Address History: 2591 Azalea Avenue, Tracy, CA 95376;
1144 Catalina Drive Apt 4, Livermore, CA 94550;
Ripon, CA 95366
Address History: 2572 Merchant Drive, Tracy, CA 95377
Phone Numbers: (209) 817-2991
Address History: 2968 Tostalinda Drive, Tracy, CA 95377;
134 E Route 66, Williams, AZ 86046;
Campbell, CA 95008;
Mountain View, CA 94040;
Pacifica, CA 94044
Aliases (AKA): Suketu Prafulkumar Patel
Email Addresses: ajv****@yahoo.com,
dar****@hotmail.com,
dar****@msn.com,
dar****@pacbell.net,
dar****@yahoo.com
Address History: 670 School Street Apt 1, Tracy, CA 95376;
40640 High Street Apt 906, Fremont, CA 94538;
Hayward, CA 94544;
Milpitas, CA 95035;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Eddie Aguila,
Edgardo Aguila,
Edgardo Lopez Aguila
Address History: 5869 Santa Teresa Boulevard, San Jose, CA 95123;
625 Diana Avenue, Morgan Hill, CA 95037;
San Martin, CA 95046;
Tracy, CA 95377;
Waipahu, HI 96797
Aliases (AKA): Chang J Youn,
Cliff S Youn
Address History: 2542 Merchant Drive, Tracy, CA 95377
Address History: 2572 Merchant Drive, Tracy, CA 95377
Phone Numbers: (209) 835-3263
(408) 720-0044
Address History: 206 Laurelwood Circle, Manteca, CA 95336;
6253 Dougherty Road Apt 5205, Dublin, CA 94568;
Hayward, CA 94545;
Modesto, CA 95356;
Tracy, CA 95377
Aliases (AKA): Onai Eddens
Relatives & Associates: Feda Quarishi
Barialay Quraishi
Edris Quraishi
Husay Quraishi
Wasfia Quraishi
Phone Numbers: (510) 397-2151
Address History: 2717 Nicasio Court, San Jose, CA 95127;
460 Franklin Street, Manteca, CA 95337;
Milpitas, CA 95035;
Tracy, CA 95377
Aliases (AKA): Ernest Atienza Matro,
Ernesto A Matro
Address History: 2542 Merchant Drive, Tracy, CA 95377
Phone Numbers: (209) 914-8897
Address History: 2572 Merchant Drive, Tracy, CA 95377;
2472 Amantea Way, Dublin, CA 94568;
Santa Clara, CA 95051;
Sun Prairie, WI 53590
Phone Numbers: (209) 835-3263
(408) 720-0044
Address History: 4463 Hyde Common Unit 112, Fremont, CA 94538;
4526 Thornton Avenue, Fremont, CA 94536;
Tracy, CA 95377;
Saint Francis, MN 55070
Relatives & Associates: Abdulwahab Saiyed
Azhar Saiyed
Mugisa Saiyed
Rahimunnisan Saiyed
Sitara Saiyed
Email Addresses: ger****@aol.com
Address History: 2603 Merchant Drive, Tracy, CA 95377;
5000 Laguna Woods Drive, Elk Grove, CA 95758;
Fremont, CA 94536;
Lawndale, CA 90260;
Los Angeles, CA 90019
Aliases (AKA): Jennifer Funakoshi
Relatives & Associates: Phillip Abarquec
Adoracion Abarquez
Carlo Abarquez
Dory Abarquez
Eleanor Abarquez
Email Addresses: abr****@aol.com,
jen****@sbcglobal.net
Address History: 2563 Merchant Drive, Tracy, CA 95377
Address History: 2855 Senter Road Spc 140, San Jose, CA 95111;
2855 Centerwood Court # 140, San Jose, CA 95148;
Sunnyvale, CA 94086;
Tracy, CA 95377
Aliases (AKA): Le Thi Hang,
Le Amy Le,
Lien T Le,
Thong Le,
Thi Le Lien
Email Addresses: lie****@verizon.net,
son****@yahoo.com
Address History: 3859 Jacarandas Court, Stockton, CA 95206;
3520 Amethyst Street, Los Angeles, CA 90032;
Tracy, CA 95377;
Vallejo, CA 94590
Aliases (AKA): Johnny Carbajal,
Juan M Carbajal,
Juan M Lopez,
Juan Manuel Lopez
Relatives & Associates: Claudia Alatorre
Celia Carbajal
Javier Carbajal
Joe Carbajal
Johnny Carbajal
Email Addresses: 12g****@gmail.com,
mr.****@gmail.com
Aliases (AKA): Maarcus A Jones
Address History: 674 S Tradition Street, Tracy, CA 95391;
408 Gandola Drive, Bakersfield, CA 93312;
Fremont, CA 94539;
Milpitas, CA 95035;
Patterson, CA 95363
Aliases (AKA): Domingo Figueroa
Phone Numbers: (209) 832-7501
Email Addresses: dom****@sbcglobal.net
Address History: 2346 Donatello Street, Manteca, CA 95337;
2228 South Real Road Apartment 38, Bakersfield, CA 93309;
Ceres, CA 95307;
Lathrop, CA 95330;
Lodi, CA 95241
Email Addresses: sar****@sbcglobal.net,
sin****@yahoo.com
Address History: 3859 Jacarandas Court, Stockton, CA 95206;
5120 Ardelle Avenue, Stockton, CA 95215;
Tracy, CA 95377;
Turlock, CA 95382;
Vallejo, CA 94590
Email Addresses: ste****@yahoo.com
Address History: 2632 Merchant Drive, Tracy, CA 95377
Aliases (AKA): Maureen E De Mayo,
Maureen Demayo
Address History: 261 Fennec Street, Fairhope, AL 36532;
23737 Havasu Drive, Daphne, AL 36526;
Tracy, CA 95377;
Bel Alton, MD 20611;
Berlin, MD 21811
Aliases (AKA): James M Perrik,
J Petrik
Relatives & Associates: Joanne Bond
Catherine Costanza
Jessica Falenofoa
Linda Hageage
Linda Hageage
Email Addresses: bar****@bright.net,
jam****@aol.com,
jam****@hotmail.com,
jmp****@bellatlantic.net,
jmp****@comcast.net
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