Address History: 1232 Groveview Way, Tracy, CA 95376;
38800 Hastings Street Apt 117, Fremont, CA 94536;
Union City, CA 94587
Relatives & Associates: Mohammad Amani
Email Addresses: zoh****@yahoo.com
Address History: 351 E Valpico Road Unit 814, Tracy, CA 95376;
1075 Starlite Drive # 3, Milpitas, CA 95035;
North Hollywood, CA 91602;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Fred Lievano,
Manuel A Lievano
Phone Numbers: (209) 834-1082
Address History: 35 Portola Way, Tracy, CA 95376;
1405 Eucalyptus Avenue Apt 24, Newman, CA 95360;
San Jose, CA 95111;
Floresville, TX 78114
Aliases (AKA): Maria Duran,
Martin D Vargas
Relatives & Associates: Alfonso Agredano
Benjamin Agredano
Evelia Agredano
Sacarias Carbajal
Alfonso Duran
Email Addresses: cal****@yahoo.com,
jen****@aol.com,
mar****@juno.com,
mar****@yahoo.com,
mda****@hotmail.com
Address History: 1757 Groveview Way, Tracy, CA 95376;
2742 Kay Avenue, Concord, CA 94520;
Pittsburg, CA 94565
Address History: 1718 Groveview Way, Tracy, CA 95376;
1231 40th Street Apt 332, Emeryville, CA 94608;
Oakland, CA 94602;
San Lorenzo, CA 94580;
Stockton, CA 95210
Aliases (AKA): Antoinette Carol,
Antoinette Sherece Carroll,
Antoinette Sherece Ford,
Antoniot Ford,
Antoinette Sherece Ford-Robbins
Email Addresses: car****@gmail.com,
ton****@yahoo.com
Address History: 1808 Groveview Way, Tracy, CA 95376;
880418 Po Box, San Francisco, CA 94188;
Sausalito, CA 94965;
Southfield, MI 48034;
Morristown, NJ 07960
Phone Numbers: (973) 267-9593
Address History: 1827 Groveview Way, Tracy, CA 95376;
760 Bradford Way, Pacifica, CA 94044;
San Francisco, CA 94134;
San Jose, CA 95116;
Vacaville, CA 95687
Aliases (AKA): Anne M Sanchez,
Anne M Tarkington
Relatives & Associates: Alexandra Sanchez
Tony Sanchez
Kenneth Tarkington
Norma Tarkington
William Tarkington
Email Addresses: ann****@coast2coastinternational.com,
ann****@nc.rr.com,
ann****@sbcglobal.net,
ann****@sbcglobal.net,
ann****@aol.com
Phone Numbers: (209) 835-9744
Address History: 4949 Snyder Lane Apt 131, Rohnert Park, CA 94928;
155 Canyon Woods Loop, San Ramon, CA 94582;
Tracy, CA 95377
Phone Numbers: (209) 832-3696
Address History: 56655 P/O Box, Hayward, CA 94545;
5665 Charlotte Way Apartment 87, Livermore, CA 94550;
Modesto, CA 95350;
San Leandro, CA 94578;
Tracy, CA 95376
Email Addresses: dat****@yahoo.com
Address History: 1717 Groveview Way, Tracy, CA 95376;
1401 Floribunda Avenue Apt 308, Burlingame, CA 94010;
Fremont, CA 94538
Aliases (AKA): Homaira Rasaq,
Homaira M Razaq,
Homaira M Razaqi
Relatives & Associates: Malalai Ahmadcai
Daud Ahmadzai
Gauhar Ahmadzai
Karim Ahmadzai
Karim Ahmadzai
Email Addresses: hah****@yahoo.com,
hom****@yahoo.com
Address History: 1747 Groveview Way, Tracy, CA 95376;
1990 Hillsdale Street, Hayward, CA 94541;
Menlo Park, CA 94025;
Palo Alto, CA 94303;
Pottsville, PA 17901
Aliases (AKA): Pablo Justino Garcia,
Pablo Justino Garcia Hernandez,
Pablo Jgarcia Hernandez
Address History: 1837 Groveview Way, Tracy, CA 95376
Address History: 351 E Valpico Road Unit 814, Tracy, CA 95376;
3486 Agate Drive, Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Dede Liev
Relatives & Associates: Patricia Eubank
Judith Fessel
Michelle Fessel
Thomas Fessel
Thomas Fessel
Email Addresses: ded****@hotmail.com
Address History: 1717 Groveview Way, Tracy, CA 95376
Phone Numbers: (209) 832-8317
Aliases (AKA): Lacey K Martinez
Email Addresses: lde****@gmail.com,
l_d****@yahoo.com
Address History: 680 Parcel Street, Monterey, CA 93940;
861 Hollenbeck Avenue, Sunnyvale, CA 94087;
Tracy, CA 95304
Aliases (AKA): Susan Ching,
Suzanne M Ching
Email Addresses: asc****@sbcglobal.net
Address History: 1747 Groveview Way, Tracy, CA 95376
Address History: 564 E Churchill Street, Stockton, CA 95204;
3925 Duke Way, Livermore, CA 94550;
Madera, CA 93638;
Manteca, CA 95336;
Tracy, CA 95377
Aliases (AKA): Valentin M Baker,
Tina Ring,
Valentina M Ring,
Valentina Ring
Email Addresses: lvr****@comcast.net,
lyl****@comcast.net,
lyl****@yahoo.com,
mam****@yahoo.com
Address History: 1837 Groveview Way, Tracy, CA 95376;
3717 1st Street, Livermore, CA 94551;
Bemidji, MN 56601;
Burnsville, MN 55306;
Minneapolis, MN 55455
Aliases (AKA): T Beck,
Thomas G Beck
Email Addresses: lac****@hotmail.com,
tbe****@comcast.net
Phone Numbers: (925) 260-5450
Email Addresses: meh****@yahoo.com
Address History: 5072 Seaview Avenue, Castro Valley, CA 94546;
1620 Tahoe Drive, Milpitas, CA 95035;
Newark, CA 94560;
Sacramento, CA 95835;
San Jose, CA 95125
Email Addresses: jam****@gmail.com
Address History: 1100 Duncan Drive, Tracy, CA 95376;
2112 Herndon Road, Ceres, CA 95307;
Fremont, CA 94538;
Modesto, CA 95358;
San Leandro, CA 94578
Aliases (AKA): Juan C Gerrerro
Relatives & Associates: Jolivette Deleon
Alex Guerrero
Brandee Guerrero
Debra Guerrero
Juan Guerrero
Phone Numbers: (510) 445-1123
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