Address History: 857 Sentinel Drive, Tracy, CA 95304;
5980 Mine Car Lane, Georgetown, CA 95634;
Manteca, CA 95337
Aliases (AKA): Michelle Maestas
Address History: 1417 Sentinel Drive, Tracy, CA 95304
Address History: 847 Sentinel Drive, Tracy, CA 95304;
1153 Meadow Drive, Livermore, CA 94551;
Manteca, CA 95337;
San Mateo, CA 94404;
San Ramon, CA 94583
Aliases (AKA): I Patel,
Indira Ghanshyam Patel,
Indu Ghanshyam Patel,
Indu G Patel
Address History: 327 Po Box, Alviso, CA 95002;
567 Colusa Way, Livermore, CA 94551;
Ripon, CA 95366;
Stockton, CA 95206;
Tracy, CA 95377
Aliases (AKA): Briana Castaneda
Relatives & Associates: Moises Aguilera
Blanca Castaneda
Carmen Castaneda
Cezar Castaneda
Elizabeth Castaneda
Phone Numbers: (408) 417-9461
Email Addresses: agu****@yahoo.com,
cas****@yahoo.com
Address History: 2939 Old Almaden Road Apt 4, San Jose, CA 95125;
327 Po Box, Alviso, CA 95002;
Tracy, CA 95377
Aliases (AKA): Maricela Hay
Phone Numbers: (408) 597-7208
Address History: 8565 Meandering Way, Antelope, CA 95843;
978 P/O Box, Lockeford, CA 95237;
Lodi, CA 95240;
Riverbank, CA 95367;
Sacramento, CA 95828
Aliases (AKA): Darla A Almond,
Darla S Almond,
Darla A Strack
Email Addresses: dar****@aol.com,
dar****@gmail.com
Aliases (AKA): Nicolette Michelle Altura
Address History: 1338 Sentinel Drive, Tracy, CA 95304
Aliases (AKA): Erin R La Monte,
Erin Reneela Lamonte
Email Addresses: eri****@yahoo.com
Address History: 2010 Universal Drive, Stockton, CA 95206;
11913 W Corrine Drive, El Mirage, AZ 85335;
Goodyear, AZ 85338;
Laveen, AZ 85339;
Phoenix, AZ 85042
Aliases (AKA): Juan P Jacquez,
Juan Vazquez Terraza,
Juan Jose Terrazas,
Juan J Vasquez,
Juan Jose-Vasquez Vasquez
Relatives & Associates: Rosalina Gonzalez
Yeraldine Heraldez
Lourdes Pimentel
Olga Terrazas
Angie Vasquez
Phone Numbers: (510) 896-8123
Address History: 4188 Thornton Avenue, Fremont, CA 94536;
40701 Tirso Street, Fremont, CA 94539;
Oakland, CA 94605;
Tracy, CA 95304;
Denver, CO 80226
Email Addresses: al@****@derivativeinc.com
Address History: 23683 Fremont Way, Twain Harte, CA 95383;
365 Sonoma Street, Richmond, CA 94850;
Tracy, CA 95304;
Tuolumne, CA 95379;
Grayslake, IL 60030
Aliases (AKA): Andrew Breksa,
Andrew Paul Breksa Rd,
Andrew Paul Rd
Email Addresses: and****@gmail.com,
and****@gmail.com
Aliases (AKA): H Rodrigues,
Henery M Rodrigues,
Henery M Rodrigues Junior,
Henry M Rodrigues Junior,
Henery M Rodrugues
Relatives & Associates: Barbara Rodrigues
Barbara Rodrigues
Danielle Rodrigues
Erin Rodrigues
Keith Rodrigues
Email Addresses: hen****@yahoo.com,
mrc****@aol.com,
mrc****@yahoo.com,
rod****@comcast.net,
rod****@aol.com
Aliases (AKA): Michael Alan Miller
Email Addresses: cal****@aol.com
Address History: 1398 Sentinel Drive, Tracy, CA 95304;
14680 Bueno Drive, Chino Hills, CA 91709;
Rowland Heights, CA 91748;
San Jose, CA 95136
Email Addresses: edg****@yahoo.com,
lga****@juno.com,
min****@yahoo.com
Address History: 13 Po Box, Alviso, CA 95002;
1290 Wabash Street, Alviso, CA 95002;
Livermore, CA 94551;
Ripon, CA 95366;
San Jose, CA 95127
Aliases (AKA): B Castaneda,
Blanca Estel Castaneda Mendo,
Blanca E Castaneda Mendoza,
Blanca E Castaneda-Mendoza,
Blanca E Castanedamendoza
Relatives & Associates: Briana Aguilera
Benjamin Castaneda
Benjamin Castaneda
Blanca Castaneda
Carmen Castaneda
Email Addresses: abi****@gmail.com,
bla****@yahoo.com,
bla****@tamazulaonline.com,
bla****@hotmail.com,
bla****@zoominternet.net
Address History: 1086 Po Box, Tracy, CA 95378;
70272 Po Box, Stockton, CA 95267
Address History: 1398 Sentinel Drive, Tracy, CA 95304
Phone Numbers: (209) 833-7988
Address History: 847 Sentinel Drive, Tracy, CA 95304;
1153 Meadow Drive, Livermore, CA 94551;
Manteca, CA 95337;
San Mateo, CA 94404;
San Ramon, CA 94583
Aliases (AKA): G Patel
Relatives & Associates: Anita Patel
Bhavin Patel
Chandresh Patel
Deepak Patel
Dev Patel
Email Addresses: cpa****@usatoday.com,
mdu****@comcast.net
Address History: 1608 Sentinel Drive, Tracy, CA 95304;
1895 Auburn Oak Way, Chico, CA 95928;
Livermore, CA 94551;
Oakland, CA 94611;
Pleasanton, CA 94588
Aliases (AKA): Peggy Eklund
Email Addresses: pro****@yahoo.com
Address History: 2495 Oak Vista Court, Castle Rock, CO 80104;
1628 Sentinel Drive, Tracy, CA 95304;
Denver, CO 80211;
Pueblo, CO 81006;
Henderson, NV 89052
Aliases (AKA): Charles W Greenwood
Address History: 5066 S 175th Street, Omaha, NE 68135;
46850 Kato Road, Fremont, CA 94538;
Tracy, CA 95304;
West Jordan, UT 84084;
Pullman, WA 99163
Aliases (AKA): Andy Dobel
Address History: 5066 S 175th Street, Omaha, NE 68135;
1338 Sentinel Drive, Tracy, CA 95304;
Lees Summit, MO 64086;
Portland, OR 97202;
West Jordan, UT 84084
Aliases (AKA): T Dobel,
Trisha L Dobel
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