Address History: 18650 Center Street, Castro Valley, CA 94546;
22090 Betlen Way, Castro Valley, CA 94546
Aliases (AKA): Edward Aiello,
Eward A Aiello
Email Addresses: ed.****@aol.com
Address History: 18605 Center Street, Castro Valley, CA 94546;
18650 Center Street, Castro Valley, CA 94546;
San Leandro, CA 94577
Aliases (AKA): Y U Huang,
Yu-Xiao Huang,
Yuxiao Huang,
Yu Lau,
Yu Q Lau
Email Addresses: rit****@yahoo.com,
xki****@yahoo.com
Address History: 18605 Center Street, Castro Valley, CA 94546;
18650 Center Street, Castro Valley, CA 94546;
San Francisco, CA 94133;
San Leandro, CA 94577
Email Addresses: xia****@comcast.net
Aliases (AKA): Shirley A Cruz
Address History: 18650 Center Street, Castro Valley, CA 94546;
6447 Po Box, Folsom, CA 95763;
Loomis, CA 95650;
San Jose, CA 95117
Phone Numbers: (916) 783-1386
Address History: 18650 Center Street, Castro Valley, CA 94546;
2154 Hulett Road, Folsom, CA 95630;
Mountain View, CA 94041;
Oakland, CA 94611;
Sacramento, CA 95814
Aliases (AKA): Alexandra Nelson,
Alex E Viksne,
Alexandra E Viksne,
Alexandra Erika Viksne
Email Addresses: ale****@gmail.com,
ale****@rocket.com,
avi****@sbcglobal.net
Address History: 6312 Paloverde Road, Castro Valley, CA 94552;
18650 Center Street, Castro Valley, CA 94546;
Citrus Heights, CA 95610;
Dublin, CA 94568;
Hayward, CA 94541
Aliases (AKA): Hie Sun Cho,
Jenny Yeong Cho,
Jenny Y Cho,
Young Sun Cho,
Young S Cho
Email Addresses: jen****@gmail.com
Address History: 6312 Paloverde Road, Castro Valley, CA 94552;
18650 Center Street, Castro Valley, CA 94546;
Oakland, CA 94602;
San Leandro, CA 94579
Aliases (AKA): Young Choi
Phone Numbers: (510) 247-1324
Address History: 3264 Magdalena Place, Castro Valley, CA 94546;
1908 California Street Apt 5, Berkeley, CA 94703;
Los Angeles, CA 90016;
Monterey, CA 93940;
Oakland, CA 94606
Aliases (AKA): D Middaugh
Email Addresses: dmi****@earthlink.net
Address History: 19915 Summerglen Place, Castro Valley, CA 94552;
18650 Center Street, Castro Valley, CA 94546;
San Francisco, CA 94117;
Brooklyn, NY 11215;
New York, NY 10009
Address History: 6312 Paloverde Road, Castro Valley, CA 94552;
18650 Center Street, Castro Valley, CA 94546;
San Leandro, CA 94579
Phone Numbers: (510) 247-1324
Address History: 1478 Skyline Drive, Fullerton, CA 92831;
18650 Center Street, Castro Valley, CA 94546;
Granite Bay, CA 95746;
San Francisco, CA 94123;
Greeley, CO 80631
Aliases (AKA): Bryan Koorstad
Relatives & Associates: Kathleen Doherty
Sybille Friedrich
Amy Koorstad
Chris Koorstad
Kristina Koorstad
Email Addresses: mko****@gmail.com
Address History: 20631 Rock Canyon Way, Groveland, CA 95321;
3160 Castro Valley Boulevard, Castro Valley, CA 94546;
Hayward, CA 94541;
Rocklin, CA 95677;
San Leandro, CA 94577
Aliases (AKA): Bob William Turney,
Bobby William Turney,
Robert W Turney
Relatives & Associates: Kayla Dailey
Cherie Edwards
Kimberly Manos-Turney
Braden Turney
Donald Turney
Email Addresses: ali****@aol.com,
bob****@gmail.com,
joy****@juno.com
Address History: 24756 Jessica Place, Laguna Niguel, CA 92677;
19520 Buren Place, Castro Valley, CA 94552;
Dublin, CA 94568;
Oakland, CA 94621;
Pleasanton, CA 94588
Aliases (AKA): Fariba Azari
Email Addresses: far****@yahoo.com
Address History: 10 Capra Way Apt 103, San Francisco, CA 94123;
18650 Center Street, Castro Valley, CA 94546;
Granite Bay, CA 95746;
Morgan Hill, CA 95037;
Greeley, CO 80631
Aliases (AKA): Amani Turminini
Relatives & Associates: Iman Baydoun
Iyah Turminini
Michael Turminini
Razan Turminini
Zacharia Turminini
Email Addresses: a.t****@gmail.com
Address History: 5439 Agostino Court, Concord, CA 94521;
18650 Center Street, Castro Valley, CA 94546;
Fremont, CA 94536;
Hayward, CA 94542;
Union City, CA 94587
Aliases (AKA): Delta L Benavidez,
Delta L Deponte,
Delta L Domdoma,
Delta Domdoma
Relatives & Associates: Norma Almaguer
Manuel Benavidez
Vince Benavidez
Richard Deponte
Marcia Tippit
Email Addresses: ddo****@bellsouth.net,
del****@fiserv.com,
del****@ymail.com,
loc****@att.net,
loc****@att.net
Address History: 3895 Northwood Court, Pleasanton, CA 94588;
18650 Center Street, Castro Valley, CA 94546;
Culver City, CA 90230;
San Mateo, CA 94404;
Toledo, OH 43623
Aliases (AKA): Kathryn Paredes
Address History: 1830 Marini Lane, Livermore, CA 94550;
850 Rosedale Avenue Apt 4, Capitola, CA 95010;
Castro Valley, CA 94546;
Danville, CA 94526;
Felton, CA 95018
Aliases (AKA): Angela N Banke,
Angela Karen Banke,
Angela K Carter
Email Addresses: aba****@sbcglobal.net
Address History: 77 Creekside Drive, Antioch, CA 94509;
18650 Center Street, Castro Valley, CA 94546
Aliases (AKA): Harroll W Grove
Relatives & Associates: Laura Grove
Address History: 1827 Ridgeland Circle, Danville, CA 94526;
3300 Bridgeview Isle, Alameda, CA 94501;
Castro Valley, CA 94546;
Groveland, CA 95321;
Hayward, CA 94545
Relatives & Associates: Kayla Dailey
Cherie Edwards
Braden Turney
Donald Turney
Ellen Turney
Phone Numbers: (510) 247-1722
Email Addresses: btu****@tampabay.rr.com,
rho****@turnkeyinstitute.com,
sma****@yahoo.com,
wez****@aol.com,
wez****@yahoo.com
Address History: 3555 Esperanza Drive, Concord, CA 94519;
18650 Center Street, Castro Valley, CA 94546;
San Mateo, CA 94403
Relatives & Associates: Olga Vencheva
Address History: 1297 Plumleigh Lane, Concord, CA 94521;
18650 Center Street, Castro Valley, CA 94546;
Culver City, CA 90230;
Hawthorne, CA 90250;
Millbrae, CA 94030
Email Addresses: cap****@gmail.com,
the****@yahoo.com
Address History: 26133 Marina Drive, Palos Verdes Peninsula, CA 90274;
18650 Center Street, Castro Valley, CA 94546;
Encinitas, CA 92024;
Rolling Hills, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): C B Dennis,
Creighton Dennis
Relatives & Associates: Cecil Dennis
Creighton Dennis
Creighton Dennis
Justin Dennis
Mercedes Dennis
Address History: 22647 4th Street, Hayward, CA 94541;
3120 Bayshore Road, Benicia, CA 94510;
Castro Valley, CA 94546;
Livermore, CA 94550;
Oakland, CA 94601
Aliases (AKA): Thomas Alger
Relatives & Associates: Marie Alger
Address History: 3 44-391 Nilu St Apt, Kaneohe, HI 96744;
18650 Center Street, Castro Valley, CA 94546;
Encinitas, CA 92024
Relatives & Associates: Cecil Dennis
Creighton Dennis
Creighton Dennis
Justin Dennis
Phone Numbers: (310) 375-1773
(310) 994-6885
(415) 738-8864
(760) 598-0477
(808) 312-4889
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