Address History: 2950 Compton Place, Tracy, CA 95377;
935 Central Avenue Apt B, Alameda, CA 94501;
Lathrop, CA 95330;
Oakland, CA 94612
Aliases (AKA): Carlos H Samayoa,
Carlos H Samayoa-Baten
Phone Numbers: (209) 229-1691
Address History: 2140 Ezra Lane, Santa Cruz, CA 95062;
4015 Budwing Terrace, Fremont, CA 94538;
Oakland, CA 94605;
Tracy, CA 95377;
Palm Bay, FL 32907
Address History: 2960 Compton Place, Tracy, CA 95377;
4397 Golf Drive, Livermore, CA 94551;
San Lorenzo, CA 94580
Aliases (AKA): Rosa Lopez,
Rose Rose Lopez,
Rosa T Maramonte,
Rose T Maramonte,
Rose T Maramontelopez
Address History: 4160 Jade Street Spc 62, Capitola, CA 95010;
635 Cmr 410 Box, Apo, AE 09049;
Fremont, CA 94555;
Galt, CA 95632;
Hayward, CA 94542
Aliases (AKA): Shamim K Kahn,
Shamim Keshawar Khan,
Shamim Keshawarz Khan
Relatives & Associates: Zohra Eshawarz
Kader Keshawarz
Lisa Keshawarz
Rozina Keshawarz
Tamim Keshawarz
Email Addresses: sha****@yahoo.com,
sno****@sbcglobal.net
Address History: 2940 Compton Place, Tracy, CA 95377;
716 Westbrook Court, Danville, CA 94506;
Fremont, CA 94539;
Oakland, CA 94606
Email Addresses: byc****@gmail.com
Address History: 2235 N Macarthur Drive, Tracy, CA 95376;
2420 Donatello Street, Manteca, CA 95337;
Modesto, CA 95351;
Ripon, CA 95366
Aliases (AKA): Inez Melo
Aliases (AKA): Joshua Thomas Daviess
Relatives & Associates: Andrew Daviess
Caitlyn Daviess
Catherine Daviess
Christian Daviess
Edward Daviess
Email Addresses: jos****@yahoo.com,
osh****@yahoo.com
Address History: 12399 Rodeo Drive, Rancho Cucamonga, CA 91739;
6935 Po Box, Burbank, CA 91510;
Dublin, CA 94568;
San Ramon, CA 94582;
Tracy, CA 95377
Aliases (AKA): Sat P Singh
Phone Numbers: (650) 872-1021
Address History: 2900 Compton Place, Tracy, CA 95377;
1960 San Remo Drive Apt 108, Corona, CA 92882;
Los Angeles, CA 90036;
Redwood City, CA 94061;
Colorado Springs, CO 80921
Aliases (AKA): Vince Davis,
Vincent Giovanni Davis
Relatives & Associates: Richard Davis
Relatives & Associates: Dilruba Parveen
Ataur Rahman
Mahmudur Rahman
Meshbaur Rahman
Mohammed Rahman
Email Addresses: mof****@earthlink.net,
mof****@hotmail.com,
mof****@aol.com
Address History: 1058 Oakpoint Drive, Pittsburg, CA 94565;
1058 Oakpoint Drive, Bay Point, CA 94565;
Concord, CA 94521;
Tracy, CA 95377
Aliases (AKA): R Velasquez
Relatives & Associates: Anthony Velasquez
Brigida Velasquez
Christine Velasquez
Lupe Velasquez
Rustico Velasquez
Address History: 2860 Compton Place, Tracy, CA 95377;
1328 P/O Box, Redwood City, CA 94064;
Boston, MA 02118
Aliases (AKA): Johnny Chu,
Johnny T Chu
Email Addresses: jad****@gmail.com,
joh****@earthlink.net
Phone Numbers: (408) 738-4554
Address History: 963 Greengate Court, Lathrop, CA 95330;
1479 Balhan Drive Apt 202, Concord, CA 94521;
Danville, CA 94526;
Fairfield, CA 94534;
Tracy, CA 95376
Aliases (AKA): Michael Mc,
Michael Mc Coy,
Michael David Mccoy,
Micheal D Mccoy,
Mike C Mccoy
Email Addresses: big****@yahoo.com
Address History: 107 Whittier Lane, Hayward, CA 94544;
39625 Royal Palm Drive, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95123;
Santa Clara, CA 95051
Aliases (AKA): John D Lozada
Email Addresses: jlo****@ix.netcon.com,
joh****@sbcglobal.net,
joh****@amat.com,
joh****@aol.com,
joh****@comcast.net
Address History: 740 Carrboro Lane, Modesto, CA 95357;
1713 Shadewood Drive, Modesto, CA 95355;
Tracy, CA 95377
Phone Numbers: (209) 552-0790
Address History: 5623 Bodie Court, San Jose, CA 95123;
444 Ralston Street, San Francisco, CA 94132;
Tracy, CA 95377
Email Addresses: hbu****@nc.rr.com
Address History: 2611 Tennis Lane, Tracy, CA 95377;
1028 Arguello Street Apt 1, Redwood City, CA 94063
Aliases (AKA): Claudia G Grandos
Address History: 5450 De Marcus Boulevard Apt 435, Dublin, CA 94568;
8554 Galindo Drive, Dublin, CA 94568;
Santa Clara, CA 95051;
Tracy, CA 95377;
Winton, CA 95388
Aliases (AKA): Kamal J Kaur,
Kamaljit Kaur,
Kaur Manjit
Address History: 2604 W Winding Way, South Jordan, UT 84095;
2861 Compton Place, Tracy, CA 95377;
Des Moines, IA 50315;
Layton, UT 84040;
Sandy, UT 84070
Aliases (AKA): Alex Curtis,
Sandy Allene Curtis
Email Addresses: ale****@hotmail.com
Address History: 20420 Crested Caracara Lane, Pflugerville, TX 78660;
38659 Panther Drive, Palmdale, CA 93551;
Tracy, CA 95377;
Corvallis, OR 97330;
Adjuntas, PR 00601
Aliases (AKA): Lessdianne Rivera Matias,
L Rivera,
L Rivero
Address History: 2604 W Winding Way, South Jordan, UT 84095;
2861 Compton Place, Tracy, CA 95377;
Bountiful, UT 84010;
Layton, UT 84040;
Salt Lake City, UT 84103
Aliases (AKA): Jennifer Curtis,
J Larson
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