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
Address History: 145 Howell Road, Chowchilla, CA 93610;
2121 S 10th Street, Los Banos, CA 93635;
Manteca, CA 95337;
Merced, CA 95340;
Gordonville, PA 17529
Aliases (AKA): L Nielsen,
Laniel Niel Nielsen,
La Niel Snielsen
Address History: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
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: 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: 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
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: 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: 3131 Leaf Drive, Merced, CA 95340;
868 S Arizona Avenue Apt 1017, Chandler, AZ 85225
Aliases (AKA): Chrys Ramirez,
Chris R Sagon
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: 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
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: 1508 Smith Road, Yuba City, CA 95993;
1728 Eager Road, Live Oak, CA 95953;
Merced, CA 95341;
San Luis Obispo, CA 93405
Aliases (AKA): Thiara Ravinder,
R Thiara,
Ravi S Thiara,
Ravinder S Thiara,
Ravinder Thiara
Email Addresses: bin****@hotmail.com
Address History: 6752 Karin Place, San Gabriel, CA 91775;
928 Riley Drive, Albany, CA 94706;
Emeryville, CA 94608;
Encino, CA 91316;
Los Angeles, CA 90045
Aliases (AKA): Derry Ridgeway,
Derry Lee Ridgway,
Derry L Ridgway,
Derry Risgeway
Email Addresses: rid****@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
Address History: 3327 Kestrel Place, Fremont, CA 94555;
3123 Woods Circle, Davis, CA 95616;
Merced, CA 95341;
Millbrae, CA 94030;
Oceanside, CA 92058
Aliases (AKA): Easter Wayne David,
Ester P David,
David Ester Pasion
Email Addresses: est****@trifab.com,
est****@trifab.com,
fox****@yahoo.com,
mmo****@bcnb.net
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: 3140 Leaf Drive, Merced, CA 95340
Address History: 3131 Leaf Drive, Merced, CA 95340;
629 P/O Box, Merced, CA 95341
Aliases (AKA): Esperanza Ramirez
Email Addresses: esp****@juno.com
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: 104 Wood Duck Lane, Paige, TX 78659;
3380 Harness Drive, Atwater, CA 95301;
Merced, CA 95340;
Olympia, WA 98516
Phone Numbers: (253) 302-4318
Email Addresses: far****@gmail.com
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: 4 May Street, Ansonia, CT 06401;
7675 Crescent Avenue, Buena Park, CA 90620;
Merced, CA 95340;
Moraga, CA 94575;
Pasadena, CA 91101
Aliases (AKA): Vikram Reddy Lakireddy
Relatives & Associates: Koteswari Guntaka
Raghu Kavali
Venkateswa Lakired
Annapurna Lakireddy
Hanimireddy Lakireddy
Email Addresses: lvi****@yahoo.com
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