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: 234 E 10th Street Apt 3, Tracy, CA 95376;
26998 Creole Place, Hayward, CA 94545;
Livermore, CA 94550;
Oakland, CA 94603;
Stockton, CA 95209
Aliases (AKA): M Beasley,
Mina Lettice Beasley,
Mina L Beasley,
Mina L Morales
Email Addresses: min****@sbcglobal.net
Address History: 4034 Reids Way, Tracy, CA 95377;
526 Horseshoe Hill Drive, Paradise, CA 95969;
Portola, CA 96122;
South San Francisco, CA 94080
Email Addresses: jsc****@netscape.net,
sch****@netscape.net
Address History: 4114 Reids Way, Tracy, CA 95377;
1496 Spinel Court, Livermore, CA 94550;
Pleasanton, CA 94588;
Sacramento, CA 95826;
Hill Afb, UT 84056
Address History: 4094 Reids Way, Tracy, CA 95377;
3236 Silversmith Drive, Lake Havasu City, AZ 86406;
Livermore, CA 94550;
Manteca, CA 95337;
Pleasanton, CA 94588
Aliases (AKA): Anthony D Ragone
Email Addresses: ant****@aol.com,
ant****@post.com,
jra****@aol.com
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
Address History: 4030 Chalk Hill Way, Dublin, CA 94568;
38725 Lexington Street Apt 353, Fremont, CA 94536;
Livermore, CA 94551;
Pleasanton, CA 94588;
Tracy, CA 95377
Relatives & Associates: Jyothi Konda
Email Addresses: sri****@gmail.com
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
Email Addresses: pat****@ymail.com,
pnt****@netscape.net,
pnt****@netscape.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: 4253 Reids Way, Tracy, CA 95377
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: 4134 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 836-4622
Address History: 4233 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 830-7299
Aliases (AKA): Marcos Alducin
Address History: 4174 Reids Way, Tracy, CA 95377;
4132 Trinidad Terrace, Fremont, CA 94555;
Hayward, CA 94545;
Manteca, CA 95337;
Dallas, TX 75212
Aliases (AKA): Naynesh B Gandhi,
Naynesh Sandhi
Relatives & Associates: Chirag Gandhi
Denishkumar Gandhi
Dipika Gandhi
Falguni Gandhi
Hemangi Gandhi
Email Addresses: hem****@yahoo.com
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: 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
Relatives & Associates: Clara Navarro
Clara Navarro
Connie Navarro
Domenica Navarro
Douglas Navarro
Phone Numbers: (209) 483-1693
(209) 833-7830
(510) 383-9971
Address History: 24889 Alderberry Place, Hayward, CA 94544;
35698 Ballantine Place, Fremont, CA 94536;
Newark, CA 94560;
Tracy, CA 95377;
Union City, CA 94587
Email Addresses: abd****@jabble.com,
abd****@gmx.com,
azi****@gmail.com,
azi****@yahoo.com
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: 595 Lariat Circle Unit 2, Incline Village, NV 89451;
42010 Blacow Road Apt 411, Fremont, CA 94538;
Milpitas, CA 95035;
Mountain View, CA 94043;
Pleasanton, CA 94588
Aliases (AKA): Bob Kondamoori,
Pratap S Kondamoori,
Robert Kondamoori
Relatives & Associates: Rao Konamoori
Sasikala Kondamoori
Sruthie Kondamoori
Suseela Kondamoori
Suseela Kondamoori
Phone Numbers: (650) 210-3702
Email Addresses: bko****@gmail.com,
bko****@x-networks.net
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
Relatives & Associates: Sharon Adcock
Anthony Ragone
Dorothy Ragone
Janis Ragone
Robert Ragone
Email Addresses: ant****@aol.com
Address History: 2975 Dublin Arbor Lane, Dublin, OH 43017;
4333 Reids Way, Tracy, CA 95377;
Lawrence, MA 01843;
Plainville, MA 02762;
West Springfield, MA 01089
Aliases (AKA): Kishore Kurri
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