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: 4384 Lindsey Lane, Tracy, CA 95377;
2332 9th Avenue, Oakland, CA 94606;
San Leandro, CA 94577
Aliases (AKA): Claudia Luz Navarro,
Claudie Luz Navarro
Email Addresses: cla****@bellatlantic.net,
nin****@gmail.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
Aliases (AKA): Sudha Gandhi
Relatives & Associates: Chirag Gandhi
Denishkumar Gandhi
Dipika Gandhi
Falguni Gandhi
Hemangi Gandhi
Email Addresses: hem****@yahoo.com,
par****@altavista.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: 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: 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: 4014 Reids Way, Tracy, CA 95377;
1545 38th Avenue, Oakland, CA 94601;
San Leandro, CA 94577
Aliases (AKA): Jose Ricardo Melendez,
J Navarro,
Jose Ricardo Navarro Melendez
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
Address History: 39800 Fremont Boulevard Apt 202, Fremont, CA 94538;
4174 Reids Way, Tracy, CA 95377
Phone Numbers: (510) 431-7919
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: 1571 Bermuda Way, San Jose, CA 95122;
831 Gale Drive Apt 67, Campbell, CA 95008;
Fremont, CA 94539;
Livermore, CA 94550;
Morgan Hill, CA 95037
Aliases (AKA): Andy B Nguyen,
Andy B Vu,
Tam Bao Vu
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: 2639 Alemany Boulevard, San Francisco, CA 94112;
1058 Comet Lane, Lathrop, CA 95330;
San Pablo, CA 94806;
Tracy, CA 95377;
Union City, CA 94587
Aliases (AKA): Estrelita Santos Cruz,
Estrelli R Cruz,
Estrellita Ramos Cruz,
Mauro Santos Cruz
Address History: 4253 Reids Way, Tracy, CA 95377
Address History: 196 Benbow Avenue, San Jose, CA 95123;
39800 Fremont Boulevard Apt 202, Fremont, CA 94538;
Mountain View, CA 94040;
Redwood City, CA 94063;
San Francisco, CA 94111
Aliases (AKA): Avneet R Sharma
Relatives & Associates: Rajinder Kumar
Sarabjit Randhaw
Ajmer Randhawa
Chanan Randhawa
Davinder Randhawa
Phone Numbers: (916) 285-0506
Address History: 4353 Reids Way, Tracy, CA 95377;
438 Santa Clara Avenue, Alameda, CA 94501;
Clovis, CA 93611
Phone Numbers: (209) 836-3065
Relatives & Associates: Denishkumar Gandhi
Falguni Gandhi
Hemangi Gandhi
Mona Gandhi
Naynesh Gandhi
Email Addresses: sga****@gmail.com
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: 207 Nicholl Avenue, Richmond, CA 94801;
4910 Seneca Park Loop, Fremont, CA 94538;
Pleasanton, CA 94588;
Tracy, CA 95377
Address History: 869 E Park School Road, Draper, UT 84020;
2378 Keats Lane, San Ramon, CA 94582;
Trabuco Canyon, CA 92679;
Tracy, CA 95377
Address History: 603 Gray Fox Square, Taylors, SC 29687;
7958 Mcclellan Road Apartment 4, Cupertino, CA 95014;
Fremont, CA 94538;
Pleasanton, CA 94566;
Tracy, CA 95391
Aliases (AKA): Suseela Kondamdori
Relatives & Associates: Rao Konamoori
Bob Kondamoori
Sasikala Kondamoori
Suseela Kondamoori
Address History: 140 Green Haven Boulevard, Youngsville, NC 27596;
187 Boardwalk Way, Hayward, CA 94544;
Manteca, CA 95337;
Tracy, CA 95377;
Wake Forest, NC 27587
Relatives & Associates: Chirag Gandhi
Denishkumar Gandhi
Falguni Gandhi
Hemangi Gandhi
Mona Gandhi
Email Addresses: par****@aol.com
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