Address History: 1246 Armacost Avenue Apt 104, Los Angeles, CA 90025;
2342 Hilgard Avenue, Berkeley, CA 94709;
Davis, CA 95616;
Moorpark, CA 93021;
San Jose, CA 95126
Aliases (AKA): Colin Mason Zhou
Email Addresses: col****@gmail.com,
col****@hulu.com,
col****@gmail.com
Address History: 1619 Cape Cod Court, Davis, CA 95616
Phone Numbers: (530) 750-0102
Address History: 3064 N Schneider Avenue, Fresno, CA 93737;
1626 Cape Cod Court, Davis, CA 95616;
San Diego, CA 92122
Phone Numbers: (530) 753-9622
Email Addresses: drv****@gmail.com,
fan****@yahoo.com
Address History: 1614 Cape Cod Court, Davis, CA 95616;
1221 Brighton Avenue Apt 8, Albany, CA 94706;
El Cerrito, CA 94530;
Lexington, KY 40502
Aliases (AKA): Chun H Chiang
Phone Numbers: (530) 559-9328
Address History: 1709 Colorado Lane, Davis, CA 95616;
1613 Cape Cod Court, Davis, CA 95616;
San Diego, CA 92129;
Overland Park, KS 66214
Aliases (AKA): Min Liang Yeung
Email Addresses: fye****@gmail.com
Address History: 1620 Cape Cod Court, Davis, CA 95616;
641 Marseille Lane, Half Moon Bay, CA 94019;
Modesto, CA 95350;
Sacramento, CA 95828;
San Mateo, CA 94403
Aliases (AKA): Bill Kidd,
William Thomas Kidd
Email Addresses: bil****@yahoo.com
Address History: 1607 Cape Cod Court, Davis, CA 95616;
3940 Tawny Meadow Way, Antelope, CA 95843;
Elk Grove, CA 95758;
Folsom, CA 95630;
Rancho Cordova, CA 95742
Aliases (AKA): Mau Cong Nguyen
Email Addresses: bln****@yahoo.com,
oro****@yahoo.com,
swi****@gmail.com,
zor****@yahoo.com
Address History: 1601 Cape Cod Court, Davis, CA 95616;
505 2nd Street, Davis, CA 95616;
Houston, TX 77089
Aliases (AKA): L Below,
Lou Below,
Louis R Below
Address History: 1663 Joshua Tree Street, Davis, CA 95616;
161 Saint Michaels Court, Daly City, CA 94015
Aliases (AKA): Christina Low Yeung,
Christina Young
Address History: 1614 Cape Cod Court, Davis, CA 95616;
1221 Brighton Avenue Apt 8, Albany, CA 94706;
Lexington, KY 40502
Address History: 3624 Deep Harbor Court, San Jose, CA 95111;
1607 Cape Cod Court, Davis, CA 95616;
Folsom, CA 95630;
Westminster, CA 92683
Aliases (AKA): Mark Nguyen,
Mark C Nguyen
Email Addresses: man****@hotmail.com,
man****@netscape.net
Address History: 384 Po Box, Sacramento, CA 95812;
1613 Cape Cod Court, Davis, CA 95616;
El Macero, CA 95618;
San Diego, CA 92101;
Hopkins, MN 55305
Aliases (AKA): Lenora Armstrong
Address History: 1619 Cape Cod Court, Davis, CA 95616;
2000 Crystal Springs Road, San Bruno, CA 94066;
South Bend, IN 46628
Address History: 1607 Cape Cod Court, Davis, CA 95616;
3940 Tawny Meadow Way, Antelope, CA 95843;
Folsom, CA 95630;
Sacramento, CA 95828;
San Jose, CA 95111
Aliases (AKA): Thi Lehong,
Hong Minh
Phone Numbers: (530) 756-2360
Address History: 1626 Cape Cod Court, Davis, CA 95616;
1850 Hanover Drive Apt 9, Davis, CA 95616;
San Diego, CA 92122
Aliases (AKA): Fakhri V Ojdani,
Fakhrieh Vojbarni,
Fakri Vojdani,
Sarah Vojdani
Phone Numbers: (530) 753-9622
Address History: 1709 Colorado Lane, Davis, CA 95616;
1613 Cape Cod Court, Davis, CA 95616;
San Carlos, CA 94070
Aliases (AKA): Felix Yeung
Relatives & Associates: Timothy Chen
Christina Low
Patrice Samson
Cathleen Yeung
Min Yeung
Email Addresses: fye****@gmail.com
Address History: 1626 Cape Cod Court, Davis, CA 95616;
1850 Hanover Drive Apt 115, Davis, CA 95616;
San Diego, CA 92122;
Brookline, MA 02446
Aliases (AKA): Mahmoud F Vojdani
Address History: 1619 Cape Cod Court, Davis, CA 95616
Address History: 1607 Cape Cod Court, Davis, CA 95616
Address History: 1626 Cape Cod Court, Davis, CA 95616;
1424 Pinnacles Street, Davis, CA 95616;
San Diego, CA 92122
Relatives & Associates: Mahmoud Fani
Mike Fani
Navid Fani
Navid Fani
Phone Numbers: (530) 753-9622
Address History: 1607 Cape Cod Court, Davis, CA 95616
Address History: 3566 Nw Bronson Crest Loop, Portland, OR 97229;
1620 Cape Cod Court, Davis, CA 95616
Phone Numbers: (530) 297-1274
Address History: 2674 Arabian Court Apt 1a, South Bend, IN 46628;
1619 Cape Cod Court, Davis, CA 95616;
San Bruno, CA 94066
Address History: 3333 Bleecker Street Apt 457, Coppell, TX 75019;
1804 Davis Drive, Burlingame, CA 94010;
Davis, CA 95616;
Foster City, CA 94404;
San Bruno, CA 94066
Aliases (AKA): Maria Beiwer,
Maria C Biewer,
Maria Brewer,
Ma Nilo Roque,
Maria C Roquebiewer
Email Addresses: mar****@lycos.com
Address History: 3505 S Marion Street Unit A, Englewood, CO 80113;
1607 Cape Cod Court, Davis, CA 95616;
San Diego, CA 92103
Email Addresses: swi****@gmail.com
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