Address History: 915 Wake Forest Court, Merced, CA 95348;
10207 Venice Boulevard Apt 1, Los Angeles, CA 90034;
Richmond, CA 94801;
Tracy, CA 95304;
Jacksonville, FL 32208
Aliases (AKA): Scott P Simm
Email Addresses: edw****@gmail.com,
she****@aol.com,
vcs****@gmail.com
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
Address History: 868 Iberis Way, Tracy, CA 95376;
5050 Hacienda Drive, Dublin, CA 94568;
Northridge, CA 91324;
San Ramon, CA 94582
Aliases (AKA): Reggie Garner
Email Addresses: gar****@gmail.com
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: 1911 Summertime Drive, Tracy, CA 95376;
7425 Davenport Drive, Jacksonville, AR 72076;
Lonoke, AR 72086;
Livermore, CA 94550;
Patterson, CA 95363
Aliases (AKA): Jodi A Brown
Email Addresses: jod****@yahoo.com
Phone Numbers: (209) 914-8790
Email Addresses: tcl****@sbcglobal.net
Address History: 3958 Kern Court, Pleasanton, CA 94588;
3812 Brando Drive, Ceres, CA 95307;
Fremont, CA 94536;
Oakland, CA 94601;
Placerville, CA 95667
Aliases (AKA): R Hoerz,
Randy Anthony Hoerz
Email Addresses: hoe****@ymail.com,
jmb****@aattbi.com
Phone Numbers: (209) 888-1234
Address History: 1863 Meritt Drive, Tracy, CA 95304;
30 Washington Square Drive, Milpitas, CA 95035;
Sunnyvale, CA 94086
Address History: 31156 Chicoine Avenue, Hayward, CA 94544;
7137 W Cavalier Drive, Glendale, AZ 85303;
Lincoln, CA 95648;
San Leandro, CA 94577;
Tracy, CA 95304
Aliases (AKA): Relu O Vasiliu,
Relu O Vasilu
Relatives & Associates: Alice Vasiliu
Cristina Vasiliu
Donna Vasiliu
Gabriela Vasiliu
Georgiama Vasiliu
Email Addresses: dam****@hotmail.com,
rel****@hotmail.com,
rva****@juno.com
Address History: 1376 Lincoln Boulevard, Tracy, CA 95376;
542 Clubhouse Drive, Aptos, CA 95003;
Manteca, CA 95337;
Stockton, CA 95206
Aliases (AKA): Kimber Ann Scarlat,
Kimber Scarlata
Relatives & Associates: Brandon Rogers
Gina Scarlata
Kimberly Scarlata
Madison Scarlata
Marilyn Scarlata
Address History: 4136 Volpaia Place, Manteca, CA 95337;
542 Clubhouse Drive, Aptos, CA 95003;
Napa, CA 94558;
Patterson, CA 95363;
Stockton, CA 95210
Aliases (AKA): Mathew John Scarlata,
Mathew J Scarlata,
Matt John Scarlata,
Matt J Scarlata,
Matthew John Scarlata
Relatives & Associates: Brandon Rogers
Gina Scarlata
John Scarlata
Jonathan Scarlata
Kimber Scarlata
Email Addresses: blu****@yahoo.com,
mat****@yahoo.com
Address History: 14571 Laurel Avenue, Irvine, CA 92606;
160 N Eucalyptus Drive, Anaheim, CA 92808;
Chino, CA 91708;
Dublin, CA 94568;
Los Angeles, CA 90066
Aliases (AKA): Patricia J Hufnagel,
Trisha M Hufnagel,
Patricia Ngan,
Tricia Nguyen,
Trinh M Nguyen
Address History: 1883 Meritt Drive, Tracy, CA 95304;
1212 Brant Court, Fairfield, CA 94533;
Fremont, CA 94536;
Milpitas, CA 95035;
San Jose, CA 95122
Aliases (AKA): Jimmy T Monreal
Address History: 1540 Franklin Avenue, Tracy, CA 95376;
1371 27th Street Apt 116, San Diego, CA 92154;
Vista, CA 92081
Aliases (AKA): Charleswana Poole,
Charles W Spikes,
Charleswana W Spikes
Address History: 1974 Meritt Drive, Tracy, CA 95304
Phone Numbers: (209) 834-8165
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
Phone Numbers: (408) 824-5287
Address History: 8572 River Oaks Drive, Oakdale, CA 95361;
7697 Kilrush Avenue, Dublin, CA 94568;
Manteca, CA 95337;
Pleasanton, CA 94588;
San Leandro, CA 94579
Aliases (AKA): Holly L Caron,
Holly L Orio,
Holly Lynne Orio
Email Addresses: 2pr****@comcast.net,
dav****@gmail.com,
kwi****@comcast.net,
rod****@hotmail.com,
tin****@gmail.com
Address History: 1934 Meritt Drive, Tracy, CA 95304
Phone Numbers: (302) 376-3936
Address History: 1531 Annie Court, Tracy, CA 95377;
20979 Cabot Boulevard, Hayward, CA 94545;
Portola, CA 96122;
Richmond, CA 94804;
San Jose, CA 95133
Aliases (AKA): Pat Greshaw,
Pat Vargas
Relatives & Associates: Jennifer Gresham
Ken Gresham
Kenneth Gresham
Kenneth Gresham
Lindsey Gresham
Email Addresses: pgr****@rocketmail.com
Address History: 13730 Ancilla Boulevard, Windermere, FL 34786;
870 Campus Drive Apt 110, Daly City, CA 94015;
San Bruno, CA 94066;
Tracy, CA 95304
Aliases (AKA): Gustavo Deaquino Guedes
Email Addresses: car****@gmail.com,
gur****@yahoo.com,
gus****@msn.com
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: 32000 Cannon Road, Solon, OH 44139;
46 Cheltenham Way, San Jose, CA 95139;
Tracy, CA 95304;
San Antonio, TX 78217;
San Jose, TX 95139
Aliases (AKA): Connie Lou Watson,
Connie Watson
Email Addresses: swe****@yahoo.com
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