Aliases (AKA): Champaklal Patel
Address History: 9395 N Laureen Avenue, Fresno, CA 93720;
2851 Compton Place, Tracy, CA 95377;
New York, NY 10037
Phone Numbers: (559) 797-4471
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: 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: 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: 774 N K Street, Livermore, CA 94551;
7100 San Ramon Road Apt 114, Dublin, CA 94568;
Folsom, CA 95630;
Pleasanton, CA 94588;
San Ramon, CA 94583
Address History: 2891 Compton Place, Tracy, CA 95377;
595 8th Street, Richmond, CA 94801;
San Bruno, CA 94066;
South San Francisco, CA 94080;
Union City, CA 94587
Relatives & Associates: Julia Folorzano
Guadalupe Riosolorzano
Daniel Solorzano
Daniel Solorzano
Daniel Solorzano
Email Addresses: bet****@aol.com,
vso****@yahoo.com
Address History: 2850 Compton Place, Tracy, CA 95377
Address History: 2891 Compton Place, Tracy, CA 95377;
1625 Bessie Avenue, Tracy, CA 95376;
Union City, CA 94587
Aliases (AKA): Veronica Solorzano
Relatives & Associates: Yolanda Fuentes
Gilbert Ledesma
Joseph Ledesma
Danilo Solorzano
Danilo Solorzano
Email Addresses: vso****@comcast.net
Address History: 1030 William Moss Boulevard, Stockton, CA 95206;
511 Chestnut Street, Redwood City, CA 94063;
Tracy, CA 95377;
Houston, TX 77074
Relatives & Associates: Tomas Hernandez
Address History: 27151 Backdrop Lane, Stevenson Ranch, CA 91381;
4398 Arrowwood Circle, Concord, CA 94521;
San Ramon, CA 94582;
Tracy, CA 95377
Relatives & Associates: Brigida Velasquez
Christine Velasquez
Lupe Velasquez
Ronald Velasquez
Stephanie Velasquez
Email Addresses: rnv****@sbcglobal.net,
rnv****@tivejo.com,
rnv****@sbcglobal.net,
rnv****@tivejo.com
Address History: 2880 Compton Place, Tracy, CA 95377;
4015 Budwing Terrace, Fremont, CA 94538;
Oakland, CA 94605;
Omaha, NE 68104
Aliases (AKA): Marcus Adkins
Email Addresses: adk****@yahoo.com,
mad****@aol.com,
mjm****@msn.com
Address History: 2930 Compton Place, Tracy, CA 95377;
115 Superior Drive, Campbell, CA 95008;
San Jose, CA 95117
Phone Numbers: (209) 831-9396
Address History: 3831 Comstock Place, Tracy, CA 95377;
25200 Carlos Bee Boulevard Apt 244, Hayward, CA 94542;
Livermore, CA 94551;
Pleasanton, CA 94566;
Bayside, NY 11361
Aliases (AKA): Ateka Atamy
Email Addresses: aat****@aol.com
Address History: 749 Lakechime Drive, Sunnyvale, CA 94089;
7190 Eigleberry Street Apt 14, Gilroy, CA 95020;
San Jose, CA 95126;
Tracy, CA 95377
Aliases (AKA): Eudaldo L Magana,
Eudaldo L Mogana
Relatives & Associates: Maria Magana
Address History: 1723 Woodland Lane, Tracy, CA 95376;
6329 Zulmida Avenue, Newark, CA 94560;
Stockton, CA 95219;
Van Nuys, CA 91401;
Ridgewood, NY 11385
Aliases (AKA): Jaswinder Sing,
J Singh
Aliases (AKA): Cristina A Sundby
Relatives & Associates: Nisha Panchal
Ashok Patel
Bavindra Patel
Pushda Patel
Pushpa Patel
Relatives & Associates: Byung Chong
Ken Chu
Byung Chung
Cassandra Chung
Phone Numbers: (209) 830-6013
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): Lynette N Cncsa,
Lynette Nadal Lozada
Email Addresses: joh****@sbcglobal.net
Address History: 2870 Compton Place, Tracy, CA 95377;
4373 La Cosa Avenue, Fremont, CA 94536;
Newark, CA 94560;
Santa Clara, CA 95054;
Sunnyvale, CA 94086
Email Addresses: mjl****@sbcglobal.net
Address History: 245 Highland Avenue, Arlington, MA 02476;
4015 Mesa Road # 101e, Irvine, CA 92617;
Oakland, CA 94606;
Tracy, CA 95376;
Cambridge, MA 02138
Aliases (AKA): Kenneth Chung
Address History: 1760 Scenic Drive, Maryville, TN 37803;
2881 Compton Place, Tracy, CA 95377;
Morgantown, IN 46160;
Morganfield, KY 42437;
Sturgis, KY 42459
Aliases (AKA): L Bullock,
Laura M Bullock,
Laura M Garrett,
Laura Garrett,
Laura Lane
Email Addresses: 781****@co3media.com,
apr****@yahoo.com,
fls****@aol.com,
fst****@yahoo.com,
lau****@sierrapacificmortgage.com
Address History: 16831 Ne 8th Avenue, Miami, FL 33162;
3100 Finnian Way Apt 284, Dublin, CA 94568;
Magalia, CA 95954;
Redondo Beach, CA 90278;
Tracy, CA 95377
Aliases (AKA): Boxuan Zhang
Address History: 12502 Blossom Drive, Tomball, TX 77375;
1064 Central Avenue, Alameda, CA 94501;
Davis, CA 95616;
Fremont, CA 94539;
Oakland, CA 94605
Aliases (AKA): Phillis F Lin,
Ping Lin,
Phillis Martin
Email Addresses: pin****@swbell.net,
pli****@nrces.com,
ren****@worldnet.att.net
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