Address History: 2788 Shellgate Circle, Hayward, CA 94545;
390 Industrial Parkways Apt 11, Hayward, CA 94544;
Madera, CA 93637;
Union City, CA 94587
Aliases (AKA): Kalwant Kaur,
Kulwant K Singh
Address History: 509 S 3rd Street, Alhambra, CA 91801;
124 S Marengo Avenue, Alhambra, CA 91801;
Cupertino, CA 95014;
Daly City, CA 94015;
Hayward, CA 94545
Phone Numbers: (510) 786-1286
Address History: 2688 Shellgate Circle, Hayward, CA 94545
Address History: 2775 Shellgate Circle, Hayward, CA 94545;
38000 Camden Street Apartment 12, Fremont, CA 94536;
Oakland, CA 94605;
Union City, CA 94587
Aliases (AKA): Shahina Amjad,
Shahina Gureshi,
Shahina Patel,
Shahina A Qurashi
Email Addresses: amj****@hotmail.com,
ppo****@adelphia.net
Address History: 2751 Shellgate Circle, Hayward, CA 94545;
29300 Dixon Street Apt 303, Hayward, CA 94544;
Milpitas, CA 95035
Aliases (AKA): Juan G Melendez
Phone Numbers: (510) 782-7235
Email Addresses: gra****@usa.net,
ric****@hotmail.com
Address History: 2699 Shellgate Circle, Hayward, CA 94545;
19937 Kennedy Park Place, Hayward, CA 94541;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): Gerlie S Gerlie,
Gerlie T Sy,
Gerlie S Velasco
Address History: 24957 Silverthorne Place, Hayward, CA 94557;
2740 Shellgate Circle, Hayward, CA 94545
Email Addresses: biz****@gmail.com,
dag****@hotmail.com,
dag****@yahoo.com,
den****@yahoo.com,
den****@hotmail.com
Address History: 27449 Mangrove Road, Hayward, CA 94544;
29430 Chance Street, Hayward, CA 94544;
Union City, CA 94587
Address History: 1135 Freedom Court, Tracy, CA 95376;
22281 Center Street Apt 27, Castro Valley, CA 94546;
Hayward, CA 94542;
Long Beach, CA 90803;
Sacramento, CA 95829
Email Addresses: cha****@hotmail.com,
nic****@gmail.com
Address History: 1580 Glenn Street, Hayward, CA 94545;
3874 Northumberland Terrace, Fremont, CA 94555;
San Ramon, CA 94582;
Union City, CA 94587;
Wichita, KS 67211
Aliases (AKA): Amorfina Tongohan Gimalay
Relatives & Associates: Escolastica Altamerano
Maria Castillo
Agnes Gimalay
Angelica Gimalay
Bazil Gimalay
Aliases (AKA): John Hernandez
Relatives & Associates: Maricel Diwa
Christine Hernandez
Conchita Hernandez
Enrique Hernandez
Jaime Hernandez
Email Addresses: mrj****@usa.net,
mrj****@pacbell.net,
mrj****@aol.com
Address History: 2763 Shellgate Circle, Hayward, CA 94545
Relatives & Associates: Lenayda Estrella
Lilybeth Gonzales
Gregory Lorenzana
Gregory Lorenzana
Teresita Lorenzana
Email Addresses: gai****@gmail.com,
glo****@mail.cho,
sen****@yahoo.com
Address History: 2703 Shellgate Circle, Hayward, CA 94545
Phone Numbers: (510) 259-0779
Address History: 2695 Shellgate Circle, Hayward, CA 94545
Address History: 2748 Shellgate Circle, Hayward, CA 94545
Email Addresses: bb_****@yahoo.com
Address History: 29168 Eden Shores Drive, Hayward, CA 94545;
1665 Ashbury Lane, Hayward, CA 94545;
Houston, TX 77299
Aliases (AKA): Rolando G Galvez
Email Addresses: rol****@att.net,
rol****@bellatlantic.net,
rol****@excite.com,
rol****@msn.com,
rol****@worldnet.att.net
Address History: 323 Brooktree Court, Hayward, CA 94544;
2679 Shellgate Circle, Hayward, CA 94545;
Riverside, CA 92507
Email Addresses: jat****@hotmail.com
Address History: 2688 Shellgate Circle, Hayward, CA 94545
Relatives & Associates: Weiping Li
Address History: 29077 Eden Shores Drive, Hayward, CA 94545;
132 P/O Box, Berkeley, CA 94701;
Fremont, CA 94538;
Menlo Park, CA 94025;
Mountain View, CA 94043
Aliases (AKA): Dawit Wolday
Relatives & Associates: Rahel Micael
Email Addresses: daw****@dawit.us,
dwo****@address.com,
dwo****@hotmail.com,
dwo****@yahoo.com
Address History: 2760 Shellgate Circle, Hayward, CA 94545;
130 Tamarack Drive, Corona, CA 92881;
Garden Grove, CA 92843;
Colts Neck, NJ 07722
Aliases (AKA): Victoria Rodrigo Eugenio,
Victoria P Evangelista
Email Addresses: vev****@earthlink.net
Address History: 2768 Shellgate Circle, Hayward, CA 94545;
21118 Ashfield Avenue, Castro Valley, CA 94546;
Union City, CA 94587
Aliases (AKA): Van Thi Pham,
Van T Pham,
Vant Pham
Email Addresses: owe****@yahoo.com
Address History: 2683 Shellgate Circle, Hayward, CA 94545;
371 Imperial Way Apt 209, Daly City, CA 94015;
San Leandro, CA 94579
Phone Numbers: (510) 589-5927
Address History: 2731 Shellgate Circle, Hayward, CA 94545;
4506 Steeplechase Drive, Bakersfield, CA 93312;
Fremont, CA 94555;
San Francisco, CA 94115;
Streamwood, IL 60107
Aliases (AKA): Sanjay S Patel,
Sanjay V Patel
Relatives & Associates: Arvindbhai Patel
Bhupendra Patel
Chandrakant Patel
Dhirajlal Patel
Dhruva Patel
Address History: 2776 Shellgate Circle, Hayward, CA 94545;
2727 Woolsey Street, Berkeley, CA 94705;
Davis, CA 95618;
Fremont, CA 94555;
Los Angeles, CA 90025
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