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: 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: 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
Aliases (AKA): Iqbal Grewal
Relatives & Associates: Amarjit Grewal
Gagandeep Grewal
Jaspal Grewal
Jatinder Grewal
Ravinder Grewal
Phone Numbers: (510) 648-1613
Email Addresses: gre****@gmail.com
Phone Numbers: (209) 830-0316
Aliases (AKA): Brandon Springer
Address History: 1837 Groveview Way, Tracy, CA 95376
Address History: 502 Cardoza Road Apt 2, Tracy, CA 95376;
2014 Hyde Park Place, Manteca, CA 95336;
San Jose, CA 95121
Aliases (AKA): Servando Duran-Vargas,
Servando Duran Vargas
Relatives & Associates: Alfonso Agredano
Benjamin Agredano
Evelia Agredano
Sacarias Carbajal
Alfonso Duran
Email Addresses: cal****@yahoo.com,
eli****@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: 351 E Valpico Road Unit 814, Tracy, CA 95376;
3486 Agate Drive, Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Dede Liev
Email Addresses: ded****@hotmail.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
Relatives & Associates: Alfonso Agredano
Benjamin Agredano
Evelia Agredano
Sacarias Carbajal
Alfonso Duran
Email Addresses: pao****@yahoo.com
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
Aliases (AKA): Nicole Michelle Tomasello
Phone Numbers: (408) 413-8765
Email Addresses: ilo****@yahoo.com,
nmt****@gmail.com
Address History: 355 W Grant Line Road Apt 315, Tracy, CA 95376;
1008 Gatter Drive, Antioch, CA 94509;
Rosemead, CA 91770
Aliases (AKA): Luciene Martin
Address History: 1106 Gaugin Way, Patterson, CA 95363;
375 Scenic Place, Manteca, CA 95337;
Stockton, CA 95206;
Tracy, CA 95376;
Miami, FL 33175
Aliases (AKA): Amber R Elrod,
Amber Elrod,
Amber Raquel Espinoza
Email Addresses: amb****@comcast.net,
elr****@yahoo.com
Address History: 26 Pacheco Avenue, Fairfax, CA 94930;
24 Sierra Vista Place, Danville, CA 94526;
El Cerrito, CA 94530;
Sacramento, CA 95825;
San Rafael, CA 94903
Aliases (AKA): Joseph Brook
Address History: 1480 Aptos Drive, Turlock, CA 95382;
19723 Center Street, Castro Valley, CA 94546;
Fremont, CA 94536;
Hayward, CA 94541;
Tracy, CA 95377
Aliases (AKA): Adam Joseph Vierra
Email Addresses: coa****@yahoo.com
Address History: 1807 Groveview Way, Tracy, CA 95376;
427 Woodrow Avenue, Vallejo, CA 94591;
Spanaway, WA 98387
Address History: 1837 Groveview Way, Tracy, CA 95376
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: 1252 Groveview Way, Tracy, CA 95376
Relatives & Associates: Luz Manuel
Phone Numbers: (209) 407-9292
Email Addresses: ren****@yahoo.com
Address History: 1708 Groveview Way, Tracy, CA 95376;
18596 Lake Chabot Road, Castro Valley, CA 94546;
Fremont, CA 94538;
Manteca, CA 95337;
Stockton, CA 95219
Aliases (AKA): Kathleen Freschi Beier,
Kathryn Beier,
Kathy Beier,
Kathleen A Freschi,
Katleen A Freschi
Email Addresses: dls****@msn.com,
dra****@cableinet.co.uk,
fre****@hotmail.com,
kat****@gmail.com,
kat****@gte.net
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
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