Address History: 3890 Quail Avenue, Merced, CA 95340;
3272 Leaf Drive, Merced, CA 95340;
Seattle, WA 98125
Aliases (AKA): Larry Stefani,
Trst Terri Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joseph Stefani
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: 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: 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: 10934 Tyler Way, San Diego, CA 92129;
1184 West 30th Street Apartment 6, Los Angeles, CA 90007;
Merced, CA 95340;
Modesto, CA 95356;
Poway, CA 92064
Aliases (AKA): Jacquelin M Le,
Jacqueline Le,
Jaquelin M Le,
M Lejacquelin,
Jacquelin M Nguyen
Address History: 3131 Leaf Drive, Merced, CA 95340
Relatives & Associates: Irene Garcia
Address History: 3272 Leaf Drive N, Merced, CA 95340;
3890 Quail Avenue, Merced, CA 95340;
Seattle, WA 98125
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joseph Stefani
Phone Numbers: (209) 388-1253
(209) 723-6234
(978) 475-4523
Email Addresses: ang****@aol.com,
ang****@hotmail.com
Address History: 316 Po Box, Armona, CA 93202;
1086 Connie Drive, Hanford, CA 93230;
Laton, CA 93242;
Lemoore, CA 93245;
Merced, CA 95340
Aliases (AKA): Sonia P Curiel,
Sonia C Placencia,
Sonia Plaencia,
Sonia C Plascancia,
Sonia Plascenci
Email Addresses: fnb****@yahoo.com,
pla****@yahoo.com,
red****@gmail.com,
son****@gmail.com
Address History: 4132 Sturgeon Road, Stockton, CA 95219;
3807 Morgan Road, Ceres, CA 95307;
Merced, CA 95340;
San Diego, CA 92186;
San Jose, CA 95111
Aliases (AKA): Sau Mguyen,
Sau Nguyen,
Sau Vannguyen
Address History: 3744 Pigeon Court, Merced, CA 95340;
2139 Gettysburg Avenue, Merced, CA 95340;
Napa, CA 94559;
San Francisco, CA 94109;
Sonora, CA 95370
Aliases (AKA): Ryan Patteson
Email Addresses: ant****@hotmail.com
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
Address History: 3244 Leaf Drive, Merced, CA 95340;
6363 Christie Avenue, Emeryville, CA 94608;
Grand Forks, ND 58201
Relatives & Associates: Aashish Sharma
Aliases (AKA): Ashley Renee Phelps
Email Addresses: lil****@aol.com,
lil****@bigfoot.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): Anya C Vierra
Phone Numbers: (209) 723-3217
(209) 725-7560
Relatives & Associates: Sushma Rani
Email Addresses: bra****@hotmail.com
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
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
Relatives & Associates: Anastasia Choulos
Taylor May
Andrea Raggio
Angela Raggio
Beverly Raggio
Email Addresses: bra****@hotmail.com,
vor****@outlook.com
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: 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
Aliases (AKA): Larry Stefani,
Trst Lawrence Stefani
Relatives & Associates: Carrie Mcgie
Allison Stefani
Catherine Stefani
Christine Stefani
Joe Stefani
Phone Numbers: (209) 388-1253
(209) 723-6234
(978) 475-4523
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: 4081 Campus Willows Loop Ne, Olympia, WA 98516;
257 E Bellevue Road, Atwater, CA 95301;
Chowchilla, CA 93610;
Merced, CA 95340;
Fort Stewart, GA 31315
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