Address History: 2170 Foothill Ranch Drive, Tracy, CA 95377;
1333 Ridgeley Drive, Campbell, CA 95008;
Newman, CA 95360;
Sunnyvale, CA 94087
Address History: 2215 Foothill Ranch Drive, Tracy, CA 95377;
9817 Broadmoor Drive, San Ramon, CA 94583
Email Addresses: cmo****@yahoo.com
Address History: 2135 Foothill Ranch Drive, Tracy, CA 95377
Address History: 2120 Foothill Ranch Drive, Tracy, CA 95377;
844 Las Lomas Drive # 914, Milpitas, CA 95035;
Oakland, CA 94611;
Union City, CA 94587;
Kekaha, HI 96752
Aliases (AKA): Mike Grealis,
Michael B Grealisjr
Relatives & Associates: Elaine Grealis
Kathleen Grealis
Michael Grealis
Minerva Grealis
Roland Grealis
Email Addresses: egr****@aol.com,
egr****@hotmail.com,
mgr****@bellsouth.net,
mgr****@bellsouth.net,
mik****@gmail.com
Address History: 2960 Banbury Court, Tracy, CA 95377;
7329 Parkwood Circle Apt A, Dublin, CA 94568;
Hayward, CA 94544;
Pleasanton, CA 94588;
San Leandro, CA 94579
Aliases (AKA): Fermer L Lukban,
Fermer L Rabino,
Fermer L Williams
Address History: 2180 Foothill Ranch Drive, Tracy, CA 95377;
2648 Flagstone Drive, San Jose, CA 95132
Aliases (AKA): Hermon S Dixon
Address History: 1557 Aldacourrou Street, Tracy, CA 95304;
1350 Leaning Oak Drive, Brentwood, CA 94513;
Livermore, CA 94551;
Milpitas, CA 95035;
Riverbank, CA 95367
Aliases (AKA): Nancy Jean Messenger
Relatives & Associates: Jennifer Deboer
Jennifer Felda
Georgia Messenger
Kevin Messenger
Wallace Messenger
Email Addresses: n.m****@comcast.net,
nan****@msn.com,
nme****@bellsouth.net
Address History: 3113 Norwich Avenue, Clovis, CA 93619;
1932 Kettle Rock Court, Antioch, CA 94531;
Coarsegold, CA 93614;
Costa Mesa, CA 92628;
Fresno, CA 93730
Aliases (AKA): Steve M Woodley
Email Addresses: dro****@yahoo.com,
swo****@moorefieldconstruction.com,
woo****@yahoo.com
Address History: 2005 Foothill Ranch Drive, Tracy, CA 95377;
1130 Brookhaven Lane, Manteca, CA 95337;
Milpitas, CA 95035;
Rosemead, CA 91770;
San Jose, CA 95116
Aliases (AKA): Andy Tang
Address History: 2140 Foothill Ranch Drive, Tracy, CA 95377;
3634 Mill Springs Drive, Empire, CA 95319;
Redding, CA 96099;
Stockton, CA 95219
Aliases (AKA): Mary Baskette
Relatives & Associates: Carmen Baskette
James Baskette
Peter Baskette
Theodore Baskette
Wendy Baskette
Phone Numbers: (209) 835-5771
Email Addresses: kay****@gmail.com
Address History: 635 Noma Court, Oakdale, CA 95361;
10696 N Lighthouse Drive, Fresno, CA 93730;
Lodi, CA 95242;
Manteca, CA 95337;
Modesto, CA 95355
Aliases (AKA): Brian W Stone
Email Addresses: sto****@gmail.com
Address History: 239 Twin View Court, Mount Shasta, CA 96067;
3033 Colonial Way, San Jose, CA 95128;
Tracy, CA 95377
Address History: 4731 Archerdale Road, Linden, CA 95236;
487 Laswell Avenue # R B, San Jose, CA 95128;
Tracy, CA 95376;
Marietta, OH 45750;
Houston, TX 77093
Aliases (AKA): A Ted Trevino
Email Addresses: ach****@yahoo.com,
ani****@gmail.com,
ann****@hotmail.com,
bre****@yahoo.com,
rac****@icloud.com
Aliases (AKA): Kimberley A Roberts
Phone Numbers: (209) 835-7651
Address History: 2070 Foothill Ranch Drive, Tracy, CA 95377;
6821 South 55th Lane, Laveen, AZ 85339;
Phoenix, AZ 85016;
Los Angeles, CA 90004;
Atlanta, GA 30342
Email Addresses: lil****@aol.com,
lil****@verizon.net
Address History: 2175 Foothill Ranch Drive, Tracy, CA 95377;
207 J Street, Lathrop, CA 95330;
San Jose, CA 95122
Aliases (AKA): Jeff C De Guzman,
Jeff Deguzman,
Jeff C Guzman
Relatives & Associates: Gondelino Deguxman
Bernard Deguzman
Berneese Deguzman
Carmencita Deguzman
Cristina Deguzman
Address History: 1336 Cougar Creek Drive, Patterson, CA 95363;
20879 Wilbeam Avenue Apt 6, Castro Valley, CA 94546;
Lathrop, CA 95330;
Tracy, CA 95376;
Boston, MA 02115
Aliases (AKA): James B Freeman
Phone Numbers: (209) 835-8727
Email Addresses: jim****@hotmail.com
Address History: 16120 5th Street, Lathrop, CA 95330;
2862 Ingleton Lane, Sacramento, CA 95835;
Tracy, CA 95377;
Carrboro, NC 27510;
Grants Pass, OR 97527
Aliases (AKA): Ellen Morgan
Address History: 2070 Foothill Ranch Drive, Tracy, CA 95377;
3580 W Grant Line Road Unit 827, Tracy, CA 95304
Phone Numbers: (209) 221-7229
Address History: 2160 Foothill Ranch Drive, Tracy, CA 95377
Phone Numbers: (209) 830-7656
Address History: 80 Silkwood Lane, Tracy, CA 95376;
3326 Bluejay Drive, Antioch, CA 94509;
Gustine, CA 95322
Aliases (AKA): Lea Maria Leonardo,
Leonor M Leonardo,
Leonor Leonardo,
Lea Mcclung
Relatives & Associates: Patrick Clung
Email Addresses: lea****@comcast.net
Address History: 2170 Foothill Ranch Drive, Tracy, CA 95377
Phone Numbers: (209) 836-2526
Address History: 2135 Foothill Ranch Drive, Tracy, CA 95377
Phone Numbers: (209) 830-8703
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