Relatives & Associates: Dinhora Estrada
Address History: 28 Vintage Circle Unit 1227, Pleasanton, CA 94566;
24394 Calaveras Road, Hayward, CA 94545;
Livermore, CA 94551;
San Francisco, CA 94112;
Tracy, CA 95376
Aliases (AKA): Laura Superville,
Laurence M Superville,
Laura M Velarde,
Laura M Velarde Superville
Address History: 1130 King Loop, Tracy, CA 95377;
14653 Hermosa Road, Adelanto, CA 92301;
Belvedere Tiburon, CA 94920;
La Puente, CA 91746;
San Jose, CA 95111
Aliases (AKA): Ricardo G Lopez,
Richard D Lopez,
Ricky Lopez,
Richard Lopez Senior
Relatives & Associates: Armando Lopez
Christian Lopez
Christina Lopez
Christina Lopez
Christine Lopez
Email Addresses: ada****@gmail.com,
nor****@yahoo.com,
orc****@yahoo.com,
ric****@yahoo.com,
swe****@hotmail.com
Address History: 1861 Geranium Way, Tracy, CA 95376;
5315 Alagro Court, Dublin, CA 94568;
Livermore, CA 94551;
Pleasanton, CA 94566;
Federal Way, WA 98003
Address History: 1820 Geranium Way, Tracy, CA 95376;
896 Central Boulevard, Hayward, CA 94542;
San Leandro, CA 94579;
San Mateo, CA 94401;
Chicago, IL 60618
Address History: 1841 Geranium Way, Tracy, CA 95391;
2540 N 1st Street Ste 400, San Jose, CA 95131;
Atlanta, GA 30349
Email Addresses: eri****@excite.com,
eri****@aol.com,
eri****@mindspring.com,
pjl****@yahoo.com
Address History: 350 W 23rd Street, Tracy, CA 95376;
7123 P/O Box, Berkeley, CA 94707;
Livermore, CA 94550;
San Francisco, CA 94123
Aliases (AKA): Ashley Allyn Casteel,
Ashley Allyn Lima,
Ashley A Martinez-Castee,
Ashley Allyn Martinezcasteel
Email Addresses: ash****@gmail.com
Address History: 2000 Brandywine Way, Shingle Springs, CA 95682;
1490 Claremont Drive, Tracy, CA 95376;
Boston, MA 02124;
Homerville, OH 44235
Email Addresses: bur****@mac.com,
isa****@hotmail.com,
k9m****@comcast.net,
kma****@aol.com
Address History: 1841 Geranium Way, Tracy, CA 95376;
1260 Sunrise Way, Milpitas, CA 95035;
San Jose, CA 95110
Address History: 1841 Geranium Way, Tracy, CA 95376
Address History: 17257 S Barn Hill Lane, Lathrop, CA 95330;
1861 Geranium Way, Tracy, CA 95376;
Santa Rita, GU 96915;
Yona, GU 96915;
Roseburg, OR 97471
Aliases (AKA): Patsy A Mc Mullen
Relatives & Associates: Ralph Mcmullen
Phone Numbers: (209) 830-7971
Address History: 3239 W Campus Avenue, Visalia, CA 93277;
1481 N Peach Avenue Apt 159, Fresno, CA 93727;
Roseville, CA 95678;
San Jose, CA 95132;
Tracy, CA 95376
Aliases (AKA): Michelle R Fortino,
Michelle Renee Fortino,
Michelle Renee Sounders
Email Addresses: jm1****@earthlink.net,
mjj****@yahoo.com,
mjj****@yahoo.com,
t.r****@verizon.net
Address History: 1830 Geranium Way, Tracy, CA 95376
Email Addresses: bei****@gmail.com
Address History: 1650 Hanchett Avenue, San Jose, CA 95128;
34732 Bowie Common, Fremont, CA 94555;
Palo Alto, CA 94306;
Sacramento, CA 95825;
Tracy, CA 95377
Aliases (AKA): Zhengge Tang,
Zhengmei Mei Tang
Address History: 2616 Alexia Way, Modesto, CA 95355;
2010 California Street Apartment 10, Mountain View, CA 94040;
Tracy, CA 95376;
Circle Pines, MN 55014;
Brunswick, OH 44212
Relatives & Associates: Kashif Mian
Address History: 1830 Geranium Way, Tracy, CA 95376;
4330 Diamond Street Apt 1, Capitola, CA 95010;
Manteca, CA 95337;
Ripon, CA 95366;
Stockton, CA 95219
Aliases (AKA): Jerome Skelton,
Jerome V Vanskelton
Address History: 169 Duane Street Apt 2, Redwood City, CA 94062;
5736 E Lee Street, Tucson, AZ 85712;
Santa Clara, CA 95050;
Tracy, CA 95376
Address History: 1160 Mariposa Street, Gilroy, CA 95020;
906 Dry Creek Road, Campbell, CA 95008;
Fresno, CA 93711;
Hollister, CA 95023;
Los Altos, CA 94024
Aliases (AKA): J E Bahr,
Jennifer Lynn Baker,
Jennifer Elizabeth Baker,
Jennifer E Cameron,
Jennifer E Fortino
Email Addresses: jak****@yahoo.com,
jen****@yahoo.com,
jen****@yahoo.com,
jrb****@yahoo.com
Address History: 10511 Lindley Avenue Apt 256, Porter Ranch, CA 91326;
1861 Geranium Way, Tracy, CA 95376
Aliases (AKA): Sang Park
Address History: 21861 W Sonora Street, Buckeye, AZ 85326;
21878 W Cocopah Street, Buckeye, AZ 85326;
Fremont, CA 94536;
Newark, CA 94560;
Palo Alto, CA 94303
Aliases (AKA): Rosenda C Aguilar,
Rosendo Aguilar,
Rosendo C Aguilar Senior,
Rosenda Aquilar,
Rosendo Aguilar Senior
Relatives & Associates: Angelica Aguilar
Angelica Aguilar
Daniel Aguilar
Daniel Aguilar
Daniel Aguilar
Email Addresses: aya****@yahoo.com,
lop****@att.net
Address History: 8208 36th Street W, Tacoma, WA 98466;
25693 Secret Meadow Court, Castro Valley, CA 94552;
Dublin, CA 94568;
San Carlos, CA 94070;
San Mateo, CA 94403
Aliases (AKA): Aamir Ahmad,
Aamir R Ahmad
Email Addresses: aam****@worldnet.att.net,
aam****@home.com
Address History: 5373 Hidden Creek Lane, Frisco, TX 75036;
2616 Alexia Way, Modesto, CA 95355;
Mountain View, CA 94040;
Tracy, CA 95376;
Hopkins, MN 55343
Email Addresses: mmu****@hotmail.com
Address History: 16750 W Yavapai Street, Goodyear, AZ 85338;
20110 W Lincoln Street, Buckeye, AZ 85326;
East Palo Alto, CA 94303;
Fremont, CA 94536;
Newark, CA 94560
Aliases (AKA): Estella Aguilar,
Estela Bravo
Relatives & Associates: Angelica Aguilar
Bianca Aguilar
Bryce Aguilar
Cristian Aguilar
Daniel Aguilar
Address History: 34 Appaloosa Drive, Shrewsbury, MA 01545;
9700 Copper Lake Court, Elk Grove, CA 95624;
Santa Clara, CA 95051;
Tracy, CA 95376;
Valley Springs, CA 95252
Aliases (AKA): Dharmendra Preeti
Relatives & Associates: Preeti Khanna
Email Addresses: dha****@yahoo.com,
dha****@hotmail.com,
dha****@netzero.com,
dha****@tds.net,
dha****@yahoo.com
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