Address History: 4392 Davis Street, Santa Clara, CA 95054;
1565 Clampett Way, San Jose, CA 95131;
Tracy, CA 95377
Aliases (AKA): Mai T Mguyen,
Mau T Nguyen
Address History: 2880 Compton Place, Tracy, CA 95377
Relatives & Associates: Mark Atkins
Phone Numbers: (510) 796-9923
Address History: 2650 Mocking Bird Lane, Tracy, CA 95377;
3767 Kamp Drive, Pleasanton, CA 94588;
Daytona Beach, FL 32117;
South Daytona, FL 32119;
Rapid City, SD 57702
Relatives & Associates: Dilruba Parveen
Ataur Rahman
Mahmudur Rahman
Meshbaur Rahman
Mohammed Rahman
Email Addresses: mof****@earthlink.net,
mof****@hotmail.com,
mof****@aol.com
Aliases (AKA): Champaklal Patel
Address History: 2941 Compton Place, Tracy, CA 95377;
29243 Stonebrook Lane, Hayward, CA 94544;
Manteca, CA 95337
Aliases (AKA): Shampreet Singh
Address History: 27151 Backdrop Lane, Stevenson Ranch, CA 91381;
4398 Arrowwood Circle, Concord, CA 94521;
Menlo Park, CA 94025;
Orinda, CA 94563;
Palo Alto, CA 94306
Aliases (AKA): Vera Isidro Velasquez
Email Addresses: ver****@homesbyvera.com,
ver****@soarenterprises.com,
ver****@veraemail.com,
ver****@elliemae.com,
vve****@rockcliff.com
Address History: 2970 Compton Place, Tracy, CA 95377;
13902 S Budlong Avenue Apt B, Gardena, CA 90247;
San Diego, CA 92122
Aliases (AKA): James T Sunby,
Jim Sundby
Relatives & Associates: Barbara Sundby
Address History: 17114 Mountain Oak Lane, Lathrop, CA 95330;
2021 N Milpitas Boulevard Apt 128, Milpitas, CA 95035;
San Jose, CA 95132;
Tracy, CA 95377
Aliases (AKA): Gurdeep Singh
Email Addresses: ben****@yahoo.com
Address History: 1545 Margil Way, Brentwood, CA 94513;
4900 Canada Valley Road Apt 133, Antioch, CA 94531;
Hayward, CA 94544;
Oakland, CA 94606;
Sacramento, CA 95831
Aliases (AKA): Sylvia A Foster
Address History: 2880 Compton Place, Tracy, CA 95377
Address History: 260 N Capitol Avenue Apt 109, San Jose, CA 95127;
1354 Mono Street, Manteca, CA 95337;
Tracy, CA 95377
Aliases (AKA): Mariah Barben
Relatives & Associates: Zach Barben
Andrea Montelongo
Edward Montelongo
Edward Montelongo
Melissa Montelongo
Email Addresses: edw****@yahoo.com,
pre****@yahoo.com
Phone Numbers: (209) 835-0219
Address History: 3663 Dickenson Common, Fremont, CA 94538;
1063 Morse Avenue # 302, Sunnyvale, CA 94089;
Tracy, CA 95377;
Bedford, MA 01730;
Brookline, MA 02446
Aliases (AKA): C A Hughes,
Cathy Hughes,
Kathy Hughes
Address History: 1996 Bankston Drive, Tracy, CA 95304;
3954 Stoneridge Drive Apt 3, Pleasanton, CA 94588
Aliases (AKA): Alex Neicu
Phone Numbers: (209) 830-6013
Address History: 3831 Comstock Place, Tracy, CA 95377;
5501 De Marcus Boulevard Apt 437, Dublin, CA 94568;
Livermore, CA 94551;
Pleasanton, CA 94566;
Stockton, CA 95205
Aliases (AKA): Baha Atamy,
Bahaueddin Atamy,
Bahaueddin B Atany
Email Addresses: bah****@cs.com
Address History: 2910 Compton Place, Tracy, CA 95377;
4442 Morrow Road, Modesto, CA 95356;
Pleasanton, CA 94588
Address History: 2871 Compton Place, Tracy, CA 95377;
231 Lincoln Avenue, Alameda, CA 94501;
Hayward, CA 94544
Aliases (AKA): E Custodio,
Salvador M Custodio,
Salvadorell El Custodio
Relatives & Associates: Marianette Bati
Kim Dinh
Donna Donna
Dung Nguyen
Huy Nguyen
Phone Numbers: (209) 833-6529
(408) 251-6421
(408) 254-8435
(408) 438-4724
Address History: 260 N Capitol Avenue Apt 109, San Jose, CA 95127;
1354 Mono Street, Manteca, CA 95337;
Tracy, CA 95377
Aliases (AKA): Zach Barben,
Zachary Lynn Barben
Email Addresses: rob****@yahoo.com
Address History: 2490 Aurora Astorga Drive, Tracy, CA 95376;
6450 Dougherty Road Apartment 1533, Dublin, CA 94568;
Livermore, CA 94551;
Oakland, CA 94603;
Pleasanton, CA 94566
Address History: 4773 Overcreek Place, Powell, OH 43065;
6450 Dougherty Road Apt 332, Dublin, CA 94568;
Encino, CA 91316;
Sherman Oaks, CA 91403;
Tracy, CA 95377
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