Address History: 137 Misty Circle, Livermore, CA 94550;
4568 El Cajon Avenue, Fremont, CA 94536;
Hayward, CA 94541;
Santa Ana, CA 92701;
Stockton, CA 95206
Aliases (AKA): Grace Aragon,
Grace Casin,
Grace Cooper
Address History: 252 Wetlands Edge Road, American Canyon, CA 94503;
1550 London Circle, Benicia, CA 94510;
Hayward, CA 94541;
Vallejo, CA 94591
Aliases (AKA): Jun Osantos
Email Addresses: jun****@hotmail.com,
sro****@hotmail.com
Address History: 23385 Compass Court, Hayward, CA 94541;
1550 London Circle, Benicia, CA 94510;
Daly City, CA 94015;
Fremont, CA 94538;
San Francisco, CA 94118
Aliases (AKA): Homer Santos
Email Addresses: hom****@gmail.com
Address History: 6908 Rio Cavado Way, Elk Grove, CA 95757;
8116 Laguna Brook Way, Elk Grove, CA 95758;
Hayward, CA 94541;
Sacramento, CA 95828
Aliases (AKA): Kacie Thai Le,
Kacie Thi Thai,
Kacie T Thai,
Nhung Thi Thai
Email Addresses: all****@yahoo.com,
jnl****@yahoo.com,
joa****@gmail.com
Address History: 23385 Compass Court, Hayward, CA 94541
Phone Numbers: (510) 886-8754
Aliases (AKA): John Hernandez
Relatives & Associates: Maricel Diwa
Christine Hernandez
Conchita Hernandez
Enrique Hernandez
Jaime Hernandez
Email Addresses: mrj****@usa.net,
mrj****@pacbell.net,
mrj****@aol.com
Address History: 23363 Compass Court, Hayward, CA 94541
Email Addresses: jav****@yahoo.com
Address History: 950 Westgard Street, Union City, CA 94587;
4205 Mowry Avenue Apartment 19, Fremont, CA 94538;
Hayward, CA 94541;
Newbury Park, CA 91320;
San Luis Obispo, CA 93405
Aliases (AKA): Jerry Kong
Email Addresses: jer****@yahoo.com
Phone Numbers: (510) 885-9818
Address History: 23385 Compass Court, Hayward, CA 94541;
39 Northgate Avenue, Daly City, CA 94015;
Fremont, CA 94538;
San Francisco, CA 94118;
Union City, CA 94587
Aliases (AKA): Rachelle Marquez,
Rachelle Caburi Marquez Santos,
Rachelle Marquez-Santos,
Rachelle C Marquezsantos,
Rachelle Caburi Santos
Phone Numbers: (510) 324-2559
(510) 886-8754
(707) 645-0673
Address History: 23416 Compass Court, Hayward, CA 94541;
3 Anair Way, Oakland, CA 94605;
San Francisco, CA 94110;
New Haven, CT 06511;
Chicago, IL 60618
Aliases (AKA): Luis L Hernandez
Relatives & Associates: Gabriela Gonzalez
Nury Granda
Luis Hernandez
Nuridys Hernandez
Rolando Hernandez
Email Addresses: llh****@yahoo.com
Address History: 6297 Quartz Place, Newark, CA 94560;
1005 East 13th Street, Antioch, CA 94509;
Hayward, CA 94541;
Union City, CA 94587
Email Addresses: mon****@yahoo.com,
mon****@yahoo.com,
mon****@aol.com,
mon****@peoplepc.com,
mon****@yahoo.com
Address History: 23363 Compass Court, Hayward, CA 94541;
191 Meadows Court, Fremont, CA 94539;
Tracy, CA 95376
Aliases (AKA): Amjad J Jafari
Aliases (AKA): Jamal D Thomas
Relatives & Associates: Lebaron Thomas
Email Addresses: lis****@yahoo.com
Address History: 445 Ofarrell Street, San Francisco, CA 94102;
5060 Haven Place Apt 304, Dublin, CA 94568;
Fresno, CA 93705;
Hayward, CA 94541;
San Leandro, CA 94578
Aliases (AKA): Reza Jafari
Email Addresses: rez****@hotmail.com,
rez****@bellsouth.net,
rez****@yahoo.com,
rez****@yahoo.com,
rez****@yahoo.com
Address History: 6908 Rio Cavado Way, Elk Grove, CA 95757;
8116 Laguna Brook Way, Elk Grove, CA 95758;
Hayward, CA 94541;
Sacramento, CA 95828;
Stockton, CA 95207
Aliases (AKA): N Thien Le,
Thien N Le,
Thien Len,
N Lethien,
Ngoc Thien Nle
Email Addresses: djc****@gmail.com
Address History: 23363 Compass Court, Hayward, CA 94541;
18959 Meekland Avenue, Hayward, CA 94541;
Flushing, NY 11355
Aliases (AKA): Javed Iqdal Sheikh,
Javed Iqdal Shiekh,
Javed Skeikh
Relatives & Associates: Inam Jafari
Sarah Javed
Email Addresses: jah****@yahoo.com,
jav****@netscape.net,
sha****@hotmail.com
Address History: 23436 Compass Court, Hayward, CA 94541;
24955 Cypress Avenue Apt 27, Hayward, CA 94544;
San Jose, CA 95132
Aliases (AKA): William C Delacruz,
William Cayabyab Delacruz
Relatives & Associates: Olivia Alaban
Brittany Delacruz
Brittany Delacruz
Cipriano Delacruz
Criselda Delacruz
Email Addresses: jrf****@yahoo.com,
jrv****@gmail.com,
the****@gmail.com
Address History: 20524 Summerglen Place, Castro Valley, CA 94552;
18501 Greenridge Court, Castro Valley, CA 94552;
Escondido, CA 92026;
Hayward, CA 94541;
Los Angeles, CA 90033
Aliases (AKA): Fay Ditona Deguia,
Ray D Deguia,
Ray Deguia
Address History: 420 Crespi Place, San Lorenzo, CA 94580;
2168 Brandywine Place, Hayward, CA 94542;
South San Francisco, CA 94080
Email Addresses: eli****@sbcglobal.net,
gta****@gmail.com
Address History: 107 Euclid Avenue Apt 1, San Leandro, CA 94577;
23429 Compass Court, Hayward, CA 94541;
Oakland, CA 94606
Aliases (AKA): Paty Sotelo
Address History: 23436 Compass Court, Hayward, CA 94541;
899 Hillside Boulevard Apt 3, Daly City, CA 94014;
San Bruno, CA 94066;
San Jose, CA 95132
Aliases (AKA): Rosenda D Cruz,
Rosenda Dela,
Rosenda V Sison
Relatives & Associates: Nancy Caluya
Brittany Delacruz
Brittany Delacruz
Criselda Delacruz
Divina Delacruz
Email Addresses: jrf****@yahoo.com,
jrv****@gmail.com,
ros****@comcast.net
Aliases (AKA): Halleemah F Mahmood
Phone Numbers: (510) 489-8519
Address History: 23476 Compass Court, Hayward, CA 94541;
26157 Adrian Avenue, Hayward, CA 94545;
Tracy, CA 95377;
Addison, IL 60101;
Elk Grove Village, IL 60007
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