Address History: 1689 Springbrook Road, Lafayette, CA 94549
Address History: 1689 Springbrook Road, Lafayette, CA 94549;
454560 Alvarado Road, San Diego, CA 92120;
San Francisco, CA 94115;
Grangeville, ID 83530;
Lewiston, ID 83501
Address History: 6507 Del Playa Drive Apt 5, Goleta, CA 93117;
6511 Del Playa Drive Apt 1, Goleta, CA 93117;
Lafayette, CA 94549;
Modesto, CA 95355;
San Francisco, CA 94118
Aliases (AKA): Melissa A Fifield,
Melissa A Swanson
Email Addresses: mel****@occasionscater.com,
mel****@occasionscater.com,
occ****@mindspring.com
Address History: 22 Surmont Court, Lafayette, CA 94549;
1749 Eaton Road Apartment 16, Chico, CA 95973;
Concord, CA 94521;
Moraga, CA 94556;
Orinda, CA 94563
Aliases (AKA): Jeffrey Elijah Strause
Email Addresses: jes****@gmail.com,
jst****@hotmail.com
Address History: 1067 Leland Drive, Lafayette, CA 94549;
3978 Dracena Court, Concord, CA 94519;
El Sobrante, CA 94803;
Mission Viejo, CA 92692;
Moraga, CA 94556
Aliases (AKA): T Kamali,
Tahmoures Kamali,
Tom Kamali,
Tahmoures Kamalt
Email Addresses: tom****@yahoo.com
Address History: 22 Surmont Court, Lafayette, CA 94549;
2131 Carleton Street, Berkeley, CA 94704;
Oakland, CA 94610;
Orinda, CA 94563;
Truckee, CA 96161
Aliases (AKA): Portia Harpham Strause
Phone Numbers: (510) 594-0794
(925) 937-6060
(925) 939-5050
(925) 952-4002
Address History: 40 Diablo View Court, Danville, CA 94506;
1851 Harrison Street Apt 9, Concord, CA 94520;
Dublin, CA 94568;
El Sobrante, CA 94803;
Lafayette, CA 94549
Aliases (AKA): Zhinus K Aflatonni,
Zhinus K Afltooni,
Zhinus Atlatouni,
Zhinus K Karimi
Relatives & Associates: Amir Aflatooni
Farhad Aflatooni
Gila Aflatooni
Navid Aflatooni
Omid Aflatooni
Email Addresses: lin****@yahoo.com,
zaf****@gmail.com,
zhi****@gmail.com
Address History: 3104 Coyote Circle, Clayton, CA 94517;
1689 Springbrook Road, Lafayette, CA 94549;
Moraga, CA 94556;
Walnut Creek, CA 94596
Email Addresses: kam****@mechanicsbank.com,
kk1****@stmarys-ca.edu,
kkh****@gmail.com
Address History: 1879 Olmo Way, Walnut Creek, CA 94598;
1689 Springbrook Road, Lafayette, CA 94549;
Boston, MA 02108;
Raynham, MA 02767;
Taunton, MA 02780
Address History: 40 Diablo View Court, Danville, CA 94506;
1851 Harrison Street Apartment 9, Concord, CA 94520;
Dublin, CA 94568;
El Sobrante, CA 94803;
Lafayette, CA 94549
Aliases (AKA): Farhad Aflatonni,
Farhad X Aflatooni
Relatives & Associates: Amir Aflatooni
Faramarz Aflatooni
Farid Aflatooni
Gila Aflatooni
Mona Aflatooni
Email Addresses: afl****@mgrc.com,
faf****@pacbell.net,
faf****@yahoo.com,
far****@mgrc.com,
far****@att.net
Address History: 14111 Sun View Court, Penn Valley, CA 95946;
24 Amber Lane, Lafayette, CA 94549;
Orinda, CA 94563;
Placentia, CA 92870;
San Diego, CA 92130
Aliases (AKA): Tiffany Day,
Tiffany Ryan,
Tiffany Alexis Strause
Address History: 3104 Coyote Circle, Clayton, CA 94517;
104 Charles Lane, Danville, CA 94526;
Lafayette, CA 94549;
Los Altos, CA 94024;
Moraga, CA 94556
Aliases (AKA): Gohar Khazei,
Gohar Khazi
Phone Numbers: (925) 472-0741
Address History: 224 Shenandoah Drive, Martinez, CA 94553;
406 Chupcan Place, Clayton, CA 94517;
Concord, CA 94520;
Lafayette, CA 94549;
Arlington, TX 76010
Aliases (AKA): Ho Peng
Relatives & Associates: Hu Peng
Relatives & Associates: Alex Waterbury
John Waterbury
Marcia Waterbury
Natalie Waterbury
Samantha Waterbury
Phone Numbers: (641) 358-6270
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