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: 4154 Reids Way, Tracy, CA 95377;
7039 St Lakes Court, Riverbank, CA 95367;
Sacramento, CA 95826;
San Jose, CA 95125
Aliases (AKA): Irene Castello,
Irene Jacob Castillo,
Irene C Torres
Relatives & Associates: Jorge Castillo
Maria Castillo
Mayela Castillo
Thomas Castillo
Thomas Castillo
Email Addresses: cas****@aol.com
Address History: 4333 Reids Way, Tracy, CA 95377;
577 Santa Rosa Court, Manteca, CA 95336;
Modesto, CA 95355;
Patterson, CA 95363;
Portola, CA 96122
Aliases (AKA): Lisa M Clough,
Lisa Clough,
Lisa Rachelle Taylor,
Lisa Marie Taylor
Email Addresses: lis****@blackplanet.com,
lis****@rochester.rr.com,
lis****@yahoo.com,
lis****@yahoo.com,
lrt****@hotmail.com
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: 17078 Loyola Court, Lathrop, CA 95330;
3077 Joshua Tree Circle, Stockton, CA 95209;
Tracy, CA 95377;
Indianapolis, IN 46241
Phone Numbers: (209) 645-8208
Address History: 2361 Avalon Way, San Ramon, CA 94582;
43547 Ellsworth Street, Fremont, CA 94539;
Hayward, CA 94542;
Tracy, CA 95377
Aliases (AKA): P Tallapaneni,
Prasanthi L Tallapeneni
Email Addresses: jet****@aol.com,
jet****@hotmail.com,
jet****@hotmail.com,
jet****@yahoo.com,
pta****@excite.com
Address History: 702 S Escuela Drive, Tracy, CA 95391;
408 Karelian Street, Danville, CA 94506;
Dublin, CA 94568;
El Dorado Hills, CA 95762;
Pleasanton, CA 94588
Aliases (AKA): Huma Roshan
Relatives & Associates: Zarmina Mayar
Khalilullah Rashan
Durkhanai Roshan
Javid Roshan
Maimona Roshan
Email Addresses: hro****@deloitte.com,
hum****@yahoo.com,
hum****@yahoo.com,
hwr****@gmail.com,
hwr****@yahoo.com
Address History: 207 Nicholl Avenue, Richmond, CA 94801;
4910 Seneca Park Loop, Fremont, CA 94538;
Pleasanton, CA 94588;
Tracy, CA 95377
Address History: 4253 Reids Way, Tracy, CA 95377;
6220 La Mirada Avenue, Los Angeles, CA 90038;
Oakland, CA 94621
Relatives & Associates: Levictor Simpson
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: 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: 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: 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: 4014 Reids Way, Tracy, CA 95377;
1545 38th Avenue, Oakland, CA 94601;
San Leandro, CA 94577
Aliases (AKA): Clara Luz Navarro
Relatives & Associates: Clara Navarro
Connie Navarro
Domenica Navarro
Douglas Navarro
Ismael Navarro
Address History: 4333 Reids Way, Tracy, CA 95377;
15343 5th Street, Lathrop, CA 95330;
Rohnert Park, CA 94928
Aliases (AKA): Chris Clough,
Christophe A Clough
Address History: 1291 Po Box, Vallejo, CA 94590;
1530 Ellis Street Apt 105, Concord, CA 94520;
Oakland, CA 94602;
Stockton, CA 95206;
Tracy, CA 95378
Email Addresses: don****@bestbuy.com,
don****@yahoo.com
Address History: 4698 Demaret Drive, Santa Clara, CA 95054;
1650 Chestnut Street, Santa Clara, CA 95054;
Tracy, CA 95378
Aliases (AKA): Plaridel Funtanilla Soria
Email Addresses: noe****@yahoo.com,
oel****@yahoo.com,
pla****@alltell.net,
pla****@comcast.net,
pla****@geocities.com
Address History: 4074 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 836-1516
Address History: 4253 Reids Way, Tracy, CA 95377
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
Relatives & Associates: Zarmina Mayar
Khalilullah Rashan
Durkhanai Roshan
Huma Roshan
Javid Roshan
Phone Numbers: (209) 640-4495
(209) 879-4999
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: 4054 Reids Way, Tracy, CA 95377;
1643 Addington Drive, Prescott, AZ 86301;
Arnold, CA 95223;
Foster City, CA 94404;
San Mateo, CA 94404
Aliases (AKA): L Catron,
Lucile Catron,
Lucille Catron,
Lucille J Catron
Email Addresses: phe****@aol.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: 13745 Air And Space Museum Parkways, Herndon, VA 20171;
4333 Reids Way, Tracy, CA 95377;
Germantown, MD 20874;
Rockville, MD 20850;
Hackensack, NJ 07601
Aliases (AKA): Venkata R Madduri
Email Addresses: ram****@yahoo.co.in,
ram****@yahoo.co.in
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