Address History: 6824 Canaletto Avenue, Bakersfield, CA 93306;
3807 Morgan Road, Ceres, CA 95307;
Davis, CA 95616;
Merced, CA 95340;
San Jose, CA 95130
Aliases (AKA): Darlene Thuc Doan,
Darlene Thuc Doan-Tran,
Darlene T Nguyen,
Darlene Thuc Nguyen,
Darlene Tram
Email Addresses: cal****@cs.com,
dar****@aattbi.com,
dar****@attb1.com,
hal****@gmail.com,
jea****@gmail.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
Aliases (AKA): Lorraine C Hinz,
Lorri Walsh
Address History: 724 Larmuseau Lane, Modesto, CA 95351;
3376 G Street, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95348;
Oakland, CA 94619
Aliases (AKA): Albert H Chan
Email Addresses: rac****@yahoo.com
Address History: 43189 Arolo Way, Indio, CA 92203;
54251 Shoal Creek, La Quinta, CA 92253;
Merced, CA 95340;
Ripon, CA 95366
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
Phone Numbers: (209) 723-5837
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
Aliases (AKA): Larry Stefani,
Trst Lawrence Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joe Stefani
Aliases (AKA): John Bankson
Email Addresses: ban****@elite.net
Address History: 3193 Leaf Drive, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Livingston, CA 95334;
Mariposa, CA 95338;
Modesto, CA 95355
Aliases (AKA): Arti Bala Anthony,
Arti Bala Bala
Relatives & Associates: Edwin Anthony
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
Aliases (AKA): Frances Fern Peraino,
Francis Fern Peraino
Relatives & Associates: Constance Barker
Augustine Peraino
Frances Peraino
Kara Peraino
Kyle Peraino
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: 3131 Leaf Drive, Merced, CA 95340;
868 S Arizona Avenue Apt 1017, Chandler, AZ 85225
Aliases (AKA): Chrys Ramirez,
Chris R Sagon
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: 3237 Leaf Drive, Merced, CA 95340;
3123 Woods Circle, Davis, CA 95616;
Fremont, CA 94555
Aliases (AKA): Mario P David,
M Tangaan,
Marie P Tangaan
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