Address History: 1827 Groveview Way, Tracy, CA 95376
Email Addresses: ars****@yahoo.com
Address History: 4940 Seaview Avenue, Castro Valley, CA 94546;
17467 Viaduct Carmen, San Lorenzo, CA 94580;
Tracy, CA 95376
Aliases (AKA): Melanie S Fernandez
Address History: 1526 San Rocco Circle, Stockton, CA 95207;
22154 Center Street Apt 10, Castro Valley, CA 94546;
Corona, CA 92878;
Danville, CA 94506;
Fremont, CA 94555
Aliases (AKA): Scott Palmer Husband,
Scott Palmer Smith,
Scott A Smith
Email Addresses: dde****@worldnet.att.net,
dsm****@discoverytoys.net,
kyl****@gmail.com,
sco****@gesupply.com,
smi****@yahoo.com
Address History: 1827 Groveview Way, Tracy, CA 95376;
406 Coyote Creek Circle, San Jose, CA 95116;
Vacaville, CA 95687;
Hoffman Estates, IL 60192;
Schaumburg, IL 60192
Aliases (AKA): T Sanchez,
Tony Sanchez
Email Addresses: ann****@aol.com,
t.s****@coast2coastinternational.com
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: 7548 Ironwood Drive, Dublin, CA 94568;
6953 Penn Drive, Dublin, CA 94568;
Fremont, CA 94538;
Tracy, CA 95376
Aliases (AKA): Harmesh S Lakha
Phone Numbers: (831) 828-6257
Address History: 1817 Groveview Way, Tracy, CA 95376;
1540 Mission Drive, Danville, CA 94526;
Modesto, CA 95356;
San Francisco, CA 94111;
San Ramon, CA 94583
Email Addresses: man****@tracy.com,
man****@vornet.com,
man****@yahoo.com
Address History: 4460 Fleetwood Road, Danville, CA 94506;
505 Rolling Hills Lane, Danville, CA 94526;
Rohnert Park, CA 94928;
San Ramon, CA 94582;
Tracy, CA 95377
Aliases (AKA): Kathleen A Davidson,
Kathy Ann Davidson,
Kathy A Davidson,
Kathleen Ann Reddick
Email Addresses: k.r****@sbcglobal.net,
kat****@bellsouth.net,
mss****@aol.com,
mss****@aol.com,
sil****@attbi.com
Address History: 1252 Groveview Way, Tracy, CA 95376;
36707 San Pedro Drive Apt 108, Fremont, CA 94536;
Manteca, CA 95337;
Santa Clara, CA 95054;
Sunnyvale, CA 94089
Aliases (AKA): Luz Micolob Manuel,
Luz M Reyes,
Luz Micolob Reyes
Aliases (AKA): Lacey K Martinez
Email Addresses: lde****@gmail.com,
l_d****@yahoo.com
Address History: 9691 Zac Court, Dublin, CA 94568;
37200 Paseo Padre Parkways # 1, Fremont, CA 94536;
Hayward, CA 94541;
San Lorenzo, CA 94580;
Tracy, CA 95376
Aliases (AKA): Malalai Ahmadcai
Relatives & Associates: Daud Ahmadzai
Farhad Ahmadzai
Gauhar Ahmadzai
Hakim Ahmadzai
Halima Ahmadzai
Email Addresses: dah****@hotmail.com
Address History: 4149 Hidden Valley Lane, San Jose, CA 95127;
110249 P/O Box, Campbell, CA 95011;
Clovis, CA 93612;
Fremont, CA 94538;
Fresno, CA 93727
Aliases (AKA): Gladys Caballero,
Gladys Caballero Jaramillo
Relatives & Associates: Guadalupe Archibeque
Lupe Archibeque
Frank Caballero
Lilia Caballero
Lilia Cabellero
Email Addresses: gla****@rediffmail.com,
nat****@gmail.com,
nat****@yahoo.com,
pen****@yahoo.com,
rea****@yahoo.com
Address History: 7249 Braidburn Avenue Apt 240, Newark, CA 94560;
37091 Magnolia Street Apt 212, Newark, CA 94560;
San Lorenzo, CA 94580;
Santa Clara, CA 95051;
Tracy, CA 95376
Aliases (AKA): Elena J Gomez,
Elena Jackie Gonzalez,
Elena J Gonzalez,
Jackie Elena Gonzalez,
Jackie E Gonzalez
Email Addresses: ele****@yahoo.com,
lgc****@gmail.com,
lgc****@yahoo.com
Address History: 1708 Groveview Way, Tracy, CA 95376;
40711 Penn Lane, Fremont, CA 94538;
Union City, CA 94587
Aliases (AKA): Sheena G Martinez
Relatives & Associates: Jessie Allen
Loraine Bardin
Edward Hillocks
Nicholas Martinez
Nicholas Martinez
Phone Numbers: (209) 321-0904
Address History: 1717 Groveview Way, Tracy, CA 95376
Phone Numbers: (209) 832-8317
Address History: 10297 Stoecker Way, Elk Grove, CA 95757;
4820 Brabant Way, Elk Grove, CA 95757;
Modesto, CA 95351;
San Jose, CA 95128;
Tracy, CA 95376
Aliases (AKA): A Alanis,
Armando Slanis
Address History: 1737 Groveview Way, Tracy, CA 95376;
1824 Central Avenue, Alameda, CA 94501;
Hayward, CA 94541;
San Lorenzo, CA 94580
Address History: 916 Green Moss Drive, Sacramento, CA 95831;
2150 Fontana Avenue Apt 28, Stockton, CA 95204;
Tracy, CA 95376
Aliases (AKA): Samantha C Bankston,
Samantha Bankston,
Samantha Clifton
Relatives & Associates: Deborah Bankston
Johnie Bankston
Johnie Bankston
Jovan Bankston
Lucille Bankston
Email Addresses: dav****@domainsbyproxy.com,
mpe****@yahoo.com,
sam****@excite.com,
scl****@gmail.com
Address History: 1817 Groveview Way, Tracy, CA 95376;
38077 Canyon Heights Drive, Fremont, CA 94536;
Patterson, CA 95363;
Hillsboro, OR 97124;
Lake Oswego, OR 97035
Aliases (AKA): Robert Yanez Ramirez,
Robert Ramirez Yanez
Email Addresses: dcc****@yahoo.com,
dsh****@aol.com,
key****@yahoo.com,
lya****@gmail.com,
lya****@yahoo.com
Address History: 2112 Betty Lane, Tracy, CA 95377;
412 Dempsey Road Unit 214, Milpitas, CA 95035;
Stockton, CA 95206
Aliases (AKA): Maria Laude,
M Vidal,
Maria Vidal
Address History: 1767 Groveview Way, Tracy, CA 95376;
1351 Tami Lee Drive Apt 2, San Jose, CA 95122;
Las Cruces, NM 88001
Phone Numbers: (505) 524-0374
Email Addresses: evi****@gte.net,
evi****@yahoo.com,
evi****@gte.net,
evi****@yahoo.com,
evi****@yahoo.com
Address History: 865 Dana Circle, Livermore, CA 94550;
38623 Cherry Lane Apt 190, Fremont, CA 94536;
San Mateo, CA 94402;
Tracy, CA 95376;
Fort Collins, CO 80528
Aliases (AKA): Gurcharan S Sandhu,
Gurcharan Singh Sandhu,
Gurcharn F Sandhu,
Gurcharan S Sandu,
Gurcharan Singh Sawdhu
Relatives & Associates: Neena Gupta-Sandhu
Dhanwant Sandhu
Jaswinder Sandhu
Kristine Sandhu
Monica Sandhu
Email Addresses: bjc****@gmail.com,
gsa****@aattbi.com,
ras****@me.com,
ssh****@aol.com
Address History: 1614 Gloria Circle, Tracy, CA 95377;
1817 Groveview Way, Tracy, CA 95376;
Union City, CA 94587
Phone Numbers: (510) 378-2991
Address History: 1747 Groveview Way, Tracy, CA 95376;
311 Semicircular Road Apartment 4, Menlo Park, CA 94025;
Oceanside, CA 92057;
Palo Alto, CA 94303;
Redwood City, CA 94063
Address History: 3766 Gainsborough Drive, Concord, CA 94518;
1401 Floribunda Avenue Apt 308, Burlingame, CA 94010;
Fremont, CA 94538;
Hayward, CA 94545;
Millbrae, CA 94030
Aliases (AKA): Bashir Malekzada
Email Addresses: bas****@outlook.com,
bma****@comcast.com,
bma****@ddm.com
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