Aliases (AKA): Susana Torres
Address History: 8413 Alameda Park Drive, Elk Grove, CA 95624;
7250 Fair Oaks Boulevard Ste E, Carmichael, CA 95608;
Emeryville, CA 94608;
Oakland, CA 94602;
Sacramento, CA 95823
Aliases (AKA): Lan T Tran
Email Addresses: joh****@gmail.com,
jt1****@gmail.com,
ltr****@roadrunner.com,
ltr****@yahoo.com
Address History: 1141 Tiffany Lane, Pleasanton, CA 94566;
1782 Dolphin Place, Discovery Bay, CA 94505;
Hayward, CA 94541;
Livermore, CA 94550;
San Jose, CA 95118
Aliases (AKA): Jennifer E Jones
Address History: 1261 King Loop, Tracy, CA 95377;
2150 5th Street, Livermore, CA 94550;
Pittsburg, CA 94565;
Pleasanton, CA 94588
Aliases (AKA): Marcus Stephen,
Marcus Earl Stephens,
Mark Earl Stephens
Relatives & Associates: Hope Covey
Linda Durham
Thomas Ramage
Melissa Ramage-Stephens
Aracely Stephens
Email Addresses: dir****@yahoo.com,
loc****@yahoo.com,
mhs****@sbcglobal.net,
muk****@yahoo.com,
roo****@aol.com
Address History: 2160 167th Avenue, San Leandro, CA 94578;
4200 Bay Street Apartment 271, Fremont, CA 94538;
Hayward, CA 94544;
Newark, CA 94560;
San Mateo, CA 94403
Aliases (AKA): Jonathan Trinidad
Email Addresses: jon****@gilead.com,
jvt****@gmail.com
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: 1529 Tonopah Place, Modesto, CA 95358;
1166 Catalina Drive, Livermore, CA 94550;
Tracy, CA 95377
Aliases (AKA): Rusty T Howell
Email Addresses: rus****@aol.com,
rus****@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: 1100 Goldenbay Avenue Apt 305, San Ramon, CA 94582;
2494 Po Box, Danville, CA 94526;
Foster City, CA 94404;
Livermore, CA 94551;
Manteca, CA 95337
Aliases (AKA): Brenda Villarreal
Address History: 2628 El Charro Drive, Modesto, CA 95354;
1834 9th Street, Alameda, CA 94501;
Oakland, CA 94621;
Tracy, CA 95376
Phone Numbers: (925) 454-1120
Email Addresses: abr****@yahoo.com
Address History: 2495 Mario Drive, Tracy, CA 95376;
21962 Arbor Avenue Apt 6, Hayward, CA 94541;
San Jose, CA 95131;
Tupelo, MS 38801
Relatives & Associates: Charlotte Castillo
Christopher Jabil
Edgar Jabil
Evangelin Jabil
Francisca Jabil
Address History: 1181 King Loop, Tracy, CA 95377;
47658 Zunic Drive, Fremont, CA 94539;
Milpitas, CA 95035;
Austin, TX 78723
Aliases (AKA): Jeff Klassen,
Jefferey C Klassen,
Jeffery Klassen,
Jeffrey C Klassen
Relatives & Associates: Kwan Klassen
Email Addresses: che****@sbcglobal.net,
jkl****@comcast.net
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
Address History: 3774 Saint Peter Court, Concord, CA 94518;
1304 Chewpon Avenue, Milpitas, CA 95035;
San Jose, CA 95127;
San Leandro, CA 94577;
Tracy, CA 95377
Aliases (AKA): Patricia Neves,
Patty Salinas
Address History: 1110 King Loop, Tracy, CA 95377;
6051 Tahoe Place, Camarillo, CA 93012;
Inglewood, CA 90308;
Los Angeles, CA 90043;
San Francisco, CA 94118
Aliases (AKA): Tareyonruss Darius Russ,
Tareyton D Russ,
Tareyton Darius Russ
Email Addresses: dio****@ameritrade.com
Address History: 1140 Twilight Drive, Ceres, CA 95307;
3613 9th Street, Ceres, CA 95307;
French Camp, CA 95231;
Hughson, CA 95326;
San Dimas, CA 91773
Aliases (AKA): H Salgado,
Hector H Salgado,
Hector Hugo Salgado,
Hugo Salgado
Address History: 360 Manzanita Drive, Atwater, CA 95301;
24718 Joanne Street, Hayward, CA 94544;
Manteca, CA 95336;
Marina, CA 93933;
Modesto, CA 95350
Aliases (AKA): Corina E Giron,
Egle Mendoza,
Corina E Zandletti,
E Zanoletti,
Egle B Zanoletti
Email Addresses: egu****@hotmail.com,
eza****@earthlink.net,
eza****@kc.rr.com
Address History: 2017 Spruce Way, Antioch, CA 94509;
633 Azores Circle, Bay Point, CA 94565;
Oakland, CA 94621;
Pittsburg, CA 94565;
Redwood City, CA 94063
Aliases (AKA): Vickie A Neves,
Vickie Amena Neves
Email Addresses: vic****@aol.com,
vic****@hotmail.com
Address History: 4025 Wheat Lane, Tracy, CA 95377;
121 Jasmine Court, Milpitas, CA 95035;
Pacifica, CA 94044;
San Jose, CA 95125;
Miami, FL 33165
Aliases (AKA): Jennifer Martin,
Lori Martin,
Lori J Salas,
Jennfier L Underwood,
Jennifer Underwood
Relatives & Associates: Thomas Martin
Brent Underwood
Dara Underwood
Jeanne Underwood
Mark Underwood
Address History: 1063 Warden Avenue, San Leandro, CA 94577;
4101 W Union Hills Drive Apt 1017, Glendale, AZ 85308;
Phoenix, AZ 85008;
Tracy, CA 95377;
Denver, CO 80236
Aliases (AKA): Jo Ella Robles,
Jo Ella Romero,
Joella Romero,
Robles Joella Romero,
Jo Ella Romero Robles
Email Addresses: chi****@yahoo.com,
jor****@yahoo.com,
jos****@hotmail.com,
rob****@gmail.com,
rom****@gmail.com
Address History: 4021 Dakota Drive, Stockton, CA 95206;
525 E Main Street, El Cajon, CA 92020;
Lathrop, CA 95330;
Tracy, CA 95377;
Union City, CA 94587
Aliases (AKA): Balvinder S Kang,
Balvinder S Yang
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