Address History: 2451 Basque Drive, Tracy, CA 95304;
436 Cumberland Drive, Tracy, CA 95376;
Park City, UT 84098
Aliases (AKA): Grace M Alegre,
Grace M Gualco,
Grace Gualco
Email Addresses: dgu****@prodigy.net,
ggu****@yahoo.com,
gra****@cbtvg.com,
gra****@hotmail.com,
gra****@yahoo.com
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: 2442 Basque Drive, Tracy, CA 95304;
1218 Adams Drive, San Jose, CA 95132;
Kent, OH 44240
Aliases (AKA): Steve D Arena
Email Addresses: gr8****@sbcglobal.net
Address History: 2242 Basque Drive, Tracy, CA 95304;
22815 Vermont Street Apt 604, Hayward, CA 94541
Aliases (AKA): T Bartholomew,
Tracey Bartholomew,
Tracy Bartholomew,
Tracy L Warren
Relatives & Associates: Paul Bartholome
Andrew Bartholomew
Brandalen Bartholomew
Paul Bartholomew
Richard Bartholomew
Address History: 2602 Basque Drive, Tracy, CA 95304;
7411 Bull Run Place, Fontana, CA 92336;
San Jose, CA 95122;
Albuquerque, NM 87121
Aliases (AKA): A Solorio,
Jose Solorio-Ruiz
Address History: 9745 Country Falls Lane, Elk Grove, CA 95757;
42343 Blacow Road, Fremont, CA 94538;
Rancho Cordova, CA 95670;
Sacramento, CA 95828;
Santa Ana, CA 92704
Aliases (AKA): Tapia Candelario,
Candelario C Tapia,
Candelarioc C Tapia
Email Addresses: can****@yahoo.com,
cta****@yahoo.com,
eta****@yahoo.com
Address History: 2242 Basque Drive, Tracy, CA 95304
Phone Numbers: (209) 833-1933
(209) 833-7998
(209) 834-5457
Address History: 2511 Basque Drive, Tracy, CA 95304
Aliases (AKA): Jacob Dellagana
Address History: 2102 Basque Drive, Tracy, CA 95304
Aliases (AKA): Danny T Gualco
Phone Numbers: (209) 597-5303
(209) 666-1131
(209) 835-0629
(916) 478-0415
Address History: 324 Rimrock Lane, Hercules, CA 94547;
360 Fremont Peak Drive, Brentwood, CA 94513;
Tracy, CA 95304
Address History: 2172 Basque Drive, Tracy, CA 95304;
574 Dean Street, Hayward, CA 94541;
Marina, CA 93933;
Oakland, CA 94605;
San Leandro, CA 94578
Email Addresses: ant****@aol.com,
cri****@aol.com,
cri****@worldnet.att.net,
dav****@consumerauto.com
Address History: 1620 Griffith Court, Tracy, CA 95376;
3020 N 90th Drive, Phoenix, AZ 85037;
Ceres, CA 95307;
Holt, CA 95234;
San Jose, CA 95122
Aliases (AKA): Mariela Guerrero Estrella,
Mariela G Estrella,
Maricela Gerraro,
Maricela Gerrero,
Mariela Geurrero
Relatives & Associates: Letricia Bourdon
Teresa Clutter
Roxanna Correa
Armando Estrella
Christopher Estrella
Email Addresses: ari****@yahoo.com,
eva****@gmail.com,
ita****@cs.com,
lup****@yahoo.com,
mar****@san.rr.com
Address History: 1074 Tulip Place, Manteca, CA 95336;
1773 P/O Box, Brentwood, CA 94513;
Danville, CA 94506;
Fremont, CA 94539;
Hayward, CA 94545
Aliases (AKA): Lowe Allen,
A Lowe,
Alan Lowe,
Allen Lowe,
Allen J Lowe
Email Addresses: ema****@gmail.com
Address History: 2031 Basque Drive, Tracy, CA 95304
Address History: 2123 Basque Drive, Tracy, CA 95304
Address History: 1560 Freestone Road, Manteca, CA 95337;
16813 Ore Claim Trail, Lathrop, CA 95330;
Pleasanton, CA 94566;
Tracy, CA 95304
Aliases (AKA): Larry Colvin Ii
Email Addresses: eli****@gmail.com,
lco****@comcast.net
Address History: 799 Shelli Street, Tracy, CA 95391;
4309 Lenoso Common, Fremont, CA 94536;
Morgan Hill, CA 95037;
San Jose, CA 95133;
Hightstown, NJ 08520
Aliases (AKA): Harbans Singh Sandhu
Relatives & Associates: Balwinder Sandhu
Harpreet Sandhu
Jasbir Sandhu
Machettar Sandhu
Sarbdip Sandhu
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: 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: 4101 Dublin Boulevard Ste F, Dublin, CA 94568;
4851 Perugia Street, Dublin, CA 94568;
Lathrop, CA 95330;
San Jose, CA 95111;
Tracy, CA 95304
Aliases (AKA): Suizo Gemma Hernandez
Address History: 2222 Basque Drive, Tracy, CA 95304;
4056 Po Box, Berkeley, CA 94704;
Grass Valley, CA 95945;
Nevada City, CA 95959;
Novato, CA 94947
Aliases (AKA): Ed Kiernan,
Edw Kiernan,
Edward J Kierrnan
Email Addresses: edw****@comcast.net
Address History: 4349 Sayoko Circle, San Jose, CA 95136;
1221 Mcbain Avenue, Campbell, CA 95008;
Tracy, CA 95304;
Watsonville, CA 95076
Aliases (AKA): Francisco S Figueroa,
Francisc S Gutierrez,
Francisco Gutierrez
Address History: 2072 Basque Drive, Tracy, CA 95304;
2021 N Milpitas Boulevard Apt 127, Milpitas, CA 95035;
San Jose, CA 95111;
San Pedro, CA 90731
Address History: 9419 Sw Claridge Drive, Portland, OR 97223;
2431 Basque Drive, Tracy, CA 95304;
Mccall, ID 83638;
Gleneden Beach, OR 97388;
Lake Oswego, OR 97034
Aliases (AKA): Tom Whittemor,
Thjomas Kent Whittemore,
Tom K Whittemore,
Tom Kent Whittemore
Relatives & Associates: Charla Whittemore
Charles Whittemore
Joan Whittemore
John Whittemore
Scott Whittemore
Email Addresses: hkw****@gmail.com,
hkw****@hotmail.com,
jer****@gmx.com,
tho****@gmail.com,
tkw****@hotmail.com
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