Address History: 20117 Center Street, Castro Valley, CA 94546;
20613 Center Street, Castro Valley, CA 94546;
Union City, CA 94587;
Coppell, TX 75019
Aliases (AKA): Bok Hee Heekim,
Bok Hee Kim
Address History: 20117 Center Street, Castro Valley, CA 94546
Address History: 20117 Center Street, Castro Valley, CA 94546;
2000 Walnut Avenue Apt P104, Fremont, CA 94538;
San Jose, CA 95129
Aliases (AKA): Adityakiran Komanduri
Address History: 17764 Sweetbriar Place, Castro Valley, CA 94546;
20117 Center Street, Castro Valley, CA 94546;
Fresno, CA 93702;
Hayward, CA 94541;
Oakland, CA 94611
Aliases (AKA): Kim J Efstathiou,
Kimberly J Efstathiou,
Kimberly Estathiou,
Kim J Kossaras,
Kim F Rpr
Relatives & Associates: Adriana Efstathiou
Anna Efstathiou
George Efstathiou
Nicolette Efstathiou
Ashley Gorman
Phone Numbers: (510) 889-0159
Address History: 2136 Po Box, Brentwood, CA 94513;
450 Chestnut Street, Brentwood, CA 94513;
Castro Valley, CA 94546;
San Jose, CA 95127;
Aurora, CO 80016
Aliases (AKA): Rosalinde B Barrios,
R Johannsen,
Rosalinde B Johannsen,
Roselinde Johnannsenbarrios
Relatives & Associates: Elizabeth Barils
Carmen Barrios
Daniel Barrios
Guadalupe Barrios
Joe Barrios
Address History: 7433 Newcastle Lane, Dublin, CA 94568;
20117 Center Street, Castro Valley, CA 94546;
Emeryville, CA 94608;
Newark, CA 94560;
San Leandro, CA 94577
Email Addresses: ret****@sbcglobal.net
Address History: 20009 Buckeye Drive, Volcano, CA 95689;
20117 Center Street, Castro Valley, CA 94546;
Placerville, CA 95667;
Pleasanton, CA 94588;
San Jose, CA 95127
Aliases (AKA): R Fuler,
Ruby Fuler,
R Fuller,
Ruby Fuller
Address History: 20009 Buckeye Drive, Volcano, CA 95689;
20117 Center Street, Castro Valley, CA 94546;
Ione, CA 95640;
Jackson, CA 95642;
Placerville, CA 95667
Aliases (AKA): J Fuler,
Johnny Fuler,
J D Fuller,
J David Fuller
Relatives & Associates: Elizabeth Barils
Jeanie Fuller
John Fuller
Karolyn Fuller
Roy Fuller
Email Addresses: jfu****@address.com,
jfu****@sbcglobal.net,
joh****@earthlink.net
Address History: 3239 Blue Mountain Drive, San Jose, CA 95127;
20117 Center Street, Castro Valley, CA 94546
Relatives & Associates: Elizabeth Barils
Carmen Barreis
Daniel Barrios
Guadalupe Barrios
Joe Barrios
Email Addresses: car****@aol.com
Address History: 1508 Canyonwood Court Apt 10, Walnut Creek, CA 94595;
236 P/O Box, Alamo, CA 94507;
Antioch, CA 94531;
Castro Valley, CA 94546;
Citrus Heights, CA 95621
Aliases (AKA): Annie Swigget,
A I Swiggett,
Annie I Swiggett,
Irene Swiggett
Email Addresses: asw****@centurytel.net
Address History: 7433 Newcastle Lane, Dublin, CA 94568;
20117 Center Street, Castro Valley, CA 94546;
Hayward, CA 94545;
Modesto, CA 95355;
San Leandro, CA 94577
Aliases (AKA): Julie A Mon Talvo,
Julie Ann Montalvo
Phone Numbers: (510) 881-2496
Email Addresses: ret****@sbcglobal.net
Address History: 205 Redwood Drive, Madera, CA 93637;
850 Park Avenue Apt 1b, Capitola, CA 95010;
Castro Valley, CA 94546
Aliases (AKA): Julia O Kane,
J Okane,
Julie C Okane
Relatives & Associates: Teresa Kane
Email Addresses: oka****@sbcglobal.net
Address History: 7757 Ridgeline Drive, Dublin, CA 94568;
20117 Center Street, Castro Valley, CA 94546;
Oakland, CA 94603;
Tracy, CA 95377
Aliases (AKA): George Efstathio,
George Ifstathiou,
George Refstathiou
Relatives & Associates: Adriana Efstathiou
Anna Efstathiou
Kimberly Efstathiou
Nicolette Efstathiou
Ashley Gorman
Address History: 3239 Blue Mountain Drive, San Jose, CA 95127;
20117 Center Street, Castro Valley, CA 94546
Aliases (AKA): G Barrios
Relatives & Associates: Elizabeth Barils
Carmen Barrios
Daniel Barrios
Joe Barrios
Rosalinde Barrios
Phone Numbers: (408) 258-9247
Relatives & Associates: Adriana Efstathiou
George Efstathiou
Kimberly Efstathiou
Nicolette Efstathiou
Ashley Gorman
Phone Numbers: (510) 339-8357
Address History: 61 Po Box, Basin, WY 82410;
20117 Center Street, Castro Valley, CA 94546;
Belfry, MT 59008;
Billings, MT 59102;
Bandon, OR 97411
Aliases (AKA): Ken George
Address History: 26729 N Aladdin Road, Florence, AZ 85132;
12121 E Pot O Gold Trail, Florence, AZ 85132;
Castro Valley, CA 94546;
Coleville, CA 96107;
San Francisco, CA 94115
Aliases (AKA): D George,
Darin E George,
Darin Edwi George
Address History: 510 Woodhurst Drive, Coppell, TX 75019;
20117 Center Street, Castro Valley, CA 94546
Phone Numbers: (510) 690-1463
(510) 733-0140
Address History: 26729 N Aladdin Road, Florence, AZ 85132;
12121 E Pot O Gold Trail, Florence, AZ 85132;
Castro Valley, CA 94546;
San Francisco, CA 94115;
Belfry, MT 59008
Aliases (AKA): Karolyn Fuller,
K George,
Karolyn Kay George,
Kary George
Phone Numbers: (307) 682-9444
(406) 664-3210
Address History: 510 Woodhurst Drive, Coppell, TX 75019;
20117 Center Street, Castro Valley, CA 94546;
Union City, CA 94587
Aliases (AKA): D S Kim
Address History: 305 E Bethel School Road, Coppell, TX 75019;
22039 N 76th Lane, Peoria, AZ 85383;
Phoenix, AZ 85016;
Castro Valley, CA 94546;
San Jose, CA 95112
Relatives & Associates: Bok Heekim
Doo Kim
Halim Kim
Hyun Kim
Jimmy Kim
Address History: 724 Po Box, Chewelah, WA 99109;
20117 Center Street, Castro Valley, CA 94546;
Burns, OR 97720
Relatives & Associates: Karolyn Fuller
Joan George
William George
William George
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