Address History: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue, Emeryville, CA 94608;
Grand Forks, ND 58201
Relatives & Associates: Aashish Sharma
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: 3140 Leaf Drive, Merced, CA 95340
Address History: 3131 Leaf Drive, Merced, CA 95340
Relatives & Associates: Irene Garcia
Aliases (AKA): John Bankson
Email Addresses: ban****@elite.net
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: 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: 3401 E Olive Avenue, Merced, CA 95340;
350 Bellevue Road, Atwater, CA 95301;
Turlock, CA 95380
Aliases (AKA): Maria A Valencia
Aliases (AKA): Mary Stefani
Phone Numbers: (209) 722-5292
Phone Numbers: (209) 723-5837
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
Relatives & Associates: Sushma Rani
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
Aliases (AKA): Larry Stefani,
Trst Lawrence Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joe Stefani
Address History: 3211 Leaf Drive, Merced, CA 95340;
909 Madison Avenue, Los Banos, CA 93635;
Danbury, CT 06810
Aliases (AKA): Sandra Lehmannvierr,
Sandra Lehmannvierra,
Sandra A Vierra
Phone Numbers: (209) 725-7560
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: 2605 Alysheba Avenue, Modesto, CA 95355;
2626 Fallbrook Drive, Merced, CA 95340;
Roseville, CA 95661
Aliases (AKA): Melissa Lynn Barrick,
Melissa Po Ling Lo Mercando,
Melissa P Lo,
P Lomelissa,
Melissa P Lopo
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
Phone Numbers: (209) 726-3423
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
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: 14921 Reflection Key Circle Apt 811, Fort Myers, FL 33907;
1801 Cottonwood Avenue # 92009, Carlsbad, CA 92018;
Huntington Beach, CA 92646;
Merced, CA 95340;
Newport Beach, CA 92663
Aliases (AKA): Christopher Michael Demartine,
Chris Demartini,
Christoph E Demartini,
Christophe Michael Demartini,
Christopher Michael Demartini
Relatives & Associates: George De
Ashley Demartini
Christopher Demartini
Mary Demartini
Susan Demartini
Email Addresses: cde****@att.net,
cde****@gmail.com,
cde****@instar.com,
cde****@mac.com,
chr****@att.net
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
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
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