Address History: 749 Suzanne Drive, Merced, CA 95348;
5450 Betty Circle, Livermore, CA 94550;
Olivehurst, CA 95961;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Ashley Alvarez
Email Addresses: ash****@yahoo.com,
hea****@aol.com,
hea****@sbcglobal.net
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: 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: 1252 Groveview Way, Tracy, CA 95376;
36707 San Pedro Drive Apt 108, Fremont, CA 94536;
Hayward, CA 94545;
Manteca, CA 95337;
Union City, CA 94587
Aliases (AKA): Edgar Reyes,
Edgar C Reyes,
Edgardo C Reyes
Address History: 13152 Brown Avenue, San Jose, CA 95111;
1244 4th Street, Los Banos, CA 93635;
Tracy, CA 95376;
Yakima, WA 98902
Relatives & Associates: Jovian Castillo
Victor Chavez
Graciela Contreros
Silvia Solorio
Adam Valencia
Email Addresses: jov****@tampabay.rr.com
Address History: 1693 Corpsman Street, Manteca, CA 95337;
1777 Groveview Way # 95376, Tracy, CA 95376
Email Addresses: par****@gmail.com
Address History: 1748 Groveview Way, Tracy, CA 95376;
3165 Saxon Court, Fremont, CA 94555;
Napa, CA 94558;
Pacifica, CA 94044;
Redwood City, CA 94063
Aliases (AKA): Dave E Clifton,
David Clifton
Relatives & Associates: Samantha Bankston
Christopher Clifton
Donald Clifton
Louise Clifton
Vicki Clifton
Phone Numbers: (209) 830-0261
Address History: 4769 English Oaks Court, Tracy, CA 95377;
590 Marin Avenue, Hayward, CA 94541;
Oakland, CA 94621
Aliases (AKA): Bobby Gaines
Phone Numbers: (510) 355-7844
Address History: 1222 Groveview Way, Tracy, CA 95376;
3945 Castro Valley Boulevard, Castro Valley, CA 94546;
Livermore, CA 94551;
Pleasanton, CA 94566
Address History: 865 Dana Circle, Livermore, CA 94550;
38623 Cherry Lane Apt 190, Fremont, CA 94536;
Modesto, CA 95351;
San Mateo, CA 94402;
Tracy, CA 95376
Aliases (AKA): Dhanwant K Sandhu,
Dhanwant Kaur Sandhu
Relatives & Associates: Gurcharan Sandhu
Jaswinder Sandhu
Kristine Sandhu
Monica Sandhu
Rajwinder Sandhu
Email Addresses: ama****@yahoo.com,
bjc****@gmail.com,
cal****@yahoo.com
Address History: 1748 Groveview Way, Tracy, CA 95376;
3165 Saxon Court, Fremont, CA 94555;
Napa, CA 94558;
Pacifica, CA 94044;
Redwood City, CA 94061
Aliases (AKA): Vicki Jeanett Clifton,
Vicky Jeanett Clifton
Relatives & Associates: Samantha Bankston
Charles Clifton
Christopher Clifton
David Clifton
Donald Clifton
Email Addresses: cro****@sbcglobal.net,
law****@yahoo.com,
sam****@gmail.com,
vcl****@att.net,
vic****@gmail.com
Address History: 1731 Treehaven Lane, Tracy, CA 95376;
2460 63rd Avenue, Oakland, CA 94605;
San Leandro, CA 94578
Aliases (AKA): Jevita Lee,
Jevita L Rodgers,
Jevita Rogers
Address History: 3530 Gold Coast Court, Stockton, CA 95206;
6503 Cotton Wood Circle Apartment A, Dublin, CA 94568;
Fountain Valley, CA 92708;
Fresno, CA 93727;
Hayward, CA 94541
Aliases (AKA): Avtar Singh Lakha,
Avtar S Lakma
Email Addresses: avt****@ahhhcare.com,
avt****@bigfoot.com,
avt****@hotmail.com,
meh****@yahoo.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: 1031 Kottinger Drive, Pleasanton, CA 94566;
2261 Putter Court, Brentwood, CA 94513;
Hayward, CA 94541;
San Jose, CA 95131;
Tracy, CA 95376
Aliases (AKA): Art Mosqueda
Email Addresses: lem****@hotmail.com
Address History: 1242 Groveview Way, Tracy, CA 95376;
12233 W Madison Street, Avondale, AZ 85323;
Scottsdale, AZ 85257;
Antioch, CA 94509;
Ceres, CA 95307
Aliases (AKA): Myrna Soto
Email Addresses: myr****@hotmail.com
Address History: 1552 Shadowood Court, Tracy, CA 95376;
37200 Paseo Padre Parkways # 1, Fremont, CA 94536;
Hayward, CA 94541;
San Francisco, CA 94116
Aliases (AKA): David M Ahmadzai,
Mohammad D Ahmadzai
Relatives & Associates: Malalai Ahmadcai
Gauhar Ahmadzai
Hakim Ahmadzai
Halima Ahmadzai
Hamayun Ahmadzai
Email Addresses: ahm****@gmail.com,
ani****@yahoo.com,
dah****@hotmail.com,
dav****@gmail.com,
wal****@yahoo.com
Address History: 815 Murphy Drive, San Mateo, CA 94402;
38623 Cherry Lane Apt 190, Fremont, CA 94536;
Livermore, CA 94550;
Modesto, CA 95350;
San Bruno, CA 94066
Aliases (AKA): Monica K Sandhu,
Monica Rajin Sandhu,
Ratinder M Sandhu,
Ratinder Monica Sandhu,
Ratinder M Sharma
Relatives & Associates: Dhanwant Sandhu
Gurcharan Sandhu
Jaswinder Sandhu
Kristine Sandhu
Rajwinder Sandhu
Email Addresses: bjc****@gmail.com,
san****@hotmail.com,
san****@yahoo.com
Address History: 1807 Groveview Way, Tracy, CA 95376;
1723 Court Drive, Tracy, CA 95376;
Springfield, OR 97477
Aliases (AKA): Marisol Alvarado Lara,
Marisol Alvarado Parra
Email Addresses: mar****@live.com
Address History: 1200 Whispering Wind Drive, Tracy, CA 95377;
17947 Haven Street, Hayward, CA 94541;
Modesto, CA 95355;
San Lorenzo, CA 94580;
Winton, CA 95388
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: 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
Address History: 378 Sausalito Boulevard, Sausalito, CA 94965;
880418 Po Box, San Francisco, CA 94188;
Tracy, CA 95376;
Southfield, MI 48034;
Morristown, NJ 07960
Phone Numbers: (209) 830-0316
Address History: 2413 Brandywine Court, Stockton, CA 95210;
3392 Red Cedar Terrace, Fremont, CA 94536;
Manteca, CA 95337;
Menlo Park, CA 94025;
Newark, CA 94560
Aliases (AKA): Bev Cobb,
Beverly L Cobb
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