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: 3792 Hillcrest Road, El Sobrante, CA 94803;
1075 45th Street, Emeryville, CA 94608;
Oakland, CA 94606;
Tracy, CA 95304
Aliases (AKA): Sarbdip S Sandhu
Relatives & Associates: Bhupinder Bhupinder
Anwardeep Sandhu
Baljeet Sandhu
Balwant Sandhu
Bhupinder Sandhu
Email Addresses: anw****@yahoo.com
Address History: 2061 Basque Drive, Tracy, CA 95304;
350 N Union Road Apt 90, Manteca, CA 95337;
Kenner, LA 70065;
Metairie, LA 70006
Aliases (AKA): Svetlana Dytyuk
Email Addresses: ilj****@yahoo.com
Address History: 2511 Basque Drive, Tracy, CA 95304
Aliases (AKA): Jacob Dellagana
Address History: 2511 Basque Drive, Tracy, CA 95304
Phone Numbers: (209) 832-7374
(209) 836-4332
Email Addresses: asd****@bellsouth.net,
asd****@comcast.net,
asd****@hotmail.com,
asd****@mindspring.com,
asd****@comcast.net
Address History: 2442 Basque Drive, Tracy, CA 95304;
2052 Eastern Avenue, Sacramento, CA 95864;
Greenville, TX 75402
Aliases (AKA): Nathan Arena
Address History: 2242 Basque Drive, Tracy, CA 95304;
35829 Cabrillo Drive, Fremont, CA 94536;
Hayward, CA 94541;
Sikeston, MO 63801
Aliases (AKA): Richard Joseph Bartholemew,
Ric Joseph Bartholomen,
Richard Joseph Bartholomen,
Rick J Bartholomen,
Rick J Bartholomen Rd
Relatives & Associates: Alice Bartholomew
Andrew Bartholomew
Brandalen Bartholomew
Delta Bartholomew
Derek Bartholomew
Email Addresses: art****@sbcglobal.net,
bar****@msn.com,
bar****@sbcglobal.net,
bar****@gmail.com,
bar****@inreach.com
Address History: 1782 Carriage Drive, Gilroy, CA 95020;
4261 Marsh Lane # B, Diamond Springs, CA 95619;
Elk Grove, CA 95624;
Folsom, CA 95630;
Garden Grove, CA 92840
Aliases (AKA): Christina Yolanda Alvarez,
Chrystin M Ford,
Chrystin Marie Wejmar,
Chrystin Wejmor
Email Addresses: chr****@hotmail.com,
cwe****@yahoo.com
Address History: 1991 Basque Drive, Tracy, CA 95304
Address History: 1325 Pacific Highway Unit 1105, San Diego, CA 92101;
1603 Liberty Street, El Cerrito, CA 94530;
Fremont, CA 94555;
Milpitas, CA 95035;
Pleasanton, CA 94588
Aliases (AKA): Gregory Digiacomo,
Gregory K Ko,
Gregory Gregory Ko,
Gregory Kwai Wah Ko
Email Addresses: gko****@sbcglobal.net,
gre****@sbcglobal.net,
gre****@gmail.com,
llk****@aol.com
Address History: 1991 Basque Drive, Tracy, CA 95304;
1820 Pennebaker Way Apartment 214, Manteca, CA 95336;
Oakland, CA 94601;
San Jose, CA 95116
Aliases (AKA): Ivy J Stinson
Relatives & Associates: Dorothy Harvey
Bernice Stinson
Carol Stinson
Castine Stinson
Castine Stinson
Email Addresses: ija****@yahoo.com,
ist****@aol.com,
ist****@collegeclub.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: 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: 2202 Basque Drive, Tracy, CA 95304
Phone Numbers: (215) 743-0191
Address History: 1961 Basque Drive, Tracy, CA 95304
Address History: 1951 W Middlefield Drive Apt 326, Tracy, CA 95377;
1366 Mono Street, Manteca, CA 95337;
Stockton, CA 95207
Relatives & Associates: Sherrelle Muhammad
Address History: 2431 Basque Drive, Tracy, CA 95304;
37155 Aspenwood Common Apt 104, Fremont, CA 94536
Email Addresses: lqa****@yahoo.de
Phone Numbers: (209) 833-0528
Address History: 1715 County Road 1785, Yantis, TX 75497;
42028 Osgood Road, Fremont, CA 94539;
Galt, CA 95632;
Manteca, CA 95336;
Modesto, CA 95358
Aliases (AKA): Richard Lee Rownsend,
Albert Leroy Townsend,
Dana Winters Townsend,
Richar Townsend,
Richard Lee Townsend
Address History: 4340 Decatur Drive Apt 3115, College Station, TX 77845;
994 Dry Creek Place, Lathrop, CA 95330;
Livermore, CA 94550;
Tracy, CA 95304;
Honolulu, HI 96818
Aliases (AKA): L Dunn
Email Addresses: afm****@yahoo.com,
mar****@aol.com,
mar****@epix.net,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 19936 116th Avenue Se, Kent, WA 98031;
309 Roosevelt Avenue, Daly City, CA 94014;
Marina, CA 93933;
Redlands, CA 92373;
Tracy, CA 95304
Aliases (AKA): Alvaro A Cerda,
Alvaro De,
Alvaro De La Cerda,
Alvaro Dela Cerda,
Alvaro A Delacerda
Address History: 9775 W Los Gatos Drive, Peoria, AZ 85383;
7401 West Arrowhead Clubhouse Drive Unit 1021, Glendale, AZ 85308;
Concord, CA 94518;
Livermore, CA 94551;
Tracy, CA 95304
Aliases (AKA): Gloria J Schermer Horn,
Gloria J Schermerhorn
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