Address History: 1181 King Loop, Tracy, CA 95377;
48305 Hackberry Street, Fremont, CA 94539;
Milpitas, CA 95035;
Santa Clara, CA 95056;
Austin, TX 78723
Aliases (AKA): Kwan Yee Chemmieklassen,
Kwan Y Klassen,
Kwan Yee C Klassen,
Kwan-Yee Chemmie Klassen,
Kwanyee Chemmie Klassen
Relatives & Associates: Jeffery Klassen
Address History: 1270 King Loop, Tracy, CA 95377;
559 Buena Vista Avenue Ofc 101, Alameda, CA 94501;
Groton, CT 06340
Email Addresses: jac****@hotmail.com
Address History: 2120 Chamomile Court, San Ramon, CA 94582;
5441 Ridgedale Court, Antioch, CA 94531;
Fremont, CA 94555;
Milpitas, CA 95035;
Rocklin, CA 95765
Aliases (AKA): Pauline P Nguyen,
Pauline Phu Tran,
Pauline Phuong Tran,
Phuong D Tran,
Pauline P Tran Nguyen
Email Addresses: pau****@hotmail.com,
phd****@gmail.com,
quy****@ameritrade.com,
tif****@gmail.com
Aliases (AKA): Susana Torres
Relatives & Associates: Alyssa Pimentel
Email Addresses: jul****@icloud.com
Address History: 1210 King Loop, Tracy, CA 95377;
1616 Branham Lane Apt 58, San Jose, CA 95118;
Santa Clara, CA 95054;
Stockton, CA 95206;
Sunnyvale, CA 94089
Aliases (AKA): Miloslaw Rafal Razniak
Email Addresses: lov****@comcast.net,
mil****@yahoo.com
Address History: 6178 Cottle Road Apt 7, San Jose, CA 95123;
2020 Bavil Drive, Ceres, CA 95307;
Fremont, CA 94536;
Los Osos, CA 93402;
Patterson, CA 95363
Aliases (AKA): Joemer Repollo Guittap
Email Addresses: joe****@ltx-credence.com,
joe****@ltxc.com
Address History: 238 Puddingstone Road, Alameda, CA 94502;
1645 54th Avenue, Oakland, CA 94601;
San Bruno, CA 94066;
San Francisco, CA 94128;
San Leandro, CA 94578
Aliases (AKA): May Brown,
Finau Falemei,
Falemei Finaii,
Falemei M Finari,
Falemei Finau
Email Addresses: bus****@aol.com,
fal****@yahoo.com,
jdi****@yahoo.com,
kat****@yahoo.com,
mei****@yahoo.com
Address History: 301 Azalea Way, Vacaville, CA 95688;
150 Rankin Way Apartment 6, Benicia, CA 94510;
Concord, CA 94520;
Sacramento, CA 95835;
Tracy, CA 95377
Aliases (AKA): Micheal David
Email Addresses: mic****@gmail.com
Address History: 1120 King Loop, Tracy, CA 95377
Phone Numbers: (206) 257-5044
Aliases (AKA): Diem Le Nguyen,
Diem Lenguyen
Address History: 2062 Fire Power Avenue, Manteca, CA 95337;
255 Krismer Street, Milpitas, CA 95035;
San Jose, CA 95127;
Tracy, CA 95377
Aliases (AKA): Herbert Rosales
Email Addresses: gco****@sbcglobal.net
Address History: 1171 King Loop, Tracy, CA 95377;
1060 Gila Court, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95121
Aliases (AKA): Hang Nguyen
Address History: 4379 Fillmore Street, Santa Clara, CA 95054;
8111 Reseda Boulevard, Reseda, CA 91335;
Sacramento, CA 95823;
San Jose, CA 95118;
Tracy, CA 95377
Aliases (AKA): Harbhajan Singh,
Harjot Singh
Relatives & Associates: Chintan Ahuja
Neena Birdi
Gurmell Dhaliwal
Rajdavind Dhillon
Urmilla Evisingh
Address History: 1191 King Loop, Tracy, CA 95377;
11708 York Avenue Apt 7, Hawthorne, CA 90250;
Livermore, CA 94550
Relatives & Associates: Adiam Abraham
Email Addresses: aer****@aol.com
Address History: 1271 King Loop, Tracy, CA 95377;
17575 Del Monte Avenue, Morgan Hill, CA 95037;
San Jose, CA 95148
Aliases (AKA): Cruz Gomes
Address History: 1260 King Loop, Tracy, CA 95377;
4400 Central Avenue Apartment 103, Fremont, CA 94536;
Hayward, CA 94545
Aliases (AKA): Krishma Assar
Email Addresses: akr****@bellsouth.com,
akr****@hotmail.com
Address History: 4810 Garnet Common, Fremont, CA 94555;
729 Old County Road Apartment L, Belmont, CA 94002;
Elk Grove, CA 95757;
San Mateo, CA 94403;
Sunnyvale, CA 94085
Aliases (AKA): Vikram Singhvi
Relatives & Associates: Shivi Bhandari
Email Addresses: gma****@yahoo.com,
ikr****@yahoo.com,
vik****@yahoo.com
Address History: 30000 Kasson Road Spc 194, Tracy, CA 95304;
6900 Division Road, Manteca, CA 95337;
Napa, CA 94558;
San Diego, CA 92116;
Stockton, CA 95212
Aliases (AKA): Renee Leelnorearlpresley Boswell,
Renee Leelnorearl Cole,
Renee Leelnorearl Presley,
Renee L Presley,
Renee Leelnorearl Presley-Boswell
Relatives & Associates: Kenneth Bohanon
Billy Boswell
Brittney Boswell
Cheryl Boswell
Cheryl Boswell
Email Addresses: bri****@gmail.com,
mfr****@hotmail.com,
rsw****@bellsouth.net,
swe****@aol.com,
swe****@aol.com
Aliases (AKA): Falemei L Finau Togotogo,
Falemei Leaifanga Megale Finau Togotogo
Phone Numbers: (510) 356-8065
(510) 356-8278
(510) 356-8299
(510) 632-8787
(510) 866-6660
Email Addresses: bus****@aol.com,
fal****@yahoo.com,
mei****@yahoo.com,
vai****@aol.com
Address History: 28536 Ruus Road, Hayward, CA 94544;
25506 Donald Avenue, Hayward, CA 94544;
Oakland, CA 94621;
Tracy, CA 95377
Relatives & Associates: Monica Figueroa
Franc Gutierrez
Francisco Gutierrez
Francisco Gutierrez
Javier Gutierrez
Email Addresses: jdi****@maine.rr.com
Address History: 1181 King Loop, Tracy, CA 95377
Phone Numbers: (209) 836-9505
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