Address History: 1315 Crestfield Drive, San Ramon, CA 94582;
394 Ilo Lane Apartment 602, Danville, CA 94526;
Dublin, CA 94568;
Fremont, CA 94536;
Modesto, CA 95355
Aliases (AKA): Wahid B Shah
Address History: 1315 Crestfield Drive, San Ramon, CA 94582;
394 Ilo Lane Apt 602, Danville, CA 94526
Relatives & Associates: Mariam Sarwar
Amir Shah
Marina Shah
Touron Shah
Wahid Shah
Phone Numbers: (925) 406-4904
Address History: 1315 Crestfield Drive, San Ramon, CA 94582;
4262 Central Avenue Apt 420, Fremont, CA 94536;
Nashville, TN 37209
Aliases (AKA): Anwar Muzafery
Relatives & Associates: Alem Muzafery
Phone Numbers: (510) 790-5786
Address History: 139 Sonoma Creek Way, American Canyon, CA 94503;
1315 Crestfield Drive #, San Ramon, CA 94582;
Vallejo, CA 94589;
Smyrna, GA 30082
Aliases (AKA): Danielle Cochran,
Danielle L Turner
Relatives & Associates: Robyn Brown
Kendrick Cochran
Sharon Driskill
Connie Shinault
Kimberly Turner
Email Addresses: dle****@yahoo.com,
dtq****@yahoo.com,
dtq****@yahoo.com
Address History: 978 Emil Place, Allen, TX 75013;
1370 3rd Street Apt 111, Alameda, CA 94501;
San Ramon, CA 94582;
Atlantic Beach, FL 32233;
Jacksonville, FL 32234
Aliases (AKA): Samantha Whie
Email Addresses: las****@aol.com,
las****@cs.com,
las****@prodigy.com,
las****@yahoo.com,
las****@yahoo.com
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