Address History: 3211 Leaf Drive, Merced, CA 95340;
909 Madison Avenue, Los Banos, CA 93635;
Pleasanton, CA 94588;
Tracy, CA 95304
Email Addresses: ad6****@sbcglobal.net,
bvi****@excite.com,
bvi****@robertjbutler.com,
bvi****@excite.com
Aliases (AKA): Augustine V Peraino,
Vince Peraino
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;
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: 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: 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): Kyle Vincent Peraino
Relatives & Associates: Frances Peraino
Address History: 3055 Park Avenue Apt 1, Merced, CA 95348;
3131 Leaf Drive, Merced, CA 95340;
Modesto, CA 95355;
Winton, CA 95388;
Manchester, NH 03103
Aliases (AKA): Alyssa Renee Ortega,
Alissa Ramirez,
Alyssa Renee Ramirez
Relatives & Associates: Ramon Acosta-Ramirez
Elvira Cardenaz
Maria Granados
Silvia Morales
Cesar Ortega
Email Addresses: lys****@hotmail.com
Address History: 3140 Leaf Drive, Merced, CA 95340;
2421 Brodalski Street, Atwater, CA 95301;
Winton, CA 95388;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): R Rouse,
Ron Charles Rouse,
Ronald C Rouse
Email Addresses: pka****@att.net,
rro****@mcsd.k12.ca.us,
rro****@mercedcsd.org
Address History: 6671 Foxwood Court, Citrus Heights, CA 95621;
2499 W Shaw Avenue Ste 103, Fresno, CA 93711;
Los Angeles, CA 90039;
Merced, CA 95340;
Richmond, CA 94804
Aliases (AKA): Giap Do,
Glap G Do,
V P Giap,
V Giap,
Giap Van
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: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue Apartment 1025, Emeryville, CA 94608;
Champaign, IL 61820;
Normal, IL 61761;
Grand Forks, ND 58201
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: 3131 Leaf Drive, Merced, CA 95340
Relatives & Associates: Irene Garcia
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
Aliases (AKA): Lorraine C Hinz,
Lorri Walsh
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: 1953 N Gurr Road, Atwater, CA 95301;
2023 E Lexington Avenue, Fresno, CA 93720;
Merced, CA 95340
Aliases (AKA): Carmel A Luiz
Phone Numbers: (209) 722-2559
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: 1977 Normandy Lane, Merced, CA 95340;
3202 Leaf Drive, Merced, CA 95340;
Houston, TX 77042
Aliases (AKA): Phyllis Woodruff
Relatives & Associates: Robert Woodruff
Aliases (AKA): Anya C Vierra
Phone Numbers: (209) 723-3217
(209) 725-7560
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
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