Address History: 2262 Bowers Avenue, Santa Clara, CA 95051;
2431 Santa Rosa Lane, Alameda, CA 94501;
Oakland, CA 94610;
San Francisco, CA 94122
Address History: 3161 Cecil Avenue, Santa Clara, CA 95050;
2431 Santa Rosa Lane, Alameda, CA 94501;
Fremont, CA 94536;
Oakland, CA 94606;
San Francisco, CA 94122
Relatives & Associates: Ketong Long
Email Addresses: lis****@att.net
Address History: 2411 Santa Rosa Lane, Alameda, CA 94501;
1817 Hibbard Street, Alameda, CA 94501;
Fremont, CA 94539;
Hayward, CA 94544;
Los Angeles, CA 90025
Aliases (AKA): K Smith
Address History: 248 Anza Street Apt 104, San Francisco, CA 94118;
1817 Hibbard Street, Alameda, CA 94501;
Fremont, CA 94539;
Hayward, CA 94544;
Los Angeles, CA 90025
Aliases (AKA): K Smith
Address History: 6762 Icelandic Street, Corona, CA 92880;
2431 Santa Rosa Lane, Alameda, CA 94501;
Daly City, CA 94014;
Oakland, CA 94619;
San Francisco, CA 94116
Aliases (AKA): Billy B Chang,
Billy Chang
Email Addresses: cha****@yahoo.com
Address History: 1313 E Shoreview Drive, San Ramon, CA 94582;
175 Orr Road, Alameda, CA 94502;
Berkeley, CA 94704;
Fremont, CA 94539;
Pleasanton, CA 94566
Aliases (AKA): Soo I Choi,
Sooim Choi
Address History: 2431 Santa Rosa Lane, Alameda, CA 94501;
240 Montecito Avenue, Oakland, CA 94610;
San Francisco, CA 94122
Aliases (AKA): Peiying Mai
Address History: 205 15th Street Apt 15, Huntington Beach, CA 92648;
1521 W Wickieup Lane, Phoenix, AZ 85027;
Scottsdale, AZ 85254;
Alameda, CA 94502;
Fayetteville, NC 28306
Aliases (AKA): Michelle Hass,
Michelle Lee
Address History: 2431 Santa Rosa Lane, Alameda, CA 94501;
3 Curlew Court, Alameda, CA 94501;
Pleasanton, CA 94566;
San Ramon, CA 94582;
Raleigh, NC 27606
Aliases (AKA): Kevin Y Choi,
Y Choi,
Young Jin Choi,
Young-Jin Choi,
Youngjin Choi
Address History: 462 Po Box, Covelo, CA 95428;
2411 Santa Rosa Lane, Alameda, CA 94501;
Berkeley, CA 94710;
Hayward, CA 94545;
Hercules, CA 94547
Aliases (AKA): Nikoya Leahy,
Nkoya T Leahy
Phone Numbers: (707) 983-8391
Address History: 3161 Cecil Avenue, Santa Clara, CA 95050;
2431 Santa Rosa Lane, Alameda, CA 94501;
Daly City, CA 94014;
Oakland, CA 94619;
Pacifica, CA 94044
Aliases (AKA): Bill K Chang,
Billy K Chang,
Billy Ke Chang
Email Addresses: bch****@hotmail.com
Address History: 5902 College Avenue, Oakland, CA 94618;
430 Po Box, Alameda, CA 94501;
Los Gatos, CA 95030;
San Francisco, CA 94122
Aliases (AKA): Melissa Adrienne O'connor,
M Oconnor,
Melissa A Trt
Address History: 2411 Santa Rosa Lane, Alameda, CA 94501;
11322 San Miniato Avenue, Bakersfield, CA 93312;
Emeryville, CA 94608;
Hayward, CA 94545;
Oakland, CA 94607
Aliases (AKA): Sheri G Leahy,
Sheri G Phillips,
Sheri Grace Phillips,
Sheri Grace Smith,
Sherri G Smith
Email Addresses: anj****@gmail.com,
cam****@worldnet.att.net,
chi****@hotmail.com,
cjo****@aol.com,
mom****@yahoo.com
Address History: 5902 College Avenue, Oakland, CA 94618;
430 Po Box, Alameda, CA 94501;
Los Gatos, CA 95030;
San Francisco, CA 94122
Aliases (AKA): Melissa Lynn Oconnor
Email Addresses: mel****@gmail.com,
mel****@att.net
Address History: 1040 Fair Oaks Avenue, Alameda, CA 94501;
2411 Santa Rosa Lane, Alameda, CA 94501;
Emeryville, CA 94608;
Hayward, CA 94545;
Oakland, CA 94607
Aliases (AKA): Cameron J Leahy,
Cameron James Phillips Leahy
Relatives & Associates: Nkoya Leahy
Sheri Smith
Phone Numbers: (510) 461-2616
Address History: 2421 Santa Rosa Lane, Alameda, CA 94501;
571 Neilson Street, Berkeley, CA 94707;
Oakland, CA 94618;
Washington, DC 20009;
Brooklyn, NY 11215
Phone Numbers: (718) 636-1636
Address History: 724 Sycamore Drive, Villa Rica, GA 30180;
1817 Hibbard Street, Alameda, CA 94501;
Hayward, CA 94544;
Newport Beach, CA 92663;
Oakland, CA 94607
Aliases (AKA): K Smith,
Kevin Smith
Address History: 2708 Shenandoah Drive, Traverse City, MI 49685;
2421 Santa Rosa Lane, Alameda, CA 94501;
Belden, CA 95915;
Chico, CA 95926;
Danville, CA 94526
Aliases (AKA): Mary Kolonay
Relatives & Associates: David Kolonay
Dlores Kolonay
Elizabeth Kolonay
George Kolonay
Michael Kolonay
Email Addresses: mgk****@hotmail.com,
mko****@milestonepowered.com
Address History: 6441 Grand Pine Loop Ne, Bremerton, WA 98311;
2409 Santa Rosa Lane Apartment 3, Alameda, CA 94501;
Destin, FL 32541;
Navarre, FL 32566;
Santa Rita, GU 96915
Aliases (AKA): Mary Melinda Santas,
Mary Melinda Santas Valderrama,
Mary Melinda Santos,
Mary Melinda Santos Valderrama,
M Valderrama
Relatives & Associates: Frances Joslyn
Maria Masilongan
Angelina Valderrama
Ervine Valderrama
Marvine Valderrama
Address History: 4114 E Pinchot Avenue, Phoenix, AZ 85018;
3715 E Glenrosa Avenue, Phoenix, AZ 85018;
Scottsdale, AZ 85254;
Sierra Vista, AZ 85635;
Tucson, AZ 85716
Aliases (AKA): Jason David Dhass,
Jason D Hass,
Jason David Hass
Email Addresses: eyi****@hotmail.com,
jas****@c2i.com,
jas****@c2i2.com
Address History: 6169 29th Avenue N, Saint Petersburg, FL 33710;
2431 Santa Rosa Lane, Alameda, CA 94501;
Palo Alto, CA 94303;
Coral Gables, FL 33134;
Gulfport, FL 33707
Aliases (AKA): Danielle M Gruber
Email Addresses: gru****@bellsouth.net
Address History: 296 Milltown Drive, Pendleton, IN 46064;
457 Buena Vista Avenue Apt 102, Alameda, CA 94501;
Bakersfield, CA 93311;
Modesto, CA 95355;
Oakland, CA 94612
Aliases (AKA): Maria Margarita Aguirre,
Maria Margarita Smith,
Maria M Smith,
Mary Margarita Smith
Email Addresses: iam****@hotmail.com,
mag****@bak.rr.com,
smi****@yahoo.com
Address History: 1421 S Union Street, Traverse City, MI 49684;
430 Po Box, Alameda, CA 94501;
Los Gatos, CA 95030;
Oakland, CA 94618;
Paradise, CA 95969
Email Addresses: d.k****@domeconst.com,
dav****@domeconst.com,
dgk****@gmail.com,
dko****@domebuilds.com
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