Address History: 9245 Wagner Heights Court, Stockton, CA 95209;
890 Waverly Common, Livermore, CA 94551;
Los Banos, CA 93635;
San Jose, CA 95124;
Tracy, CA 95377
Aliases (AKA): Bob S Santora,
Robert Sylveste Santora
Email Addresses: bsa****@earthlink.net,
san****@sbcglobal.net,
san****@comcast.net
Address History: 107 Whittier Lane, Hayward, CA 94544;
39625 Royal Palm Drive, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95123;
Santa Clara, CA 95051
Aliases (AKA): Lynette N Cncsa,
Lynette Nadal Lozada
Email Addresses: joh****@sbcglobal.net
Address History: 27151 Backdrop Lane, Stevenson Ranch, CA 91381;
4398 Arrowwood Circle, Concord, CA 94521;
Menlo Park, CA 94025;
Orinda, CA 94563;
Palo Alto, CA 94306
Aliases (AKA): Vera Isidro Velasquez
Email Addresses: ver****@homesbyvera.com,
ver****@soarenterprises.com,
ver****@veraemail.com,
ver****@elliemae.com,
vve****@rockcliff.com
Address History: 18621 Delta Court, Lathrop, CA 95330;
1228 East 70th Street Apartment 4, Los Angeles, CA 90001;
Porterville, CA 93257;
Stockton, CA 95206;
Tracy, CA 95377
Email Addresses: shr****@yahoo.com
Address History: 2960 Compton Place, Tracy, CA 95377
Address History: 2970 Compton Place, Tracy, CA 95377;
13902 S Budlong Avenue Apt B, Gardena, CA 90247;
San Diego, CA 92122
Aliases (AKA): James T Sunby,
Jim Sundby
Relatives & Associates: Barbara Sundby
Address History: 2871 Compton Place, Tracy, CA 95377;
231 Lincoln Avenue, Alameda, CA 94501;
Hayward, CA 94544
Aliases (AKA): E Custodio,
Salvador M Custodio,
Salvadorell El Custodio
Address History: 1030 William Moss Boulevard, Stockton, CA 95206;
511 Chestnut Street, Redwood City, CA 94063;
Tracy, CA 95377;
Houston, TX 77074
Relatives & Associates: Tomas Hernandez
Address History: 2911 Compton Place, Tracy, CA 95377;
799 Jet Place, Escondido, CA 92026;
Fremont, CA 94555;
Hayward, CA 94542;
San Diego, CA 92120
Aliases (AKA): Iftikhar A Khan
Email Addresses: sha****@dcma.mil,
sha****@yahoo.com,
sno****@sbcglobal.net
Address History: 1349 Sciortino Court, Brentwood, CA 94513;
4398 Arrowwood Circle, Concord, CA 94521;
Danville, CA 94526;
San Ramon, CA 94583;
Tracy, CA 95377
Aliases (AKA): V Velasques,
Velma I Velasques,
Velma V Vidal,
V Woodcock,
Velma I Woodcock
Relatives & Associates: Brigida Velasquez
Christine Velasquez
Lupe Velasquez
Ronald Velasquez
Rustico Velasquez
Email Addresses: vvw****@yahoo.com
Address History: 260 N Capitol Avenue Apt 109, San Jose, CA 95127;
1354 Mono Street, Manteca, CA 95337;
Tracy, CA 95377
Aliases (AKA): Mariah Barben
Relatives & Associates: Zach Barben
Andrea Montelongo
Edward Montelongo
Edward Montelongo
Melissa Montelongo
Email Addresses: edw****@yahoo.com,
pre****@yahoo.com
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: 2951 Compton Place, Tracy, CA 95377
Aliases (AKA): Kyung J Song
Address History: 1545 Margil Way, Brentwood, CA 94513;
4900 Canada Valley Road Apt 133, Antioch, CA 94531;
Hayward, CA 94544;
Oakland, CA 94606;
Sacramento, CA 95831
Aliases (AKA): Sylvia A Foster
Address History: 27151 Backdrop Lane, Stevenson Ranch, CA 91381;
4398 Arrowwood Circle, Concord, CA 94521;
San Ramon, CA 94582;
Tracy, CA 95377
Relatives & Associates: Christine Velasquez
Lupe Velasquez
Ronald Velasquez
Rustico Velasquez
Stephanie Velasquez
Email Addresses: bri****@velasquezlive.com
Address History: 4160 Jade Street Spc 62, Capitola, CA 95010;
635 Cmr 410 Box, Apo, AE 09049;
Fremont, CA 94555;
Galt, CA 95632;
Hayward, CA 94542
Aliases (AKA): Shamim K Kahn,
Shamim Keshawar Khan,
Shamim Keshawarz Khan
Relatives & Associates: Zohra Eshawarz
Kader Keshawarz
Lisa Keshawarz
Rozina Keshawarz
Tamim Keshawarz
Email Addresses: sha****@yahoo.com,
sno****@sbcglobal.net
Address History: 774 N K Street, Livermore, CA 94551;
3100 Finnian Way Apt 284, Dublin, CA 94568;
Folsom, CA 95630;
Pleasanton, CA 94588;
San Ramon, CA 94583
Aliases (AKA): Mandeep Kaur
Address History: 5450 De Marcus Boulevard Apt 435, Dublin, CA 94568;
8554 Galindo Drive, Dublin, CA 94568;
Santa Clara, CA 95051;
Tracy, CA 95377;
Winton, CA 95388
Aliases (AKA): Kamal J Kaur,
Kamaljit Kaur,
Kaur Manjit
Address History: 576 Park Haven Drive, Tracy, CA 95377;
2304 Reef Court, Discovery Bay, CA 94505;
Dublin, CA 94568;
Fremont, CA 94539;
Livermore, CA 94551
Aliases (AKA): Cheri Boileau
Email Addresses: cdb****@adelphia.com,
cdb****@aol.com,
cdb****@netscape.net,
cdb****@netscape.net,
che****@cs.com
Address History: 1867 Mill Springs Common Apt 211, Livermore, CA 94550;
823 Adams Avenue, Livermore, CA 94550;
Oakley, CA 94561;
Stockton, CA 95206;
Tracy, CA 95376
Aliases (AKA): Linda K Becker,
Linda Kay Bodtker,
Linda K Drymon,
Linda K Grutzeck,
Linda K Grutzweck
Address History: 3663 Dickenson Common, Fremont, CA 94538;
1063 Morse Avenue # 302, Sunnyvale, CA 94089;
Tracy, CA 95377;
Bedford, MA 01730;
Brookline, MA 02446
Aliases (AKA): C A Hughes,
Cathy Hughes,
Kathy Hughes
Phone Numbers: (209) 834-0355
(781) 275-1816
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: 245 Highland Avenue, Arlington, MA 02476;
2940 Compton Place, Tracy, CA 95377;
Cambridge, MA 02138;
Madison, WI 53705;
Verona, WI 53593
Relatives & Associates: Kenneth Chung
Address History: 111 Denbigh Boulevard, Newport News, VA 23608;
1110 N Lincoln Street, Dixon, CA 95620;
Fairfield, CA 94533;
Tracy, CA 95377;
Wylie, TX 75098
Aliases (AKA): Anthony Wight,
Anthony A Wright
Email Addresses: ant****@hotmail.com,
blr****@gmail.com,
kan****@sbcglobal.net,
rle****@gmail.com,
ton****@hotmail.com
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