Aliases (AKA): Alfredo Gutoman
Email Addresses: agu****@aol.com
Address History: 1185 Millbrook Road, Corona, CA 92882;
3701 Yacht Drive, Byron, CA 94514;
Discovery Bay, CA 94505;
Milpitas, CA 95035;
Newark, CA 94560
Aliases (AKA): Lane Cross,
Lane Louis Cross
Email Addresses: gin****@juno.com,
lan****@gmail.com
Address History: 1746 Hummingbird Way, Tracy, CA 95376;
1900 Oakdale Road Apt 168, Modesto, CA 95355
Aliases (AKA): D Frank,
Deann M Frank,
Deanna M Stubenvoll
Email Addresses: dea****@comcast.net,
sky****@comcast.net
Address History: 1956 Petunia Way, Tracy, CA 95376;
375 Mandarin Drive Apartment 114, Daly City, CA 94015;
Lodi, CA 95240;
Menlo Park, CA 94025;
San Carlos, CA 94070
Aliases (AKA): Martina Uribe
Address History: 1636 Hummingbird Way, Tracy, CA 95376
Address History: 1696 Hummingbird Way, Tracy, CA 95376;
2646 Leeward Street, Hayward, CA 94545;
Livermore, CA 94551;
Mountain View, CA 94040
Address History: 1606 Hummingbird Way, Tracy, CA 95376;
18832 Florida Street Apt 32, Huntington Beach, CA 92648;
Manteca, CA 95337;
San Jose, CA 95111
Aliases (AKA): Thien Dien
Phone Numbers: (714) 848-3821
Email Addresses: tns****@hotmail.com
Address History: 1736 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (408) 244-2240
Address History: 1676 Hummingbird Way, Tracy, CA 95376;
3553 Haven Avenue Ste 1, Menlo Park, CA 94025;
South San Francisco, CA 94080
Aliases (AKA): Martina A Retes,
Marina A Uribe,
Martina A Uribe
Relatives & Associates: Celia Retes
Lorenzo Retes
Luisa Retes
Monica Retes
Ray Retes
Email Addresses: ray****@yahoo.com,
rre****@aol.com
Address History: 1706 Hummingbird Way, Tracy, CA 95376;
2200 Curtner Avenue Apt 23, Campbell, CA 95008;
San Jose, CA 95129;
Santa Clara, CA 95051
Aliases (AKA): Sonya Villanueva
Relatives & Associates: Agapito Villanueva
Alma Villanueva
Leslie Villanueva
Lindsay Villanueva
Manne Villanueva
Email Addresses: son****@hotmail.com
Address History: 229 Luneta Drive, San Luis Obispo, CA 93405;
36 Po Box, Represa, CA 95671;
Tracy, CA 95376
Relatives & Associates: Michelle Carthy
Tina Hughes
Patti Lightfoot
Carthy Daniel Mc
Christine Mccarthy
Phone Numbers: (805) 543-6509
Address History: 641 Lexington Avenue, Stockton, CA 95204;
1726 Hummingbird Way, Sacramento, CA 95887;
Tracy, CA 95376
Email Addresses: bai****@yahoo.com,
bai****@yahoo.com
Address History: 22335 Foothill Boulevard Unit 4007, Hayward, CA 94541;
456 Borges Court, Tracy, CA 95377;
Gaithersburg, MD 20878;
Germantown, MD 20876;
Moss Point, MS 39563
Aliases (AKA): O Melendez Daniel,
Onesimus N Daniel
Address History: 1940 Franciscan Way Apartment 213, Alameda, CA 94501;
1861 Poggi Street Apt 218b, Alameda, CA 94501;
Castro Valley, CA 94546;
Fremont, CA 94536;
Lathrop, CA 95330
Aliases (AKA): Shah Shojaee
Address History: 530 Mildred Place, Hayward, CA 94544;
2323 Moorpark Avenue Apt 1, San Jose, CA 95128;
Tracy, CA 95376
Phone Numbers: (707) 332-5935
Address History: 6685 Desert Queen Avenue, Twentynine Palms, CA 92277;
18194 Larkspur Road Apt B, Adelanto, CA 92301;
Long Beach, CA 90805;
Norwalk, CA 90650;
San Jose, CA 95148
Aliases (AKA): Erick Berry,
Erik Alexander Berry
Email Addresses: ber****@comcast.net
Address History: 1566 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (510) 787-7216
Address History: 2192 Cavalry Avenue, Manteca, CA 95337;
801 Atherton Drive Apt 121, Manteca, CA 95337;
Tracy, CA 95376;
Boynton Beach, FL 33436
Relatives & Associates: Robert Ponte
Address History: 3110 105th Street, Lubbock, TX 79423;
60 Wilson Way, Milpitas, CA 95035;
Roseville, CA 95747;
San Ramon, CA 94583;
Tracy, CA 95377
Aliases (AKA): Randy Don Cole
Email Addresses: rco****@gmail.com,
rco****@yahoo.com
Address History: 609 Lake Side Cove, Georgetown, TX 78628;
8401 W Gardenia Avenue, Glendale, AZ 85305;
Phoenix, AZ 85014;
Huntington Beach, CA 92648;
Kelseyville, CA 95451
Aliases (AKA): Amy Q Tran,
Amy Tran,
Giao Q Tran,
Giao Thi Tran,
Puynh D Tran
Email Addresses: gia****@gmail.com
Address History: 1305 S Spartan Street, Gilbert, AZ 85233;
2213 E Jade Court, Chandler, AZ 85286;
San Diego, CA 92126;
Stockton, CA 95209;
Tracy, CA 95376
Aliases (AKA): Thanh T Phan
Address History: 12930 Lake Parc Bend Drive, Cypress, TX 77429;
1304 Cliff Swallow Drive, Patterson, CA 95363;
San Jose, CA 95120;
Tracy, CA 95376;
Houston, TX 77070
Aliases (AKA): Tam Chinh Pham,
Tam Chinh Pham Dang
Address History: 11122 Elk Parks, San Antonio, TX 78249;
1200 Creekside Drive Apt 2411, Folsom, CA 95630;
Orangevale, CA 95662;
Rocklin, CA 95677;
Roseville, CA 95678
Aliases (AKA): Anastasia Marie Back,
Anastsia M Back,
Anastasia Hill,
Anastasia Marie Needles
Email Addresses: ana****@gmail.com,
ana****@gmail.com,
cha****@gmail.com
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