Address History: 18724 W Cavendish Drive, Castro Valley, CA 94552;
7020 Northwood Street Unit 309, Anchorage, AK 99502;
Auburn, AL 36832;
Montgomery, AL 36101;
Hayward, CA 94542
Aliases (AKA): Vijay Swamidass
Email Addresses: jsw****@aol.com,
one****@aol.com,
vsw****@cs.com
Address History: 18724 W Cavendish Drive, Castro Valley, CA 94552;
2773 Ganic Street, Castro Valley, CA 94546
Aliases (AKA): Heidi S Swamidass,
Heidi Lynette Swamidass
Email Addresses: hei****@excite.com,
hsw****@msn.com,
one****@aol.com
Address History: 18724 W Cavendish Drive, Castro Valley, CA 94552;
2000 Mission Avenue # 85, Carmichael, CA 95608;
San Francisco, CA 94103
Aliases (AKA): Nuha K Nafal
Address History: 81 Kestral Way # A, Brentwood, CA 94513;
18724 W Cavendish Drive, Castro Valley, CA 94552;
French Camp, CA 95231;
Hayward, CA 94544;
Manteca, CA 95336
Aliases (AKA): Khaldeyah Awwad
Email Addresses: aka****@yahoo.com,
boo****@gmail.com,
har****@yahoo.com,
kha****@gamil.com,
kha****@gmail.com
Address History: 4043 Somerset Avenue, Castro Valley, CA 94546;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Citrus Heights, CA 95610;
Hayward, CA 94545;
Millbrae, CA 94030
Aliases (AKA): Ed Emad Emadsayage,
Eman Massarweh,
Emad Saige,
Eddie Savage,
Amad E Sayage
Address History: 6124 Mount Rushmore Circle, Castro Valley, CA 94552;
1529 Ferndale Drive, Auburn, AL 36832;
Corona, CA 92879
Phone Numbers: (334) 887-8766
(510) 582-5983
Address History: 21120 Greenwood Circle, Castro Valley, CA 94552;
1060 Carolan Avenue Apt 209, Burlingame, CA 94010;
Millbrae, CA 94030;
San Bruno, CA 94066;
San Leandro, CA 94578
Aliases (AKA): Charlie Shihadeh Sayage,
Shiha H Sayage,
Shihadeah Sayage,
Shihadeh Sayage,
Shihahdeh X Sayage
Email Addresses: ssa****@hotmail.com
Address History: 6124 Mount Rushmore Circle, Castro Valley, CA 94552;
1522 Ferndale Drive, Auburn, AL 36832;
Corona, CA 92879
Aliases (AKA): Nimmi Swamidass,
Nimml Swamidass
Relatives & Associates: Paul Swamidass
Vijay Swamidass
Email Addresses: nsw****@yahoo.com,
psw****@aol.com
Address History: 1286 148th Avenue, San Leandro, CA 94578;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Hayward, CA 94544;
Newark, CA 94560;
Oakland, CA 94612
Aliases (AKA): Salam A Awwad
Phone Numbers: (209) 234-0343
(510) 274-5968
Email Addresses: aka****@yahoo.com,
aww****@yahoo.com,
kar****@gmail.com,
kha****@gmail.com,
pal****@yahoo.com
Address History: 602 Ahwahnee Court, Walnut Creek, CA 94596;
632 Burwood Way, Antioch, CA 94509;
Castro Valley, CA 94552;
Concord, CA 94518;
Dublin, CA 94568
Aliases (AKA): Dalia Brady
Address History: 1735 Mill Springs Common Apt 211, Livermore, CA 94550;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Hayward, CA 94544;
Newark, CA 94560;
Oakland, CA 94612
Aliases (AKA): Abdul Awwad,
Abdulhamid Amad Awwad
Relatives & Associates: Aisheh Awwad
Amad Awwad
Eisheh Awwad
Khaldeyah Awwad
Khaled Awwad
Phone Numbers: (510) 274-5968
(510) 565-1795
Email Addresses: aww****@yahoo.com
Address History: 4400 Shandwick Drive Apt 69, Antelope, CA 95843;
18724 W Cavendish Drive, Castro Valley, CA 94552;
San Francisco, CA 94110
Aliases (AKA): E Nafal
Phone Numbers: (510) 889-6675
Address History: 1442 Franklin Street, Oakland, CA 94612;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Hayward, CA 94542;
Lodi, CA 95241;
Newark, CA 94560
Phone Numbers: (209) 234-0343
(510) 274-5968
Address History: 933 Gatter Drive, Antioch, CA 94509;
4266 Gem Avenue, Castro Valley, CA 94546;
Downey, CA 90240;
Dublin, CA 94568;
Los Angeles, CA 90018
Relatives & Associates: Maria Banuelos
Adela Bocanegra
Alicia Bocanegra
Cenaida Bocanegra
Elias Bocanegra
Email Addresses: ade****@hotmail.com
Address History: 4819 Delores Drive, Union City, CA 94587;
20115 Redwood Road, Castro Valley, CA 94546;
Fremont, CA 94536;
Oakland, CA 94621;
San Bruno, CA 94066
Aliases (AKA): Chinglin Wang
Email Addresses: pol****@gmail.com
Address History: 965 Mission Street Ste 100, San Francisco, CA 94103;
200 Hollis Avenue Apartment 2, Campbell, CA 95008;
Carmichael, CA 95608;
Castro Valley, CA 94546;
Costa Mesa, CA 92627
Aliases (AKA): Yousef Nafal
Relatives & Associates: Nafco Exchange
Sahar Kordahi
Sahar Kordahi
Eyad Nafal
Muntaha Nafal
Email Addresses: ask****@aol.com,
ena****@yahoo.com,
yna****@palmairtravel.com
Address History: 6701 Taffy Court, Pleasanton, CA 94588;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Oklahoma City, OK 73139;
Lubbock, TX 79424
Aliases (AKA): M Tallon,
Michelle J Tallon
Email Addresses: wil****@gmail.com
Address History: 2154 Po Box, Santa Barbara, CA 93120;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Crozet, VA 22932
Aliases (AKA): Nafco A J Exchange,
Julian Nafal
Relatives & Associates: Nafco Exchange
Sahar Kordahi
Eyad Nafal
Muntaha Nafal
Suhair Nafal
Phone Numbers: (805) 966-0150
Address History: 1286 148th Avenue, San Leandro, CA 94578;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Hayward, CA 94542;
Lodi, CA 95241;
Newark, CA 94560
Aliases (AKA): Ahmad K Awwad,
Amad Khaled Awwad,
Khaled Awwad
Email Addresses: aka****@yahoo.com,
aww****@yahoo.com,
aww****@yahoo.com,
mum****@yahoo.com
Address History: 977 Honda Viaduct, San Lorenzo, CA 94580;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Hayward, CA 94545;
Newark, CA 94560;
Oakland, CA 94621
Aliases (AKA): Ching Lin Wang,
Robert C Wang,
Robert Y Wang
Email Addresses: rwa****@insightbb.com
Address History: 1286 148th Avenue, San Leandro, CA 94578;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Hayward, CA 94542;
Lodi, CA 95241;
Newark, CA 94560
Relatives & Associates: Abdulhamid Awwad
Amad Awwad
Eisheh Awwad
Khaldeyah Awwad
Khaled Awwad
Phone Numbers: (209) 234-0343
(510) 274-5968
Email Addresses: aka****@yahoo.com
Address History: 472 Po Box, Laguna Beach, CA 92652;
19132 Parsons Avenue, Castro Valley, CA 94546;
Dublin, CA 94568;
San Francisco, CA 94107;
San Leandro, CA 94578
Aliases (AKA): S Nafal,
Suhair M Sayage
Address History: 6701 Taffy Court, Pleasanton, CA 94588;
18724 W Cavendish Drive, Castro Valley, CA 94552;
Discovery Bay, CA 94505
Aliases (AKA): Odette Barry
Phone Numbers: (925) 426-1844
Address History: 2845 Land Harbor, Newland, NC 28657;
2559 E Coronita Circle, Chandler, AZ 85225;
Arnold, CA 95223;
Castro Valley, CA 94552;
Discovery Bay, CA 94505
Aliases (AKA): Bill B Tallon,
Bill Tallon,
Willia B Tallon,
William Bruce Tallon
Email Addresses: fly****@compuserve.com,
wil****@gmail.com,
wil****@gmail.com
Address History: 130 Sandhills Circle, Pinehurst, NC 28374;
18724 Cavendish Drive W, Castro Valley, CA 94552;
Palmdale, CA 93551
Aliases (AKA): Justinn Mccaw
Phone Numbers: (510) 546-5157
Email Addresses: bea****@hotmail.com,
bea****@hotmail.com
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