Address History: 4201 Marisol Viaduct Apt 127, Los Angeles, CA 90042;
3127 Poplar Boulevard, Alhambra, CA 91803;
Arcadia, CA 91007;
Davis, CA 95618;
El Macero, CA 95618
Aliases (AKA): Kwok Leung Cheng,
Kwok L Cheng
Email Addresses: ben****@hotmail.com,
ben****@prodigy.net,
lin****@hotmail.com
Address History: 2108 Pollock Court, Davis, CA 95618
Address History: 2108 Pollock Court, Davis, CA 95618;
1233 Caricia Drive, Davis, CA 95618;
San Francisco, CA 94116
Aliases (AKA): Stephanie Indrajana
Address History: 2126 Pollock Court, Davis, CA 95618;
1385 Macdonald Court, Dixon, CA 95620;
El Macero, CA 95618;
Woodland, CA 95695;
Stamford, CT 06902
Aliases (AKA): Carol Ann Horgan,
Carol Knight
Relatives & Associates: Wade Knight
Address History: 2123 Pollock Court, Davis, CA 95618;
2410 Loyola Drive, Davis, CA 95618;
Woodland, CA 95695
Aliases (AKA): Louis E Grivetti
Relatives & Associates: Blanche Grivetti
Georgette Grivetti
Georgette Grivetti
Joanna Grivetti
Rex Grivetti
Phone Numbers: (530) 758-4824
Address History: 705 N State Street, Ukiah, CA 95482;
2132 Pollock Court, Davis, CA 95618;
Rohnert Park, CA 94928
Phone Numbers: (530) 758-4872
Address History: 705 N State Street, Ukiah, CA 95482;
721 Old Steese Highway, Fairbanks, AK 99701;
Davis, CA 95618
Phone Numbers: (907) 457-2846
Address History: 2123 Pollock Court, Davis, CA 95618;
2410 Loyola Drive, Davis, CA 95618;
El Macero, CA 95618
Aliases (AKA): G Grivetti,
Georgette T Grivetti,
Georgia T Grivetti
Email Addresses: ggr****@yahoo.com
Address History: 2103 Pollock Court, Davis, CA 95618;
1508 F Street Apartment 3, Davis, CA 95616;
Dixon, CA 95620;
El Macero, CA 95618;
Sacramento, CA 95822
Aliases (AKA): Sanjaya A Seneviratwe
Relatives & Associates: Diloshini Jayasinghe
Address History: 2132 Pollock Court, Davis, CA 95618;
3117 La Cresta, Alameda, CA 94502;
Elk Grove, CA 95758;
Roseville, CA 95661;
Sacramento, CA 95831
Aliases (AKA): Paul Michael Reynaga
Email Addresses: hik****@gmail.com
Address History: 2129 Pollock Court, El Macero, CA 95618;
965 Curtis Street, Albany, CA 94706;
Belvedere Tiburon, CA 94920;
Berkeley, CA 94707;
Davis, CA 95618
Aliases (AKA): Susan Monheit
Email Addresses: smo****@aol.com,
smo****@msn.com,
smo****@gmail.com
Address History: 2132 Pollock Court, Davis, CA 95618;
282 Po Box, Stockton, CA 95201
Aliases (AKA): Jill C Hobby
Phone Numbers: (530) 758-4872
Address History: 2120 Pollock Court, Davis, CA 95618;
980 Ohlone Avenue Apt 993, Albany, CA 94706;
San Francisco, CA 94108;
San Rafael, CA 94903
Phone Numbers: (530) 758-8114
Address History: 3521 Arden Creek Road, Sacramento, CA 95864;
3680 North Bowie Road, Golden Valley, AZ 86413;
Beverly Hills, CA 90210;
Burlingame, CA 94010;
Davis, CA 95618
Aliases (AKA): Michael Leone,
Michael W Leong
Email Addresses: mic****@yahoo.com
Address History: 110 Shelter Lagoon Drive, Santa Cruz, CA 95060;
965 Curtis Street, Albany, CA 94706;
Berkeley, CA 94708;
Davis, CA 95618;
San Jose, CA 95139
Aliases (AKA): David Anthony Balgobin
Address History: 2610 Mercedes Avenue, Davis, CA 95616;
2102 Pollock Court, Davis, CA 95618;
El Macero, CA 95618;
Sacramento, CA 95831;
San Francisco, CA 94116
Aliases (AKA): S Chan,
Sylvia Chan,
S Mah,
Sylvia M Mah
Aliases (AKA): Gail Butler,
Gail Ann Tucker
Address History: 2103 Pollock Court, Davis, CA 95618;
1607 Pastal Way, Davis, CA 95618;
Wilson, NC 27896
Aliases (AKA): D Seneviratne,
Diloshini Seneviratne
Relatives & Associates: Sanjaya Seneviratne
Phone Numbers: (530) 753-8247
(916) 654-5345
Address History: 111 Baywood Avenue, Burlingame, CA 94010;
1555 Hayne Road, Burlingame, CA 94010;
Davis, CA 95618;
El Macero, CA 95618;
Millbrae, CA 94030
Aliases (AKA): Jinse S Liu,
Shiow J Liu,
Shiow Jane Liu,
Jeane Shio Swu,
Jeannie Shio Swu
Email Addresses: g.u****@hotmail.com,
jea****@superlink.com,
liu****@yahoo.com,
pur****@pacbell.net,
sun****@gmail.com
Address History: 2109 Pollock Court, Davis, CA 95618;
3459 Koso Street, Davis, CA 95618;
Dixon, CA 95620;
El Dorado Hills, CA 95762
Aliases (AKA): Laura Anne Bertleson
Address History: 3248 Southgate Drive, Hopkinsville, KY 42240;
610 E 8th Street, Davis, CA 95616;
Los Angeles, CA 90041;
Fort Campbell, KY 42223;
Oak Grove, KY 42262
Phone Numbers: (213) 590-6246
Address History: 140 Bpw Club Road Apt B16, Carrboro, NC 27510;
2109 Pollock Court, Davis, CA 95618;
Sacramento, CA 95816;
Cary, NC 27519
Aliases (AKA): Fiona Lily Okeeffe,
Fiona Rhiannon Okeeffe
Phone Numbers: (916) 213-8901
Email Addresses: fio****@gmail.com
Address History: 5 Allerton Road, Lebanon, NJ 08833;
2102 Pollock Court, Davis, CA 95618;
Livermore, CA 94550;
Sacramento, CA 95825;
Denver, CO 80203
Aliases (AKA): Hilary Kristinanne Stevens
Relatives & Associates: Hilary Stevens
Address History: 5 Allerton Road, Lebanon, NJ 08833;
800 Adams Street Apt 1, Davis, CA 95616;
Livermore, CA 94550;
Loomis, CA 95650;
Morristown, NJ 07960
Aliases (AKA): Lucas Koziol
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