Address History: 552 Pestana Avenue, Manteca, CA 95336;
34166 Cromwell Place, Fremont, CA 94555;
Hayward, CA 94544;
Tracy, CA 95376;
Union City, CA 94587
Aliases (AKA): Freda Crowton
Address History: 2278 Babcock Lane, Tracy, CA 95377;
14130 Culver Drive Suite A, Irvine, CA 92604;
Santa Ana, CA 92703;
Yucca Valley, CA 92284
Aliases (AKA): Davoud S Fariba,
Davoud Fariba,
Davoud S Golzar,
Davoud F Golzar,
Davoud Golzar-Fariba
Relatives & Associates: Fatemeh Golzar
Address History: 2681 Pyramid Drive, Tracy, CA 95304;
1141 Belfair Drive, Pinole, CA 94564;
San Leandro, CA 94579;
San Lorenzo, CA 94580
Aliases (AKA): Eric M Mulhern
Address History: 46 E 6th Street, Antioch, CA 94509;
1938 Cavallo Road Apt B7, Antioch, CA 94509;
Clovis, CA 93612;
Manteca, CA 95337;
Pleasanton, CA 94588
Aliases (AKA): Daniel M Stevenson,
Danny M Stevenson
Email Addresses: bas****@gmail.com,
bnd****@yahoo.com,
cei****@gmail.com,
chr****@aol.com,
dan****@hotmail.com
Address History: 2271 Erie Court, Tracy, CA 95304;
2450 Shelbourne Way, Antioch, CA 94531;
Cupertino, CA 95014;
Elk Grove, CA 95758;
Fresno, CA 93704
Aliases (AKA): John Chan,
John L Chan,
John A Chan,
Jonathan Chan
Email Addresses: joh****@aol.com,
wyc****@aol.com
Address History: 254 Elvira Street, Livermore, CA 94550;
81 Palm Drive, Brentwood, CA 94513;
Escalon, CA 95320;
Manteca, CA 95336;
Santa Rosa, CA 95407
Aliases (AKA): M Dover
Email Addresses: mic****@rocketmail.com
Address History: 2702 Pyramid Drive, Tracy, CA 95304;
22090 Queen Street, Castro Valley, CA 94546;
Fremont, CA 94536;
Hayward, CA 94542;
San Leandro, CA 94578
Aliases (AKA): Anthony Paul Nagore,
Athony Nagore
Email Addresses: ant****@gmail.com
Address History: 563 Centennial Way, Atwater, CA 95301;
2089 Diablo Court, Atwater, CA 95301;
Castro Valley, CA 94546;
Tracy, CA 95304;
Hebron, ND 58638
Aliases (AKA): Lavern Michael Dover
Email Addresses: dov****@cableone.net,
dov****@comcast.com,
dov****@frontiernet.net
Address History: 416 Hollywood Avenue, Tracy, CA 95376;
2063 Cambridge Avenue, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92011;
Encinitas, CA 92024;
La Mesa, CA 91942
Aliases (AKA): Jordanne Brenkwitz
Email Addresses: jbr****@gmail.com,
jbr****@students.deltacollege.edu,
jor****@tonyrobbins.com
Address History: 15416 Circle Ridge Lane, Hacienda Heights, CA 91745;
2784 Eagle Crest Road Unit D, Chino Hills, CA 91709;
Livermore, CA 94551;
Oakland, CA 94619;
Santa Rosa, CA 95403
Aliases (AKA): Ana Lamberty,
Anna L Lamberty
Email Addresses: ala****@comcast.net,
ana****@me.com,
bor****@adelphia.net,
bor****@hotmail.com,
lam****@yahoo.com
Email Addresses: bri****@gmail.com
Address History: 241 Teddy Drive, Union City, CA 94587;
575 W 19th Street, Costa Mesa, CA 92627;
Hayward, CA 94541;
Stockton, CA 95205;
Tracy, CA 95304
Aliases (AKA): Renee Ferdin,
Gina J Nichols,
Renee J Nichols
Email Addresses: ene****@yahoo.com,
jxm****@att.net,
ren****@yahoo.com,
rfe****@webtv.net
Address History: 2661 Pyramid Drive, Tracy, CA 95304;
1412 Drolette Way, Benicia, CA 94510;
Dublin, CA 94568;
Fremont, CA 94536;
Newark, CA 94560
Aliases (AKA): John Afzali,
Jon M Afzali,
Yahya M Afzali,
Yahya Mohamad Afzali
Email Addresses: afz****@yahoo.com
Address History: 2702 Pyramid Drive, Tracy, CA 95304;
35156 Lido Boulevard Unit C, Newark, CA 94560;
San Jose, CA 95121;
Santa Clara, CA 95056;
Union City, CA 94587
Address History: 1701 Whirlaway Lane, Tracy, CA 95377;
1617 Stuart Street, Berkeley, CA 94703;
Hayward, CA 94544;
Pleasanton, CA 94566;
Richmond, CA 94801
Aliases (AKA): Gerrell Cunningham
Relatives & Associates: Victoria Cun
Brianna Cunningham
Felecia Cunningham
John Cunningham
John Cunningham
Email Addresses: gdc****@gmail.com,
gdo****@aol.com,
g_r****@hotmail.com
Address History: 1405 Spring Valley Drive, Roseville, CA 95661;
1021 Rockspring Way, Antioch, CA 94531;
El Cajon, CA 92019;
Granite Bay, CA 95746;
Stockton, CA 95212
Aliases (AKA): T Ribota,
Tim Ribota
Email Addresses: ben****@gmail.com,
gol****@address.com,
gol****@netzero.com,
gol****@sbcglobal.net,
gol****@usa.net
Address History: 4333 Fleming Avenue, Oakland, CA 94619;
4120 Stevenson Boulevard, Fremont, CA 94538;
San Jose, CA 95127;
Tracy, CA 95376
Aliases (AKA): Johari M Bailey,
J Peebles,
Johan Peebles,
Johari M Peebles,
Johari Mansah Peebles
Email Addresses: joh****@tusd1.org,
jpe****@tusd.net,
lad****@gmail.com
Address History: 2701 Pyramid Drive, Tracy, CA 95304;
1358 Pebble Court, San Jose, CA 95131;
Mililani, HI 96789
Aliases (AKA): Reginald Jaderstrom
Email Addresses: juj****@aol.com,
reg****@ed.gov
Address History: 130 W South Street, Tracy, CA 95376;
9475 Po Box, Phoenix, AZ 85068;
Newark, CA 94560;
Stockton, CA 95206
Aliases (AKA): Aurora Santos Santiago
Relatives & Associates: Anita Mcmanus
Mary Ruiz
Clifford Santiago
Marisela Santiago
Melissa Santiago
Email Addresses: asa****@tivejo.com,
aur****@adelphia.net,
aur****@prodigy.net,
aur****@roadrunner.com
Address History: 1596 Poppy Hills Lane, Tracy, CA 95377;
11213 West Baden Street, Avondale, AZ 85323;
Hayward, CA 94544;
Placerville, CA 95667;
Suisun City, CA 94585
Relatives & Associates: Harmanjit Dhillon
Harparkash Dhillon
Jit Dhillon
Karambir Dhillon
Narinderbir Dhillon
Address History: 1638 Kyle Dayton Drive, Tracy, CA 95376;
39503 Ross Common # 10, Fremont, CA 94538;
Lake Forest, CA 92630;
San Diego, CA 92126;
Annandale, VA 22003
Email Addresses: jgh****@gmail.com
Address History: 1139 Patterson Drive, Shakopee, MN 55379;
2662 Pyramid Drive, Tracy, CA 95304;
Louisville, CO 80027;
Superior, CO 80027;
Alexandria, MN 56308
Aliases (AKA): Jennifer Harkin,
Jennifer Lynn Harkins,
Jennifer L Horeck
Address History: 5115 168th Avenue E, Bonney Lake, WA 98391;
29116 Val Verde Road, Castaic, CA 91384;
Tracy, CA 95376;
Fife, WA 98424;
Oak Harbor, WA 98277
Aliases (AKA): David Patric Blackwell,
Melinda Blackwell
Address History: 3704 White Star Drive, Las Vegas, NV 89129;
2620 Almanor Drive, Tracy, CA 95304;
North Las Vegas, NV 89032;
Fort Worth, TX 76179
Aliases (AKA): F Lightfoot,
Francesca Monique Lightfoot,
Francesca Mo Lightfoot,
Fran Lightfoot Shelt,
Francesca Mo Lightfoot Shelton
Relatives & Associates: Maryann Lighfootguliford
Deion Lightfoot
Mildred Lightfoot
Patricia Lightfoot
Alionday Shelton
Address History: 1624 Boros Court, Belen, NM 87002;
563 Centennial Way, Atwater, CA 95301;
Tracy, CA 95304;
Hebron, ND 58638
Aliases (AKA): Lavern Dale Dover
Relatives & Associates: Vern Dover
Email Addresses: cdc****@juno.com,
dov****@juno.com
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