Address History: 472 Emerson Street, Fremont, CA 94539;
57 Callery Court, Fremont, CA 94539;
Livermore, CA 94551;
Milpitas, CA 95035;
San Jose, CA 95132
Email Addresses: tdh****@aol.com,
tdh****@yahoo.com
Address History: 1455 Steel Creek Drive, Patterson, CA 95363;
1894 Meritt Drive, Tracy, CA 95304;
Skokie, IL 60076
Phone Numbers: (847) 329-0239
Address History: 9315 Benzon Drive, Pleasanton, CA 94588;
45722 Bridgeport Drive, Fremont, CA 94539;
Livermore, CA 94551;
Santa Clara, CA 95051;
Tracy, CA 95304
Aliases (AKA): Meena M Rijhwani
Relatives & Associates: Dhiraj Rijhwani
Gaurav Rijhwani
Mohan Rijhwani
Pawan Rijhwani
Simran Rijhwani
Address History: 1874 Meritt Drive, Tracy, CA 95304;
40 Belhaven Avenue, Daly City, CA 94015;
Granite Bay, CA 95746;
Los Angeles, CA 90003;
Patterson, CA 95363
Aliases (AKA): Louie Abbushi,
Louis Mustafa Abbushi,
Lufti M Abbushi,
Lut M Abbushi,
Lutfi Mustafa Abbushi
Email Addresses: fab****@hotmail.com,
nem****@gmail.com
Address History: 333 Ridgeview Drive, Tracy, CA 95377;
202 Sunnyside Avenue, Campbell, CA 95008;
Livermore, CA 94551;
Rocklin, CA 95677
Aliases (AKA): Bob C Vander Paardt,
Robert C Vander Paardt,
Bob Vanderpuvrot
Relatives & Associates: Marianne Anderson
Julie Campbell
Angelique Garrison
Bob Vanderpaardt
Bradie Vanderpaardt
Address History: 1876 Lourdes Court, Tracy, CA 95304;
1525 W Winton Avenue, Hayward, CA 94545;
Livermore, CA 94550;
Stockton, CA 95206;
Walnut Creek, CA 94596
Address History: 4144 Cristobal Way, Pleasanton, CA 94566;
475 E Angela Street, Pleasanton, CA 94566;
Tracy, CA 95304
Aliases (AKA): Rocio Hoerz
Email Addresses: roc****@comcast.net,
roc****@earthlink.net,
roc****@hotmail.com,
roc****@msn.com,
roc****@netscape.com
Aliases (AKA): Arthur Gregorio
Relatives & Associates: Crescencia Gregorio
Erica Gregorio
Myrna Gregorio
Nicolasa Gregorio
Paul Gregorio
Aliases (AKA): Abel B Vasquez,
Able B Vasquez
Relatives & Associates: Dalia Garcia
Ciriaco Sampayan
Corazon Sampayan
Cynthia Sampayan
Michael Vasquez
Email Addresses: civ****@aol.com,
civ****@earthlink.com
Address History: 427 S Ventana Avenue, Tracy, CA 95376;
4612 Deermeadow Way, Antioch, CA 94531;
Carmichael, CA 95608;
Oakley, CA 94561;
Pittsburg, CA 94565
Aliases (AKA): Joia Georgia,
Joia G Jones,
Joia Gail Jones,
Joia Gail Jones-Lewis,
Joia Gail Lewis
Email Addresses: har****@comcast.net,
jas****@yahoo.com,
jle****@yahoo.com,
joi****@att.net
Address History: 5778 Hidden Creek Court, Pleasanton, CA 94566;
448 Saint Francis Boulevard, Daly City, CA 94015;
Los Gatos, CA 95030;
Monte Sereno, CA 95030;
San Francisco, CA 94102
Aliases (AKA): G Karpaty,
George L Karpaty
Email Addresses: adm****@rubyskye.com,
g.k****@rubyskye.com,
geo****@rubyskye.com,
gka****@yahoo.com,
kar****@aol.com
Address History: 3235 Mountain Drive, Fremont, CA 94555;
909 P/O Box, Brentwood, CA 94513;
Stockton, CA 95219;
Tracy, CA 95304;
Union City, CA 94587
Aliases (AKA): Marietta Mercado,
Marietta S Mercado,
Marietta C Sarnillo
Relatives & Associates: Maricar Laurel
Address History: 1923 Meritt Drive, Tracy, CA 95304
Address History: 1551 Autumn Meadow Lane, Tracy, CA 95376;
758 Bradley Place, Manteca, CA 95337;
Oakland, CA 94603
Aliases (AKA): B Gaitan,
Bonnadette Gaitan,
Bonnadette Tagged Gaitan,
Bonnadete Spikes,
Bonnadette Spikes
Relatives & Associates: Rigoberto Gaitan
Charleswana Poole
Gloria Smith
Gloria Smith
Jennifer Spakes
Email Addresses: bga****@stpaulstracy.org,
dew****@att.net,
god****@centurytel.net,
god****@hotmail.com
Address History: 4810 N Teilman Avenue, Fresno, CA 93705;
4810 North Teilman Avenue, Fresno, CA 93705;
Tracy, CA 95304
Aliases (AKA): C M Chappell,
Connie M Chappell
Address History: 1876 Lourdes Court, Tracy, CA 95304;
5905 E Liberator Court, Tucson, AZ 85708;
Fremont, CA 94538;
Hayward, CA 94545;
Livermore, CA 94550
Aliases (AKA): Shona Michelle Mercurio,
Shona Sisneros
Relatives & Associates: Gabriel Cisneros
David Lavigna
Cameron Mercurio
David Mercurio
David Mercurio
Email Addresses: sho****@aol.com
Aliases (AKA): Sharon Dsyon,
S A Dyson
Email Addresses: msc****@aol.com,
sha****@att.net
Address History: 1824 Meritt Drive, Tracy, CA 95304;
271 Helado Road, Fremont, CA 94539;
Fresno, CA 93726;
Saint Paul, MN 55113
Aliases (AKA): D Dyson
Email Addresses: dea****@eelegantgifts.com
Address History: 5125 Armina Place, Fort Pierce, FL 34951;
405 Rancho Arroyo Parkways Apt 130, Fremont, CA 94536;
Mountain View, CA 94043;
Sacramento, CA 95834;
San Jose, CA 95121
Relatives & Associates: Tyler Austrie
Email Addresses: jau****@sbcglobal.net
Address History: 20051 Goulburn Street, Detroit, MI 48205;
236 Vaquero Road, Arcadia, CA 91007;
Tracy, CA 95304;
Tustin, CA 92782;
Aurora, CO 80010
Aliases (AKA): E Dungy,
Erica Dungy,
Errika Dungy,
Errikka Nikkole Dungy,
Erica Vidro
Relatives & Associates: Oscar Delgado-Vidro
Dorothy Dungy
Dorothy Dungy
Alejandro Santiago
Jose Vidro
Email Addresses: bor****@mchsi.com,
err****@hotmail.com,
err****@hotmail.com,
its****@inreach.com,
vid****@sbcglobal.net
Address History: 22807 E Desert Hills Drive, Queen Creek, AZ 85142;
1480 E Pecos Road Apt 1003, Gilbert, AZ 85295;
Dublin, CA 94568;
Fremont, CA 94538;
Hayward, CA 94544
Aliases (AKA): Bruce Bruce Whitten
Address History: 5223 Oak Leaf Drive Apt 2, Kansas City, MO 64129;
18393 Pepper Street, Castro Valley, CA 94546;
El Cerrito, CA 94530;
Hayward, CA 94545;
Oakland, CA 94606
Aliases (AKA): Roger Eric Augustine
Relatives & Associates: Bernice Augustine
Renee Augustine
Richard Augustine
Ricky Augustine
Theresa Augustine
Email Addresses: rog****@yahoo.com
Address History: 406 Overlook Court, Estes Park, CO 80517;
114 Center Court, Danville, CA 94506;
Tracy, CA 95304;
Denver, CO 80218;
Bettendorf, IA 52722
Aliases (AKA): Betty M Allison,
Elizabeth A Allison,
L Asay,
Liz Asay,
Liza Asay
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