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: 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: 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: 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
Address History: 3395 Sherwood Lane, Merced, CA 95340;
1104 Station Avenue, Atwater, CA 95301;
Fresno, CA 93704;
Modesto, CA 95350;
Kihei, HI 96753
Aliases (AKA): Joseph Robert Rd,
J Robert Stefani,
Joe Stefani,
Joseph Ramon Stefani,
Robert J Stefani
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: 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: 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: 3140 Leaf Drive, Merced, CA 95340;
3726 Jardin Way, Merced, CA 95340;
San Francisco, CA 94122;
Ballston Spa, NY 12020;
Greenfield Center, NY 12833
Aliases (AKA): Sara Walker Hanks,
Sarah Walker Hanks
Aliases (AKA): Cynthia Ramirez
Email Addresses: cyn****@gmail.com
Address History: 3744 Pigeon Court, Merced, CA 95340;
2139 Gettysburg Avenue, Merced, CA 95340;
Napa, CA 94559;
San Francisco, CA 94109;
Sonora, CA 95370
Aliases (AKA): Ryan Patteson
Email Addresses: ant****@hotmail.com
Address History: 14510 Henderson Avenue, Bakersfield, CA 93314;
11325 Park Square Drive Apt G202, Bakersfield, CA 93311;
Keene, CA 93531;
Mariposa, CA 95338;
Merced, CA 95341
Aliases (AKA): Karina Rios
Phone Numbers: (209) 658-5184
Email Addresses: rio****@gmail.com
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: 3140 Leaf Drive, Merced, CA 95340;
700 Elm Avenue, Atwater, CA 95301;
Mi Wuk Village, CA 95346;
Sonora, CA 95370
Aliases (AKA): Kay P Atterson,
Kay M Atterson,
Katheryn M Bolitho,
Katherine Patterson,
Katheryn M Patterson
Relatives & Associates: Paula Nelson
Kyle Patterson
Pamela Patterson
Ryan Patterson
Steven Patterson
Email Addresses: ant****@hotmail.com,
kat****@sbcglobal.net
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: 6752 Karin Place, San Gabriel, CA 91775;
5684 Bay Street Apt 451, Emeryville, CA 94608;
Encino, CA 91316;
Merced, CA 95340;
Newport Beach, CA 92663
Aliases (AKA): Dick Ridgway,
R Ridgway,
Richard L Ridgway,
Richard Ridgway
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: 1028 Po Box, Merced, CA 95341;
50 Alpine Drive, Merced, CA 95340;
Monterey, CA 93940
Aliases (AKA): S Intawan,
Suchin Intawan,
Sue P Intawan
Address History: 4132 Sturgeon Road, Stockton, CA 95219;
2028 Lunar Drive, Ceres, CA 95307;
Merced, CA 95340;
Modesto, CA 95354;
San Jose, CA 95111
Aliases (AKA): Ai Thi Nguyen,
Sylvie Nguyen
Relatives & Associates: Joanna Casiano
Joanna Casiano
Kelvin Hguyen
Jacquelin Le
Ai Nguyen
Address History: 123 N Hayworth Avenue Apt 7, Los Angeles, CA 90048;
6130 Afton Place Apt 8, Los Angeles, CA 90028;
Merced, CA 95340;
Oakley, CA 94561;
San Francisco, CA 94109
Phone Numbers: (213) 531-6015
Address History: 3304 Leaf Drive, Merced, CA 95340
Phone Numbers: (209) 726-6252
Phone Numbers: (253) 302-4318
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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