Address History: 14040 Panay Way Apt 528, Marina Del Rey, CA 90292;
3306 Po Box, Beverly Hills, CA 90212;
Goleta, CA 93117;
Los Angeles, CA 90015;
Marina, CA 93933
Aliases (AKA): Steve Arthur Faerstain,
Steven Arthur Faerstain
Address History: 1416 Monte Diablo Avenue, San Mateo, CA 94401;
565 Oxford Circle, Davis, CA 95616;
Merced, CA 95348;
Redwood City, CA 94062;
Jacksonville, FL 32256
Aliases (AKA): Francisco G Ragsac,
Francisco Ragsao
Address History: 4411 Kerr Court, Merced, CA 95348;
1264 Brightday Drive, Merced, CA 95348;
Snelling, CA 95369
Aliases (AKA): Eva R Barragan
Email Addresses: iri****@gmail.com,
kko****@yahoo.com
Address History: 4415 Kerr Court, Merced, CA 95348;
1539 Monica Lane #, Ceres, CA 95307;
Fresno, CA 93727;
Manteca, CA 95336;
Modesto, CA 95351
Aliases (AKA): Chong V Thao
Email Addresses: cho****@yahoo.com,
mac****@yahoo.com
Address History: 4408 Kerr Court, Merced, CA 95348;
6837 E Diamond Street, Scottsdale, AZ 85257;
Cupertino, CA 95014;
Oakland, CA 94607;
San Francisco, CA 94118
Aliases (AKA): Sebastien S Csapo
Email Addresses: seb****@pge.com,
ssc****@pge.com,
ssc****@yahoo.com
Address History: 5643 Creekview Drive, Dublin, CA 94568;
5726 Old Westbury Way, Dublin, CA 94568;
Foster City, CA 94404;
Merced, CA 95348;
San Mateo, CA 94404
Address History: 4407 Kerr Court, Merced, CA 95348;
9521 Po Box, Azusa, CA 91702;
Lafayette, CA 94549;
Martinez, CA 94553;
Pacheco, CA 94553
Aliases (AKA): Ken Clayton Shaw,
Kenneth C Shaw
Email Addresses: mil****@yahoo.com
Address History: 4412 Kerr Court, Merced, CA 95348
Aliases (AKA): Andrea Marie Andrade,
Andrea Marie Anrdade,
Andrea Marie Powell,
Andrea M Powell
Email Addresses: las****@yahoo.com
Address History: 5643 Creekview Drive, Dublin, CA 94568;
3050 Finnian Way Apartment 240, Dublin, CA 94568;
Foster City, CA 94404;
Fremont, CA 94536;
Merced, CA 95348
Email Addresses: ran****@gmail.com
Address History: 647 W Strauss Drive, Tracy, CA 95391;
2263 N Whittier Avenue, Fresno, CA 93727;
Merced, CA 95348;
Cartersville, GA 30120
Phone Numbers: (209) 597-5043
Address History: 4415 Kerr Court, Merced, CA 95348;
3779 Standing Oak Drive, Ceres, CA 95307;
Manteca, CA 95336;
Modesto, CA 95351
Phone Numbers: (209) 408-5700
Address History: 4878 Starflower Drive, Martinez, CA 94553;
3479 Hamlin Road, Lafayette, CA 94549;
Merced, CA 95348;
Pebble Beach, CA 93953;
Santa Monica, CA 90404
Aliases (AKA): Richard Neil Paltenghi
Relatives & Associates: Marissa Chavez
Phyllis Martens
Bruce Paltenghi
Devin Paltenghi
Richard Paltenghi
Address History: 4419 Kerr Court, Merced, CA 95348;
320 Channing Way Apt 137, San Rafael, CA 94903;
Santa Clara, CA 95050;
Sunnyvale, CA 94089;
Arlington, TX 76013
Relatives & Associates: Suneetha Velicheti
Address History: 4419 Kerr Court, Merced, CA 95348;
1041 Helm Lane, San Mateo, CA 94404;
San Rafael, CA 94903
Address History: 179 Ostrander Court, Merced, CA 95341;
192 Po Box, El Nido, CA 95317
Aliases (AKA): T Warner,
Tim Warner
Address History: 4404 Kerr Court, Merced, CA 95348;
18306 Tioga Drive, Lathrop, CA 95330;
Clearwater, FL 33759;
Saint Petersburg, FL 33701;
Jamison, PA 18929
Aliases (AKA): Anna Mirra,
Deanna K Mirra
Phone Numbers: (727) 502-9229
Address History: 521 Friendship Chapel Road, Wake Forest, NC 27587;
16 W Bohemia Lane, Clovis, CA 93619;
Fresno, CA 93720;
Merced, CA 95348
Aliases (AKA): In K Hahm,
Inkyoung Hahm,
Inkyoung K Ham
Email Addresses: buz****@hotmail.com
Address History: 1140 Copper Canyon Road, Argyle, TX 76226;
350 North 9th Street, Chowchilla, CA 93610;
Madera, CA 93638;
Merced, CA 95340
Aliases (AKA): S Caliguri,
Susan L Caliguri,
Susie Caliguri,
Susie L Caliguri
Relatives & Associates: James Caliguri
Eloise Lucchetti
Javier Penteria
Alicia Renteria
Rafael Renteria
Phone Numbers: (209) 725-1438
Address History: 1140 Copper Canyon Road, Argyle, TX 76226;
719 Box 23715 B Court # 2 6 Ins, Apo, AE 09034;
Barstow, CA 92311;
Benicia, CA 94510;
Fresno, CA 93710
Aliases (AKA): Diane Vang
Email Addresses: dia****@aol.com,
dia****@msn.com
Address History: 521 Friendship Chapel Road, Wake Forest, NC 27587;
16 W Bohemia Lane, Clovis, CA 93619;
Fresno, CA 93720;
Los Angeles, CA 90005;
Merced, CA 95348
Aliases (AKA): Youngsoo Hahm,
Youngsoo Ham
Address History: 25 Charlton Street Apt 122, Everett, MA 02149;
2145 E Vermont Avenue, Fresno, CA 93720;
Merced, CA 95348;
Wake Forest, NC 27587
Relatives & Associates: Inkyoung Ham
Phone Numbers: (559) 322-1238
(559) 322-7892
Address History: 1140 Copper Canyon Road, Argyle, TX 76226;
2950 Bedford Drive, Merced, CA 95340;
Tonopah, NV 89049
Aliases (AKA): James John Caliguri
Email Addresses: jca****@icloud.com
Address History: 1140 Copper Canyon Road, Argyle, TX 76226;
2 6th Inf B Court # 719, Apo, AE 09034;
Merced, CA 95340;
Havertown, PA 19083
Relatives & Associates: Susie Caliguri
Daniel Kenteria
Eloise Lucchetti
Javier Penteria
Alicia Renteria
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