Address History: 1991 Basque Drive, Tracy, CA 95304;
308 W Queen Street, Inglewood, CA 90301;
Oakland, CA 94605
Address History: 2602 Basque Drive, Tracy, CA 95304
Address History: 940 Eastlake Circle, Tracy, CA 95304;
35994 Blair Place, Fremont, CA 94536;
Hayward, CA 94541;
Modesto, CA 95355;
Newark, CA 94560
Aliases (AKA): Jim Kun Hsia,
L C Hsia,
Liang Kun Hsia,
Liang K Hsia,
Liang-Kun Hsia
Email Addresses: how****@hotmail.com,
how****@mailcity.com,
jhs****@leapfrogtoys.com,
jhs****@mail.com
Address History: 2102 Basque Drive, Tracy, CA 95304
Address History: 2242 Basque Drive, Tracy, CA 95304
Address History: 7725 Peak Forest Way, Elk Grove, CA 95757;
1429 San Ramon Drive, Arnold, CA 95223;
Pleasanton, CA 94588;
Sacramento, CA 95828;
San Ramon, CA 94583
Aliases (AKA): C Gustafson,
Cynthia A Gustafson
Email Addresses: dad****@hotmail.com
Address History: 2431 Basque Drive, Tracy, CA 95304;
37155 Aspenwood Common Apt 104, Fremont, CA 94536
Email Addresses: lqa****@yahoo.de
Address History: 1366 Mono Street, Manteca, CA 95337;
4225 East Alondra Boulevard, Compton, CA 90221;
Fremont, CA 94536;
Hayward, CA 94542;
La Palma, CA 90623
Aliases (AKA): Nancy K Agee,
N Jackson,
Nancy Jackson,
Nancy K Jackson,
Nancy K Mcclendon
Email Addresses: jac****@sbcglobal.net,
jac****@sbcglobal.net,
jac****@sbcglobal.net,
jac****@aol.com,
jac****@ibm.net
Address History: 416 Sycamore Avenue, Hayward, CA 94544;
409 W 10th Street, Antioch, CA 94509;
Campbell, CA 95008;
Crescent City, CA 95531;
Escalon, CA 95320
Aliases (AKA): Latishia Nicole Jones
Email Addresses: eli****@gmail.com,
lat****@yahoo.com,
let****@gmail.com,
lnj****@gmail.com,
mrs****@hotmail.com
Address History: 2201 Pine Knoll Drive Unit 4, Walnut Creek, CA 94595;
37155 Aspenwood Common Apt 104, Fremont, CA 94536;
Livermore, CA 94550;
Tracy, CA 95304
Aliases (AKA): Edward Phillips
Relatives & Associates: Linda Phillips
Address History: 2679 Gaines Court, Tracy, CA 95377;
1038 W Ajo Way # 331, Tucson, AZ 85713;
Dublin, CA 94568;
Livermore, CA 94551;
Manteca, CA 95337
Aliases (AKA): Jagpar S Gill,
Sukhdev Gill,
Jagtar Singh
Address History: 2688 East Avenue, Livermore, CA 94550;
2704 Hollingbury Common, Livermore, CA 94550;
Tracy, CA 95376
Aliases (AKA): Jamieson Myrick,
Jamieson J Odom,
Jamison J Odom
Address History: 2061 Basque Drive, Tracy, CA 95304;
471 Cestaric Drive, Milpitas, CA 95035;
San Jose, CA 95117;
Santa Clara, CA 95051;
Union City, CA 94587
Aliases (AKA): Dan W Knowlden,
Dan Knowlden,
Daniel W Knowlden,
Daniel Willi Knowlden
Relatives & Associates: Linda Knowlden
Michael Knowlden
Toni Knowlden
Wesley Knowlden
Lynn Knowldnen
Email Addresses: dan****@aol.com,
dkn****@centerbeam.com,
dkn****@hotmail.com
Address History: 2492 Basque Drive, Tracy, CA 95304;
3783 Southampton Terrace, Fremont, CA 94555;
Modesto, CA 95350
Aliases (AKA): Khaleq A Shekaib
Address History: 1961 Basque Drive, Tracy, CA 95304;
32433 Lake Mask Place, Fremont, CA 94555;
Union City, CA 94587
Aliases (AKA): Gurjit S Dhami,
Gurjit Singh Dhami
Relatives & Associates: Jasleen Dhami
Email Addresses: gdh****@msn.com,
gur****@ipa.net
Address History: 1224 Crossroads Drive, Tracy, CA 95377;
37195 Creekside Terrace Apt 370, Fremont, CA 94536;
San Lorenzo, CA 94580;
Union City, CA 94587;
Springfield, VA 22150
Aliases (AKA): Fakhria Shaghasi,
Fakhria Shokoor Shokoor,
Sakhria Shokoor
Address History: 2243 Basque Drive, Tracy, CA 95304;
466 A Street, Daly City, CA 94014;
Livermore, CA 94551;
Redwood City, CA 94062;
Union City, CA 94587
Aliases (AKA): Donald G Hauff
Email Addresses: dis****@netscape.net,
dis****@yahoo.com
Address History: 2072 Basque Drive, Tracy, CA 95304;
231 Dixon Landing Road Apt 228, Milpitas, CA 95035;
San Jose, CA 95133
Phone Numbers: (408) 422-6817
Address History: 2472 Amantea Way, Dublin, CA 94568;
4387 Othello Drive, Fremont, CA 94555;
Tracy, CA 95304
Aliases (AKA): N Pandya
Email Addresses: nis****@hotmail.com,
npa****@pacbell.net
Phone Numbers: (209) 832-8315
Address History: 2552 Basque Drive, Tracy, CA 95304;
3201 Loma Verde Drive Apt 120, San Jose, CA 95117;
Santa Clara, CA 95051
Relatives & Associates: Nazila Mahmoudi
Email Addresses: ebr****@yahoo.com,
ema****@aol.com,
ema****@hotmail.com
Address History: 2203 Basque Drive, Tracy, CA 95304;
445 Montecito Avenue, Corte Madera, CA 94925;
Fairfax, CA 94930;
Merced, CA 95340;
San Carlos, CA 94070
Aliases (AKA): J Kendall,
Joan Pamela Kendall,
J Kendell,
Joan P Kendell
Relatives & Associates: Kachorn Dantanavatanawo
Email Addresses: jjj****@inreach.com,
jjj****@inreach.com,
jjj****@yahoo.com,
joa****@snet.net
Address History: 2070 Sahara Way, Santa Clara, CA 95050;
3510 Moorpark Avenue Apt A221, San Jose, CA 95117;
Tracy, CA 95376;
Thompson Falls, MT 59873
Aliases (AKA): Tammara Michele Jones
Address History: 2062 Basque Drive, Tracy, CA 95304;
1901 S Bascom Avenue # 1, Campbell, CA 95008;
San Jose, CA 95123;
Sunnyvale, CA 94087
Aliases (AKA): Blair A Bergman
Relatives & Associates: Blair Bergmann
Carol Bergmann
Edward Bergmann
Kendrick Bergmann
Marcella Bergmann
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