Address History: 3913 Middlefield Drive, Tracy, CA 95377;
39697 Trees Boulevard # 99, San Jose, CA 95121;
Stockton, CA 95210
Phone Numbers: (209) 207-2267
Address History: 3913 Middlefield Drive, Tracy, CA 95377;
2976 Glen Crow Court, San Jose, CA 95148;
Stockton, CA 95210
Aliases (AKA): Minh Cong Tran
Address History: 3913 Middlefield Drive, Tracy, CA 95377
Address History: 3913 Middlefield Drive, Tracy, CA 95377;
3969 7 Trees Boulevard, San Jose, CA 95111;
Stockton, CA 95210
Aliases (AKA): Cong Minh Tran,
M Tran,
Minh Cong Tran
Email Addresses: leg****@gmail.com,
nep****@yahoo.com
Address History: 3913 Middlefield Drive, Tracy, CA 95377
Phone Numbers: (209) 832-9082
(209) 833-0454
Address History: 980 Manor Road, El Sobrante, CA 94803;
6096 North Tracy Avenue, Fresno, CA 93722;
Pinole, CA 94564;
Tracy, CA 95377;
Woodland, CA 95776
Email Addresses: nit****@yahoo.com
Address History: 4156 Creekpoint Court, Danville, CA 94506;
2877 Cicero Way, San Jose, CA 95148;
Tracy, CA 95377;
Luling, LA 70070
Aliases (AKA): Thuy B Dang,
Thuy T Thi-Tran,
Thuy Thu Thi-Tran,
Thuy Thi Thu Tran,
Thuy Thuthi Tran
Email Addresses: ngh****@snet.net,
thu****@gmail.com,
thu****@yahoo.com
Address History: 415 Palm Circle, Tracy, CA 95376;
223 Lux Avenue, South San Francisco, CA 94080;
Stockton, CA 95209
Email Addresses: fel****@juno.com
Address History: 495 Cape Breton Lane, Tracy, CA 95377;
7763 Squirrel Creek Circle, Dublin, CA 94568;
Pleasanton, CA 94588
Aliases (AKA): Grace Aplosen,
Grace Castanares
Relatives & Associates: Alicia Castanares
Annabelle Castanares
Anthony Castanares
Antonio Castanares
Bella Castanares
Email Addresses: ako****@yahoo.com,
don****@yahoo.co.uk,
don****@yahoo.co.uk,
gra****@yahoo.com
Address History: 5882 W Swift Avenue, Fresno, CA 93722;
4474 Appian Way Apt 3, El Sobrante, CA 94803;
Fontana, CA 92337;
Highland, CA 92346;
Lathrop, CA 95330
Aliases (AKA): Gurinder Singh,
Gurinderji Singh,
Gurinderjit J Singh,
Gurindervit J Singh
Email Addresses: cru****@yahoo.com,
gsi****@aol.com,
man****@hotmail.com,
mki****@yahoo.com,
nit****@yahoo.com
Address History: 3360 Cherokee Trail, Loomis, CA 95650;
6717 Navion Drive, Citrus Heights, CA 95621;
Concord, CA 94520;
Dublin, CA 94568;
Fairfield, CA 94533
Aliases (AKA): Sundeep Sunny Singh,
Sunny Singh
Email Addresses: dub****@gmail.com,
sps****@yahoo.com
Address History: 5743 Westchester Circle, Stockton, CA 95219;
223 Lux Avenue, South San Francisco, CA 94080;
Tracy, CA 95377
Relatives & Associates: Ashley Deaton
Emmanuel Oliva
Felipe Oliva
Irma Oliva
Ivan Oliva
Phone Numbers: (209) 835-8556
(209) 836-5013
Address History: 5868 W Swift Avenue, Fresno, CA 93722;
980 Manor Road, El Sobrante, CA 94803;
Hercules, CA 94547;
Pinole, CA 94564;
Tracy, CA 95377
Aliases (AKA): S Dhaliwal,
Simerjit Singh Dhaliwal
Email Addresses: dsi****@yahoo.com
Address History: 1107 W Brookport Street, Covina, CA 91722;
8718 Frazer River Circle, Fountain Valley, CA 92708;
San Diego, CA 92123;
San Jose, CA 95111;
Tracy, CA 95377
Aliases (AKA): Philip Ran
Phone Numbers: (408) 227-5466
Email Addresses: phi****@gmail.com,
tha****@yahoo.com
Address History: 10645 Sellers Circle, Stockton, CA 95209;
223 Lux Avenue, South San Francisco, CA 94080;
Tracy, CA 95377
Aliases (AKA): Irma A O Liva
Relatives & Associates: Ashley Deaton
Emmanuel Oliva
Felipe Oliva
Ivan Oliva
Pelipe Oliva
Address History: 1593 Regent Drive, Brentwood, CA 94513;
7886 Fiesta Lane, Cupertino, CA 95014;
San Jose, CA 95111;
Santa Clara, CA 95050;
Tracy, CA 95377
Relatives & Associates: Nan Lee
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