Address History: 2839 Barkley Avenue, Santa Clara, CA 95051;
92 Norwood Avenue, Daly City, CA 94015;
San Jose, CA 95129;
Tracy, CA 95376
Aliases (AKA): Agapito E Villanueva
Relatives & Associates: Leslie Villanueva
Lindsay Villanueva
Manne Villanueva
Manny Villanueva
Sonia Villanueva
Address History: 1251 Aster Lane, Livermore, CA 94551;
5020 Valley Crest Drive Apartment 99, Concord, CA 94521;
Hayward, CA 94545;
Tracy, CA 95376
Email Addresses: mee****@aol.com,
mee****@bellsouth.com,
mee****@hotmail.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: 1676 Hummingbird Way, Tracy, CA 95376;
415 89th Street, Daly City, CA 94015;
Menlo Park, CA 94025;
Millbrae, CA 94030;
South San Francisco, CA 94080
Aliases (AKA): Rey S Retes
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: 1656 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (408) 842-2070
Address History: 1656 Hummingbird Way, Tracy, CA 95376;
1129 Montebello Drive Apartment 57, Gilroy, CA 95020;
Hayward, CA 94544;
San Jose, CA 95121
Aliases (AKA): Nicol Rozal,
Nicol Fangon Rozal,
Nicol F Wilson,
Nicole F Wilson
Email Addresses: ani****@microsoft.com,
ani****@yahoo.com,
hen****@aol.com,
hen****@sbcglobal.net
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
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: 6759 Lazy River Way, San Jose, CA 95120;
1677 Calabazas Boulevard, Santa Clara, CA 95051;
Tracy, CA 95376
Relatives & Associates: Sudha Gathala
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: 9860 Key West Way, Discovery Bay, CA 94505;
2171 Ceylon Court, San Jose, CA 95122;
Tracy, CA 95376
Aliases (AKA): Javier Cortes
Relatives & Associates: Maria Cortes
Address History: 1586 Hummingbird Way, Tracy, CA 95376
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: 920 Sagewood Court, Tracy, CA 95377;
3720 Horton Lane, Carmichael, CA 95608;
Manteca, CA 95336;
Stockton, CA 95209
Address History: 1696 Hummingbird Way, Tracy, CA 95376;
2646 Leeward Street, Hayward, CA 94545;
Livermore, CA 94551;
Mountain View, CA 94040
Aliases (AKA): Thelma F Gutoman
Address History: 1666 Hummingbird Way, Tracy, CA 95376
Address History: 1130 S Peregrine Place, Anaheim, CA 92806;
1401 S Scarborough Lane, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Tracy, CA 95376
Relatives & Associates: Wael Ibrahim
Email Addresses: dah****@hotmail.com
Address History: 16882 Sanctuary Drive, Winter Garden, FL 34787;
40111 Margery Court, Fremont, CA 94538;
San Jose, CA 95113;
Sunnyvale, CA 94086;
Tracy, CA 95377
Aliases (AKA): Arelene R Dionela,
Arlene Victo Dionela,
Arlene V Dionela,
Arlene Victo R Dionela,
Edgar Dionela
Email Addresses: aes****@rfwklaw.com
Address History: 1527 Carter Drive, Corsicana, TX 75109;
235 E Airway Boulevard, Livermore, CA 94551;
San Jose, CA 95124;
Tracy, CA 95376;
Mabank, TX 75156
Aliases (AKA): David Ronda Damon
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: 1834 N Black Forest Way, Eagle, ID 83616;
4600 Tassajara Road Apt 4410, Dublin, CA 94568;
Livermore, CA 94550;
Stockton, CA 95209;
Tracy, CA 95376
Aliases (AKA): K Young,
Kim Young
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