Address History: 2860 Compton Place, Tracy, CA 95377;
1328 Po Box, Redwood City, CA 94064;
South El Monte, CA 91733;
Boston, MA 02118;
East Boston, MA 02128
Address History: 2880 Compton Place, Tracy, CA 95377
Relatives & Associates: Mark Atkins
Phone Numbers: (510) 796-9923
Address History: 725 Sullivan Way, Gilroy, CA 95020;
35 Psc 821 Box #, Apo, AE 09421;
Fpo, AE 09421;
Livermore, CA 94551;
San Diego, CA 92108
Aliases (AKA): Jeffery C Loggens,
Jeff Clayton Loggins,
Jeffery C Loggins,
Jeffrey Clayton Loggins
Relatives & Associates: Marcia Loggins
Meredith Loggins
Michelle Loggins
Susan Loggins
Thomas Loggins
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
Phone Numbers: (408) 738-4554
Address History: 1996 Bankston Drive, Tracy, CA 95304;
3954 Stoneridge Drive Apt 3, Pleasanton, CA 94588
Aliases (AKA): Alex Neicu
Address History: 2861 Compton Place, Tracy, CA 95377;
2973 Nieman Boulevard Apartment 535, San Jose, CA 95148
Email Addresses: ees****@gmail.com,
skh****@juno.com
Address History: 1301 Richland Avenue Apt 159, Modesto, CA 95351;
322 El Portal Way, San Jose, CA 95119;
Tracy, CA 95304
Email Addresses: mmo****@checkngo.com
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: 1030 William Moss Boulevard, Stockton, CA 95206;
3151 Grand Lake Drive, Fremont, CA 94555;
Patterson, CA 95363;
San Jose, CA 95117;
Tracy, CA 95377
Aliases (AKA): Eduardo E Pelato,
Eduardo O Pelayo,
Edwardo Pelayo,
Eduardo Playo
Relatives & Associates: Clara Granados
Claudia Granados
Michelle Granados
Carlos Pelayo
Carlos Pelayo
Email Addresses: epe****@cox.net
Address History: 2850 Compton Place, Tracy, CA 95377;
1180 Park View Drive, Milpitas, CA 95035;
Sunnyvale, CA 94085
Aliases (AKA): Singh Major,
Major Singh,
S Singh,
Singh Singh
Email Addresses: ben****@yahoo.com,
ben****@yahoo.com,
msi****@alexza.com
Address History: 5623 Bodie Court, San Jose, CA 95123;
1534 Broadmoor Drive, Alviso, CA 95002;
Sunnyvale, CA 94086;
Tracy, CA 95377
Aliases (AKA): T L Tran
Email Addresses: daw****@yahoo.com
Address History: 2734 Hill Vista Court, San Jose, CA 95148;
345 Kiely Boulevard Apt C304, San Jose, CA 95129;
Santa Clara, CA 95051;
Tracy, CA 95377;
Beaumont, TX 77705
Aliases (AKA): Praveen S Dhandapani
Relatives & Associates: Varsha Krishnamurthy
Email Addresses: dpr****@yahoo.com,
pdh****@apigee.com
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
Address History: 282 Wildberry Drive, Brentwood, CA 94513;
1817 Weathervane Lane, Ceres, CA 95307;
Dublin, CA 94568;
Lake Elsinore, CA 92530;
Livermore, CA 94550
Aliases (AKA): Helen M Fernandez,
Helen Marie Fernandez,
Helen Navarro
Email Addresses: dru****@yahoo.com
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: 132 Conway Court, Danville, CA 94526;
1125 Eagle Ridge Way, Milpitas, CA 95035;
Pleasanton, CA 94588;
Tracy, CA 95377;
Colorado Springs, CO 80919
Address History: 2227 Gadwall Court, San Leandro, CA 94579;
2026 Duval Lane, Hayward, CA 94545;
Palm Springs, CA 92264;
Pleasant Hill, CA 94523;
San Lorenzo, CA 94580
Aliases (AKA): Reginald Nocum Velasquez
Address History: 2850 Compton Place, Tracy, CA 95377
Relatives & Associates: Maninder Kaur
Manjinder Kaur
Manjit Kaur
Manjit Kaur
Sundeep Kaur
Phone Numbers: (209) 833-5060
Address History: 27151 Backdrop Lane, Stevenson Ranch, CA 91381;
4398 Arrowwood Circle, Concord, CA 94521;
San Ramon, CA 94582;
Tracy, CA 95377
Relatives & Associates: Christine Velasquez
Lupe Velasquez
Ronald Velasquez
Rustico Velasquez
Stephanie Velasquez
Email Addresses: bri****@velasquezlive.com
Address History: 2314 Cottontail Drive, Leander, TX 78641;
1349 Moonlight Circle, Milpitas, CA 95035;
Newark, CA 94560;
Palo Alto, CA 94303;
San Jose, CA 95138
Aliases (AKA): Gena Llare Mariscal
Email Addresses: ang****@yahoo.com,
gen****@gmail.com,
tma****@gmail.com
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
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