Relatives & Associates: Ahmad Nabil
Address History: 2740 Shellgate Circle, Hayward, CA 94545;
24957 Silverthorne Place, Hayward, CA 94544;
Newark, CA 94560;
San Lorenzo, CA 94580
Aliases (AKA): E R Agoncillo,
Linda Agoncillo
Relatives & Associates: Camille Agoncillo
Charmaine Agoncillo
Dennis Agoncillo
Fatima Agoncillo
Fe Agoncillo
Aliases (AKA): Cheryl Brun
Address History: 2756 Shellgate Circle, Hayward, CA 94545
Email Addresses: bab****@yahoo.com,
bab****@yahoo.comm
Address History: 2784 Shellgate Circle, Hayward, CA 94545;
39455 Albany Common Apt V, Fremont, CA 94538;
Newark, CA 94560
Aliases (AKA): Fabian Nallagan
Relatives & Associates: Renato Alagan
Elizabeth Bufete
Lourdes Enad
Kristine Escalona
Gerald Halagan
Address History: 2788 Shellgate Circle, Hayward, CA 94545;
3012 Collingham Court, Modesto, CA 95355;
Union City, CA 94587
Email Addresses: cha****@onperfect.com,
jas****@yahoo.com,
jas****@yahoo.com,
jas****@hotmail.com,
jas****@yahoo.com
Address History: 1998 Osage Avenue, Hayward, CA 94545;
2857 Dune Circle, Hayward, CA 94545;
Newark, CA 94560
Aliases (AKA): Karen Lorica Raquidan,
Karen M Raquidan
Email Addresses: del****@altavista.com,
del****@aol.com,
pat****@yahoo.com
Address History: 2751 Shellgate Circle, Hayward, CA 94545;
4992 Omar Street, Fremont, CA 94538;
San Francisco, CA 94114
Aliases (AKA): Rick Grave,
Rico Grave
Email Addresses: ric****@hotmail.com
Address History: 2795 Shellgate Circle, Hayward, CA 94545
Address History: 27449 Mangrove Road, Hayward, CA 94544;
29430 Chance Street, Hayward, CA 94544;
Union City, CA 94587
Address History: 554 Staley Avenue, Hayward, CA 94541;
593 Morning Glory Drive, Benicia, CA 94510;
Fremont, CA 94538;
Hercules, CA 94547;
San Jose, CA 95111
Aliases (AKA): Lenada L Estrella,
Lenayda Lorenzana Estrella
Aliases (AKA): Norberto S Jovero
Aliases (AKA): Van No Cheung,
Yan No Cheung
Phone Numbers: (510) 487-8959
Email Addresses: mch****@aars-inc.org
Relatives & Associates: Liqin Zhang
Address History: 2788 Shellgate Circle, Hayward, CA 94545;
390 Industrial Parkways Apt 11, Hayward, CA 94544;
Madera, CA 93637;
Union City, CA 94587
Address History: 2744 Shellgate Circle, Hayward, CA 94545;
29324 Dixon Street Apt 15, Hayward, CA 94544;
Oakland, CA 94610;
Richmond, CA 94801;
Union City, CA 94587
Aliases (AKA): Hiep D Ngo,
Kevin Duc Ngo,
Kevin Ngo
Email Addresses: cas****@aol.com,
chi****@sbcglobal.net,
kev****@aol.com,
kev****@msn.com
Address History: 4140 Crondall Drive, Sacramento, CA 95864;
4264 Becerra Drive, Fremont, CA 94536;
Hayward, CA 94544;
Oakland, CA 94603;
San Leandro, CA 94578
Aliases (AKA): Paragi M Patel,
Paragi Patel
Email Addresses: jag****@meditab.com,
nai****@yahoo.com,
par****@yahoo.com,
ppa****@elmhurstmaine.com,
sub****@yahoo.com
Address History: 2799 Shellgate Circle, Hayward, CA 94545;
2740 Barrington Terrace, Fremont, CA 94536;
Newark, CA 94560;
San Luis Obispo, CA 93405
Aliases (AKA): M Bagis,
Maristelle J Hernandez,
Maristelle B Hosaka
Phone Numbers: (510) 713-7402
Address History: 2683 Shellgate Circle, Hayward, CA 94545;
112 E Bay State Street, Alhambra, CA 91801;
Cupertino, CA 95014;
Daly City, CA 94015;
San Jose, CA 95131
Aliases (AKA): Shih H Alex,
Alex Wang,
Shih H Wang,
Shihhao Al Wang
Address History: 2780 Shellgate Circle, Hayward, CA 94545;
1625 P/O Box, Burlingame, CA 94011;
Daly City, CA 94015;
Millbrae, CA 94030
Aliases (AKA): Cecile Amaya
Email Addresses: ama****@aol.com,
ama****@hotmail.com,
cec****@netscape.net,
kam****@ameritrade.com
Address History: 2768 Shellgate Circle, Hayward, CA 94545;
21118 Ashfield Avenue, Castro Valley, CA 94546;
Davis, CA 95616;
San Leandro, CA 94577;
Union City, CA 94587
Phone Numbers: (510) 782-0904
Email Addresses: lyn****@gmail.com,
owe****@yahoo.com
Address History: 1653 Mcmanis Lane, Ripon, CA 95366;
27697 Orlando Avenue, Hayward, CA 94545;
Union City, CA 94587
Aliases (AKA): Ruben Leonador
Email Addresses: mar****@aol.com,
mbl****@gmail.com,
mle****@hotmail.com
Phone Numbers: (510) 265-1684
Address History: 2736 Shellgate Circle, Hayward, CA 94545;
5785 Los Molinos Drive, Buena Park, CA 90620;
Fremont, CA 94555;
Newark, CA 94560;
Richmond, CA 94804
Aliases (AKA): Deepali M Hurt,
Deepali Mehtahurt
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