Address History: 1850 Geranium Way, Tracy, CA 95376;
1428 Saint Charles Street Apt D, Alameda, CA 94501;
Union City, CA 94587;
Seattle, WA 98146
Aliases (AKA): P Montemayor,
Priscila Montemayor
Relatives & Associates: Arturo Estrada
Pamela Estrada
Remigio Estrada
Patrice Montemayor
Pauline Montemayor
Email Addresses: oes****@epix.net,
pho****@hotmail.com,
pmo****@altavista.com,
pri****@att.net
Address History: 2451 Ellis Town Drive, Tracy, CA 95377;
2521 Grove Way Apt 6, Castro Valley, CA 94546;
Livermore, CA 94550
Aliases (AKA): Adam Christopher Denu
Email Addresses: ade****@iwon.com
Address History: 1914 Pagoda Court, Tracy, CA 95376;
2020 Mento Drive, Fremont, CA 94539;
Livermore, CA 94550
Relatives & Associates: Amos Martinez
Gabriel Martinez
Kyle Martinez
Roberta Martinez
Ronnie Martinez
Phone Numbers: (209) 835-8158
Aliases (AKA): Phoebe Montemayor,
Phoebeelyn Estrada Montemayor
Relatives & Associates: Patrice Montemayor
Pauline Montemayor
Priscila Montemayor
Wilfredo Montemayor
Phone Numbers: (209) 833-9020
Email Addresses: oes****@epix.net,
pho****@hotmail.com
Address History: 1161 Alemany Boulevard, San Francisco, CA 94112;
1861 Geranium Way, Tracy, CA 95376
Phone Numbers: (415) 587-7086
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: 20254 Pierce Road, Saratoga, CA 95070;
1119 Hollyhead Lane, Cupertino, CA 95014;
Los Angeles, CA 90064;
Palo Alto, CA 94306;
San Jose, CA 95135
Aliases (AKA): Xiao Y Li,
Xiao-Yu Li,
Xiaolei Li
Address History: 1830 Geranium Way, Tracy, CA 95376
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: 10511 Lindley Avenue Apt 256, Porter Ranch, CA 91326;
1861 Geranium Way, Tracy, CA 95376
Aliases (AKA): Sang Park
Address History: 1841 Geranium Way, Tracy, CA 95376
Address History: 178 37th Avenue, San Mateo, CA 94403;
896 Central Boulevard, Hayward, CA 94542;
San Leandro, CA 94579;
Tracy, CA 95376;
Washington, DC 20009
Aliases (AKA): Miriam Del Carmen Chavez,
Miriam D Chavez,
Mirian De Chavez,
Mirian C Chavez,
Miriam Delchavez
Email Addresses: cha****@att.net,
jes****@gmail.com,
mir****@yahoo.com,
mir****@aol.com
Address History: 2217 Royale Road Apt 9, Sacramento, CA 95815;
3205 California Street Apartment C, Berkeley, CA 94703;
Fresno, CA 93702;
Long Beach, CA 90804;
Manteca, CA 95337
Aliases (AKA): Tanisha R Gilbert,
Tanisha Renee Gladney
Email Addresses: aj0****@aol.com,
pri****@yahoo.com,
pri****@yahoo.com,
sav****@sbcglobal.net,
sty****@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: 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: 4161 Creekside Drive, Shingle Springs, CA 95682;
2716 G Street, Antioch, CA 94509;
Brentwood, CA 94513;
Tracy, CA 95376;
Columbia, KY 42728
Phone Numbers: (209) 640-7497
Email Addresses: dan****@hotmail.com,
rhe****@gmail.com
Address History: 1850 Geranium Way, Tracy, CA 95376
Phone Numbers: (209) 833-9020
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
Phone Numbers: (209) 834-7243
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: 6201 Crossroads Drive, Riverbank, CA 95367;
156 North Murrieta Boulevard #1358, Livermore, CA 94551;
San Francisco, CA 94112;
Tracy, CA 95376;
Union City, CA 94587
Aliases (AKA): Laura Superville,
Laura Maria Torres,
Laura Velarde,
Laura M Velarde,
Laura Velardesupervil
Relatives & Associates: Ivan Castro
Martha Collazo
Angelina Cuevas
Johanna Detorres
Laurence Superville
Address History: 184 Private Road 1237, Longview, TX 75605;
4545 South Mission Road Trailer 450, Tucson, AZ 85746;
Tracy, CA 95376;
Midland, TX 79701
Aliases (AKA): S Borens,
Sally Borens,
Sally Hall
Email Addresses: bor****@juno.com,
sal****@covad.net,
sal****@midlandisd.net
Address History: 3836 W Mercer Lane, Phoenix, AZ 85029;
455 S Mesa Drive Unit 153, Mesa, AZ 85210;
Tempe, AZ 85282;
Desert Hot Springs, CA 92240;
Indio, CA 92201
Address History: 14681 Windway Drive, Grand Haven, MI 49417;
3425 Monogram Street, San Leandro, CA 94577;
Stockton, CA 95212;
Tracy, CA 95376
Address History: 2111 W 6th Street, Owensboro, KY 42301;
1841 Geranium Way, Tracy, CA 95376;
Grand Prairie, TX 75051
Aliases (AKA): Yvette D Henry,
Yvette Mc Henry,
Yvette D Mc,
Yvette Mchenry,
Yvette D Mcherny
Email Addresses: cal****@yahoo.com,
ymc****@yahoo.com
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