Address History: 30042 Mission Boulevard Ste 121, Hayward, CA 94544;
908 Southwest Terry Lane, Bentonville, AR 72712;
Carson, CA 90746;
Fremont, CA 94538;
Modesto, CA 95351
Aliases (AKA): Joelle Miller
Email Addresses: joe****@hotmail.com,
joe****@pacbell.net,
joe****@hotmail.com
Address History: 890 Alpine Way, Tracy, CA 95376;
3237 Briggs Avenue Apt F, Alameda, CA 94501;
Oakland, CA 94601;
Coldwater, MI 49036
Aliases (AKA): Jeffery G Phairaf,
Jeff Phairas,
Jeffrey G Phairas,
Jeffrey G Thairas
Email Addresses: jph****@pacbell.net
Address History: 840 Alpina Court, Tracy, CA 95376;
1276 Moonbeam Way, Milpitas, CA 95035;
San Jose, CA 95132
Aliases (AKA): Thong Huu Nguyen
Email Addresses: cho****@hotmail.com,
tha****@yahoo.com,
tho****@sbcglobal.net
Address History: 920 Alpine Way, Tracy, CA 95376;
6914 Lake Drive Apartment D, Dublin, CA 94568;
Livermore, CA 94550;
Oakland, CA 94621;
Sacramento, CA 95825
Aliases (AKA): Jesse Ohren,
Jesse Orren
Email Addresses: ess****@aol.com,
ess****@usa.net,
its****@comcast.net,
jen****@hotmail.com,
joh****@optonline.net
Address History: 1452 162nd Avenue Apt 57, San Leandro, CA 94578;
2405 Sunny Lane Apt 3, Antioch, CA 94509;
Emeryville, CA 94608;
Oakland, CA 94621;
Pittsburg, CA 94565
Aliases (AKA): Linda B Killian Wade,
Linda Mc,
Linda Mc Clendon,
Linda B Mcclendon,
Linda B Wade
Email Addresses: lin****@worldnet.att.net,
lki****@msn.com
Address History: 2843 Heather Heights Court, Antioch, CA 94531;
555 Alaska Avenue Apt 22, Fairfield, CA 94533;
San Francisco, CA 94132;
San Leandro, CA 94578;
San Lorenzo, CA 94580
Aliases (AKA): Shante Price,
Shanti M Price,
Shante Simmons
Address History: 1549 Woodland Drive, Pittsburg, CA 94565;
2424 Starlight Lane, Antioch, CA 94509;
Concord, CA 94519;
Emeryville, CA 94608;
Oakland, CA 94609
Aliases (AKA): Linda Bw Wade
Email Addresses: van****@yahoo.com
Address History: 1972 Basil Drive, Manteca, CA 95336;
4449 Caren Street, Fremont, CA 94538;
Merced, CA 95341;
Tracy, CA 95376
Aliases (AKA): Amy Treat
Email Addresses: big****@aol.com
Address History: 1863 Mount Pellier Street, Tracy, CA 95304;
6134 Blossom Avenue, San Jose, CA 95123
Aliases (AKA): Ahsim Ayoubi,
Ashim Ayoubi,
Shaallah J Ayoubi
Email Addresses: aay****@sbcglobal.net,
ahs****@yahoo.com,
ayo****@gmail.com,
bel****@gmail.com,
ris****@gmail.com
Address History: 326 Shadywood Avenue, Lathrop, CA 95330;
4250 Central Avenue Apt 24, Fremont, CA 94536;
Orosi, CA 93647;
San Jose, CA 95128;
Tracy, CA 95376
Aliases (AKA): Miguel A Lucatero,
Miguela A Lucatero
Relatives & Associates: Alfredo Lucatero
Arturo Lucatero
Arturo Lucatero
Carlos Lucatero
Eva Lucatero
Email Addresses: luc****@sbcglobal.net
Address History: 6283 Sierra Court, Dublin, CA 94568;
6968 Sierra Court, Dublin, CA 94568;
Lathrop, CA 95330;
Pleasanton, CA 94566;
San Francisco, CA 94121
Relatives & Associates: Amelia Trovato
Dorothy Trovato
Joseph Trovato
Josephine Trovato
Michael Trovato
Aliases (AKA): Louis Dean Bender
Address History: 687 Lourence Court, Tracy, CA 95376;
7420 W Foothill Drive, Glendale, AZ 85310;
Stockton, CA 95205
Aliases (AKA): Y Barnes,
Yvonne M Barnes,
Yvonne Mayle,
Y Minium,
Yvonne M Munium
Address History: 1140 Valencia Drive, Tracy, CA 95377;
6968 Sierra Court, Dublin, CA 94568;
Lathrop, CA 95330;
Pleasanton, CA 94566;
San Francisco, CA 94121
Aliases (AKA): Josephine Trovato Trovato,
Josphine Trovato
Address History: 8338 Pigeon Lane, Shingletown, CA 96088;
1735 Mill Springs Common Apt 105, Livermore, CA 94550;
Tracy, CA 95376
Aliases (AKA): Kathleen M Geleta
Phone Numbers: (209) 832-4424
Address History: 1551 Mcdermott Drive, Tracy, CA 95376;
2788 Leeward Street, Hayward, CA 94545;
San Bruno, CA 94066;
San Francisco, CA 94111;
South San Francisco, CA 94080
Aliases (AKA): Jose G Limon
Email Addresses: bab****@yahoo.com,
jos****@ix.netcom.com,
mis****@yahoo.com,
teh****@gmail.com
Address History: 2655 Henley Parkways Unit 4811, Tracy, CA 95377;
970 Alpine Way, Tracy, CA 95376;
Lake Milton, OH 44429;
Tallmadge, OH 44278;
Youngstown, OH 44512
Aliases (AKA): Jared L Fiol
Phone Numbers: (330) 654-5798
Email Addresses: jfi****@hotmail.com
Address History: 1444 S Wilshire Avenue, Tracy, CA 95391;
38660 Lexington Street Apt 518, Fremont, CA 94536;
San Leandro, CA 94577;
Palatine, IL 60074
Email Addresses: bea****@hotmail.com,
gre****@hotmail.com
Address History: 1342 Lincoln Boulevard, Tracy, CA 95376;
3244 Silversmith Drive, Lake Havasu City, AZ 86406;
Alameda, CA 94501
Aliases (AKA): Monica Cecilia Anderson,
Monique Anderson,
Monica Ciserson,
Monica Cecilia Zulim,
Monica C Zulim
Email Addresses: and****@sbcglobal.net,
jes****@yahoo.com,
mai****@yahoo.com,
see****@aol.com,
see****@aol.com
Address History: 1551 Mcdermott Drive, Tracy, CA 95376;
869 3rd Avenue, San Bruno, CA 94066;
South San Francisco, CA 94080
Phone Numbers: (209) 832-8387
Address History: 3032 Golden Eagle Lane, Modesto, CA 95356;
4218 E Canada Stravenue, Tucson, AZ 85706;
Castro Valley, CA 94546;
Ceres, CA 95307;
Foster City, CA 94404
Aliases (AKA): Shirley J Lis,
Shirley Lis
Email Addresses: ben****@aol.com,
shi****@yahoo.com
Address History: 19501 W Country Club Drive Apt 407, Miami, FL 33180;
369 Deer Field Circle, Copperopolis, CA 95228;
Modesto, CA 95355;
Newport Beach, CA 92663;
Salida, CA 95368
Aliases (AKA): Doug B Mayle,
Dough B Mayle,
Douglas Mcallister
Email Addresses: dma****@cheemafreightlines.com,
dma****@gmail.com,
dou****@yahoo.com,
dou****@comcast.net,
may****@adelphia.com
Address History: 1331 Pinoak Lane, Rantoul, IL 61866;
1611 Knox Street, Castro Valley, CA 94546;
Hayward, CA 94541;
Tracy, CA 95376;
Coldwater, MI 49036
Aliases (AKA): Virginia Davis,
Virginia O Downey
Address History: 3053 Sabine Hill Avenue, Henderson, NV 89052;
230 P/O Box, Burson, CA 95225;
French Camp, CA 95231;
Manteca, CA 95337;
Stockton, CA 95210
Aliases (AKA): Peter Alafazia,
Peter A La Fazia,
Peter A Lafazia,
Peter A Lafazia Rd,
Peter Lafaziaiii
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