Address History: 2327 Regent Way, Castro Valley, CA 94546;
155 Po Box, Hayward, CA 94557;
Livermore, CA 94551;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): David Vincent Paonessa
Relatives & Associates: Traci Lentz
Catherine Paonessa
Gregory Paonessa
Joseph Paonessa
Nicholas Paonessa
Address History: 2327 Regent Way, Castro Valley, CA 94546;
3232 Yosemite Avenue Apt B, El Cerrito, CA 94530;
Hayward, CA 94542;
Marysville, WA 98271
Aliases (AKA): Jennifer A Hibbert
Address History: 3624 La Mesa Drive, Hayward, CA 94542;
2327 Regent Way, Castro Valley, CA 94546;
San Francisco, CA 94122;
Dallas, OR 97338
Aliases (AKA): Marah C Goodenough,
Maralen C Goodenough
Phone Numbers: (510) 538-2802
Email Addresses: mar****@gmail.com
Address History: 24 Pacific Avenue, Auburn, CA 95603;
11541 Garnet Way Unit 3, Auburn, CA 95602;
Castro Valley, CA 94546;
Hayward, CA 94544;
Oakland, CA 94619
Aliases (AKA): Isabel A Sena
Address History: 773 Partridge Common, Livermore, CA 94551;
20687 Po Box, Castro Valley, CA 94546;
Hayward, CA 94541;
Palo Alto, CA 94306;
San Leandro, CA 94578
Address History: 83 Tuscany Way, Danville, CA 94506;
20687 Po Box, Castro Valley, CA 94546;
Hayward, CA 94541;
Oakland, CA 94606;
San Leandro, CA 94578
Aliases (AKA): Debra D Pineda
Address History: 2726 Po Box, Danville, CA 94526;
2521 Eagle Avenue Apartment A, Alameda, CA 94501;
Castro Valley, CA 94546;
Hayward, CA 94541;
Lafayette, CA 94549
Aliases (AKA): Bayron Pineda
Relatives & Associates: Marta Castaneda
Address History: 1027 Hanover Street, Daly City, CA 94014;
2327 Regent Way, Castro Valley, CA 94546;
Hayward, CA 94544;
San Leandro, CA 94578
Aliases (AKA): Michael E Daubert
Email Addresses: plu****@gmail.com
Address History: 6403 Sattes Drive, Rancho Palos Verdes, CA 90275;
2327 Regent Way, Castro Valley, CA 94546;
Hayward, CA 94544;
San Leandro, CA 94579;
Irving, TX 75062
Address History: 19283 Medford Court, Hayward, CA 94541;
7839 Quimby Avenue, Canoga Park, CA 91304;
Castro Valley, CA 94546;
San Leandro, CA 94578;
South San Francisco, CA 94080
Aliases (AKA): M C Wang,
Mistalee C Wang,
Misty C Wang
Relatives & Associates: Patricia Martinez
Email Addresses: mis****@comcast.net,
mis****@wellscap.com,
mis****@wellsfargo.com
Address History: 7345 Hansen Drive, Dublin, CA 94568;
21014 Gary Drive Apartment C, Castro Valley, CA 94546;
Fremont, CA 94536;
Hayward, CA 94541;
Oakland, CA 94601
Aliases (AKA): Emanuel Miller,
Emanuel Lee Miller
Email Addresses: cod****@facebook.com,
emi****@ccorpsoft.com,
emi****@reflektive.com,
me@****@emanuelmiller.com
Address History: 503 Arrowhead Street, Brentwood, CA 94513;
2327 Regent Way, Castro Valley, CA 94546;
Dublin, CA 94568
Aliases (AKA): Amanda F Perreira
Relatives & Associates: Dorothy Perreira
Janet Perreira
Linda Perreira
Robert Perreira
Ryan Perreira
Address History: 11702 Ragan Way, Grass Valley, CA 95949;
10251 Combie Road Spc 13, Auburn, CA 95602;
Castro Valley, CA 94546;
San Leandro, CA 94577
Email Addresses: bmx****@hotmail.com
Address History: 200 S Los Angeles Street Apt 512, Los Angeles, CA 90012;
2327 Regent Way, Castro Valley, CA 94546;
Danville, CA 94506;
Fremont, CA 94538;
Hayward, CA 94544
Aliases (AKA): Sandra K Han,
Alexander Gene Kim,
Sandra Y Kim,
Sandy K Kim,
Yoolim S Kim
Email Addresses: ahn****@yahoo.com,
aki****@geocities.com,
ale****@att.net,
iss****@gmail.com,
jae****@gmail.com
Address History: 1458 Avila Court, Hayward, CA 94544;
2327 Regent Way, Castro Valley, CA 94546;
Fremont, CA 94536;
Livermore, CA 94550;
Westlake Village, CA 91361
Aliases (AKA): J Afoa
Email Addresses: haf****@aol.com,
jaf****@cableone.net
Address History: 1146 Los Trancos Viaduct, San Lorenzo, CA 94580;
503 Arrowhead Street, Brentwood, CA 94513;
Castro Valley, CA 94546;
Dublin, CA 94568
Aliases (AKA): Ryan Anthony Perreira
Relatives & Associates: Dorothy Perreira
Janet Perreira
Jessica Perreira
Linda Perreira
Robert Perreira
Email Addresses: fin****@aol.com,
fin****@juno.com,
fin****@msn.com,
fin****@yahoo.com,
fin****@aol.com
Address History: 81 Diego Viaduct, San Lorenzo, CA 94580;
2327 Regent Way, Castro Valley, CA 94546;
Santa Clara, CA 95051;
Stockton, CA 95219
Address History: 15017 44th Drive Ne, Marysville, WA 98271;
2327 Regent Way, Castro Valley, CA 94546;
El Cerrito, CA 94530;
Hayward, CA 94542;
Orange, CA 92865
Phone Numbers: (360) 322-7028
(360) 657-5104
Email Addresses: hal****@comcast.net,
mar****@hotmail.com,
mar****@mindspring.com,
mjc****@comcast.net,
mjc****@yahoo.com
Address History: 241 Hiwalani Loop, Makawao, HI 96768;
20800 Lake Chabot Road, Castro Valley, CA 94546;
Dublin, CA 94568;
San Francisco, CA 94115;
Tracy, CA 95376
Phone Numbers: (808) 572-1398
Address History: 221 N Oak Avenue, Bartlett, IL 60103;
2327 Regent Way, Castro Valley, CA 94546;
San Leandro, CA 94578
Aliases (AKA): Micheal Koehler
Phone Numbers: (630) 736-9411
Address History: 1757 Alewa Drive, Honolulu, HI 96817;
20800 Lake Chabot Road Apt 314, Castro Valley, CA 94546;
Dublin, CA 94568;
San Ramon, CA 94582;
Tracy, CA 95376
Aliases (AKA): Lori Alvarez,
Lori Alvarez Okawa,
Lorilee A Choo,
Lori L Okawa,
Lorilee Okawa Alvarez
Phone Numbers: (808) 455-8554
Address History: 985 Appalachian Drive, Moore, SC 29369;
20447 Anita Avenue, Castro Valley, CA 94546;
Fremont, CA 94538;
Hayward, CA 94542;
Hemet, CA 92543
Aliases (AKA): Asia M Deluna,
Asia Miller,
Asia M Rodriguez
Address History: 8929 Sw 94th Street Unit G, Ocala, FL 34481;
120 Catalina Circle Apt 8f, Hot Springs National Park, AR 71913;
Arcadia, CA 91007;
Castro Valley, CA 94546;
San Pablo, CA 94806
Aliases (AKA): Fugate J Floyd,
Floyd C Fugate,
James F Fugate,
James C Fugate,
Fugate Racing Stable
Address History: 47 Waipaipai Street # 507, Kaneohe, HI 96744;
20800 Lake Chabot Road, Castro Valley, CA 94546;
Dublin, CA 94568
Relatives & Associates: Andrea Choo
Andrew Choo
Jeanne Choo
Lori Choo
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