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: 3131 Leaf Drive, Merced, CA 95340;
629 Po Box, Merced, CA 95341
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: 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: 3230 Leaf Drive, Merced, CA 95340;
1692 Chaparral Court, Atwater, CA 95301;
Walnut, CA 91789
Aliases (AKA): Mary Cathleen Boyce,
Mary Schrie,
Cathy Schrier,
Mary C Schrier
Phone Numbers: (209) 358-5328
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
Aliases (AKA): Ruth Janet Wax
Phone Numbers: (209) 388-1915
Email Addresses: rut****@hotmail.com
Address History: 1508 Smith Road, Yuba City, CA 95993;
1728 Eager Road, Live Oak, CA 95953;
Merced, CA 95341;
San Luis Obispo, CA 93405
Aliases (AKA): Thiara Ravinder,
R Thiara,
Ravi S Thiara,
Ravinder S Thiara,
Ravinder Thiara
Email Addresses: bin****@hotmail.com
Aliases (AKA): John Bankson
Email Addresses: ban****@elite.net
Address History: 3193 Leaf Drive, Merced, CA 95340
Phone Numbers: (209) 726-3423
Address History: 3211 Leaf Drive, Merced, CA 95340
Email Addresses: ad6****@sbcglobaal.net,
ad6****@sbcglobal.net
Address History: 43189 Arolo Way, Indio, CA 92203;
54251 Shoal Creek, La Quinta, CA 92253;
Merced, CA 95340;
Ripon, CA 95366
Phone Numbers: (209) 723-5837
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: 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: 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: 2605 Alysheba Avenue, Modesto, CA 95355;
2626 Fallbrook Drive, Merced, CA 95340;
Roseville, CA 95661
Aliases (AKA): Melissa Lynn Barrick,
Melissa Po Ling Lo Mercando,
Melissa P Lo,
P Lomelissa,
Melissa P Lopo
Address History: 145 Howell Road, Chowchilla, CA 93610;
2121 S 10th Street, Los Banos, CA 93635;
Manteca, CA 95337;
Merced, CA 95340;
Gordonville, PA 17529
Aliases (AKA): L Nielsen,
Laniel Niel Nielsen,
La Niel Snielsen
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: 3211 Leaf Drive, Merced, CA 95340;
909 Madison Avenue, Los Banos, CA 93635;
Danbury, CT 06810
Aliases (AKA): Sandra Lehmannvierr,
Sandra Lehmannvierra,
Sandra A Vierra
Phone Numbers: (209) 725-7560
Address History: 1222 E Lexington Drive Apt 24, Glendale, CA 91206;
330 East Ashurst Avenue Apartment B, Flagstaff, AZ 86001;
Phoenix, AZ 85029;
Fresno, CA 93710;
Merced, CA 95340
Relatives & Associates: Cynthia Ramirez
Esperanza Ramirez
Espie Ramirez
Ralph Ramirez
Ramon Ramirez
Email Addresses: tif****@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
Address History: 2228 Oleander Lane, Odessa, TX 79763;
193 Po Box, Dickens, CA 99229;
Merced, CA 95340;
Cherokee, KS 66724;
Kings Mountain, NC 28086
Aliases (AKA): Sherri Cain,
Cheryl Ramirez,
Sherri Ramirez,
Sherry Carlile Ramirez,
Sherri R Valdez
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