Address History: 8738 Waterwell Way, Tracy, CA 95304;
27771 Vasona Court Apt 33, Hayward, CA 94544;
Ridgewood, NJ 07450
Aliases (AKA): Amin Shamal
Relatives & Associates: Homa Shamal
Email Addresses: ami****@kp.org,
ami****@msn.com,
ami****@gmail.com,
ami****@yahoo.com,
ash****@aol.com
Address History: 2755 Kesey Lane, San Jose, CA 95132;
5000 Belle Terrace Apt 138, Bakersfield, CA 93309;
Delano, CA 93215;
Tracy, CA 95377;
Las Vegas, NV 89118
Aliases (AKA): Rodel F Baldoz
Email Addresses: rba****@gmail.com,
rod****@gmail.com,
rod****@yahoo.com
Address History: 968 Shortland Circle, Manteca, CA 95337;
162 Mediterranean Avenue, Hayward, CA 94544;
Tracy, CA 95376
Aliases (AKA): Cynthia Mc Cune,
Cynthia A Mccune
Email Addresses: chr****@aol.com,
chr****@netscape.net,
cin****@gmail.com,
cin****@yahoo.com,
ear****@yahoo.com
Address History: 1757 Armand Drive, Milpitas, CA 95035;
1859 Armand Drive, Milpitas, CA 95035;
San Jose, CA 95136;
Tracy, CA 95377
Aliases (AKA): Tien T Quoc Nguyen
Address History: 3212 Jamie Way, Hayward, CA 94541;
3784 Painted Pony Road # J, El Sobrante, CA 94803;
Oakland, CA 94604;
Richmond, CA 94804;
Tracy, CA 95377
Relatives & Associates: Betty Anderson
Elbert Anderson
Elbert Anderson
Elbert Anderson
Pamela Anderson
Phone Numbers: (707) 553-2207
Address History: 3041 Simms Lane, Tracy, CA 95377
Relatives & Associates: Eric Nguyen
Email Addresses: sim****@yahoo.com
Address History: 189 Burlington Drive, Tracy, CA 95376;
3803 Darwin Drive Apt 195, Fremont, CA 94555;
Hayward, CA 94544;
Palo Alto, CA 94306;
San Lorenzo, CA 94580
Aliases (AKA): Maria L Sotto,
Martha T Sotto
Address History: 1821 Exeter Drive, Manteca, CA 95336;
14925 Reverend Maurice Cotton Drive, Lathrop, CA 95330;
Tracy, CA 95377
Aliases (AKA): Carlos Robles
Email Addresses: cit****@yahoo.com
Address History: 3060 Simms Lane, Tracy, CA 95377;
1684 Decoto Road # 194, Union City, CA 94587;
Waianae, HI 96792
Aliases (AKA): J Stokes,
Josefina R Stokes,
Josie Stokes
Email Addresses: cna****@aol.com,
jrs****@aol.com
Address History: 3030 Simms Lane, Tracy, CA 95377;
1742 Solano Avenue, Berkeley, CA 94707;
Hayward, CA 94544;
San Leandro, CA 94578;
San Lorenzo, CA 94580
Aliases (AKA): Lupe Inez Soto
Email Addresses: dan****@aol.com,
dan****@gmail.com,
lup****@sbcglobal.net,
rob****@aol.com,
sen****@gmail.com
Address History: 2970 Loreto Court, Tracy, CA 95376;
110 Bittercreek Drive, Folsom, CA 95630;
Los Altos, CA 94024;
Redwood City, CA 94062;
San Jose, CA 95118
Address History: 3020 Simms Lane, Tracy, CA 95377;
2 Stevenson Boulevard, Fremont, CA 94538;
San Jose, CA 95161;
Eagle Pass, TX 78852
Aliases (AKA): Lucia G De Luna
Email Addresses: can****@mail.com,
lde****@hotmail.com,
luc****@gmail.com,
nza****@yahoo.com,
ree****@gmail.com
Address History: 314 Canyonlands Court, Merced, CA 95341;
7931 Miller Avenue Apartment 129, Gilroy, CA 95020;
Stockton, CA 95205;
Tracy, CA 95376;
Hillsborough, NJ 08844
Address History: 8738 Waterwell Way, Tracy, CA 95304;
27771 Vasona Court Apt 33, Hayward, CA 94544;
Ridgewood, NJ 07450
Aliases (AKA): H Shamal,
Homa Waziri
Email Addresses: lev****@yahoo.com
Address History: 3212 Jamie Way, Hayward, CA 94541;
3801 Painted Pony Road, El Sobrante, CA 94803;
Hercules, CA 94547;
Oakland, CA 94604;
Richmond, CA 94804
Aliases (AKA): Elbert Roy Anderson
Relatives & Associates: Elbert Anderson
Elbert Anderson
Lee Lige
Kathy Smith
Address History: 1634 Gloria Circle, Tracy, CA 95377;
138 Indiana Drive, Jacksonville, AR 72076;
Fairfield, CA 94533;
Fremont, CA 94538;
Mountain View, CA 94043
Aliases (AKA): Wilfred Espe Lavarias,
Wilfredo E Lavarias
Relatives & Associates: Mayble Boynton
Alexander Lavarias
Alexis Lavarias
Allen Lavarias
Alyssa Lavarias
Email Addresses: kad****@yahoo.com,
mbl****@yahoo.com,
pin****@yahoo.com
Address History: 3071 Simms Lane, Tracy, CA 95377;
9440 W Stockton Boulevard Apt 128, Elk Grove, CA 95758;
Livermore, CA 94551;
Sacramento, CA 95823;
San Jose, CA 95123
Aliases (AKA): Saundra N Ahlquist,
Saundra De Luna,
Saundra N Deluna
Email Addresses: ade****@yahoo.com,
jun****@yahoo.com,
sad****@yahoo.com
Address History: 234 Apaloosa Street, Salem, AR 72576;
139 N Walnut Street, Salem, AR 72576;
Tracy, CA 95377;
Jacksonville, FL 32221;
Orange Park, FL 32073
Aliases (AKA): Jaime L Birmingham,
James L Vaughn,
Jamie Vaughn
Address History: 10101 Castile Court Apt B, Henrico, VA 23238;
4148 Heirloom Lane, Tracy, CA 95377;
Glen Allen, VA 23060;
Richmond, VA 23224
Aliases (AKA): Candice Nicole Manglona,
Candice Manglona
Email Addresses: can****@bigfoot.com,
can****@yahoo.com,
str****@hotmail.com,
str****@yahoo.com,
str****@yahoo.com
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