Address History: 2960 Compton Place, Tracy, CA 95377;
4397 Golf Drive, Livermore, CA 94551;
San Lorenzo, CA 94580
Aliases (AKA): Rosa Lopez,
Rose Rose Lopez,
Rosa T Maramonte,
Rose T Maramonte,
Rose T Maramontelopez
Address History: 38730 Lexington Street Apt 176, Fremont, CA 94536;
38771 Bell Street Apartment 20, Fremont, CA 94536;
San Jose, CA 95148;
Santa Clara, CA 95051;
Sunnyvale, CA 94085
Aliases (AKA): Shahnur Rahman
Address History: 2120 Gillimer Drive, Stockton, CA 95210;
521 Buena Vista Avenue Apartment 107, Alameda, CA 94501;
Benicia, CA 94510;
Hayward, CA 94544;
Perris, CA 92571
Aliases (AKA): Michael Russ,
Michael Russell
Email Addresses: ken****@yahoo.com,
snd****@att.net,
the****@att.net
Address History: 221 W Norwich Drive, Stockton, CA 95207;
34535 Roca Drive, Fremont, CA 94536;
Sunnyvale, CA 94087;
Tracy, CA 95376;
El Paso, TX 79924
Aliases (AKA): Cheryl Ann Case,
Cheryl A Gammariello
Email Addresses: bri****@yahoo.com,
che****@aol.com,
kar****@aol.com,
kar****@att.net,
kar****@gmail.com
Address History: 1354 Mono Street, Manteca, CA 95337;
1333 Holly Hill Drive, San Jose, CA 95122;
Tracy, CA 95377
Aliases (AKA): Veronica Montelego,
Veronica Montelongo
Relatives & Associates: Alfredo Montelongo
Andrea Montelongo
Edward Montelongo
Mariah Montelongo
Melissa Montelongo
Email Addresses: v3b****@aol.com,
v3b****@aol.com
Address History: 2140 Ezra Lane, Santa Cruz, CA 95062;
4015 Budwing Terrace, Fremont, CA 94538;
Oakland, CA 94605;
Tracy, CA 95377;
Palm Bay, FL 32907
Aliases (AKA): Champaklal Patel
Address History: 251 17 Mile Drive, Pacific Grove, CA 93950;
2813 Bayview Drive, Alameda, CA 94501;
Monterey, CA 93940;
Oakland, CA 94602;
San Francisco, CA 94123
Aliases (AKA): Betty Yee,
E Yee,
Elizabeth A Yee
Address History: 960 Saint Cyr Court, Manteca, CA 95337;
4789 Granado Avenue, Fremont, CA 94536;
Milpitas, CA 95035;
Newark, CA 94560;
Sacramento, CA 95814
Aliases (AKA): Carles Viloria,
Charles Viloria
Address History: 24254 Rolling Ridge Lane, Hayward, CA 94541;
1728 Sumner Place, Hayward, CA 94541;
Mountain View, CA 94043;
Tracy, CA 95377
Aliases (AKA): Madan Gorkhali,
Madan Hingmang
Address History: 282 Wildberry Drive, Brentwood, CA 94513;
1234 De Paul Way, Livermore, CA 94550;
Pleasanton, CA 94588;
San Jose, CA 95119;
San Ramon, CA 94583
Address History: 4392 Davis Street, Santa Clara, CA 95054;
1565 Clampett Way, San Jose, CA 95131;
Tracy, CA 95377
Aliases (AKA): Mai T Mguyen,
Mau T Nguyen
Address History: 1906 E Terrace Avenue, Fresno, CA 93703;
37800 Camden Street Apartment 238, Fremont, CA 94536;
Oakland, CA 94605;
Pittsburg, CA 94565;
Richmond, CA 94804
Aliases (AKA): Markisha Brunious
Phone Numbers: (209) 835-0219
Email Addresses: nne****@netzero.net
Address History: 42 Summitridge Court, Pittsburg, CA 94565;
5719 South 17th Avenue, Phoenix, AZ 85041;
Surprise, AZ 85379;
Brentwood, CA 94513;
Danville, CA 94526
Aliases (AKA): Sharlene C Tam,
Sharon N Tam
Email Addresses: sha****@cox.net,
tam****@gmail.com
Address History: 6810 Celadon Lane, Tracy, CA 95377;
381 Half Moon Lane, Daly City, CA 94015;
Las Vegas, NV 89179;
Jenkintown, PA 19046;
Lafayette Hill, PA 19444
Email Addresses: nri****@att.net,
nri****@hotmail.com
Address History: 1647 Rose Avenue, Ceres, CA 95307;
1817 Weathervane Lane, Ceres, CA 95307;
Lake Elsinore, CA 92532;
San Clemente, CA 92673;
Santa Ana, CA 92707
Aliases (AKA): Jose R Mendoza,
Jose M Rogero,
Jose Mendoza Rogero
Relatives & Associates: Basilia Huante
Juan Huante
Jacqueline Lepemendoza
Alicia Mendoza
Ana Mendoza
Email Addresses: aar****@gmail.com,
avi****@gmail.com,
m.z****@yahoo.com,
vjr****@yahoo.com,
vjr****@gmail.com
Address History: 2960 Compton Place, Tracy, CA 95377;
4397 Golf Drive, Livermore, CA 94551;
San Jose, CA 95126;
San Leandro, CA 94577
Aliases (AKA): M Lopez
Address History: 2891 Compton Place, Tracy, CA 95377;
1625 Bessie Avenue, Tracy, CA 95376;
Union City, CA 94587
Aliases (AKA): Veronica Solorzano
Relatives & Associates: Yolanda Fuentes
Gilbert Ledesma
Joseph Ledesma
Danilo Solorzano
Danilo Solorzano
Email Addresses: vso****@comcast.net
Address History: 1352 Serenity Ridge Court, Mesquite, NV 89034;
3663 Dickenson Common, Fremont, CA 94538;
Sacramento, CA 95822;
Sunnyvale, CA 94089;
Tracy, CA 95377
Aliases (AKA): K Hughes
Email Addresses: bla****@alltel.net,
bla****@hotmail.com,
bla****@yahoo.com,
kev****@goldmansachs.com,
khu****@ymail.com
Address History: 3793 Whispering Pines Road, Delaware, OH 43015;
513 Northlake Drive Apt 1, San Jose, CA 95117;
Tracy, CA 95377;
Columbus, OH 43240
Address History: 1760 Scenic Drive, Maryville, TN 37803;
2881 Compton Place, Tracy, CA 95377;
Morgantown, IN 46160;
Morganfield, KY 42437;
Sturgis, KY 42459
Aliases (AKA): L Bullock,
Laura M Bullock,
Laura M Garrett,
Laura Garrett,
Laura Lane
Email Addresses: 781****@co3media.com,
apr****@yahoo.com,
fls****@aol.com,
fst****@yahoo.com,
lau****@sierrapacificmortgage.com
Address History: 2604 W Winding Way, South Jordan, UT 84095;
2861 Compton Place, Tracy, CA 95377;
Bountiful, UT 84010;
Layton, UT 84040;
Salt Lake City, UT 84103
Aliases (AKA): Jennifer Curtis,
J Larson
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