Address History: 222 Siltstone Avenue, Lathrop, CA 95330;
4840 Creekwood Drive, Fremont, CA 94555;
Manteca, CA 95337;
Stockton, CA 95206;
Tracy, CA 95377
Aliases (AKA): Khaled M Halimi
Email Addresses: kha****@costco.com
Address History: 3070 Simms Lane, Tracy, CA 95377;
5031 Rodeo Circle, Antioch, CA 94531;
Dublin, CA 94568;
Fremont, CA 94555;
Union City, CA 94587
Aliases (AKA): Armand F Suliguin
Relatives & Associates: Arlene Calma
Tammy Nakamura
Amanda Suliguin
Arnold Suliguin
Eduardo Suliguin
Address History: 2051 Amatchi Drive, Tracy, CA 95304;
29200 Huntwood Avenue Apartment 208, Hayward, CA 94544;
Stockton, CA 95206
Aliases (AKA): Kavita Naicker,
Kavita K Reddy
Address History: 3078 San Fernando Way, Union City, CA 94587;
5221 White Lotus Way, Elk Grove, CA 95757;
Fremont, CA 94538;
Hayward, CA 94544;
Manteca, CA 95336
Aliases (AKA): Fahim M Sekandar,
Mohammad R Sekandar,
Fahim M Sekander,
Rafi Sekander
Relatives & Associates: Seema Bahar
Huma Sekandar
Michael Sekandar
Michael Sekandar
Nazeera Sekandar
Address History: 706 Bounty Drive Apt 602, San Mateo, CA 94404;
260 Bonita Lane, Foster City, CA 94404;
Tracy, CA 95377
Aliases (AKA): Agnes Marosvari,
Agnes Vass
Relatives & Associates: Attila Vass
Phone Numbers: (209) 666-1313
Address History: 5805 Canning Street Apt 2, Oakland, CA 94609;
2911 E Brill Street, Phoenix, AZ 85008;
Hayward, CA 94541;
San Jose, CA 95148;
San Leandro, CA 94578
Aliases (AKA): Chheath Kevin Chheun,
Kevin C Chheun,
Chheath K Chhoeun,
Kevin Cheath Chhon,
Kevin C Chon
Email Addresses: bro****@yahoo.com,
khm****@yahoo.com
Address History: 3406 Rubion Drive, San Jose, CA 95148;
44865 Fremont Boulevard Ste 2, Fremont, CA 94538;
Milpitas, CA 95035;
Tracy, CA 95377;
Orlando, FL 32827
Aliases (AKA): Thanh Tung Vu
Address History: 3050 Simms Lane, Tracy, CA 95377;
3164 Waugh Place, Fremont, CA 94536;
Lathrop, CA 95330;
Newark, CA 94560;
Patterson, CA 95363
Aliases (AKA): Mina Halimi,
Mina A Sultani
Address History: 1227 Anza Street Apt 3, San Francisco, CA 94118;
1010 Anza Street Apt 202, San Francisco, CA 94118;
Tracy, CA 95377
Email Addresses: vgo****@hotmail.com
Address History: 3000 Simms Lane, Tracy, CA 95377;
110 Bittercreek Drive, Folsom, CA 95630;
Los Altos, CA 94024;
Redwood City, CA 94062;
San Jose, CA 95118
Aliases (AKA): Sandor O Csepely,
Sandor Ocsepely
Email Addresses: san****@att.net
Address History: 265 Zion Canyon Court, Merced, CA 95341;
40448 Vogel Court, Fremont, CA 94538;
Mountain View, CA 94043;
San Jose, CA 95127;
Sunnyvale, CA 94086
Aliases (AKA): K Lavarias,
Katharine E Lavarias,
Katherine Elizabeth Lavarias,
Katharine E Souza,
Katherine E Souza
Relatives & Associates: Alexander Lavarias
Alexis Lavarias
Allen Lavarias
Alyssa Lavarias
Andrew Lavarias
Email Addresses: iug****@earthlink.net,
kla****@twcny.rr.com,
rla****@hotmail.com,
ser****@gmail.com
Address History: 3010 Simms Lane, Tracy, CA 95377
Address History: 310 W Santa Clara Drive, Tracy, CA 95391;
329 Chambosse Drive, Hayward, CA 94544;
Modesto, CA 95357;
Ridgecrest, CA 93555;
Union City, CA 94587
Aliases (AKA): Ru Man Prasad,
Ru-Man Prasad
Address History: 31 W 3rd Street, Tracy, CA 95376;
1649 N Cahuenga Boulevard, Los Angeles, CA 90028;
Manteca, CA 95336;
Northridge, CA 91324;
Salinas, CA 93901
Aliases (AKA): Beverly A Dunham,
Beverly A Thompson
Phone Numbers: (209) 833-3678
Address History: 96 Travertine Court, Lathrop, CA 95330;
124 N Inglewood Avenue, Inglewood, CA 90301;
La Puente, CA 91744;
Moreno Valley, CA 92557;
Ontario, CA 91762
Aliases (AKA): Jose W De Luna,
Jose Wilfredo Deluna Junior,
Jose De Luna
Email Addresses: can****@mail.com,
chi****@alltell.net,
jde****@att.net,
jde****@worldnet.att.net,
sad****@yahoo.com
Address History: 3031 Simms Lane, Tracy, CA 95377
Address History: 1235 Cooper Drive, Manteca, CA 95336;
3721 Yorktown Road, Fremont, CA 94538;
Hayward, CA 94544;
Tracy, CA 95377
Aliases (AKA): Teresa Manzo,
Teresa Valencia
Email Addresses: man****@centurytel.net
Address History: 3060 Simms Lane, Tracy, CA 95377;
1684 Decoto Road # 194, Union City, CA 94587;
Waianae, HI 96792
Aliases (AKA): K E Stokes,
Kirkland E Stokes
Email Addresses: cna****@aol.com,
hmf****@aol.com,
hmf****@sbcglobal.net
Address History: 59 Robbins Street, Osterville, MA 02655;
3040 Simms Lane, Tracy, CA 95377;
Arlington, MA 02474;
Belmont, MA 02478;
Boston, MA 02118
Aliases (AKA): Tony G Gallo
Email Addresses: hpg****@gmail.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
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