Address History: 4610 Klamath Court, Pleasanton, CA 94566;
3600 Aires Court, Castro Valley, CA 94546;
Livermore, CA 94551;
Tracy, CA 95376
Address History: 3481 Cowper Street, Palo Alto, CA 94306;
400 Atrium Way Apt 426, Davis, CA 95616;
Los Angeles, CA 90034;
Monterey Park, CA 91755;
San Jose, CA 95135
Aliases (AKA): Xiao Tao Deng,
Xiaoyu D Deng,
Xiao Yu Li,
Xiao-Yu Li,
Yu Li
Email Addresses: ire****@gmail.com,
xli****@hotmail.com
Address History: 3861 Angelina Lane, Stockton, CA 95212;
4219 Angelina Lane, Stockton, CA 95212;
Tracy, CA 95376
Aliases (AKA): Jaskiran K Shergill
Email Addresses: jas****@yahoo.com,
jas****@hotmail.com
Address History: 39434 Parkhurst Drive, Fremont, CA 94538;
1170 Beethoven Common Unit 204, Fremont, CA 94538;
Newark, CA 94560;
Oakland, CA 94621;
Tracy, CA 95376
Aliases (AKA): Shaima Yusufzai
Email Addresses: sha****@live.com,
wad****@gmail.com
Address History: 1850 Geranium Way, Tracy, CA 95376;
6871 Singletree Court, Pleasanton, CA 94588;
San Leandro, CA 94577;
Union City, CA 94587
Relatives & Associates: Mario Montemayor
Patrice Montemayor
Pauline Montemayor
Phoebe Montemayor
Priscila Montemayor
Address History: 705 Bogetti Lane, Tracy, CA 95376;
22432 Center Street Apartment 304, Castro Valley, CA 94546;
Hayward, CA 94544;
Lathrop, CA 95330;
Los Angeles, CA 90011
Aliases (AKA): K Dhami,
Kulwinder Dhami
Address History: 294 Po Box, Oakley, CA 94561;
1369 2nd Street, Livermore, CA 94550;
Oakland, CA 94603;
San Ramon, CA 94583;
Tracy, CA 95376
Aliases (AKA): Evette Hale,
Yvette R Henry,
Yvette Mcglothin,
Yvette Mchenry Pod
Address History: 228 Bristol Boulevard, San Leandro, CA 94577;
20079 San Miguel Avenue Apt 8, Castro Valley, CA 94546;
Hayward, CA 94541;
San Lorenzo, CA 94580;
Tracy, CA 95376
Aliases (AKA): Alison Montgomery
Email Addresses: ali****@frontiernet.net,
ali****@hotmail.com
Aliases (AKA): Jaswinder S Sekhon
Relatives & Associates: Gurminder Bhatia
Gagandeep Kang
Harsimar Sangh
Inderpreet Singh
Jaswinder Singh
Address History: 4220 Suzanne Drive, Palo Alto, CA 94306;
2000 Durant Avenue Apt 202, Berkeley, CA 94704;
Fremont, CA 94555;
Sacramento, CA 95825;
San Jose, CA 95132
Aliases (AKA): May Tang,
Zheng M Tang,
Zhengge Tang,
Zhengmei Mei Tang,
Mary S Xue
Address History: 1070 Eastlake Circle, Tracy, CA 95304;
39501 Fremont Boulevard, Fremont, CA 94538;
San Pablo, CA 94806
Email Addresses: wyu****@fuse.net
Address History: 1212 W Center Street Apt 40, Manteca, CA 95337;
560 Valley Forge Way, Campbell, CA 95008;
Fremont, CA 94536;
La Jolla, CA 92037;
Livermore, CA 94550
Aliases (AKA): Mary M Anguiano,
Maryellen Lopez Anguiano,
Maryellen L Anguiano,
Mary Ellen,
Ellen Martinez
Email Addresses: buh****@comcast.net,
djb****@yahoo.com,
mar****@aol.com,
mar****@gmail.com,
mel****@hotmail.com
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: 2523 N Tracy Boulevard, Tracy, CA 95376;
411 Acacia Street Apartment A, Tracy, CA 95376
Aliases (AKA): Han Choi Choi
Phone Numbers: (408) 376-0922
Phone Numbers: (209) 833-9020
(512) 328-0048
Address History: 1439 Dove Drive, Tracy, CA 95376;
19141 San Miguel Avenue, Castro Valley, CA 94546;
Livermore, CA 94551
Aliases (AKA): Briana Lee Saunders
Email Addresses: bre****@comcast.net,
bri****@cs.com
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: 2151 Oakland Road Spc 444, San Jose, CA 95131;
3214 P/O Box, San Jose, CA 95156;
Tracy, CA 95376
Aliases (AKA): Amir B Muhmmad
Address History: 1841 Geranium Way, Tracy, CA 95376
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: 8050 Swanston Lane A, Gilroy, CA 95020;
1340 1st Street Suite G, Gilroy, CA 95020;
Hollister, CA 95023;
Milpitas, CA 95036;
Morgan Hill, CA 95037
Aliases (AKA): D Granados,
Desiree N Granados
Relatives & Associates: Cynthia Granados
Cynthia Granados
Ed Granados
Eddie Granados
Kathryn Granados
Address History: 1108 Mandela Parkways Apt H, Oakland, CA 94607;
1374 Aster Lane, Livermore, CA 94551;
San Leandro, CA 94578;
Tracy, CA 95376
Aliases (AKA): Marc A Hale,
Marcell M Hale
Email Addresses: hal****@gmail.com,
mar****@gmail.com
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
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