Address History: 24671 Diamond Ridge Drive, Hayward, CA 94544;
44213 Bowers Court, Fremont, CA 94539;
San Jose, CA 95111;
Santa Clara, CA 95054;
Albuquerque, NM 87120
Aliases (AKA): Fawn Machelle Graves,
Fawn M Laury
Email Addresses: fgr****@sjc.org,
i_w****@mail.com
Address History: 24609 Diamond Ridge Drive, Hayward, CA 94544;
2161 Whitman Way Apt 11, San Bruno, CA 94066
Email Addresses: isa****@hotmail.com
Address History: 24681 Diamond Ridge Drive, Hayward, CA 94544;
439 Gateway Drive Apt 92, Pacifica, CA 94044;
San Francisco, CA 94124
Address History: 24667 Diamond Ridge Drive, Hayward, CA 94544;
11773 Bloomington Way, Dublin, CA 94568
Aliases (AKA): Jyotika Varsani
Relatives & Associates: Ramesh Varsani
Phone Numbers: (510) 259-1433
Address History: 27725 Gainesville Avenue, Hayward, CA 94545;
24565 Diamond Ridge Drive, Hayward, CA 94544
Aliases (AKA): Donald L Bell
Address History: 24663 Diamond Ridge Drive, Hayward, CA 94544;
56100 P/O Box, Hayward, CA 94545;
San Francisco, CA 94112
Aliases (AKA): Roina Marina Morales,
Roina M Ocon
Email Addresses: hug****@aol.com,
hug****@hotmail.com,
hug****@msn.com,
hug****@netzero.net
Address History: 24681 Diamond Ridge Drive, Hayward, CA 94544;
5153 Noakes Court, Antioch, CA 94531;
Daly City, CA 94014;
Oakland, CA 94601;
San Bruno, CA 94066
Aliases (AKA): Janice Walker
Phone Numbers: (925) 756-2653
Address History: 56145 Po Box, Hayward, CA 94545;
839 Hearst Avenue, Berkeley, CA 94710;
Burlingame, CA 94010;
Oakland, CA 94601;
Ontario, CA 91761
Aliases (AKA): Nicole Briggs,
Nicole Briggs Smith,
Nicole R Briggs-Smith,
Nicole Smith
Relatives & Associates: Leonora Smith
Address History: 24577 Diamond Ridge Drive, Hayward, CA 94544;
2151 Mansfield Court, Chico, CA 95928;
Fremont, CA 94536;
Livermore, CA 94551;
Montara, CA 94037
Aliases (AKA): Diana R Shafer,
Diana R Shaffer
Email Addresses: dia****@yahoo.com
Address History: 24603 Diamond Ridge Drive, Hayward, CA 94544;
3547 Wildwood Lane, Lafayette, CA 94549
Phone Numbers: (925) 299-6988
Email Addresses: joy****@yahoo.com
Address History: 1225 Meadow View Lane Apt 4, Lancaster, CA 93534;
24517 Diamond Ridge Drive, Hayward, CA 94544;
Mountain View, CA 94043;
Palmdale, CA 93551;
Sacramento, CA 95835
Aliases (AKA): Robert Hoover
Email Addresses: rho****@shoepavillion.com,
rob****@fedexkinkos.com
Address History: 24590 Diamond Ridge Drive, Hayward, CA 94544
Address History: 24596 Diamond Ridge Drive, Hayward, CA 94544;
6215 Rinker Circle, Flagstaff, AZ 86004;
Concord, CA 94520;
Costa Mesa, CA 92627;
Martinez, CA 94553
Aliases (AKA): Kitchener F Lara Moquete,
Kitchener F Laramoquete
Email Addresses: kic****@hotmail.com
Address History: 24542 Diamond Ridge Drive, Hayward, CA 94544;
27662 Barcelona Avenue, Hayward, CA 94545;
South San Francisco, CA 94080;
Colorado Springs, CO 80910
Aliases (AKA): Ken Crawford
Phone Numbers: (510) 887-1133
Address History: 24595 Diamond Ridge Drive, Hayward, CA 94544;
421 89th Street Apartment 102, Daly City, CA 94015;
Pacifica, CA 94044;
South San Francisco, CA 94080
Aliases (AKA): L Berticevich,
Lawrence Berticevich
Relatives & Associates: Gary Berticevich
Julieta Berticevich
Justin Berticevich
Martin Berticevich
Rose Berticevich
Address History: 6142 Old Quarry Loop, Oakland, CA 94605;
17 E Amador Street Apt A, Fresno, CA 93706;
Hayward, CA 94542
Email Addresses: m.w****@yahoo.com
Address History: 24509 Diamond Ridge Drive, Hayward, CA 94544;
7269 El Cerro Drive, Buena Park, CA 90620;
Daly City, CA 94014;
Pleasanton, CA 94588;
San Bruno, CA 94066
Aliases (AKA): Evangeline Millana Ledesma,
Vangel M Ledesma,
Vangel Millana Ledesma,
Evangeline L Talosa,
Vangel Tolosa
Email Addresses: dol****@hotmail.com,
eva****@myway.com,
fpo****@yahoo.com,
gle****@yahoo.com,
led****@yahoo.com
Address History: 3138 Bridle Drive, Hayward, CA 94541;
24577 Diamond Ridge Drive, Hayward, CA 94544;
Suisun City, CA 94585;
Baltimore, MD 21297
Aliases (AKA): Rosario Morales
Address History: 24659 Diamond Ridge Drive, Hayward, CA 94544;
1430 46th Avenue, San Francisco, CA 94122;
San Mateo, CA 94403
Aliases (AKA): Chi-Wing Wong
Phone Numbers: (415) 812-9244
Address History: 24697 Diamond Ridge Drive, Hayward, CA 94544;
203 Mosher Way, Palo Alto, CA 94304;
San Mateo, CA 94404
Aliases (AKA): Marcela Alcantara Hernandez,
Marcela Hernandez
Address History: 24693 Diamond Ridge Drive, Hayward, CA 94544
Address History: 24651 Diamond Ridge Drive, Hayward, CA 94544;
50 Hyde Court Apartment 202, Daly City, CA 94015;
South San Francisco, CA 94080;
Santa Rita, GU 96915;
Yona, GU 96915
Aliases (AKA): Ricardo Cosme Macario
Relatives & Associates: Elizabeth Bautista
Bienvenido Macario
Jose Macario
Luella Macario
Madeline Macario
Address History: 24530 Diamond Ridge Drive, Hayward, CA 94544
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