Address History: 2083 Rovello Loop, Livermore, CA 94550;
40640 High Street Apt 806, Fremont, CA 94538;
Hayward, CA 94545;
Mountain View, CA 94043;
Newark, CA 94560
Aliases (AKA): Melissa Codilla,
Melissa Herman
Email Addresses: cha****@yahoo.com,
mbh****@gmail.com,
mel****@rockyou.com
Address History: 1153 Marie Antonette Court, Tracy, CA 95377;
2593 4th Street, Livermore, CA 94550;
Pleasanton, CA 94566;
San Francisco, CA 94116;
San Leandro, CA 94578
Aliases (AKA): Jeff William Bordes,
Jeffrey William Bordes,
Jeffrey W Bordes,
Jeffrey Bordes
Email Addresses: gui****@tchatche.com,
jbo****@hotmail.com,
jef****@home-and-loan.com,
jef****@yahoo.com
Address History: 1745 Hummingbird Way, Tracy, CA 95376;
1824 Bankfoot Court, Folsom, CA 95630;
Hayward, CA 94544
Aliases (AKA): Asif Iqbal
Email Addresses: aan****@yahoo.com,
lik****@yahoo.com
Phone Numbers: (209) 229-8393
Address History: 1676 Hummingbird Way, Tracy, CA 95376
Aliases (AKA): Thelma F Gutoman
Address History: 1470 Cavalier Place, Manteca, CA 95336;
350 N Union Road Apt 64, Manteca, CA 95337;
Tracy, CA 95376
Address History: 1636 Hummingbird Way, Tracy, CA 95376;
40111 Margery Court, Fremont, CA 94538;
Pleasanton, CA 94588;
Stockton, CA 95206
Aliases (AKA): Edgar D Dionela
Address History: 1746 Hummingbird Way, Tracy, CA 95376;
282433 Po Box, San Francisco, CA 94128
Aliases (AKA): Julius Frank
Email Addresses: dea****@comcast.net,
dea****@concentric.net,
jul****@yahoo.com
Address History: 1586 Hummingbird Way, Tracy, CA 95376
Address History: 1725 Hummingbird Way, Tracy, CA 95376;
5300 Iron Horse Parkways Apt 149, Dublin, CA 94568;
Livermore, CA 94551
Aliases (AKA): Harpreet Singh
Address History: 1256 Po Box, Tracy, CA 95378;
1205 Auto Center Drive, Antioch, CA 94509;
Brentwood, CA 94513;
Castro Valley, CA 94546;
Hayward, CA 94544
Aliases (AKA): Savanah Melina Mendoza,
Savanah Miller,
Savanah Melina Wood,
Savanah M Woodd,
Savanah Woodd
Email Addresses: men****@yahoo.com,
ray****@yahoo.com,
ray****@yahoo.com,
sav****@hotmail.com,
sav****@yahoo.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
Aliases (AKA): Dy Y Houangvilay,
Dy Houangzilay,
Dy Hovangvilay
Relatives & Associates: Nouk Houangvilay
Savath Houangvilay
Vandy Houangvilay
Vincent Houangvilay
Wanna Houangvilay
Address History: 1726 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (209) 465-8263
Address History: 360 Roosevelt Street Apt 104, Chula Vista, CA 91910;
4302 Vista Coronado Drive, Chula Vista, CA 91910;
South San Francisco, CA 94080;
Tracy, CA 95376
Aliases (AKA): Ricardo A Uribe
Phone Numbers: (619) 408-3789
Address History: 28338 S Luciano Avenue, Tracy, CA 95304;
7604 Oxbow Lane, Dublin, CA 94568;
Livermore, CA 94551;
San Ramon, CA 94583
Aliases (AKA): K S Oki,
Kenneth S Oki
Email Addresses: bra****@gmail.com,
jan****@gmail.com,
ken****@gmail.com,
kok****@hotmail.com,
oki****@comcast.net
Address History: 1720 Partridge Lane, Tracy, CA 95376;
2646 Leeward Street, Hayward, CA 94545;
Livermore, CA 94551;
Milton, FL 32571;
Pensacola, FL 32514
Aliases (AKA): Tameka L Hudson,
Tameka L Parker,
Tameka Stallworth,
Tamika M Stallworth
Address History: 1786 Hummingbird Way, Tracy, CA 95376;
35718 Chaplin Drive, Fremont, CA 94536;
Hayward, CA 94545
Phone Numbers: (510) 744-9921
Address History: 1566 Hummingbird Way, Tracy, CA 95376;
29 Mt Wilson Way, Clayton, CA 94517;
Crockett, CA 94525;
Martinez, CA 94553
Aliases (AKA): Norman Joseph Colombo
Email Addresses: joy****@aol.com
Address History: 456 Borges Court, Tracy, CA 95377;
1005 Blue Ravine Road Apt 1231, Folsom, CA 95630;
Manteca, CA 95337;
Oxnard, CA 93030
Relatives & Associates: Angelica Melendez
Armando Melendez
Daniel Melendez
Elvia Melendez
Filemon Melendez
Email Addresses: let****@pacbell.net,
miq****@hotmail.com,
miq****@yahoo.com
Address History: 1666 Hummingbird Way, Tracy, CA 95376;
4856 Pineview Way, Antioch, CA 94531;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Sayreville, NJ 08872
Phone Numbers: (609) 448-7719
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
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