Address History: 1841 Delia Court, Manteca, CA 95336;
18532 Carlton Avenue, Castro Valley, CA 94546;
Dublin, CA 94568;
Livermore, CA 94550;
Tracy, CA 95376
Aliases (AKA): Jack Nadine
Address History: 23212 Los Ranchos Drive, Tracy, CA 95304;
3504 Po Box, Sunnyvale, CA 94088
Aliases (AKA): James D Carter
Email Addresses: c27****@comcast.net
Address History: 23434 Los Ranchos Drive, Tracy, CA 95304;
507 Azores Circle, Bay Point, CA 94565;
Oakland, CA 94605;
Pittsburg, CA 94565;
Henderson, NV 89052
Relatives & Associates: Anthony Charles
Antionette Charles
Bette Charles
Betty Charles
Betty Charles
Phone Numbers: (209) 836-9132
Address History: 608 Anna Maria Street, Livermore, CA 94550;
23030 Los Ranchos Drive, Tracy, CA 95304
Aliases (AKA): Jackie Sword
Relatives & Associates: Charles Sword
Phone Numbers: (925) 447-6481
Email Addresses: jac****@insightbb.com
Address History: 23449 Los Ranchos Drive, Tracy, CA 95304;
333 Sylmar Avenue, Clovis, CA 93612;
Mountain View, CA 94043;
Oakland, CA 94613;
Santa Clara, CA 95051
Address History: 4874 Libra Court, Livermore, CA 94551;
423 Po Box, Livermore, CA 94551;
Pleasanton, CA 94588;
Tracy, CA 95376;
Clearfield, UT 84016
Aliases (AKA): Bernard Merservey,
Bernard Gene Meservey,
Bernard Gene Meservey Senior
Relatives & Associates: Julia Jennings
Heather Meservey
Joseph Meservey
Joshua Meservey
Judy Meservey
Email Addresses: ber****@yahoo.com,
mes****@msn.com
Address History: 8104 Point Loma Way, Sacramento, CA 95828;
5159 Laguna Park Drive, Elk Grove, CA 95758;
Tracy, CA 95304
Aliases (AKA): Tai V Nguyen
Phone Numbers: (909) 790-4457
Aliases (AKA): Dat Le,
T Ledat,
Dat Truong
Address History: 581441 Po Box, Elk Grove, CA 95758;
514 West Le Roy Avenue, Arcadia, CA 91007;
Camarillo, CA 93010;
El Monte, CA 91731;
Oxnard, CA 93033
Aliases (AKA): Dung Hua Hua,
Debbie T Nguyen,
Debra T Nguyen,
Debra Nguyen,
Dung Tt Nguyen
Address History: 10117 Seneca Falls Avenue, Bakersfield, CA 93312;
12402 Lavina Avenue, Bakersfield, CA 93312;
Castro Valley, CA 94546;
Los Angeles, CA 90034;
Pittsburg, CA 94565
Aliases (AKA): S Beth Cano,
Sonya Beth Cano,
Tonya B Cano
Email Addresses: the****@live.com
Address History: 8109 W Erb Way, Tracy, CA 95304;
40158 Leslie Street, Fremont, CA 94538;
Fresno, CA 93725;
Livermore, CA 94550;
Pleasanton, CA 94588
Aliases (AKA): K Hugen,
Kenneth A Hugen
Email Addresses: k.h****@vermeer.com,
ken****@rdoused.com,
khu****@comcast.net,
khu****@rdoequipment.com,
khu****@vermeer.com
Aliases (AKA): Joe D Moglia,
Jospeh D Moglia,
Joseph Noglia
Address History: 3420 Santos Court, Turlock, CA 95382;
5810 S Gratton Road, Denair, CA 95316;
Livermore, CA 94550;
Manteca, CA 95337;
Pinole, CA 94564
Aliases (AKA): R Marez,
Robert J Marez
Email Addresses: byb****@hotmail.com,
ice****@gmail.com,
mcm****@comcast.net,
rma****@sbcglobal.net,
rod****@gmail.com
Relatives & Associates: Brenda Keyes
Joseph Moglia
Joseph Moglia
Joseph Moglia
Judy Moglia
Email Addresses: jdm****@hotmail.com,
jdm****@netscape.net,
jos****@netscape.net
Address History: 254 W Camarada Avenue, Tracy, CA 95391;
2327 Blue Ridge Avenue, Brentwood, CA 94513;
Castro Valley, CA 94546;
Hayward, CA 94545;
Oakley, CA 94561
Aliases (AKA): Alejandro Arechig
Relatives & Associates: Jessica Archiega
Alex Arechiga
Antonio Arechiga
Clarissa Arechiga
Destina Arechiga
Address History: 1541 Mcdermott Drive, Tracy, CA 95376;
4514 Shenango Way, Elk Grove, CA 95758;
Sacramento, CA 95828;
Stockton, CA 95206
Aliases (AKA): Truong Xuan Le,
Xuan Le,
X Le Truong,
Xuan Le Truong,
X Letruong
Email Addresses: jac****@yahoo.com,
tie****@yahoo.com
Address History: 79875 Rancho La Quinta Drive, La Quinta, CA 92253;
48915 Vista Estrella, La Quinta, CA 92253;
San Jose, CA 95138;
Tracy, CA 95304
Aliases (AKA): Joan Elizabeth Brotchie
Address History: 23434 Los Ranchos Drive, Tracy, CA 95304;
2436 Federal Avenue, Los Angeles, CA 90064;
Richmond, CA 94801
Relatives & Associates: Anthony Charles
Antionette Charles
Bette Charles
Betty Charles
John Charles
Address History: 208 Kingsbury Drive, Grants Pass, OR 97526;
18120 Golden Oaks Drive, Jamestown, CA 95327;
Palomar Park, CA 94062;
Redwood City, CA 94062;
San Carlos, CA 94070
Aliases (AKA): Fran P George,
Frances P George,
Fannie P Sogotis,
Frances P Sogotis,
Fran Van Wye
Email Addresses: blu****@rogueriver.net,
fva****@hotmail.com,
n2j****@hotmail.com,
rhy****@gmail.com
Address History: 1227 Conrad Lane, O Fallon, IL 62269;
811 Four Winds Circle, Sierra Vista, AZ 85635;
Fort Irwin, CA 92310;
Tracy, CA 95304;
Colorado Springs, CO 80917
Aliases (AKA): Kevin Mc Auliffe,
K Mcauliffe,
K Mcaulisfe
Email Addresses: jub****@mypacks.net,
mac****@theriver.com
Address History: 618 W Jackson Street, Medford, OR 97501;
2217 Brier Avenue, Los Angeles, CA 90039;
Oakland, CA 94610;
Pasadena, CA 91107;
Santa Barbara, CA 93107
Aliases (AKA): Nicholas G Gallo,
Nick Gallo,
Nick G Gallo Rd
Address History: 10993 Majuro Drive, Jacksonville, FL 32246;
23166 Los Ranchos Drive, Tracy, CA 95304
Aliases (AKA): Luan M Le,
Minh Truong Le,
M M Leluan,
M Letruong,
Minh Letruong
Address History: 25541 Pembroke Avenue, Redford, MI 48240;
2527 Vegas Avenue, Castro Valley, CA 94546;
Los Angeles, CA 90034;
Palmdale, CA 93551;
Tracy, CA 95304
Aliases (AKA): Joselito Juni T Cano,
Joselito Juniper T Cano,
Joselito-Junipe Cano,
Joselito-Juniper Cano,
Joseuto T Cano
Email Addresses: jca****@bellsouth.net,
jtc****@stny.rr.com,
jtc****@yahoo.com
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