Address History: 346 Sugar Hill Way, Oakley, CA 94561;
2508 Coldstream Way, Hayward, CA 94545;
Pittsburg, CA 94565;
Richmond, CA 94801;
San Leandro, CA 94577
Aliases (AKA): Erika Kimberley Grant,
Erika Kimberly Mcintosh
Email Addresses: eri****@address.com,
eri****@4c-alameda.org,
fre****@comcast.net,
mci****@gmail.com
Address History: 2524 Coldstream Way, Hayward, CA 94545
Phone Numbers: (510) 489-4304
Address History: 841 Catamaran Street Apt 2, San Mateo, CA 94404;
841 Catamaran Street, Foster City, CA 94404;
Hayward, CA 94545
Address History: 28481 Gulfport Circle, Hayward, CA 94545;
2519 Coldstream Way, Hayward, CA 94545;
San Francisco, CA 94112
Aliases (AKA): Louis Philip L Farinas,
Philip L Farinas
Address History: 223 Carrick Circle, Hayward, CA 94542;
2507 Coldstream Way, Hayward, CA 94545;
Newark, CA 94560;
Pittsburg, CA 94565;
San Jose, CA 95148
Aliases (AKA): Jun Valenzuel,
June J Valenzuela
Relatives & Associates: Yolanda Sarile
Noemiann Tan
Alexander Valenzuela
Cecil Valenzuela
Cesar Valenzuela
Email Addresses: jun****@yahoo.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
Relatives & Associates: Tanu Aggarwal
Address History: 2946 Sorrento Way, Union City, CA 94587;
32702 Great Salt Lake Drive, Fremont, CA 94555;
Hayward, CA 94545
Aliases (AKA): Benedict L Cruz,
Benedicto R Cruz
Aliases (AKA): Joshua Laguio
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: 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: 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
Relatives & Associates: Lin Zeng
Lin Zeng
Tailin Zeng
Address History: 39800 House Finch Road, Newark, CA 94560;
2528 Coldstream Way, Hayward, CA 94545;
Union City, CA 94587
Aliases (AKA): Kathryn Bonito,
Kathryn M Calbonero
Email Addresses: rca****@hotmail.com
Address History: 2519 Coldstream Way, Hayward, CA 94545;
841 Catamaran Street Apt 2, Foster City, CA 94404;
San Mateo, CA 94404;
Chicago, IL 60659;
Park Forest, IL 60466
Aliases (AKA): Mohammad Siddiqui
Address History: 832 Montezuma Drive, Pacifica, CA 94044;
1012 Rockspring Way, Antioch, CA 94531;
Hayward, CA 94545;
San Mateo, CA 94401
Aliases (AKA): Rachel Francis Lagurdia
Phone Numbers: (415) 290-8456
Email Addresses: bbu****@yahoo.com,
cra****@mail.com,
ken****@hotmail.com,
lra****@aol.com,
lra****@yahoo.com
Address History: 2791 Breaker Circle, Hayward, CA 94545;
3803 Darwin Drive Apt 259, Fremont, CA 94555;
Portland, OR 97215
Aliases (AKA): Shreepad Nandkumar Ranadive
Email Addresses: shr****@gmail.com,
shr****@hotmail.com
Address History: 2516 Coldstream Way, Hayward, CA 94545;
6599 Dublin Boulevard Suite H, Dublin, CA 94568;
Fremont, CA 94538
Address History: 2515 Coldstream Way, Hayward, CA 94545;
7770 Auburn Boulevard, Citrus Heights, CA 95610;
Wilson, NC 27893
Address History: 2527 Coldstream Way, Hayward, CA 94545;
909 Multnomah Drive, Modesto, CA 95350;
San Francisco, CA 94112;
San Mateo, CA 94404
Aliases (AKA): Rigoberto K Laguardia,
Rigoberto Laguardia,
R Laguardian,
Rigoberto Laguardian
Relatives & Associates: Marta Laguardia
Marta Laguardia
Marto Laguardia
Ramon Laguardia
Ramon Laguardia
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: 36167 Mangrove Lane, Newark, CA 94560;
3939 Bidwell Drive Apt 507, Fremont, CA 94538;
Hayward, CA 94545;
Los Angeles, CA 90066;
Pleasanton, CA 94588
Relatives & Associates: Nidhi Tibrewal
Phone Numbers: (435) 787-1680
Email Addresses: arp****@verizon.net
Address History: 2827 Hillside Drive, Burlingame, CA 94010;
7770 Auburn Boulevard, Citrus Heights, CA 95610;
Daly City, CA 94015;
Hayward, CA 94545;
Milpitas, CA 95035
Address History: 2507 Coldstream Way, Hayward, CA 94545;
979 Ternura Loop, Milpitas, CA 95035;
San Jose, CA 95134;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Address History: 53 Sunset Drive, Severna Park, MD 21146;
2523 Coldstream Way, Hayward, CA 94545;
Millbrae, CA 94030;
San Diego, CA 92124
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): Elenita B Cabatuan,
Ma Elenita Cabatuan
Relatives & Associates: Nelson Cabatuan
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