Address History: 1264 Felsina Court, Manteca, CA 95337;
2114 Continental Avenue, Hayward, CA 94545;
Tracy, CA 95377
Phone Numbers: (510) 887-4154
Address History: 1879 Vintage Circle, Oakdale, CA 95361;
1215 Camelia Drive, Livermore, CA 94550;
San Ramon, CA 94583;
Tracy, CA 95376
Aliases (AKA): Tiffany M Brown,
Tiffany Michele Brown,
T Holder,
Tiffani Holder,
Tiffany M Holder
Email Addresses: giz****@yahoo.com,
soa****@hotmail.com,
tif****@yahoo.com,
tif****@yahoo.com,
tif****@pacbell.net
Address History: 1215 Camelia Drive, Livermore, CA 94550;
1699 Monterey Drive, Livermore, CA 94551;
Pleasanton, CA 94566;
San Ramon, CA 94583;
Tracy, CA 95376
Aliases (AKA): J Holder,
Jeff David Holder,
Jeffery D Holder,
Jeffrey Holder,
Jeffery Molder
Email Addresses: jef****@ymail.com
Address History: 2268 Warfield Way Unit D, San Jose, CA 95122;
448 Glenbriar Circle, Tracy, CA 95377;
Union City, CA 94587
Aliases (AKA): Cheryl Bas,
Cheryl L Cosido
Email Addresses: cba****@altavista.com,
cco****@yahoo.com
Address History: 1264 Felsina Court, Manteca, CA 95337;
2114 Continental Avenue, Hayward, CA 94545;
Tracy, CA 95377;
Dayton, OH 45449
Aliases (AKA): Mona Naynesh Gandhi
Relatives & Associates: Chirag Gandhi
Denishkumar Gandhi
Falguni Gandhi
Hemangi Gandhi
Naynesh Gandhi
Email Addresses: gmo****@yahoo.com
Address History: 301 Blossom Ridge Court, El Dorado Hills, CA 95762;
4313 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 879-4999
Address History: 1008 Coconut Lane, Ripon, CA 95366;
215 Acalanes Drive, Sunnyvale, CA 94086;
Tracy, CA 95376
Aliases (AKA): Melanie E Ditzenberger,
Melanie E Grisby
Phone Numbers: (209) 835-8722
Aliases (AKA): Robert Acosta
Address History: 6217 Shadow Hill Drive, Dublin, CA 94568;
3465 Dublin Boulevard Unit 436, Dublin, CA 94568;
Livermore, CA 94551;
Tracy, CA 95377
Address History: 39800 Fremont Boulevard Apt 202, Fremont, CA 94538;
4174 Reids Way, Tracy, CA 95377
Phone Numbers: (510) 431-7919
Address History: 408 Karelian Street, Danville, CA 94506;
5039 Brentford Way, El Dorado Hills, CA 95762;
Tracy, CA 95377;
Albany, NY 12205;
Colonie, NY 12205
Phone Numbers: (209) 879-4999
Address History: 4313 Reids Way, Tracy, CA 95377;
3289 Monaghan Street, Dublin, CA 94568;
Seymour, CT 06483;
Stratford, CT 06614;
Albany, NY 12206
Aliases (AKA): Amon W Roshan,
Amonullah W Roshan,
Amonullah Roshan
Relatives & Associates: Zarmina Mayar
Khalilullah Rashan
Ahmadfarid Roshan
Durkhanai Roshan
Hafizullah Roshan
Email Addresses: amo****@gmail.com
Address History: 4014 Reids Way, Tracy, CA 95377;
6110 Water Lilly Drive, Alpharetta, GA 30005;
Athens, GA 30601;
Atlanta, GA 30328;
Albuquerque, NM 87122
Aliases (AKA): James Iknauff,
James Kanuff
Email Addresses: jek****@gmail.com,
jes****@hotmail.com,
jes****@yahoo.com,
jkn****@satx.rr.com,
jkn****@earthlink.com
Address History: 3730 Cowell Road, Concord, CA 94518;
23 Marques Place, Danville, CA 94526;
Folsom, CA 95630;
Hayward, CA 94541;
Modesto, CA 95354
Aliases (AKA): Terry E Barger,
Terry B English,
Terry Lynn English
Email Addresses: ter****@pacbell.net
Relatives & Associates: Denishkumar Gandhi
Falguni Gandhi
Hemangi Gandhi
Mona Gandhi
Naynesh Gandhi
Email Addresses: sga****@gmail.com
Address History: 4134 Reids Way, Tracy, CA 95377;
220 Iris Road, Hercules, CA 94547;
San Francisco, CA 94131
Email Addresses: hug****@juno.com
Address History: 4273 Reids Way, Tracy, CA 95377;
1905 Anderson Road Apt 203, Davis, CA 95616;
El Sobrante, CA 94803;
Hayward, CA 94544;
Sacramento, CA 95828
Email Addresses: hho****@hotmail.com
Address History: 4074 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 836-1516
Address History: 4233 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 830-7299
Phone Numbers: (209) 836-1516
Address History: 6217 Shadow Hill Drive, Dublin, CA 94568;
3465 Dublin Boulevard Unit 436, Dublin, CA 94568;
Fremont, CA 94538;
Livermore, CA 94551;
Newark, CA 94560
Aliases (AKA): Fraidon Omar,
Fred Omar
Phone Numbers: (925) 245-0206
(925) 833-1812
Address History: 3844 Woodside Terrace, Fremont, CA 94539;
4910 Seneca Park Loop, Fremont, CA 94538;
Tracy, CA 95377
Relatives & Associates: Rao Konamoori
Bob Kondamoori
Sasikala Kondamoori
Sruthie Kondamoori
Suseela Kondamoori
Address History: 4054 Reids Way, Tracy, CA 95377;
161 North Sheridan Avenue, Manteca, CA 95336;
San Jose, CA 95129;
Santa Clara, CA 95051
Aliases (AKA): P Johnson,
Patti Johnson,
Patti R Johnson
Email Addresses: pat****@yahoo.com,
pjo****@aol.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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