Address History: 1125 Shell Gate Place, Alameda, CA 94501;
1542 Chestnut Street, Alameda, CA 94501;
Davis, CA 95616
Aliases (AKA): Thomas Thu
Address History: 1816 Yale Drive, Alameda, CA 94501;
1117 Shell Gate Place, Alameda, CA 94501;
Hayward, CA 94541;
Livermore, CA 94551;
Walnut Creek, CA 94595
Aliases (AKA): Suzanne Leong,
Suzanne L Lklausner
Address History: 1129 Shell Gate Place, Alameda, CA 94501
Aliases (AKA): Ann E Mitchum,
E S Mitchum
Address History: 3 Egret Court, Alameda, CA 94501;
382 Francisco Street, Alameda, CA 94501;
Fremont, CA 94555;
Oakland, CA 94607;
San Francisco, CA 94111
Aliases (AKA): Kam Bill Ng,
Kam Hung Ng
Address History: 2231 Chipman Street, Alameda, CA 94501;
1101 Shell Gate Place, Alameda, CA 94501;
Oakland, CA 94611
Aliases (AKA): B Douk,
Borom H Douk
Email Addresses: bor****@hotmail.com,
hun****@altavista.com,
hun****@comcast.net,
hun****@gateway.net,
hun****@hotmail.com
Address History: 1109 Shell Gate Place, Alameda, CA 94501;
116 Sweeny Street, Alameda, CA 94501;
San Diego, CA 92177
Email Addresses: kan****@charter.net
Address History: 3961 Kern Court, Pleasanton, CA 94588;
1917 South 113th Drive, Avondale, AZ 85323;
Surprise, AZ 85379;
Alameda, CA 94501;
Berkeley, CA 94720
Relatives & Associates: Elbin Chiu
Bill Ng
John Ng
Linda Ng
Nelson Ng
Address History: 1113 Shell Gate Place, Alameda, CA 94501;
2920 Windsor Drive, Alameda, CA 94501;
Danville, CA 94506;
Pleasanton, CA 94566;
Laurel, MD 20723
Relatives & Associates: Particia Hunter
Arth Hutchinson
Arthur Hutchinson
Kelly Hutchinson
Virginia Hutchinson
Aliases (AKA): B Douk
Phone Numbers: (510) 814-0766
Address History: 1810 Verano Street, Sacramento, CA 95838;
1157 Park Avenue Apt B, Alameda, CA 94501;
Annapolis, CA 95412;
Bakersfield, CA 93306;
Cloverdale, CA 95425
Aliases (AKA): John W Carr,
John Frank Carr,
John F Torres,
John Frank Torres,
John Torres
Email Addresses: j.t****@c21lesryanhealdsburg.com,
joh****@bellatlantic.net,
jon****@sonic.net,
jto****@c21lesryanhealdsburg.com,
jto****@aol.com
Address History: 1129 Shell Gate Place, Alameda, CA 94501;
10619 Sierra Drive, Grass Valley, CA 95945;
Nevada City, CA 95959;
San Francisco, CA 94102
Email Addresses: bea****@bellsouth.net,
bea****@hotmail.com,
mia****@aol.com
Relatives & Associates: Boramee Douk
Borom Douk
Christina Douk
Sokhom Douk
Phone Numbers: (510) 814-0766
Address History: 1874 Marci Way, Fallbrook, CA 92028;
1129 Shell Gate Place, Alameda, CA 94501;
Nevada City, CA 95959;
San Francisco, CA 94102
Aliases (AKA): Allen Mitchum
Relatives & Associates: Allen Mitchum
Allen Mitchum
Ann Mitchum
Elizabeth Mitchum
Phone Numbers: (415) 596-6805
(415) 637-6490
(415) 751-0329
(510) 523-5274
(760) 386-1265
Email Addresses: bea****@bellsouth.net,
bea****@hotmail.com,
mia****@aol.com
Phone Numbers: (510) 545-4082
Address History: 1105 Shell Gate Place, Alameda, CA 94501
Aliases (AKA): Brandon Eric Carr,
Brandon Eric Chevreuxcarr
Email Addresses: bco****@gmail.com
Address History: 29 Cowell Lane, Atherton, CA 94027;
1121 Shell Gate Place, Alameda, CA 94501;
Cupertino, CA 95014;
Fremont, CA 94538;
Madera, CA 93637
Aliases (AKA): Nelson Hng,
Nelson Ng
Relatives & Associates: Elbin Chiu
Alice Ng
Bill Ng
Bill Ng
Chiu Ng
Email Addresses: lof****@ymail.com,
nel****@bnymellon.com,
nng****@ebay.com
Address History: 20 Ketelsen Court, Moraga, CA 94556;
1129 Shell Gate Place, Alameda, CA 94501;
New York, NY 10012;
Philadelphia, PA 19103
Aliases (AKA): Dattatray S Bhende,
Dattatraya Shantaram Bhende,
Dattatraya Bhende
Email Addresses: urm****@yahoo.com
Address History: 1155 E Del Mar Boulevard Apt 207, Pasadena, CA 91106;
1101 Shell Gate Place, Alameda, CA 94501
Relatives & Associates: Boramee Douk
Borom Douk
Borom Douk
Sokhom Douk
Phone Numbers: (510) 814-0766
Address History: 497 Jean Circle, Marina, CA 93933;
2516 Santa Clara Avenue Ste B, Alameda, CA 94501
Aliases (AKA): G Stepanian,
Geo Stepanian,
George Stepanian
Relatives & Associates: Toni Stepanian
Phone Numbers: (831) 384-1457
Address History: 7868 Rodriguez Circle, Sacramento, CA 95829;
1029 Regent Street Apartment A, Alameda, CA 94501;
Elk Grove, CA 95624
Aliases (AKA): Anita Phu,
Hanh M Phu
Address History: 6 Kenyon Avenue, Kensington, CA 94708;
1113 Shell Gate Place, Alameda, CA 94501;
Berkeley, CA 94705;
Oakland, CA 94606
Aliases (AKA): Joseph C Akiwenzie
Relatives & Associates: Ricki Robles
Phone Numbers: (510) 749-9409
Address History: 314 E Oak Street, Viroqua, WI 54665;
8410 N 32nd Avenue, Phoenix, AZ 85051;
Tempe, AZ 85281;
Alameda, CA 94501;
San Francisco, CA 94114
Aliases (AKA): Christina Derocher,
Cinna L Derocher
Relatives & Associates: Barbara Andree
Adam Derocher
Dennis Derocher
Ladeeva Derocher
Ladonna Derocher
Email Addresses: cde****@msn.com,
chr****@gmail.com
Address History: 289 Shadow Way, Miami, FL 33166;
1121 Shell Gate Place, Alameda, CA 94501;
Castro Valley, CA 94546;
Emeryville, CA 94662;
Oakland, CA 94604
Aliases (AKA): Theo Karantsalis,
Theodore Karantsalis,
Theodore D Karantsalis,
Theodore D Karas
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