Address History: 946 S Rolfe Lane, Tracy, CA 95391;
9201 Madison Avenue Apt 132, Orangevale, CA 95662;
San Ramon, CA 94582
Address History: 646 W Ellsworth Avenue, Tracy, CA 95391;
3610 Andrews Drive Apt 113, Pleasanton, CA 94588
Relatives & Associates: Swapna Ade
Address History: 447 Leon Avenue, Modesto, CA 95351;
1609 Dalby Court, Modesto, CA 95358;
Salida, CA 95368;
Tracy, CA 95391;
Camden, NJ 08105
Aliases (AKA): Larry C Blano
Address History: 6727 Verbena Street, Tracy, CA 95377;
10774 Ruthven Lane, Dublin, CA 94568;
Pleasanton, CA 94588;
Philadelphia, PA 19143
Aliases (AKA): Mostafa Razawi
Phone Numbers: (510) 812-0493
Email Addresses: liv****@hotmail.com,
mra****@yahoo.com,
wil****@gmail.com
Address History: 934 S Rolfe Lane, Tracy, CA 95391;
921 Hill Street Apt 4, Belmont, CA 94002;
Fresno, CA 93726;
Modesto, CA 95356;
Oakley, CA 94561
Aliases (AKA): Lisa Goree
Phone Numbers: (925) 392-8350
Address History: 4 Oliva Drive B, Novato, CA 94947;
996 Miraflores Drive, Corona, CA 92882;
Daly City, CA 94014;
Petaluma, CA 94954;
Pittsburg, CA 94565
Aliases (AKA): M Singh,
Mona Dellosa Singh
Email Addresses: mds****@hotmail.com,
sag****@gmail.com
Address History: 949 S Rolfe Lane, Tracy, CA 95391
Address History: 6727 Verbena Street, Tracy, CA 95377;
34427 Benedick Lane, Fremont, CA 94555;
Livermore, CA 94551;
Newark, CA 94560;
Pleasanton, CA 94588
Aliases (AKA): Jawid Razani,
Jawvid Razavi,
J Razawi,
Omar J Razawi
Address History: 933 S Rolfe Lane, Tracy, CA 95391
Address History: 118 Selby Lane Unit 9, Livermore, CA 94551;
10774 Ruthven Lane, Dublin, CA 94568;
Emeryville, CA 94608;
Fremont, CA 94536;
Los Gatos, CA 95032
Aliases (AKA): Belgis A Anwani,
Belgis A Anwari,
Belqis A Anwari,
Belgis A Razawi,
Belqis A Razawi
Email Addresses: bel****@eng.son.com,
bel****@gmail.com,
bel****@insightbb.com,
bel****@san.rr.com,
bel****@sun.com
Address History: 261 Ali Court, Tracy, CA 95376;
339 Blossom Hill Road Apt 2, San Jose, CA 95123;
Sunnyvale, CA 94085
Address History: 471 S Providence Street, Tracy, CA 95391;
26251 Gading Road Apt 19, Hayward, CA 94544;
Menlo Park, CA 94025;
Palo Alto, CA 94303;
Redwood City, CA 94063
Aliases (AKA): Jolanda G Johnson
Address History: 933 S Rolfe Lane, Tracy, CA 95391;
48619 Carlsbad Road, Fremont, CA 94539;
San Jose, CA 95132;
Santa Clara, CA 95054
Address History: 946 S Rolfe Lane, Tracy, CA 95391;
9929 Atrio Circle, Elk Grove, CA 95757;
San Ramon, CA 94582;
Vacaville, CA 95687
Phone Numbers: (707) 469-0910
Email Addresses: cad****@sbcglobal.net
Address History: 34663 Fielding Court, Fremont, CA 94555;
291 Perry Street, Milpitas, CA 95035;
Roseville, CA 95661;
Sunnyvale, CA 94086;
Tracy, CA 95391
Aliases (AKA): Santhoshbabu B Kanuppa,
Santhosh Kanuppa Mohan,
Santhosh B Mohan
Address History: 118 Selby Lane Unit 9, Livermore, CA 94551;
10774 Ruthven Lane, Dublin, CA 94568;
Pleasanton, CA 94588;
Tracy, CA 95304
Aliases (AKA): Omar Razawi
Relatives & Associates: Belqis Anwari
Aria Razawi
Jawid Razawi
Maria Razawi
Mostafa Razawi
Email Addresses: oma****@yahoo.com,
ome****@gmail.com,
ora****@lazydogrestaurants.com
Address History: 531 Bristle Grass Terrace, Fremont, CA 94539;
346 Woodcreek Terrace, Fremont, CA 94539;
Los Angeles, CA 90025;
Tracy, CA 95391;
Saint Louis, MO 63108
Aliases (AKA): J Thomas
Address History: 921 S Rolfe Lane, Tracy, CA 95391
Phone Numbers: (209) 229-1768
Address History: 4555 Mckenzie Avenue, Tracy, CA 95377;
10774 Ruthven Lane, Dublin, CA 94568;
Newark, CA 94560;
Pleasanton, CA 94588;
Rancho Cordova, CA 95670
Aliases (AKA): Omar J Razawi
Relatives & Associates: Belqis Anwari
Akram Razawi
Aria Razawi
Azizullah Razawi
Maria Razawi
Email Addresses: joe****@yahoo.com,
mra****@yahoo.com,
non****@iname.com,
oma****@yahoo.com
Address History: 711 Peco Street, Argyle, TX 76226;
16261 E River Road, Ripon, CA 95366;
Tracy, CA 95391
Aliases (AKA): Brenna Ridge
Relatives & Associates: Benjamin Lucchesi
Lynae Lucchesi
Lynnette Lucchesi
Mark Lucchesi
Santino Lucchesi
Email Addresses: ole****@hotmail.com,
oso****@aol.com,
oso****@bellsouth.net,
oso****@aol.com
Address History: 10520 Hillrose Street, Parker, CO 80134;
933 S Rolfe Lane, Tracy, CA 95391;
Littleton, CO 80129
Address History: 2015 Dornoch Road, Fort Mill, SC 29708;
934 S Rolfe Lane, Tracy, CA 95391;
Beaverton, OR 97006
Aliases (AKA): Nareshreddy Malgireddy
Address History: 711 Peco Street, Argyle, TX 76226;
946 S Rolfe Lane, Tracy, CA 95391;
Cedar Rapids, IA 52402;
Springville, IA 52336
Aliases (AKA): Shea Ridge
Email Addresses: rid****@aol.com,
ryr****@mchsi.com
Address History: 9833 Morning Vista Drive, Peyton, CO 80831;
357 Aklan Court, San Jose, CA 95119;
Sunnyvale, CA 94085;
Tracy, CA 95376
Aliases (AKA): J C Allen,
John Christopher Allen,
Johnny Allen
Email Addresses: bad****@aol.com
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