Address History: 512 S Arboleda Drive, Merced, CA 95341;
28010 Valcour Drive, Canyon Country, CA 91387;
Fresno, CA 93725
Aliases (AKA): H Raggio,
Heidi Raggio,
P Raggio
Email Addresses: bra****@hotmail.com,
vor****@outlook.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: 3193 Leaf Drive, Merced, CA 95340
Address History: 384 Tornga Drive, Ripon, CA 95366;
2701 Bernard Street, Bakersfield, CA 93306;
Berkeley, CA 94720;
Hayward, CA 94542;
Merced, CA 95340
Aliases (AKA): Masad Mohammed Basel,
Masud Basel,
Naim Masud Basel
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
Aliases (AKA): Allison Krumm,
Allie Stefani,
Allison Stefani
Email Addresses: ang****@aol.com,
ang****@comcast.net,
ang****@gmail.com,
ang****@rcn.com,
ang****@aol.com
Aliases (AKA): Cynthia Ramirez
Email Addresses: cyn****@gmail.com
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: 5501 Seashore Drive, Newport Beach, CA 92663;
5684 Bay Street Apartment 451, Emeryville, CA 94608;
Merced, CA 95340;
San Gabriel, CA 91775
Aliases (AKA): Aerin A Ridgway
Relatives & Associates: Rachel Dick
Carolyn Ridgeway
Derry Ridgeway
Richard Ridgeway
Carolyn Ridgway
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
Address History: 3193 Leaf Drive, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Fresno, CA 93710;
Oakland, CA 94612
Aliases (AKA): Edwin Kainth Anthony,
Edwin Kainth
Relatives & Associates: Arti Bala
Address History: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue, Emeryville, CA 94608;
Grand Forks, ND 58201
Relatives & Associates: Aashish Sharma
Address History: 3131 Leaf Drive, Merced, CA 95340;
868 S Arizona Avenue Apt 1182, Chandler, AZ 85225;
Le Grand, CA 95333
Aliases (AKA): Ron Ramike,
Ronald M Ramirez,
Ronald Ralph Ramirez,
Ron Ralph Sagon,
Ronald R Sagon
Relatives & Associates: Ramon Acosta-Ramirez
Sahrah Foltz
Krystyna Lansing
Alyssa Ramirez
Bart Ramirez
Email Addresses: ron****@hotmail.com,
tom****@aol.com
Address History: 3131 Leaf Drive, Merced, CA 95340;
868 S Arizona Avenue Apt 1017, Chandler, AZ 85225
Aliases (AKA): Chrys Ramirez,
Chris R Sagon
Phone Numbers: (209) 383-3102
(209) 722-9786
Address History: 6671 Foxwood Court, Citrus Heights, CA 95621;
3614 Dove Court, Merced, CA 95340;
Winton, CA 95388
Aliases (AKA): Manivanh E Emanivong
Phone Numbers: (209) 723-5837
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: 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: 3237 Leaf Drive, Merced, CA 95340
Address History: 3304 Leaf Drive, Merced, CA 95340;
2786 Edgewood Drive, Bismarck, AR 71929;
Gilroy, CA 95020;
Long Beach, CA 90803;
Morgan Hill, CA 95037
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
Phone Numbers: (209) 383-3102
Address History: 8718 Wilmore Lane, Spotsylvania, VA 22553;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555;
Merced, CA 95340;
Asbury Park, NJ 07712
Aliases (AKA): Maria P Hood,
Marie L Hood,
P David Marie,
Marie David Palacios,
Marie P Reyes
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
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
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