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: 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: 151 N Sierra Madre Street, Tracy, CA 95391;
33066 Great Salt Lake Drive, Fremont, CA 94555;
Hayward, CA 94545;
Manteca, CA 95337;
Modesto, CA 95350
Aliases (AKA): Simon M Estavilla,
Simon Estavilla
Relatives & Associates: Adriana Estavilla
Amparo Estavilla
Amparo Estavilla
Dina Estavilla
Edgar Estavilla
Email Addresses: kmj****@sbcglobal.net,
mr_****@yahoo.com,
sim****@hotmail.com
Address History: 1786 Hummingbird Way, Tracy, CA 95376;
35718 Chaplin Drive, Fremont, CA 94536;
Hayward, CA 94545
Phone Numbers: (510) 744-9921
Address History: 493 N Lafayette Court, Tracy, CA 95391;
470 Central Avenue Apt 11, Alameda, CA 94501;
Hayward, CA 94541;
San Leandro, CA 94578;
Union City, CA 94587
Aliases (AKA): Dina M Estavila,
Dina Marie Estavilla
Relatives & Associates: Adriana Estavilla
Amparo Estavilla
Amparo Estavilla
Andrea Estavilla
Divina Estavilla
Email Addresses: bre****@wi.rr.com,
des****@att.net,
des****@gmail.com,
din****@smartm.com,
dme****@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
Phone Numbers: (208) 467-2344
Address History: 1736 Hummingbird Way, Tracy, CA 95376;
3270 Po Box, Santa Clara, CA 95055
Phone Numbers: (408) 244-2240
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: 208 Waverly Street, Sunnyvale, CA 94086;
385 S Mollison Avenue Apt I, El Cajon, CA 92020;
Lathrop, CA 95330;
San Diego, CA 92119;
Tracy, CA 95376
Aliases (AKA): Nyi Thein
Relatives & Associates: Mya Aye
Address History: 2512 Tung Nguyen Lane, Tracy, CA 95376;
198 Po Box, Cupertino, CA 95015;
Fremont, CA 94537;
Newark, CA 94560;
San Jose, CA 95112
Email Addresses: cod****@yahoo.com,
lai****@pfaonline.com,
lco****@pfaonline.com,
les****@gmail.com,
les****@hotmail.com
Address History: 1715 Hummingbird Way, Tracy, CA 95376;
1951 W Middlefield Drive Apt 416, Tracy, CA 95377
Relatives & Associates: Abeele Den
Address History: 1470 Cavalier Place, Manteca, CA 95336;
350 N Union Road Apt 64, Manteca, CA 95337;
Tracy, CA 95376
Address History: 1656 Hummingbird Way, Tracy, CA 95376
Aliases (AKA): Joshua Anthony Vasqez
Phone Numbers: (209) 835-6118
Email Addresses: fly****@yahoo.com,
mva****@aol.com,
nal****@aol.com
Address History: 1132 Douglas Drive, Tracy, CA 95304;
34049 Eastpark Terrace, Fremont, CA 94555;
San Leandro, CA 94578
Aliases (AKA): Shamimara Tutakhi,
Shamim Tutakhil
Relatives & Associates: Abdul Tutakhil
Aliases (AKA): G Romero
Phone Numbers: (209) 835-0536
Address History: 1725 Hummingbird Way, Tracy, CA 95376;
5300 Iron Horse Parkways Apt 149, Dublin, CA 94568;
Fullerton, CA 92832;
Hesperia, CA 92345;
Livermore, CA 94551
Aliases (AKA): Navneet Kahpm
Relatives & Associates: Gurprett Kahlon
Kulwinder Kahlon
Paramjit Kahlon
Satnam Kahlon
Satpreet Kahlon
Email Addresses: n.k****@gmail.com,
nka****@gmail.com
Address History: 1736 Hummingbird Way, Tracy, CA 95376;
525 Buena Vista Avenue Apt 201, Alameda, CA 94501;
Lathrop, CA 95330
Address History: 235 Cedar Mountain Drive, Tracy, CA 95376;
3564 Pacifica Lane, Elk Grove, CA 95758;
Manteca, CA 95336;
Stockton, CA 95219;
Washington, DC 20016
Aliases (AKA): Carissa M Nelson,
Carissa Marie Reutlinger,
Carissa M Reutlinger
Email Addresses: ale****@gmail.com,
ali****@yahoo.com,
bai****@yahoo.com,
cne****@deltacollege.edu,
mel****@thegame.com
Address History: 2886 Valcourt Way, Tracy, CA 95377;
198 Po Box, Cupertino, CA 95015;
Fremont, CA 94538;
Newark, CA 94560
Aliases (AKA): Wes Codilla
Email Addresses: cod****@yahoo.com,
les****@gmail.com,
wco****@att.net,
wco****@qwest.net
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: 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: 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): R Allison Young,
Richard A Young,
Rick Young
Email Addresses: kim****@gmail.com,
rkj****@att.net
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