Address History: 23434 Los Ranchos Drive, Tracy, CA 95304;
1881 Victoria Landing, San Jose, CA 95132
Aliases (AKA): Anthony Charles
Relatives & Associates: Antionette Charles
Bette Charles
Betty Charles
Brittany Charles
John Charles
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
bri****@yahoo.com,
kud****@yahoo.com
Address History: 23201 Los Ranchos Drive, Tracy, CA 95304
Address History: 23504 Los Ranchos Drive, Tracy, CA 95304;
17200 Kelso Road, Byron, CA 94514;
Manteca, CA 95337;
Patterson, CA 95363;
San Jose, CA 95148
Aliases (AKA): Jose Gutierrez Duran
Email Addresses: lgd****@comcast.net
Address History: 23334 Los Ranchos Drive, Tracy, CA 95304;
530 Ellis Street, King City, CA 93930;
Los Angeles, CA 90032
Aliases (AKA): Jesus Villareal,
Jesu Villarreal
Address History: 23504 Los Ranchos Drive, Tracy, CA 95304
Phone Numbers: (209) 830-8720
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: 23015 Los Ranchos Drive, Tracy, CA 95304;
7 Po Box, Chinese Camp, CA 95347;
Jamestown, CA 95327;
Livermore, CA 94550;
Moccasin, CA 95347
Aliases (AKA): Bev Faye Syester,
Beverly Faye Syester
Email Addresses: bev****@mac.com
Address History: 10431 Bellman Avenue, Downey, CA 90241;
447 Tayberry Lane, Brentwood, CA 94513;
San Jose, CA 95136;
Tracy, CA 95304;
Rio Rancho, NM 87144
Aliases (AKA): Gerald Le,
Gerald Le Roy,
Gerald E Leroy,
Jerry Leroy,
Gerard Roy
Address History: 23334 Los Ranchos Drive, Tracy, CA 95304;
530 Ellis Street, King City, CA 93930;
Livermore, CA 94550;
Los Angeles, CA 90032;
Whittier, CA 90606
Aliases (AKA): Huitzililly Villarreal,
Lilly H Villarreal,
Lilly Villarreal
Relatives & Associates: Josefina Lowcock
F Villareal
Jesus Villareal
Briana Villarreal
Justin Villarreal
Aliases (AKA): Brenda Jean Williamson
Email Addresses: biz****@earthlink.net,
bre****@msn.com
Address History: 775 E Union Street Apt 412, Pasadena, CA 91101;
439 W 6th Street, Claremont, CA 91711;
Duarte, CA 91010;
Pomona, CA 91766;
Rancho Cucamonga, CA 91737
Aliases (AKA): Gary David Enke
Email Addresses: gar****@mac.com,
gen****@yahoo.com
Address History: 23222 Los Padres Drive, Tracy, CA 95304;
1266 Glenshire Lane, Chico, CA 95973;
Fremont, CA 94539;
Live Oak, CA 95953;
Livermore, CA 94550
Aliases (AKA): Keith Michael,
K Offill,
Keith Michael Offill
Email Addresses: kei****@countrybuilders.com,
kof****@countrybuilders.com
Address History: 23449 Los Ranchos Drive, Tracy, CA 95304
Address History: 23388 Los Ranchos Drive, Tracy, CA 95304;
2081 Po Box, Daly City, CA 94017;
Dublin, CA 94568;
San Francisco, CA 94110;
San Ramon, CA 94583
Aliases (AKA): Nancy L Pitre,
Nancy Lynn Pitre
Phone Numbers: (925) 551-8268
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: 6 Aurora Lane, Copperopolis, CA 95228;
382 Cherry Way, Hayward, CA 94541;
Tracy, CA 95377
Aliases (AKA): Anthony M De Sousa,
A Desousa,
Anthony Desousa,
Anthony M Sousa
Phone Numbers: (510) 329-9997
Email Addresses: cra****@msn.com,
roa****@yahoo.com
Address History: 3813 Bayview Drive, Modesto, CA 95355;
585 P/O Box, Hughson, CA 95326;
Tracy, CA 95304
Aliases (AKA): Shirley M Offill,
Shirley Marlyn Wallace,
Shirley M Wallace
Relatives & Associates: Jennifer Hernandez
Shirley Hernandez
Heidi Minetti
Brandi Odonnell
Weldon Offill
Address History: 23066 Los Ranchos Drive, Tracy, CA 95304;
1036 Elm Street, Livermore, CA 94551;
Manteca, CA 95336;
Pleasanton, CA 94566;
Stockton, CA 95219
Aliases (AKA): M Ivey,
Mindy Lorrena Ivey,
Mindy Meyer
Address History: 692812 Po Box, Stockton, CA 95269;
7567 Baird Way, Citrus Heights, CA 95610;
Denair, CA 95316;
Livermore, CA 94551;
Manteca, CA 95337
Aliases (AKA): Michele C Enke,
Michelle C Enke,
Michele Catherine Enke-Marez,
Michelle Enke-Marez,
Michele C Enkemarez
Email Addresses: 780****@shon.com,
baj****@gte.net,
bar****@gmail.com,
che****@hotmail.com,
che****@ameritech.net
Phone Numbers: (209) 836-9132
Address History: 23472 Los Ranchos Drive, Tracy, CA 95304;
18 Po Box, San Carlos, CA 94070
Address History: 509 Winterthur Way, Littleton, CO 80129;
23110 Los Ranchos Drive, Tracy, CA 95304;
Denver, CO 80228;
Highlands Ranch, CO 80129;
Roswell, GA 30075
Aliases (AKA): Kent Clark Gleasure
Email Addresses: kgl****@aol.com
Address History: 2441 Se Wendy Drive, Gresham, OR 97080;
23030 Los Ranchos Drive, Tracy, CA 95304;
Grants Pass, OR 97527
Aliases (AKA): M Burns,
Marian Ruth Burns
Email Addresses: cub****@earthlink.net
Address History: 4424 Meadow Circle, Belden, MS 38826;
2398 East 14th Street, San Leandro, CA 94577;
Tracy, CA 95377;
Carmel, IN 46032
Aliases (AKA): C Springer,
Chris Springer,
Christoph Springer,
Christopher Springer
Relatives & Associates: Victoria Garson
Donald Springer
Donald Springer
Jennifer Springer
Jonathan Springer
Email Addresses: chr****@at.net,
csp****@nummi.com,
spr****@comcast.net
Address History: 1962 Woodview Drive, Lehi, UT 84043;
23475 Los Ranchos Drive, Fremont, CA 94537;
Temecula, CA 92592;
Tracy, CA 95304;
Hauula, HI 96717
Aliases (AKA): Kathleen Van,
Kathleen Van Wye,
K Vanwye,
Kathleen L Vanwye
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