Address History: 100 Rimini Court, Danville, CA 94506;
5585 Leitrim Way, Antioch, CA 94531;
San Ramon, CA 94582
Aliases (AKA): Anand Divya
Relatives & Associates: Anand Nair
Address History: 100 Rimini Court, Danville, CA 94506;
5585 Leitrim Way, Antioch, CA 94531;
Concord, CA 94520;
San Ramon, CA 94582;
Walnut Creek, CA 94596
Relatives & Associates: Anand Divya
Email Addresses: ana****@alltel.net
Address History: 25820 Candice Viaduct, Valencia, CA 91355;
128 Benjamin Lane, Danville, CA 94506;
Fremont, CA 94555;
Orange, CA 92869;
San Francisco, CA 94109
Address History: 25715 Jordan Terrace Lane, Katy, TX 77494;
2601 Warring Street, Berkeley, CA 94720;
Danville, CA 94506;
Los Angeles, CA 90041;
Hockessin, DE 19707
Aliases (AKA): F Yan
Address History: 208 Players Ridge Road, Hickory, NC 28601;
100 Rimini Court, Danville, CA 94506;
Orange, CA 92869;
Santa Clarita, CA 91350;
Valencia, CA 91355
Aliases (AKA): Jyotika M Patel
Address History: 25715 Jordan Terrace Lane, Katy, TX 77494;
100 Rimini Court, Danville, CA 94506;
Rodeo, CA 94572;
Hockessin, DE 19707;
New Castle, DE 19720
Aliases (AKA): Jennifer May Chan,
Jennifer May Yan
Phone Numbers: (281) 392-6264
(302) 239-8471
(323) 255-7328
(925) 362-3756
Email Addresses: jya****@ameritech.net,
jya****@ameritech.net
Address History: 208 Players Ridge Road, Hickory, NC 28601;
128 Benjamin Lane, Danville, CA 94506;
Orange, CA 92869;
Oxnard, CA 93035;
San Francisco, CA 94109
Aliases (AKA): Mayor N Patel,
Mayur Nanubhai Patel,
Mayur Petel
Email Addresses: a_p****@msn.com,
joy****@yahoo.com,
joy****@gmail.com,
may****@gmail.com,
mnp****@glaxowellcome.com
Address History: 4025 Huffines Boulevard Apt 11105, Carrollton, TX 75010;
100 Rimini Court, Danville, CA 94506;
San Ramon, CA 94582
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