Address History: 731 Tulare Drive, Tracy, CA 95304;
7261 Cronin Circle, Dublin, CA 94568;
San Ramon, CA 94582;
Minneapolis, MN 55401;
Saint Paul, MN 55129
Aliases (AKA): Sylvia A Leyden
Address History: 3580 W Grant Line Road Unit 236, Tracy, CA 95304;
800 New Stine Road Apartment 35, Bakersfield, CA 93309;
Brentwood, CA 94513;
Hayward, CA 94541;
Lathrop, CA 95330
Aliases (AKA): Shawna Rose,
Shawna Snodgrass
Email Addresses: dan****@mailcity.com,
dan****@netscape.com,
dan****@aol.com,
dan****@earthlink.com,
dan****@mailcity.com
Address History: 2661 Pyramid Drive, Tracy, CA 95304
Aliases (AKA): Ilima Afzali
Relatives & Associates: Jon Afzali
Phone Numbers: (209) 836-1635
Address History: 2909 Windmill Road, Torrance, CA 90505;
535 Pierce Street Apt 1210, Albany, CA 94706;
Milpitas, CA 95035;
San Ramon, CA 94582;
Tracy, CA 95304
Address History: 539 Mayten Drive, Livermore, CA 94551;
1174 Killarney Street, Livermore, CA 94550;
Modesto, CA 95355;
Tracy, CA 95304;
Turlock, CA 95380
Aliases (AKA): K Dover,
Kristine Dover,
Krstine Dover,
K Elsperman Kristine,
Kristine Mckinley
Email Addresses: els****@cs.com,
els****@worldnet.att.net
Address History: 1443 Roger Drive, Tracy, CA 95304;
1452 Manhattan Avenue, Hermosa Beach, CA 90254;
Los Angeles, CA 90025;
Santa Rosa, CA 95404;
Torrance, CA 90502
Aliases (AKA): Josh R Feldman,
Joshua Feldman
Email Addresses: jos****@gmail.com
Address History: 2682 Pyramid Drive, Tracy, CA 95304;
37029 Elm Street, Fremont, CA 94536;
Groveland, CA 95321;
Pleasanton, CA 94588;
Rocklin, CA 95677
Aliases (AKA): Daniel Neves
Email Addresses: dan****@netzero.net
Address History: 3238 Oak Knoll Drive, Redwood City, CA 94062;
1688 Pine Street Unit E613, San Francisco, CA 94109;
Stockton, CA 95219;
Tracy, CA 95304;
Union City, CA 94587
Aliases (AKA): K I Park
Email Addresses: kyo****@mail.com
Address History: 4028 Vineland Avenue Apt 10, Baldwin Park, CA 91706;
777 South Lark Ellen Avenue, Azusa, CA 91702;
Pasadena, CA 91104;
Santa Rosa, CA 95407;
Tracy, CA 95377
Aliases (AKA): Sally Trejo,
Sally Poncho Villarreal,
Sally Zillarreal
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
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: 55 Po Box, Clayton, CA 94517;
2302 Beasley Avenue, Antioch, CA 94509;
Concord, CA 94519;
Danville, CA 94526;
Grass Valley, CA 95949
Aliases (AKA): Allen H Freeman
Email Addresses: new****@yahoo.com
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: 2741 Robindale Avenue, Stockton, CA 95205;
1131 Po Box, Stockton, CA 95201;
Tracy, CA 95304;
Nashville, TN 37216
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: 2701 Pyramid Drive, Tracy, CA 95304;
1358 Pebble Court, San Jose, CA 95131;
Honolulu, HI 96823;
Mililani, HI 96789
Aliases (AKA): Dori Jaderstrom,
Doris Kam Yee Lau Jaderstrom,
Doris K Y L Jaderstrom,
Doris K Ljaderstrom
Email Addresses: dor****@comcast.net,
dor****@live.com
Address History: 2642 Pyramid Drive, Tracy, CA 95304;
720 S I Street, Livermore, CA 94550;
Pleasant Hill, CA 94523;
Plano, TX 75074
Aliases (AKA): Sharon Mc,
Sharon Mc Kinley,
Sharon Mckinley
Relatives & Associates: Kristine Elsperman
Karl Kinley
Patricia Marmor
Cameron Mckinley
Martha Mckinley
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: 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: 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: 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: 2681 Pyramid Drive, Tracy, CA 95304
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: 7604 Peccary Drive, Austin, TX 78744;
145 Inspirational Drive, Sedona, AZ 86336;
Carlsbad, CA 92011;
Oak View, CA 93022;
Oceanside, CA 92056
Aliases (AKA): Brendan Tyler Kaplan
Email Addresses: ama****@gmail.com,
bre****@yahoo.com,
btk****@gmail.com,
dur****@aol.com,
dur****@igateway.net
Address History: 233 Copper Spur Lane, Victoria, TX 77905;
6123 Seneca Circle, Discovery Bay, CA 94505;
Tracy, CA 95304;
Tampa, FL 33625;
Ballinger, TX 76821
Aliases (AKA): Laura Michelle Gumban,
Laura M Gumban,
Laura M Holt,
Laura M Jones,
Laura Michelle Jones
Email Addresses: lau****@citlink.net,
lau****@comcast.net
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