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
Aliases (AKA): Larry Stefani,
Trst Lawrence Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joe Stefani
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: 3237 Leaf Drive, Merced, CA 95340;
1340 Rising Dawn Lane, Concord, CA 94521;
Davis, CA 95616;
San Jose, CA 95112
Aliases (AKA): Arnold B Tangaan,
Arnold Bautista Tangaan
Address History: 3230 Leaf Drive, Merced, CA 95340;
1692 Chaparral Court, Atwater, CA 95301;
Walnut, CA 91789
Aliases (AKA): Mary Cathleen Boyce,
Mary Schrie,
Cathy Schrier,
Mary C Schrier
Phone Numbers: (209) 358-5328
Address History: 1205 Kibby Road, Merced, CA 95340;
1631 Kibby Road, Merced, CA 95340;
Yuba City, CA 95993
Aliases (AKA): Augustine V Peraino,
Vince Peraino
Address History: 3823 Depaul Court, Merced, CA 95348;
2760 Mono Way, Atwater, CA 95301;
Los Angeles, CA 90024
Aliases (AKA): Renee Aprile Ramirez,
R Richards,
Rene Richards,
Renee Aprile Richards,
Renee April Richards
Relatives & Associates: Jennifer Hines
Cynthia Ramirez
Esperanza Ramirez
Espie Ramirez
Phillip Ramirez
Email Addresses: ees****@gmail.com,
ees****@aol.com,
nee****@aol.com,
nee****@juno.com,
nee****@sbcglobal.net
Aliases (AKA): Frances Fern Peraino,
Francis Fern Peraino
Relatives & Associates: Constance Barker
Augustine Peraino
Frances Peraino
Kara Peraino
Kyle Peraino
Email Addresses: mar****@aol.com
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
Address History: 3244 Leaf Drive, Merced, CA 95340;
580 Collins Drive, Merced, CA 95348;
Walnut Creek, CA 94597;
Bellaire, TX 77401
Aliases (AKA): John K Mc Gee
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: 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: 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
Relatives & Associates: Cynthia Ramirez
Esperanza Ramirez
Espie Ramirez
Ralph Ramirez
Ramon Ramirez
Email Addresses: tif****@gmail.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: 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: 4132 Sturgeon Road, Stockton, CA 95219;
3807 Morgan Road, Ceres, CA 95307;
Merced, CA 95340;
San Diego, CA 92186;
San Jose, CA 95111
Aliases (AKA): Sau Mguyen,
Sau Nguyen,
Sau Vannguyen
Phone Numbers: (209) 472-7180
(209) 814-3130
Address History: 1166 Mirror Lake Drive, Merced, CA 95340;
10601 Blevins Way, Castroville, CA 95012;
Marina, CA 93933;
Salinas, CA 93906
Phone Numbers: (209) 996-1084
Email Addresses: ant****@hotmail.com
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: 2150 El Portal Drive, Merced, CA 95340;
2335 N Gurr Road, Atwater, CA 95301;
Fresno, CA 93720
Aliases (AKA): Joni M Imberi,
Mary M Imberi
Relatives & Associates: Sushma Rani
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: 3230 Leaf Drive, Merced, CA 95340;
1692 Chaparral Court, Atwater, CA 95301;
Walnut, CA 91789
Aliases (AKA): Ted J Schrier
Address History: 225 Fairhall Court, Roseville, CA 95747;
9000 Serrant Court, Bakersfield, CA 93311;
Los Gatos, CA 95032;
Merced, CA 95340;
San Jose, CA 95124
Aliases (AKA): Angela Rassio
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