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: 1725 Hummingbird Way, Tracy, CA 95376;
5300 Iron Horse Parkways Apt 149, Dublin, CA 94568;
Livermore, CA 94551
Aliases (AKA): Harpreet Singh
Address History: 1715 Hummingbird Way, Tracy, CA 95376;
562 Moss Street Apt L, Chula Vista, CA 91911;
Fresno, CA 93726;
Redwood City, CA 94061
Aliases (AKA): V Delgado,
Veronica M Delgado
Phone Numbers: (209) 229-8393
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
Aliases (AKA): Abeele K Den
Relatives & Associates: Annick Kersmaekers
Address History: 1656 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (209) 603-1928
Email Addresses: cve****@bellsouth.net
Address History: 1656 Hummingbird Way, Tracy, CA 95376;
2680 Apollo Drive, San Jose, CA 95121;
Brooklyn, NY 11236;
Island Park, NY 11558;
Rockaway Park, NY 11694
Email Addresses: jea****@homeinstead.com
Address History: 920 Sagewood Court, Tracy, CA 95377;
3720 Horton Lane, Carmichael, CA 95608;
Manteca, CA 95336;
Stockton, CA 95209
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: 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: 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: 1715 Hummingbird Way, Tracy, CA 95376;
1951 W Middlefield Drive Apt 416, Tracy, CA 95377
Relatives & Associates: Abeele Den
Address History: 1676 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (209) 836-4224
Address History: 1686 Hummingbird Way, Tracy, CA 95376;
44962 Pawnee Drive, Fremont, CA 94539;
Marysville, CA 95901;
Rocklin, CA 95765;
San Diego, CA 92110
Email Addresses: who****@hotmail.com,
who****@sbcglobal.net,
who****@twcny.rr.com
Address History: 1586 Hummingbird Way, Tracy, CA 95376
Address History: 501 W Bonaventure Avenue, Tracy, CA 95391;
2910 Mesa Oak Court, Brentwood, CA 94513;
Livermore, CA 94550
Aliases (AKA): Rebecca Y Romero
Address History: 1706 Hummingbird Way, Tracy, CA 95376;
2200 Curtner Avenue Apt 23, Campbell, CA 95008;
Daly City, CA 94015;
Milpitas, CA 95035;
Olivehurst, CA 95961
Aliases (AKA): Manne E Billanueva,
M Villanueva,
Manny Estacio Villanueva,
Manuel E Villanueva
Relatives & Associates: Agapito Villanueva
Alma Villanueva
Leslie Villanueva
Lindsay Villanueva
Manny Villanueva
Address History: 400 S Westmoreland Avenue Apt 411, Los Angeles, CA 90020;
9932 Stonybrook Drive, Anaheim, CA 92804;
Fullerton, CA 92835;
Pacific Grove, CA 93950;
Palm Springs, CA 92262
Aliases (AKA): Young N Kim,
Yong-Hui Pak,
Young T Pak,
Young Hui Park
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: 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: 2443 Claystone Circle, Erie, CO 80516;
1033 W Par Four Drive, Tucson, AZ 85755;
Fremont, CA 94536;
Hayward, CA 94545;
Tracy, CA 95376
Aliases (AKA): Afzal M Aslamy,
Mohamad E Aslamy,
Mohamad-Ehsan Aslamy,
Mohammad Afzal Aslamy,
Tamim Afzal Aslamy
Address History: 3390 Addy Street, Washougal, WA 98671;
5157 Norma Way, Livermore, CA 94550;
Stockton, CA 95209;
Tracy, CA 95376;
Columbus, OH 43201
Aliases (AKA): Mi Kyung Kim
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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