Address History: 1786 Hummingbird Way, Tracy, CA 95376;
2441 Haste Street Apt 28, Berkeley, CA 94704;
San Jose, CA 95121;
Santa Clara, CA 95050;
Saratoga, CA 95070
Aliases (AKA): Ismael Nass-Duce,
Ismael Nassduce
Relatives & Associates: Sanaa Hakim
Address History: 1656 Hummingbird Way, Tracy, CA 95376;
7310 Princevalle Street, Gilroy, CA 95020;
San Jose, CA 95131;
Dover, OH 44622;
New Braunfels, TX 78130
Aliases (AKA): Minda F Rosal,
Menda F Rozal,
Minda Fangon Rozal,
Minda Vasguez,
Minda F Vasquez
Email Addresses: fly****@yahoo.com,
mva****@aol.com,
non****@yahoo.com
Address History: 4754 Anderson Lane, Eureka, CA 95503;
333 Po Box, Alameda, CA 94501;
Antioch, CA 94509;
Tracy, CA 95377;
Corvallis, OR 97330
Aliases (AKA): Kayleah Hockett
Phone Numbers: (707) 444-3466
Email Addresses: kay****@gmail.com,
kay****@aol.com,
mel****@gmail.com
Address History: 1736 Hummingbird Way, Tracy, CA 95376;
2256 W Anacasa Way, Anaheim, CA 92804;
Fremont, CA 94539;
Los Angeles, CA 90064;
Santa Clara, CA 95050
Aliases (AKA): Omar Bondogja,
Omar Tahseen Bondogji
Relatives & Associates: Abdallah Albondogji
Mazen Bond-Ogji
Ahmad Bondogji
Banan Bondogji
Lena Bondogji
Email Addresses: ban****@yahoo.com,
bon****@yahoo.com,
i_y****@hotmail.com,
i_y****@yahoo.com,
len****@gmail.com
Relatives & Associates: Wael Ibrahim
Email Addresses: dah****@hotmail.com
Address History: 180 Teasel Common, Livermore, CA 94551;
3421 Cardoza Court, San Jose, CA 95132;
Tracy, CA 95391
Address History: 1636 Hummingbird Way, Tracy, CA 95376;
1066 Prewett Ranch Drive, Antioch, CA 94531;
Concord, CA 94519;
Elk Grove, CA 95624;
Patterson, CA 95363
Aliases (AKA): Kaela Thi Ho
Email Addresses: 1ro****@att.net,
tak****@yahoo.com,
thu****@yahoo.com
Aliases (AKA): Alfredo Gutoman
Email Addresses: agu****@aol.com
Address History: 180 Teasel Common, Livermore, CA 94551;
235 Pacific Oaks Road Apt 202, Goleta, CA 93117;
Palo Alto, CA 94301;
San Jose, CA 95135;
Tracy, CA 95391
Relatives & Associates: Kathey Marchand
Lynda Marchand
Phone Numbers: (408) 223-9292
(408) 274-3843
Address History: 1566 Hummingbird Way, Tracy, CA 95376;
354 Duperu Drive, Crockett, CA 94525;
Stockton, CA 95205;
Vernalis, CA 95385;
Menominee, MI 49858
Aliases (AKA): Joyce E Henderson
Relatives & Associates: Norman Colombo
Norman Colombo
Violet Colombo
Annaliese Dellaringa
Karen Henderson
Email Addresses: joy****@aol.com,
joy****@yahoo.com,
joy****@hotmail.com
Address History: 1726 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (209) 465-8263
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
Email Addresses: rre****@aol.com,
rre****@compuserve.com
Address History: 29 Mt Wilson Way, Clayton, CA 94517;
354 Duperu Drive, Crockett, CA 94525;
Tracy, CA 95376
Aliases (AKA): Violet A Colombo
Address History: 1132 Douglas Drive, Tracy, CA 95304;
34049 Eastpark Terrace, Fremont, CA 94555;
Patterson, CA 95363;
San Leandro, CA 94578;
Union City, CA 94587
Aliases (AKA): Abdul Tutakhil Karim,
Abdul K Tutakhil,
Abdul Tutakhil
Email Addresses: atu****@aol.com,
sha****@yahoo.com
Address History: 27 Meritage Common Unit 205, Livermore, CA 94551;
48424 Cereus Court, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95131;
San Luis Obispo, CA 93401
Aliases (AKA): Lynda Mylinh Marchand,
Lynda M Marchand,
Lynda My Nguyen,
Lynda M Nguyen,
Lynda Mylinh Nguyen
Address History: 6601 Dublin Boulevard Apt 315, Dublin, CA 94568;
70 Midwick Drive, Milpitas, CA 95035;
Tracy, CA 95376
Phone Numbers: (609) 448-7719
Address History: 1153 Marie Antonette Court, Tracy, CA 95377;
491 Kelly Avenue, Half Moon Bay, CA 94019;
Livermore, CA 94550;
Manteca, CA 95336;
Pleasanton, CA 94566
Aliases (AKA): T Bordes,
Tarrina Bordes,
Tarrina M Bordes
Email Addresses: gge****@sbcglobal.net,
gge****@aol.com,
gge****@netzero.net
Address History: 501 W Bonaventure Avenue, Tracy, CA 95391;
2910 Mesa Oak Court, Brentwood, CA 94513;
Livermore, CA 94550
Aliases (AKA): Rebecca Y Romero
Aliases (AKA): Samanta J Houangvilay,
Samantha N Houangvilay,
Samantha Rustin
Relatives & Associates: Dy Houangvilay
Savath Houangvilay
Vandy Houangvilay
Vincent Houangvilay
Wanna Houangvilay
Phone Numbers: (408) 528-8529
Address History: 1656 Hummingbird Way, Tracy, CA 95376;
2641 Glen Ferguson Circle, San Jose, CA 95148
Email Addresses: alo****@aol.com,
aro****@aol.com,
fly****@yahoo.com,
mar****@aol.com,
mva****@aol.com
Address History: 1586 Hummingbird Way, Tracy, CA 95376
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
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