Address History: 691 Grand Teton Drive, Tracy, CA 95377;
1818 Brighton Crest Court, Atwater, CA 95301;
Fremont, CA 94538;
Hayward, CA 94541;
Manteca, CA 95336
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: 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: 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
Address History: 1683 Gathering Lane, Manteca, CA 95337;
123 South Figueroa Street Apartment 214, Los Angeles, CA 90012;
Tracy, CA 95376;
Boynton Beach, FL 33436;
West Palm Beach, FL 33407
Aliases (AKA): Robert L Ponet,
Bob L Ponte,
Bobby L Ponte,
Robert L Ponte
Relatives & Associates: Jeaneth Ponte
Email Addresses: hr2****@yahoo.com,
lav****@yahoo.com,
rob****@raymarine.com
Address History: 1284 Cardinal Street, Tracy, CA 95376;
363 Diablo Road Apt 9, Danville, CA 94526;
Pleasanton, CA 94588;
Clearwater, FL 33760;
Dunedin, FL 34698
Aliases (AKA): Jerry Mc,
Jerry Mc Carthy,
Daniel J Mccarthy,
J D Mccarthy,
Jerry D Mccarthy
Email Addresses: hru****@juno.com,
hru****@webtv.net,
jar****@gmail.com,
jdk****@aol.com,
jmc****@yahoo.com
Address History: 1470 Cavalier Place, Manteca, CA 95336;
350 N Union Road Apt 64, Manteca, CA 95337;
San Jose, CA 95127;
Tracy, CA 95376
Address History: 1775 Hummingbird Way, Tracy, CA 95376;
3511 Jamie Court, Acampo, CA 95220;
Fremont, CA 94555;
Manteca, CA 95336;
Stockton, CA 95206
Aliases (AKA): Dorothy Rose,
Dorothy Woehe,
Dorothy A Woehl,
Dorothy A Woenl
Aliases (AKA): G Romero
Phone Numbers: (209) 835-0536
Address History: 1666 Hummingbird Way, Tracy, CA 95376
Address History: 650 Tamarack Avenue Apt 4202, Brea, CA 92821;
5483 Treeflower Drive, Livermore, CA 94551;
Orange, CA 92869;
Pleasanton, CA 94588;
Santa Ana, CA 92705
Aliases (AKA): Andre C Prellwitz
Phone Numbers: (714) 797-1479
Email Addresses: and****@bhnetwork.com,
and****@hotmail.com
Address History: 180 Teasel Common, Livermore, CA 94551;
3421 Cardoza Court, San Jose, CA 95132;
Tracy, CA 95391
Relatives & Associates: Kathey Marchand
Lynda Marchand
Phone Numbers: (408) 223-9292
(408) 274-3843
Aliases (AKA): Clementina Marie Benson
Email Addresses: cbp****@yahoo.com,
cbp****@yahoo.com
Address History: 1705 Hummingbird Way, Tracy, CA 95376;
19480 Richwood Court Apt 1, Cupertino, CA 95014;
El Cerrito, CA 94530;
Fremont, CA 94536;
Los Angeles, CA 90034
Aliases (AKA): Priya Krishnan,
Geetha Geetha Priya,
Venkataramani Geetha Priya,
Priya Venkataram,
Geetha P Venkataramani
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: 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
Aliases (AKA): Abeele K Den
Relatives & Associates: Annick Kersmaekers
Address History: 1676 Hummingbird Way, Tracy, CA 95376;
288 Shipley Avenue, Daly City, CA 94015;
Empire, CA 95319;
Modesto, CA 95357
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: 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: 6295 S Zither Avenue, Boise, ID 83709;
9059 Fairway Drive, Kelseyville, CA 95451;
Pleasanton, CA 94588;
Tracy, CA 95376;
Bradenton, FL 34209
Aliases (AKA): Joy Zabel
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: 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: 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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