Aliases (AKA): Tommy Duffy
Address History: 6482 Rosewood Drive, Magalia, CA 95954;
1129 Montebello Drive Apt 2, Gilroy, CA 95020;
Grass Valley, CA 95949;
Nevada City, CA 95959;
San Jose, CA 95124
Aliases (AKA): Michele A Cubillas
Email Addresses: che****@aol.com,
che****@comcast.net,
che****@yahoo.com,
che****@yahoo.com,
dre****@sbcglobal.net
Address History: 5838 Southview Drive, San Jose, CA 95138;
2070 Cranworth Circle, San Jose, CA 95121
Aliases (AKA): Carmen Sandoval
Relatives & Associates: Daniel Duffy
Thomas Duffy
Email Addresses: cae****@gmail.com,
car****@yahoo.com,
car****@yahoo.com
Aliases (AKA): Harold Leonard Ring
Email Addresses: hri****@iwon.com
Address History: 12960 Moreno Court, San Martin, CA 95046;
1064 Carey Avenue, Clovis, CA 93611;
Elk Grove, CA 95758;
Fresno, CA 93711;
Gilroy, CA 95020
Aliases (AKA): Malik Atif Sweidan
Email Addresses: mal****@verizon.net
Address History: 563 Rinaldo Street, Santa Rosa, CA 95409;
2175 Aborn Road Apt 237, San Jose, CA 95121;
Windsor, CA 95492
Aliases (AKA): Cindy L Guzman,
Cindy Guzman,
Cindy L Waid,
Cindy Waid,
Cynthia Waid
Address History: 14910 Terryknoll Drive, Whittier, CA 90604;
51431 Po Box, San Jose, CA 95151
Aliases (AKA): Cindy Guzman
Address History: 2422 Buchanan Court, Lathrop, CA 95330;
19237 Standish Avenue, Hayward, CA 94541;
Modesto, CA 95358;
San Jose, CA 95136;
San Lorenzo, CA 94580
Aliases (AKA): J Carpenter,
Jeff Lars Carpenter,
Jeffery A Carpenter,
Jeffrey Cartinter,
Jeffrey Lars Jensen
Relatives & Associates: Allen Carpenter
Donna Carpenter
Eileen Carpenter
Jackie Carpenter
Jane Carpenter
Email Addresses: jca****@aol.com
Address History: 67 Naples Street, San Francisco, CA 94112;
266 San Jose Avenue Apt 4, San Francisco, CA 94110;
San Jose, CA 95133;
South San Francisco, CA 94080
Relatives & Associates: Carmencita Dequis
Jasonearl Dequis
Joel Dequis
Samuel Dequis
Amanda Fearnley
Address History: 1943 Lovejoy Avenue, Manteca, CA 95337;
1520 Branham Lane Apt 69, San Jose, CA 95118
Aliases (AKA): Richard Gozman,
R Guzman,
Richard Guzman
Email Addresses: bab****@yahoo.com
Address History: 1226 W Dooley Street, Wichita, KS 67213;
215 Alexander Avenue Apartment 4, San Jose, CA 95116;
Willits, CA 95490;
Irving, TX 75062
Aliases (AKA): Chuong Khac Vu,
Chuong Van Vu
Email Addresses: ant****@gmail.com,
ant****@yahoo.com
Address History: 597 Via Primavera Court, San Jose, CA 95111;
215 Alexander Avenue Apt 4, San Jose, CA 95116
Aliases (AKA): Anthony Khac Vu,
Anthony Khal Vu
Email Addresses: ant****@pierceytoyota.com,
ant****@yahoo.com,
ant****@att.net,
ant****@yahoo.com,
ant****@gmail.com
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