Email Addresses: ban****@elite.net
Address History: 43189 Arolo Way, Indio, CA 92203;
54251 Shoal Creek, La Quinta, CA 92253;
Merced, CA 95340;
Ripon, CA 95366
Aliases (AKA): Cynthia Ramirez
Email Addresses: cyn****@gmail.com
Address History: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Dublin, CA 94568;
Fremont, CA 94555
Aliases (AKA): Marie Pasion David,
Marie P David,
Mario P David,
Marie Tangaan
Address History: 3304 Leaf Drive, Merced, CA 95340
Phone Numbers: (209) 726-6252
Aliases (AKA): Kyle Vincent Peraino
Relatives & Associates: Frances Peraino
Address History: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
Aliases (AKA): Mario P David,
M Tangaan,
Marie P Tangaan
Relatives & Associates: Arnold Btangaan
Andrew David
Charles David
Ester David
Estrella David
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: 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: 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
Aliases (AKA): Augustine V Peraino,
Vince Peraino
Phone Numbers: (209) 383-2156
(209) 722-5339
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: 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
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
Relatives & Associates: Maria Carate
Enrique Robledo
Chayanne Valencia
Edgar Valencia
Maria Valencia
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: 2070 Banbury Road, Walnut Creek, CA 94598;
4243 Franklin Avenue, Los Angeles, CA 90027;
Merced, CA 95340;
Novato, CA 94947;
San Anselmo, CA 94960
Aliases (AKA): Ashley L Demartini,
Ashley Lynne Hanks,
Hanks Ashley Lyn
Relatives & Associates: Brian Demartini
Christopher Demartini
George Demartini
Mary Demartini
Susan Demartini
Email Addresses: ash****@ecoutlook.com
Address History: 3131 Leaf Drive, Merced, CA 95340
Relatives & Associates: Irene Garcia
Aliases (AKA): Ashley Renee Phelps
Email Addresses: lil****@aol.com,
lil****@bigfoot.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: 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
Relatives & Associates: Sandra Lehmann
Adrien Vierra
Brian Vierra
Carolyn Vierra
Eugene Vierra
Email Addresses: ad6****@sbcglobal.net,
any****@gmail.com
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
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