Address History: 1956 Petunia Way, Tracy, CA 95376;
375 Mandarin Drive Apartment 114, Daly City, CA 94015;
Lodi, CA 95240;
Menlo Park, CA 94025;
San Carlos, CA 94070
Aliases (AKA): Martina Uribe
Address History: 180 Teasel Common, Livermore, CA 94551;
3421 Cardoza Court, San Jose, CA 95132;
Tracy, CA 95391
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: 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
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: 1940 Franciscan Way Apartment 213, Alameda, CA 94501;
1861 Poggi Street Apt 218b, Alameda, CA 94501;
Castro Valley, CA 94546;
Fremont, CA 94536;
Lathrop, CA 95330
Aliases (AKA): Shah Shojaee
Address History: 1251 Aster Lane, Livermore, CA 94551;
5020 Valley Crest Drive Apartment 99, Concord, CA 94521;
Hayward, CA 94545;
Tracy, CA 95376
Email Addresses: mee****@aol.com,
mee****@bellsouth.com,
mee****@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: 1746 Hummingbird Way, Tracy, CA 95376;
282433 Po Box, San Francisco, CA 94128
Aliases (AKA): Julius Frank
Email Addresses: dea****@comcast.net,
dea****@concentric.net,
jul****@yahoo.com
Address History: 6601 Dublin Boulevard Apt 315, Dublin, CA 94568;
70 Midwick Drive, Milpitas, CA 95035;
Tracy, CA 95376
Phone Numbers: (609) 448-7719
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: 8898 Los Coyotes Court Unit 410, Buena Park, CA 90621;
8655 Buena Tierra Place, Buena Park, CA 90621;
Fullerton, CA 92833;
Marina, CA 93933;
Pacific Grove, CA 93950
Aliases (AKA): Yong Hui Pak,
Yong-Hui Pak,
Young Pak,
Young H Pak,
Young Hui Park
Email Addresses: mic****@gmail.com,
you****@gmail.com
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: 1726 Hummingbird Way, Tracy, CA 95376;
39059 Guardino Drive Apt 103, Fremont, CA 94538;
Hayward, CA 94541
Address History: 1586 Hummingbird Way, Tracy, CA 95376
Address History: 650 Tamarack Avenue Apt 4202, Brea, CA 92821;
17212 Golden View Lane, Huntington Beach, CA 92647;
Livermore, CA 94551;
Orange, CA 92869;
Pleasanton, CA 94588
Aliases (AKA): April D Prellwitz,
April Prellwitz
Email Addresses: hoc****@aol.com,
hoc****@netzero.net,
hoc****@worldnet.att.net,
hoc****@netscape.net
Address History: 1576 Hummingbird Way, Tracy, CA 95376
Email Addresses: rre****@aol.com,
rre****@compuserve.com
Address History: 1666 Hummingbird Way, Tracy, CA 95376
Address History: 1626 Hummingbird Way, Tracy, CA 95376;
6253 Dougherty Road Apt 8105, Dublin, CA 94568;
Goleta, CA 93117;
Denver, CO 80234
Aliases (AKA): Tim Ignatius Chinn,
Timothy I Chinn,
Timothy Ignatius Chinn
Email Addresses: car****@sbcglobal.net
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: 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
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: 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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