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: 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: 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: 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: 922 S Rolfe Lane, Tracy, CA 95391;
1057 Foster City Boulevard Apt A, San Mateo, CA 94404;
Santa Ana, CA 92704
Address History: 1160 Oconnor Street, Palo Alto, CA 94303;
2511 Gloria Way, East Palo Alto, CA 94303;
Tracy, CA 95391
Aliases (AKA): Rasheed Amore Lyons
Relatives & Associates: Khaliquia Lyons
Phone Numbers: (650) 303-0340
Email Addresses: ras****@yahoo.com
Address History: 922 S Rolfe Lane, Tracy, CA 95391;
956 Ann Marie Court, Manteca, CA 95337;
Pleasanton, CA 94588
Aliases (AKA): Walid Ramich,
Walid Ramish
Address History: 946 S Rolfe Lane, Tracy, CA 95391;
3150 Gardella Plaza, Livermore, CA 94551;
San Bernardino, CA 92407;
Santa Ana, CA 92707
Aliases (AKA): Jesus Quiroz
Relatives & Associates: Cassandra Alvarez
Cecilia Alvarez
Efrain Alvarez
Florencio Alvarez
Hector Alvarez
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: 933 S Rolfe Lane, Tracy, CA 95391;
48619 Carlsbad Road, Fremont, CA 94539;
San Jose, CA 95132;
Santa Clara, CA 95054
Address History: 921 S Rolfe Lane, Tracy, CA 95391
Phone Numbers: (209) 229-1768
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: 921 S Rolfe Lane, Tracy, CA 95391
Phone Numbers: (209) 229-1768
Relatives & Associates: Gangareddy Ade
Address History: 934 S Rolfe Lane, Tracy, CA 95391
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: 144 E Coolidge Avenue, Modesto, CA 95350;
2021 Zaiger Way, Modesto, CA 95350;
Tracy, CA 95391
Phone Numbers: (209) 931-2575
Phone Numbers: (209) 818-5444
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: 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: 4310 W Spruce Street Unit 250, Tampa, FL 33607;
850 Rosedale Avenue Apt 57, Capitola, CA 95010;
Ridgecrest, CA 93556;
Tracy, CA 95391;
Altamonte Springs, FL 32714
Aliases (AKA): Paul Manery,
P Manry,
Paul Bennett Manry
Address History: 10520 Hillrose Street, Parker, CO 80134;
933 S Rolfe Lane, Tracy, CA 95391;
Littleton, CO 80129
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: 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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