Address History: 3890 Quail Avenue, Merced, CA 95340;
3272 Leaf Drive, Merced, CA 95340;
Seattle, WA 98125
Aliases (AKA): Larry Stefani,
Trst Terri Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joseph Stefani
Aliases (AKA): Kyle Vincent Peraino
Relatives & Associates: Frances Peraino
Address History: 3202 Leaf Drive, Merced, CA 95340;
3302 Leaf Drive, Merced, CA 95340;
Modesto, CA 95355;
Salt Lake City, UT 84109;
Ladysmith, WI 54848
Aliases (AKA): J Mercando
Address History: 3726 Jardin Way, Merced, CA 95340;
3140 Leaf Drive, Merced, CA 95340;
Novato, CA 94947;
San Anselmo, CA 94960;
San Francisco, CA 94122
Aliases (AKA): Dennis Leroy Hanks,
Dennis Le Roy Hanks
Email Addresses: dav****@gmail.com,
jus****@gmail.com,
nat****@yahoo.com,
sar****@yahoo.com
Address History: 10934 Tyler Way, San Diego, CA 92129;
6284 W Los Altos Avenue, Fresno, CA 93722;
Irvine, CA 92602;
Laguna Hills, CA 92653;
Merced, CA 95340
Aliases (AKA): Kelvin Huanquoc Hguyen,
Kelvin H Nguyen,
Kelvin Huanquoc Nguyen,
Kelvin Nguyen,
Kevin H Nguyen
Email Addresses: kqn****@gmail.com
Address History: 3202 Leaf Drive, Merced, CA 95340;
1893 Woodland Avenue, East Palo Alto, CA 94303;
Palo Alto, CA 94303
Phone Numbers: (209) 723-1789
Email Addresses: fba****@aol.com,
flo****@gmail.com
Address History: 316 Po Box, Armona, CA 93202;
1086 Connie Drive, Hanford, CA 93230;
Laton, CA 93242;
Lemoore, CA 93245;
Merced, CA 95340
Aliases (AKA): Sonia P Curiel,
Sonia C Placencia,
Sonia Plaencia,
Sonia C Plascancia,
Sonia Plascenci
Email Addresses: fnb****@yahoo.com,
pla****@yahoo.com,
red****@gmail.com,
son****@gmail.com
Address History: 1953 N Gurr Road, Atwater, CA 95301;
2023 E Lexington Avenue, Fresno, CA 93720;
Merced, CA 95340
Aliases (AKA): Carmel A Luiz
Phone Numbers: (209) 722-2559
Address History: 3193 Leaf Drive, Merced, CA 95340
Aliases (AKA): Ashley Renee Phelps
Email Addresses: lil****@aol.com,
lil****@bigfoot.com
Aliases (AKA): Cynthia Ramirez
Email Addresses: cyn****@gmail.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: 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
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
Email Addresses: ban****@elite.net
Phone Numbers: (209) 383-3102
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: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
Address History: 1011 Wyoming Drive, Merced, CA 95340;
1794 Eucalyptus Street, Atwater, CA 95301;
Winton, CA 95388
Aliases (AKA): Curtis Rouse
Email Addresses: pka****@att.net
Address History: 3211 Leaf Drive, Merced, CA 95340;
909 Madison Avenue, Los Banos, CA 93635;
Pleasanton, CA 94588;
Tracy, CA 95304
Email Addresses: ad6****@sbcglobal.net,
bvi****@excite.com,
bvi****@robertjbutler.com,
bvi****@excite.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
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: 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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