Phone Numbers: (209) 818-5444
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: 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
Email Addresses: joe****@yahoo.com,
mra****@yahoo.com,
non****@iname.com,
oma****@yahoo.com
Address History: 933 S Rolfe Lane, Tracy, CA 95391;
6450 Stoneridge Mall Road Apt N204, Pleasanton, CA 94588;
Parker, CO 80134;
Plano, TX 75024
Aliases (AKA): Jose Jubin
Address History: 922 S Rolfe Lane, Tracy, CA 95391
Address History: 921 S Rolfe Lane, Tracy, CA 95391
Phone Numbers: (209) 229-1768
Address History: 1763 Emma Way, Petaluma, CA 94954;
996 Miraflores Drive, Corona, CA 92882;
Pittsburg, CA 94565;
Richmond, CA 94804;
Tracy, CA 95391
Aliases (AKA): I Singh,
Iqvinder Pal Singh
Email Addresses: iqv****@hotmail.com,
mds****@hotmail.com,
mon****@ezup.com
Address History: 921 S Rolfe Lane, Tracy, CA 95391
Phone Numbers: (209) 229-1768
Address History: 922 S Rolfe Lane, Tracy, CA 95391;
1057 Foster City Boulevard Apt A, San Mateo, CA 94404;
Santa Ana, CA 92704
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: 949 S Rolfe Lane, Tracy, CA 95391
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: 646 W Ellsworth Avenue, Tracy, CA 95391;
3610 Andrews Drive Apt 113, Pleasanton, CA 94588
Relatives & Associates: Swapna Ade
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
Aliases (AKA): Blanca E Estrada
Phone Numbers: (925) 294-8507
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;
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: 934 S Rolfe Lane, Tracy, CA 95391
Address History: 933 S Rolfe Lane, Tracy, CA 95391
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: 12120 Colorado Boulevard Apt D201, Thornton, CO 80241;
2521 Miller Avenue Apt 68, Modesto, CA 95354;
San Jose, CA 95121;
Sunnyvale, CA 94085;
Tracy, CA 95391
Aliases (AKA): Christina Renee Allen
Email Addresses: joh****@aol.com,
z28****@aol.com
Address History: 9833 Morning Vista Drive, Peyton, CO 80831;
357 Aklan Court # 15, San Jose, CA 95119;
Tracy, CA 95376
Aliases (AKA): Maria Benward
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: 2015 Dornoch Road, Fort Mill, SC 29708;
934 S Rolfe Lane, Tracy, CA 95391;
Beaverton, OR 97006
Aliases (AKA): Nareshreddy Malgireddy
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