Address History: 339 Tocoloma Avenue, San Francisco, CA 94134;
2523 Coldstream Way, Hayward, CA 94545;
Millbrae, CA 94030;
San Mateo, CA 94403;
Bethesda, MD 20817
Aliases (AKA): Ling Rong Zeng,
Lingrong Zeng
Address History: 5600 Forbes Drive, Newark, CA 94560;
515 W End Way Apt 102, Albany, CA 94706;
Fremont, CA 94538;
Hayward, CA 94545
Relatives & Associates: Amal Mehrotra
Address History: 2523 Coldstream Way, Hayward, CA 94545;
4474 Ariel Avenue, Fremont, CA 94555;
Henrico, VA 23294
Aliases (AKA): R Rijhsinghani,
Ra Rijhsinghani,
Rajesh Rijsinghani
Address History: 2515 Coldstream Way, Hayward, CA 94545;
34648 Anchor Drive, Fremont, CA 94555;
Newark, CA 94560;
Pleasanton, CA 94566;
San Luis Obispo, CA 93401
Aliases (AKA): Arnel Prudencio Avila
Email Addresses: age****@concentric.net,
arn****@gmail.com
Address History: 36167 Mangrove Lane, Newark, CA 94560;
2503 Coldstream Way, Hayward, CA 94545;
Los Angeles, CA 90066;
San Jose, CA 95133;
Sunnyvale, CA 94086
Relatives & Associates: Arpit Gattani
Address History: 28850 Dixon Street Apt 230, Hayward, CA 94544;
68 Flournoy Street, Daly City, CA 94014;
San Francisco, CA 94112
Email Addresses: boo****@aol.com,
boo****@msn.com
Relatives & Associates: Lin Zeng
Lin Zeng
Address History: 110 David Lamoree Way, Rio Vista, CA 94571;
31 Parkwood Drive, Daly City, CA 94015;
Fremont, CA 94536;
Hayward, CA 94545;
Newark, CA 94560
Aliases (AKA): Bach Mai Nguyen,
Mai T Nguyen,
Bach Hue Thi-Tran,
Bach Mai Tran,
Bach Yen Tran
Address History: 2508 Coldstream Way, Hayward, CA 94545;
34833 Blackstone Way, Fremont, CA 94555;
Union City, CA 94587
Email Addresses: mar****@netscape.net
Address History: 2524 Coldstream Way, Hayward, CA 94545
Phone Numbers: (510) 489-4304
Address History: 2827 Hillside Drive, Burlingame, CA 94010;
2515 Coldstream Way, Hayward, CA 94545;
San Lorenzo, CA 94580
Relatives & Associates: Aurelaa Sifuentes
Aurelid Sifuentes
Barbara Sifuentes
Dominique Sifuentes
Flavio Sifuentes
Phone Numbers: (510) 276-4180
Address History: 4464 Shorebird Drive, Union City, CA 94587;
2528 Coldstream Way, Hayward, CA 94545;
Oakland, CA 94606
Relatives & Associates: Tanu Aggarwal
Address History: 2524 Coldstream Way, Hayward, CA 94545
Phone Numbers: (510) 489-4304
Address History: 437 Almondtree Circle, Oakley, CA 94561;
1718 Sequoia Avenue Apartment 5, Burlingame, CA 94010;
Foster City, CA 94404;
Hayward, CA 94545;
San Bruno, CA 94066
Aliases (AKA): Melissa De Aguiler,
Melissa D Cruz,
Melissa De La Cruz,
Melissa Y La,
Melissa De La
Email Addresses: mel****@yahoo.com
Address History: 362 Misty Circle, Livermore, CA 94550;
531 B Street, Daly City, CA 94014;
Hayward, CA 94545;
Oakland, CA 94603;
San Bruno, CA 94066
Aliases (AKA): Freddie Calimag Batarao,
Fredy Jose Batarao,
Freddie Calimag Batarao Junior
Relatives & Associates: Catherine Batarao
Francisco Batarao
Freddieson Batarao
Freddieson Batarao
Fredy Batarao
Address History: 2524 Coldstream Way, Hayward, CA 94545;
310 Williams Way # 000001, Hayward, CA 94541;
Manteca, CA 95337;
Newark, CA 94560;
San Jose, CA 95128
Aliases (AKA): Maritess P Laguio,
Maritess Laguna Peralta,
Maritess L Peralta
Email Addresses: mp_****@yahoo.com
Address History: 2519 Coldstream Way, Hayward, CA 94545;
60273 Po Box, Sacramento, CA 95860;
San Francisco, CA 94112
Phone Numbers: (415) 420-5310
Address History: 2511 Coldstream Way, Hayward, CA 94545;
37171 Sycamore Street Apartment 724, Newark, CA 94560;
Union City, CA 94587
Address History: 362 Misty Circle, Livermore, CA 94550;
2519 Coldstream Way, Hayward, CA 94545;
San Francisco, CA 94112;
Sunnyvale, CA 94089
Relatives & Associates: Freddie Batarao
Alexandra Farinas
Anita Farinas
Aurora Farinas
Louis Farinas
Address History: 2527 Coldstream Way, Hayward, CA 94545
Phone Numbers: (510) 397-2659
Address History: 156 Temple Avenue, Beaumont, CA 92223;
2528 Coldstream Way, Hayward, CA 94545;
San Leandro, CA 94578
Relatives & Associates: Lihong Jiang
Address History: 2516 Coldstream Way, Hayward, CA 94545;
6599 Dublin Boulevard Suite H, Dublin, CA 94568;
Fremont, CA 94538
Address History: 7801 N Federal Highway Bldg 1-102, Boca Raton, FL 33487;
2516 Coldstream Way, Hayward, CA 94545;
San Francisco, CA 94121
Aliases (AKA): Nelson Duenas Cabatuan
Relatives & Associates: Ma Cabatuan
Phone Numbers: (415) 624-9300
Email Addresses: 88.****@gmail.com,
nca****@rigel.com,
nca****@yahoo.com,
nca****@gmail.com,
n_c****@yahoo.com
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