Address History: 34414 Benedick Lane, Fremont, CA 94555;
4205 Mowry Avenue Apt 55, Fremont, CA 94538;
Newark, CA 94560;
San Jose, CA 95134;
Stockton, CA 95206
Aliases (AKA): Les L Codilla,
Les B Codilla,
Lesley A Codilla
Email Addresses: lco****@attbi.com,
lco****@juno.com,
les****@gmail.com,
les****@yahoo.com,
les****@3com.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: 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: 1606 Hummingbird Way, Tracy, CA 95376;
18832 Florida Street Apt 32, Huntington Beach, CA 92648;
Manteca, CA 95337;
San Jose, CA 95111
Aliases (AKA): Thien Dien
Phone Numbers: (714) 848-3821
Email Addresses: tns****@hotmail.com
Address History: 1736 Hummingbird Way, Tracy, CA 95376;
525 Buena Vista Avenue Apt 201, Alameda, CA 94501;
Lathrop, CA 95330
Aliases (AKA): Ahmad A Shojaee
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: 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: 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: 1470 Cavalier Place, Manteca, CA 95336;
350 N Union Road Apt 64, Manteca, CA 95337;
Tracy, CA 95376
Address History: 1603 Egret Drive, Tracy, CA 95376;
7310 Princevalle Street, Gilroy, CA 95020;
San Jose, CA 95131;
Killeen, TX 76549
Email Addresses: jas****@goarmy.com,
jas****@us.army,
jas****@gmail.com
Address History: 1726 Hummingbird Way, Tracy, CA 95376;
39059 Guardino Drive Apt 103, Fremont, CA 94538;
Hayward, CA 94541
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: 1736 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (408) 244-2240
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: 1656 Hummingbird Way, Tracy, CA 95376
Phone Numbers: (209) 835-6118
Address History: 1705 Hummingbird Way, Tracy, CA 95376;
5560 Lexington Avenue Apt 158, San Jose, CA 95123;
Union City, CA 94587
Aliases (AKA): Kaelyne Chavez
Email Addresses: mik****@gmail.com
Address History: 1715 Hummingbird Way, Tracy, CA 95376;
1951 W Middlefield Drive Apt 416, Tracy, CA 95377
Relatives & Associates: Abeele Den
Address History: 817 Golden Pond Drive, Manteca, CA 95336;
3383 Cade Drive, Fremont, CA 94536;
Newark, CA 94560;
Stockton, CA 95206;
Tracy, CA 95376
Aliases (AKA): Evette Watson
Address History: 1705 Hummingbird Way, Tracy, CA 95376;
19480 Richwood Court Apt 1, Cupertino, CA 95014;
El Cerrito, CA 94530;
Fremont, CA 94539;
Los Angeles, CA 90034
Aliases (AKA): Rama K Bhagavatheeswr,
Rama K Bhagavatheeswra,
Rama K Bhagavathesw,
Rama Bhagavatheswara,
Krishnan R Bhagavatheswaran
Relatives & Associates: Akarsh Bhagavath
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: 817 S Anderson Street, Tacoma, WA 98405;
1566 Hummingbird Way, Tracy, CA 95376;
Menominee, MI 49858;
Graham, WA 98338;
Milton, WA 98354
Aliases (AKA): Laura Mc Kinney,
Laura M Mckinney
Relatives & Associates: Frank Cunningham
Katie Cunningham
Leah Cunningham
William Cunningham
Michael Franz
Phone Numbers: (253) 847-9159
Email Addresses: cun****@hotmail.com
Address History: 3932 County Road 353, Eucha, OK 74342;
1149 Elderwood Drive, Galt, CA 95632;
Lodi, CA 95240;
Stockton, CA 95209;
Tracy, CA 95376
Email Addresses: cla****@beanstalk.com,
jos****@yahoo.com
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
Address History: 400 Old Grande Boulevard Apt 1007, Tyler, TX 75703;
1676 Hummingbird Way, Tracy, CA 95376;
Lindale, TX 75771
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