Address History: 424 Kristen Way, Ripon, CA 95366;
1545 38th Avenue, Oakland, CA 94601;
San Leandro, CA 94577;
Tracy, CA 95377
Aliases (AKA): Jose Ricardo Melendez,
J Navarro,
Jose R Navarro,
Jose Ricardo Navarro Melendez
Address History: 4074 Reids Way, Tracy, CA 95377;
69 Belmar Avenue, Daly City, CA 94015;
Mountain View, CA 94040;
San Jose, CA 95122
Email Addresses: nma****@aptusendo.com
Address History: 1264 Felsina Court, Manteca, CA 95337;
2114 Continental Avenue, Hayward, CA 94545;
Tracy, CA 95377
Phone Numbers: (510) 887-4154
Address History: 4134 Reids Way, Tracy, CA 95377;
220 Iris Road, Hercules, CA 94547;
San Francisco, CA 94131
Email Addresses: del****@netzero.net
Address History: 6119 Welch Avenue, Stockton, CA 95210;
2232 Durant Avenue Apt 204, Berkeley, CA 94704;
El Sobrante, CA 94803;
Hayward, CA 94544;
Richmond, CA 94804
Aliases (AKA): Kent Nguyen
Address History: 4134 Reids Way, Tracy, CA 95377;
220 Iris Road, Hercules, CA 94547;
San Francisco, CA 94131
Phone Numbers: (415) 334-6770
(510) 799-0433
Email Addresses: hug****@juno.com
Address History: 4698 Demaret Drive, Santa Clara, CA 95054;
3124 Rowe Place, Fremont, CA 94536;
Sunnyvale, CA 94089;
Tracy, CA 95378
Aliases (AKA): Veronica A Landaya,
Veronica A Soria,
Veronica Ana Soria
Email Addresses: jae****@gmail.com,
pla****@hotmail.com,
pre****@gmail.com,
ric****@gmail.com,
vso****@att.net
Address History: 8411 Rinauro Court, Tracy, CA 95304;
1400 Chester Drive, Tracy, CA 95376;
Brookline, MO 65619
Aliases (AKA): Robert Acosta,
Bobby J Costa,
Rob M Costa,
Robert J Costa
Address History: 4174 Reids Way, Tracy, CA 95377;
4200 Bay Street Apt 168, Fremont, CA 94538;
Union City, CA 94587;
Arlington, TX 76001
Aliases (AKA): Davinder Singh Randhawa
Relatives & Associates: Amritpal Gill
Sarabjit Randhaw
Ajmer Randhawa
Avneet Randhawa
Chanan Randhawa
Email Addresses: avn****@gmail.com
Address History: 4384 Lindsey Lane, Tracy, CA 95377;
2332 9th Avenue, Oakland, CA 94606;
San Leandro, CA 94577
Aliases (AKA): Douglas R Bonilla,
Douglas Ricard Navarro Bonilla
Email Addresses: pit****@yahoo.com
Address History: 4054 Reids Way, Tracy, CA 95377;
1070 Del Cambre Drive # 4, San Jose, CA 95129;
Santa Clara, CA 95051;
Homosassa, FL 34446;
Madison, WI 53705
Aliases (AKA): D Johnson
Email Addresses: dar****@yahoo.com,
jth****@yahoo.com
Address History: 4094 Reids Way, Tracy, CA 95377;
3236 Silversmith Drive, Lake Havasu City, AZ 86406;
Citrus Heights, CA 95610;
Hayward, CA 94544;
Livermore, CA 94550
Aliases (AKA): Janice Ann Luna,
Janice Ann Ragone,
Janice A Ragone,
Janis Ann Ragone
Email Addresses: jan****@rgwconstruction.com,
jra****@gbm.net,
jra****@aol.com
Address History: 1264 Felsina Court, Manteca, CA 95337;
2114 Continental Avenue, Hayward, CA 94545;
Tracy, CA 95377
Aliases (AKA): Sudha Gandhi
Relatives & Associates: Chirag Gandhi
Denishkumar Gandhi
Dipika Gandhi
Falguni Gandhi
Hemangi Gandhi
Email Addresses: hem****@yahoo.com,
par****@altavista.com
Aliases (AKA): Angela Luna
Relatives & Associates: Christopher Luna
Phone Numbers: (209) 612-5412
(209) 832-2040
Email Addresses: lil****@excite.com
Address History: 425 Centre Court Drive, Tracy, CA 95376;
43201 Bryant Terrace Apartment 102, Fremont, CA 94539;
Union City, CA 94587;
Colorado Springs, CO 80905
Aliases (AKA): Ishrat Badar,
Iesha B Usman
Phone Numbers: (209) 465-2145
(209) 834-2551
(209) 835-6670
Address History: 4384 Lindsey Lane, Tracy, CA 95377;
2332 9th Avenue, Oakland, CA 94606;
San Leandro, CA 94577
Aliases (AKA): Claudia Luz Navarro,
Claudie Luz Navarro
Relatives & Associates: Clara Navarro
Connie Navarro
Jose Navarro
Jose Navarro
Rebeca Navarro
Email Addresses: cla****@bellatlantic.net,
nin****@gmail.com
Address History: 4030 Chalk Hill Way, Dublin, CA 94568;
4970 Owens Drive Apt 622, Pleasanton, CA 94588;
San Ramon, CA 94582;
Tracy, CA 95377
Relatives & Associates: Srinivasulu Arumalla
Email Addresses: jko****@aol.com,
jyo****@hotmail.com,
jyo****@hotmail.com,
jyo****@iwon.com
Address History: 4034 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 834-1087
Address History: 4373 Reids Way, Tracy, CA 95377;
782 Allbrook Court, Brentwood, CA 94513;
Livermore, CA 94550;
Pleasanton, CA 94588
Aliases (AKA): R Gargan,
Robin Kay Gargan
Email Addresses: rga****@marketcentre.com,
rga****@unifiedgrocers.com
Address History: 13450 Sw 122nd Avenue, Portland, OR 97223;
2650 Durant Avenue # Ch, Berkeley, CA 94720;
El Sobrante, CA 94803;
Hayward, CA 94541;
San Diego, CA 92104
Aliases (AKA): Thi To Hoang,
Tooanh T Hoang,
To Oanh Tran,
To O Tran,
To-Oanh Tran
Email Addresses: htr****@yahoo.com
Address History: 3236 Silversmith Drive, Lake Havasu City, AZ 86406;
1515 Walnut Grove Avenue, Rosemead, CA 91770;
Tracy, CA 95304;
Valley Springs, CA 95252;
Carson City, NV 89706
Aliases (AKA): Anthony P Ragone
Email Addresses: ant****@aol.com
Address History: 1100 Hidden Valley Drive Apt 2105, Round Rock, TX 78665;
4400 Shandwick Drive Apt 224, Antelope, CA 95843;
Burlingame, CA 94010;
Concord, CA 94521;
Costa Mesa, CA 92627
Aliases (AKA): Ian M Schiell,
Ian Macrae Schiell
Email Addresses: ant****@yahoo.com
Address History: 3031 Gate Mission, San Antonio, TX 78224;
15075 Poppy Court, Lathrop, CA 95330;
Menlo Park, CA 94025;
Modesto, CA 95358;
Stockton, CA 95205
Aliases (AKA): Rosa Sepulveda Canelo,
Rosa Gargan,
Rosa S Ramirez,
Rosa Sepulveda Ramirez,
R Rosa
Email Addresses: arm****@yahoo.com,
ros****@nc.rr.com,
ros****@webtv.net,
ros****@yahoo.com,
ros****@gmail.com
Address History: 5375 Pine Lilly Drive, Saint Cloud, FL 34771;
2762 Grove Way Apt 14, Castro Valley, CA 94546;
Cupertino, CA 95014;
Fremont, CA 94538;
Pleasanton, CA 94588
Aliases (AKA): Sabita R Ravipati,
Sabita Raviptai,
Sabita Ravitati
Relatives & Associates: Rao Konamoori
Bob Kondamoori
Sasikala Kondamoori
Sruthie Kondamoori
Suseela Kondamoori
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