Address History: 80 Montecito Vista Drive Apt 211, San Jose, CA 95111;
42447 Paseo Padre Parkways, Fremont, CA 94539;
Milpitas, CA 95035;
Morgan Hill, CA 95037;
Stockton, CA 95206
Aliases (AKA): T Pham,
Tracy Pham,
Tu Pham,
Tracy Tham
Email Addresses: ari****@comcast.net,
ari****@verizon.net,
ari****@yahoo.com
Address History: 229 Luneta Drive, San Luis Obispo, CA 93405;
36 Po Box, Represa, CA 95671;
Tracy, CA 95376
Relatives & Associates: Michelle Carthy
Tina Hughes
Patti Lightfoot
Carthy Daniel Mc
Christine Mccarthy
Phone Numbers: (805) 543-6509
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: 6438 Almaden Way, Livermore, CA 94551;
2000 Walnut Avenue Apt U202, Fremont, CA 94538;
Manteca, CA 95337;
Tracy, CA 95376
Address History: 151 Hollywood Avenue, Tracy, CA 95376;
1762 Dogwood Glen Way, Manteca, CA 95336;
Stockton, CA 95204;
Washington, DC 20016;
Cumming, GA 30041
Aliases (AKA): Alex M Nelson,
Alexander Michael Nelson,
Alexander M Nelson
Email Addresses: ali****@yahoo.com,
ane****@tusd.net,
bai****@yahoo.com,
pic****@yahoo.com
Address History: 2083 Rovello Loop, Livermore, CA 94550;
40640 High Street Apt 806, Fremont, CA 94538;
Hayward, CA 94545;
Mountain View, CA 94043;
Newark, CA 94560
Aliases (AKA): Melissa Codilla,
Melissa Herman
Email Addresses: cha****@yahoo.com,
mbh****@gmail.com,
mel****@rockyou.com
Address History: 3270 Po Box, Santa Clara, CA 95055;
1275 Alice Drive Apt 1, Santa Clara, CA 95050;
Tracy, CA 95376
Aliases (AKA): Banan Alsalem
Relatives & Associates: Abdallah Albondogji
Ahmad Bondogji
Lena Bondogji
Noor Bondogji
Omar Bondogji
Email Addresses: ban****@yahoo.com,
irb****@gmail.com,
i_y****@hotmail.com,
kth****@yahoo.com,
len****@gmail.com
Address History: 1676 Hummingbird Way, Tracy, CA 95376;
3553 Haven Avenue Ste 1, Menlo Park, CA 94025;
South San Francisco, CA 94080
Aliases (AKA): Martina A Retes,
Marina A Uribe,
Martina A Uribe
Email Addresses: ray****@yahoo.com,
rre****@aol.com
Address History: 202 Portola Way, Tracy, CA 95376;
817 Golden Pond Drive, Manteca, CA 95336;
Modesto, CA 95350;
Stockton, CA 95206
Address History: 1706 Hummingbird Way, Tracy, CA 95376;
3451 Foxtail Terrace, Fremont, CA 94536;
Hayward, CA 94544;
Manteca, CA 95337;
Modesto, CA 95350
Aliases (AKA): Adriana Pasti,
Adriana Villagomez
Relatives & Associates: Amparo Estavilla
Dina Estavilla
Edgar Estavilla
Kyle Estavilla
Lilibeth Estavilla
Email Addresses: rre****@aol.com,
rre****@compuserve.com
Phone Numbers: (208) 467-2344
Relatives & Associates: Wael Ibrahim
Email Addresses: dah****@hotmail.com
Address History: 456 Borges Court, Tracy, CA 95377;
1005 Blue Ravine Road Apt 1231, Folsom, CA 95630;
Manteca, CA 95337;
Merced, CA 95340;
Oxnard, CA 93030
Aliases (AKA): Leticia Melendez
Phone Numbers: (408) 243-0081
Address History: 1720 Partridge Lane, Tracy, CA 95376;
2646 Leeward Street, Hayward, CA 94545;
Livermore, CA 94551;
Milton, FL 32571;
Pensacola, FL 32514
Aliases (AKA): Tameka L Hudson,
Tameka L Parker,
Tameka Stallworth,
Tamika M Stallworth
Address History: 1746 Hummingbird Way, Tracy, CA 95376;
1900 Oakdale Road Apt 168, Modesto, CA 95355
Aliases (AKA): D Frank,
Deann M Frank,
Deanna M Stubenvoll
Email Addresses: dea****@comcast.net,
sky****@comcast.net
Address History: 1765 Hummingbird Way, Tracy, CA 95376;
20014 Anita Avenue, Castro Valley, CA 94546;
Hayward, CA 94544;
San Leandro, CA 94578
Email Addresses: mst****@yahoo.com
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
Relatives & Associates: Edward Codilla
Elaine Codilla
Lesley Codilla
Wesley Codilla
Melissa Herman
Email Addresses: cod****@yahoo.com,
lai****@pfaonline.com,
lco****@pfaonline.com,
les****@gmail.com,
les****@hotmail.com
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: 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: 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: 1195 Maracaibo Street, Punta Gorda, FL 33980;
1656 Hummingbird Way, Tracy, CA 95376;
Miami, FL 33165;
Port Charlotte, FL 33980;
Island Park, NY 11558
Relatives & Associates: Andree Colleran
Craig Colleran
Abigail Marshall
Hilda Marshall
Jane Marshall
Email Addresses: all****@gmail.com,
her****@hotmail.com,
tar****@hotmail.com,
tma****@cox.net
Address History: 1925 Kalakaua Avenue Apt 1403, Honolulu, HI 96815;
198 P/O Box, Cupertino, CA 95015;
Fremont, CA 94538;
Manteca, CA 95337;
Newark, CA 94560
Aliases (AKA): Elaine Codilla Codilla
Email Addresses: cod****@yahoo.com,
eco****@aol.com,
les****@gmail.com,
les****@hotmail.com
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