Address History: 900 Golden Wheel Park Drive Spc 11, San Jose, CA 95112;
10417 Hite Circle, Elk Grove, CA 95757;
Hemet, CA 92545;
Tracy, CA 95377;
Union City, CA 94587
Aliases (AKA): Jacklin Tran,
Jacqueline E Tran
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: 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
Aliases (AKA): Marcos Alducin
Address History: 4373 Reids Way, Tracy, CA 95377;
2107 Del Monte Street, Livermore, CA 94551;
Pleasanton, CA 94588;
Union City, CA 94587
Aliases (AKA): G M Gargan
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: 4134 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 836-4622
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: 4273 Reids Way, Tracy, CA 95377;
2650 Durant Avenue # Ch, Berkeley, CA 94720;
El Sobrante, CA 94803;
Hayward, CA 94544;
San Diego, CA 92104
Email Addresses: ibf****@gmail.com,
she****@hotmail.com,
toa****@yahoo.com,
ttr****@ca.rr.com,
ttr****@netscape.com
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: 4114 Reids Way, Tracy, CA 95377;
1496 Spinel Court, Livermore, CA 94550;
Pleasanton, CA 94588;
Sacramento, CA 95826;
Hill Afb, UT 84056
Address History: 287 Euclid Avenue Apt 201, Oakland, CA 94610;
1221 40th Street Apt 308, Emeryville, CA 94608;
Hayward, CA 94541;
San Leandro, CA 94578;
Tracy, CA 95376
Aliases (AKA): Marcie L Bias
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com
Aliases (AKA): Aileen Moreno Soria
Phone Numbers: (209) 830-4363
Email Addresses: dso****@hotmail.com
Email Addresses: sga****@gmail.com
Address History: 4353 Reids Way, Tracy, CA 95377;
433 Santa Clara Avenue, Alameda, CA 94501;
Clovis, CA 93611;
San Lorenzo, CA 94580
Aliases (AKA): Maria Catu,
Maria Lourdes Catu Ra,
Maria Lourdes Catuira,
Maria Lourde Catuira,
Maria Lourdes Caturia
Address History: 4353 Reids Way, Tracy, CA 95377;
125 Coronado Avenue Apt 107, Daly City, CA 94015;
San Bruno, CA 94066;
San Francisco, CA 94112;
San Lorenzo, CA 94580
Aliases (AKA): R Cruz
Address History: 4384 Lindsey Lane, Tracy, CA 95377;
2 Coronado Avenue Apartment 37, Daly City, CA 94015;
Hayward, CA 94545;
San Francisco, CA 94121;
San Leandro, CA 94577
Aliases (AKA): Victor Hugo Medrano
Email Addresses: vic****@gmail.com
Address History: 4134 Reids Way, Tracy, CA 95377
Phone Numbers: (209) 836-4622
Address History: 4074 Reids Way, Tracy, CA 95377;
69 Belmar Avenue, Daly City, CA 94015;
Mountain View, CA 94040;
San Francisco, CA 94112;
San Jose, CA 95122
Aliases (AKA): Alfemor Mariano
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: 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: 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
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