Phone Numbers: (925) 551-8059
Address History: 15 Connick Court, San Ramon, CA 94583;
3441 Data Drive, Rancho Cordova, CA 95670;
San Jose, CA 95134;
Ann Arbor, MI 48105
Address History: 15 Connick Court, San Ramon, CA 94583;
4735 Cowell Boulevard Apt 48, Davis, CA 95618;
Rancho Cordova, CA 95670
Aliases (AKA): Dina El,
Dina El Akhal,
Dina E El Nakhal,
Dina El-Nakhal,
Dina Dina Elnakhal
Phone Numbers: (530) 756-9124
Address History: 15 Connick Court, San Ramon, CA 94583;
8941 San Ramon Road, Dublin, CA 94568;
San Jose, CA 95133
Phone Numbers: (925) 997-8492
Relatives & Associates: Sukhvinder Moore
Phone Numbers: (778) 990-5190
Address History: 15 Connick Court, San Ramon, CA 94583;
4881 Willow Road Apt 206, Pleasanton, CA 94588;
San Jose, CA 95132
Phone Numbers: (925) 828-7680
Email Addresses: kin****@msn.com
Address History: 7550 St Patrick Way Apt 332, Dublin, CA 94568;
15 Connick Court, San Ramon, CA 94583
Aliases (AKA): Monica Bains
Address History: 336 N Mill Valley Drive, Tracy, CA 95391;
8941 San Ramon Road, Dublin, CA 94568;
San Jose, CA 95133;
San Ramon, CA 94583;
Evans, GA 30809
Aliases (AKA): Reema Baines,
Reema A Bains,
Reema Bainss
Relatives & Associates: Avtar Bains
Kashmir Bains
Major Bains
Monia Bains
Ravinder Bains
Email Addresses: rem****@aol.com
Address History: 1005 San Tomas Street, Davis, CA 95616;
3 Datwin Road, Davis, CA 95616;
San Ramon, CA 94583
Relatives & Associates: Gendy El
Ashraf Elnakhal
Dina Elnakhal
Nariman Nakhai
Heidi Nakhal
Email Addresses: hel****@hotmail.com
Address History: 4881 Willow Road Apt 206, Pleasanton, CA 94588;
3095 Finnian Way Apt 111, Dublin, CA 94568;
San Ramon, CA 94583
Relatives & Associates: Avtar Bains
Major Bains
Monia Bains
Ravinder Bains
Reema Bains
Phone Numbers: (925) 828-7680
Address History: 3095 Finnian Way Apt 111, Dublin, CA 94568;
4562 Dublin Boulevard, Dublin, CA 94568;
Pleasanton, CA 94588;
San Jose, CA 95133;
San Ramon, CA 94583
Aliases (AKA): Major Singh Bains,
Major S Bains
Relatives & Associates: Avtar Bains
Kashmir Bains
Monia Bains
Ravinder Bains
Reema Bains
Phone Numbers: (209) 833-6033
(408) 258-4919
(408) 259-7561
(408) 828-7680
(925) 215-1750
Email Addresses: bai****@hotmail.com,
mba****@netscape.net
Address History: 336 N Mill Valley Drive, Tracy, CA 95391;
7550 St Patrick Way Apt 332, Dublin, CA 94568;
San Ramon, CA 94583
Relatives & Associates: Avtar Bains
Kashmir Bains
Major Bains
Monia Bains
Ravinder Bains
Email Addresses: rem****@aol.com
Address History: 2116 W Hedding Street, San Jose, CA 95128;
3240 Maguire Way Apartment 120, Dublin, CA 94568;
El Macero, CA 95618;
Hayward, CA 94544;
Rancho Cordova, CA 95670
Aliases (AKA): Mohamed El,
Mohamed A Elgendy,
Mohammad Julali,
Mohammad A Sukkur
Relatives & Associates: Gendy El
Email Addresses: m_g****@hotmail.com
Address History: 1005 San Tomas Street, Davis, CA 95618;
3 Datwin Road, Davis, CA 95616;
San Ramon, CA 94583
Aliases (AKA): Dina El,
Hamza M El,
Nakhal Hamza El,
Nariman El,
Dina El Akhal
Relatives & Associates: Ashraf Elnakhal
Dina Elnakhal
Hamza Elnakhal
Heidi Nakhal
Phone Numbers: (530) 756-4930
(530) 756-7300
(530) 756-9124
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