley Renee Phelps
Email Addresses: lil****@aol.com,
lil****@bigfoot.com
Aliases (AKA): Kyle Vincent Peraino
Relatives & Associates: Frances Peraino
Address History: 3131 Leaf Drive, Merced, CA 95340
Relatives & Associates: Irene Garcia
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
Phone Numbers: (209) 723-5837
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: 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: 3401 E Olive Avenue, Merced, CA 95340;
350 Bellevue Road, Atwater, CA 95301;
Turlock, CA 95380
Aliases (AKA): Maria A Valencia
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: 3347 Canterbury Court, Merced, CA 95340;
5444 E Snow Wood Circle # Ci, Anaheim, CA 92807
Aliases (AKA): Bob Walsh
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: 384 Tornga Drive, Ripon, CA 95366;
22969 Canyon Terrace Drive, Castro Valley, CA 94552;
Fremont, CA 94555;
Merced, CA 95340;
Turlock, CA 95382
Aliases (AKA): Zahra Basel
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;
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: 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: 3131 Leaf Drive, Merced, CA 95340;
629 P/O Box, Merced, CA 95341
Aliases (AKA): Esperanza Ramirez
Email Addresses: esp****@juno.com
Phone Numbers: (209) 726-3423
Address History: 3779 Bellingham Drive, Reno, NV 89511;
28025 Barn Way, Carmel, CA 93923;
Merced, CA 95340;
Turlock, CA 95382;
Sparks, NV 89436
Aliases (AKA): Marguerite Paetersen,
Marguerite Wattis Petersen,
Marguerite W Peterson,
Marguerite Wattis Peterson
Relatives & Associates: Nicholas Atkinson
Stacy Buchanan
Cynthia Petersen
Douglas Petersen
Kristie Petersen
Email Addresses: mar****@aol.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: 104 Wood Duck Lane, Paige, TX 78659;
3380 Harness Drive, Atwater, CA 95301;
Merced, CA 95340;
Olympia, WA 98516
Phone Numbers: (253) 302-4318
Email Addresses: far****@gmail.com
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
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