Address History: 8721 Verlane Drive, San Diego, CA 92119;
32324 Pulaski Drive, Hayward, CA 94544;
Los Angeles, CA 90008;
Manteca, CA 95337;
Menifee, CA 92584
Aliases (AKA): Darryl John Benjamin
Address History: 22669 Myrtle Street, Hayward, CA 94541;
38730 Lexington Street Apt 254, Fremont, CA 94536;
Tracy, CA 95377
Aliases (AKA): S Saiyed,
Sami Saiyed
Email Addresses: ger****@gmail.com,
jog****@yahoo.com,
sam****@gmail.com,
sam****@yahoo.com,
sam****@yahoo.com
Address History: 7595 Amador Valley Boulevard Apt 5, Dublin, CA 94568;
8366 Brittany Drive, Dublin, CA 94568;
Garden Grove, CA 92845;
Pleasanton, CA 94566;
San Francisco, CA 94118
Aliases (AKA): Sengphet Ilaysak,
Sengphet Vilaysak,
Johnny Yeh
Phone Numbers: (925) 361-7676
Address History: 540 Dixon Road, Milpitas, CA 95035;
39947 Michelle Street, Fremont, CA 94538;
Hayward, CA 94544;
Lathrop, CA 95330;
San Jose, CA 95135
Aliases (AKA): Clint R Tonolete
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: 1907 Farrell Avenue Unit A, Redondo Beach, CA 90278;
8211 Peregrine Way, Citrus Heights, CA 95610;
San Jose, CA 95126;
Tracy, CA 95377;
Indianapolis, IN 46237
Aliases (AKA): Jonthan Hirchi
Address History: 2623 Merchant Drive, Tracy, CA 95377;
17435 Midsummer Lane, Castro Valley, CA 94546;
Oakland, CA 94611
Address History: 2562 Merchant Drive, Tracy, CA 95377;
19995 Brenda Court, Cupertino, CA 95014;
Renton, WA 98057
Relatives & Associates: Hemanthi Mancha
Address History: 2582 Merchant Drive, Tracy, CA 95377;
2009 Raven Road, Pleasanton, CA 94566;
Salida, CA 95368;
Stockton, CA 95219
Email Addresses: jch****@bellsouth.net
Address History: 1205 Thornbury Lane, San Jose, CA 95138;
13625 W Lisbon Lane, Surprise, AZ 85379;
Antioch, CA 94531;
Morgan Hill, CA 95037;
Salinas, CA 93906
Aliases (AKA): Son The Nguyen
Email Addresses: e_p****@live.com,
iix****@aol.com,
kha****@yahoo.com,
ton****@charter.net,
ton****@yahoo.com
Address History: 911 Lassen Court, Tracy, CA 95376;
4820 Heyer Avenue, Castro Valley, CA 94552;
Hayward, CA 94541;
Oakland, CA 94603;
Mountainside, NJ 07092
Aliases (AKA): Aretha Thomas,
Cecilia Thomas,
Celia Thomas
Address History: 252 Michael Cox Lane, Tracy, CA 95377;
1791 Mill Springs Common Apt 211, Livermore, CA 94550;
Morro Bay, CA 93442;
San Luis Obispo, CA 93401
Aliases (AKA): Jason Christopher Gomes
Address History: 693 W Cotati Avenue, Cotati, CA 94931;
2830 E Monte Vista Avenue, Denair, CA 95316;
Healdsburg, CA 95448;
Lodi, CA 95240;
Oakdale, CA 95361
Aliases (AKA): Catherine D Cooper,
C Thiebold,
Catherine Darlene Thiebold,
Katherine D Thiebold,
Catherine Thielbolb
Email Addresses: cat****@socal.rr.com,
cth****@aol.com,
cth****@epix.net,
hea****@yahoo.com,
kam****@gmail.com
Address History: 7957 Mount Evans Circle, Roseville, CA 95747;
612 Balfour Drive # 6, San Jose, CA 95111;
Tracy, CA 95377;
Olympia, WA 98502
Aliases (AKA): Ba Lam Le,
L Le,
B Lelam,
Ba Lelam
Email Addresses: amy****@gmail.com,
aus****@gmail.com,
aus****@yahoo.com,
bel****@yahoo.com,
cra****@gmail.com
Address History: 17712 Imperial Drive, Lathrop, CA 95330;
2518 Brownstone Court, San Jose, CA 95122;
Tracy, CA 95377;
Honolulu, HI 96819
Email Addresses: spa****@yahoo.com
Address History: 2582 Merchant Drive, Tracy, CA 95377;
46618 Madison Street, Indio, CA 92201;
Livermore, CA 94550;
Pleasanton, CA 94566
Aliases (AKA): Elizabeth Frances Chaffin,
Liz Chaffin,
Betty J Martin,
Betty Frances Martin,
Elizabeth Frances Martin
Email Addresses: cha****@mchsi.com,
lch****@visa.com,
liz****@hotmail.com,
tch****@mchsi.com
Address History: 66 Belize Court, Tracy, CA 95377;
4820 Heyer Avenue, Castro Valley, CA 94552;
Hayward, CA 94541;
Oakland, CA 94603;
Patterson, CA 95363
Aliases (AKA): Vers Parker,
Versernine I Parker
Address History: 2120 Frank Blondin Lane, Tracy, CA 95377;
2201 San Jose Drive Apt W202, Antioch, CA 94509;
Los Angeles, CA 90004;
Pleasant Hill, CA 94523;
Vacaville, CA 95687
Aliases (AKA): N Lerman
Address History: 413 Acacia Street Apt C, Tracy, CA 95376;
1801 North 83rd Avenue Apartment 2084, Phoenix, AZ 85035;
Livermore, CA 94550;
Oakland, CA 94603
Aliases (AKA): Ronald C F Battles
Email Addresses: age****@netzero.net
Address History: 1783 Porcellano Way, Dublin, CA 94568;
4764 Boxwood Way, Dublin, CA 94568;
Fremont, CA 94536;
Milpitas, CA 95035;
Santa Clara, CA 95050
Aliases (AKA): Baldev Randhava,
Baldeu S Randhawa,
Baldev S Randhawa
Relatives & Associates: Bhupinder Randhawa
Dalip Randhawa
Gurpreet Randhawa
Harman Randhawa
Nirmal Randhawa
Email Addresses: hra****@concentric.net
Address History: 2622 Merchant Drive, Tracy, CA 95377;
893 Po Box, Alviso, CA 95002;
Milpitas, CA 95035;
San Jose, CA 95132
Aliases (AKA): Javier Fernande
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: 214 Pennsylvania Avenue, Farmington, AR 72730;
457 Buena Vista Avenue Apt 204, Alameda, CA 94501;
Fremont, CA 94538;
Oakland, CA 94612;
Stockton, CA 95219
Aliases (AKA): Ashley M Sousa
Relatives & Associates: Janet Dentoni
Email Addresses: ama****@yahoo.com,
aso****@cca.edu,
bbg****@aol.com,
luz****@gmail.com,
pri****@live.com
Address History: 214 Pennsylvania Avenue, Farmington, AR 72730;
39535 Gallaudet Drive Apt 190, Fremont, CA 94538;
San Jose, CA 95128;
Tracy, CA 95377;
Union City, CA 94587
Relatives & Associates: Lisa Coles
Jannelle Jones
Jeannine Tonkin
Anthony Tristaino
Janice Tristaino
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