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
Aliases (AKA): Frances Fern Peraino,
Francis Fern Peraino
Relatives & Associates: Constance Barker
Augustine Peraino
Frances Peraino
Kara Peraino
Kyle Peraino
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: 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
Address History: 647 Vallarta Court, Stockton, CA 95206;
6739 El Colegio Road Apt 212, Goleta, CA 93117;
Huntington Beach, CA 92648;
Merced, CA 95340;
Modesto, CA 95354
Phone Numbers: (209) 726-3423
Address History: 3193 Leaf Drive, Merced, CA 95340
Address History: 3193 Leaf Drive, Merced, CA 95340
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
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: 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: 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: 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
Phone Numbers: (209) 383-3102
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: 3823 Depaul Court, Merced, CA 95348;
2760 Mono Way, Atwater, CA 95301;
Los Angeles, CA 90024;
Modesto, CA 95356
Aliases (AKA): N Richards
Relatives & Associates: Renee Ramirez
Brian Richards
Dennis Richards
Doris Richards
Fumiko Richards
Email Addresses: atw****@aol.com,
atw****@pacbell.net,
bp1****@sbcglobal.net
Aliases (AKA): Lorraine C Hinz,
Lorri Walsh
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;
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: 4081 Campus Willows Loop Ne, Olympia, WA 98516;
257 E Bellevue Road, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95340;
Fort Stewart, GA 31315
Address History: 15806 Wheatfield Place, Tampa, FL 33624;
868 S Arizona Avenue Apt 1182, Chandler, AZ 85225;
Le Grand, CA 95333;
Merced, CA 95341
Aliases (AKA): Ramon Acosta
Address History: 530 Midwood Street Apt 4g, Brooklyn, NY 11225;
1685 Liberty Street, Atwater, CA 95301;
Ceres, CA 95307;
Costa Mesa, CA 92626;
Goleta, CA 93117
Aliases (AKA): Alyssa Renee Ramirez,
Alyssa Ramirez
Email Addresses: ara****@stitchfix.com,
lys****@gmail.com
Address History: 1002 S Day Street, Brenham, TX 77833;
1950 Market Street, Concord, CA 94520;
Merced, CA 95340;
Walnut Creek, CA 94597;
Columbus, GA 31906
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