Address History: 1372 Silhouette Court, Merced, CA 95340;
1830 E Gerard Avenue, Merced, CA 95341;
Monterey, CA 93940;
Oakhurst, CA 93644
Aliases (AKA): Greg M Ramirez,
Gregory Mark Ramirez
Email Addresses: crm****@aol.com
Relatives & Associates: Sushma Rani
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
Aliases (AKA): Kyle Vincent Peraino
Relatives & Associates: Frances Peraino
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: 3823 Depaul Court, Merced, CA 95348;
2760 Mono Way, Atwater, CA 95301;
Los Angeles, CA 90024;
Modesto, CA 95356
Aliases (AKA): N Richards
Email Addresses: atw****@aol.com,
atw****@pacbell.net,
bp1****@sbcglobal.net
Address History: 3230 Leaf Drive, Merced, CA 95340;
2335 N Gurr Road, Atwater, CA 95301;
Fresno, CA 93720
Aliases (AKA): Marcus D Imberi,
Mark D Imberi,
Mark Imberi,
Mary M Imberi
Aliases (AKA): Augustine V Peraino,
Vince Peraino
Phone Numbers: (209) 383-2156
(209) 722-5339
Address History: 2150 El Portal Drive, Merced, CA 95340;
2335 N Gurr Road, Atwater, CA 95301;
Fresno, CA 93720
Aliases (AKA): Joni M Imberi,
Mary M Imberi
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: 3131 Leaf Drive, Merced, CA 95340;
629 Po Box, Merced, CA 95341
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): Larry Stefani,
Trst Lawrence Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joe Stefani
Address History: 3230 Leaf Drive, Merced, CA 95340;
1692 Chaparral Court, Atwater, CA 95301;
Walnut, CA 91789
Aliases (AKA): Ted J Schrier
Aliases (AKA): Ashley Renee Phelps
Email Addresses: lil****@aol.com,
lil****@bigfoot.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
Address History: 3304 Leaf Drive, Merced, CA 95340
Phone Numbers: (209) 726-6252
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
Phone Numbers: (209) 383-3102
Address History: 3347 Canterbury Court, Merced, CA 95340;
5444 E Snow Wood Circle # Ci, Anaheim, CA 92807
Aliases (AKA): Bob Walsh
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: 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: 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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