Address History: 2734 Grove Way, Castro Valley, CA 94546;
1930 7th Avenue, Oakland, CA 94606;
San Francisco, CA 94134
Aliases (AKA): Jenny Perez
Address History: 2734 Grove Way, Castro Valley, CA 94546;
21578 Justco Lane, Castro Valley, CA 94552;
San Lorenzo, CA 94580
Aliases (AKA): Micol Minghong Hung
Phone Numbers: (510) 888-1136
Address History: 2734 Grove Way, Castro Valley, CA 94546;
635 Overland Road, Los Banos, CA 93635;
Oakland, CA 94603;
San Jose, CA 95121;
Santa Clara, CA 95050
Email Addresses: aca****@yahoo.com,
ale****@gmail.com
Address History: 2734 Grove Way, Castro Valley, CA 94546
Address History: 2734 Grove Way, Castro Valley, CA 94546
Phone Numbers: (510) 586-0252
Address History: 2734 Grove Way, Castro Valley, CA 94546;
2860 Country Drive Apt 106, Fremont, CA 94536;
Hayward, CA 94544;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): Karen Louise Lewellen,
Karen T Tsurumoto
Relatives & Associates: Harry Lewellen
Patricia Lewellen
Teresa Mccurdy
Pamela Meacham
Tim Tsurumoto
Email Addresses: lil****@yahoo.com,
twi****@gmail.com
Address History: 20939 Elbridge Court, Castro Valley, CA 94552;
5901 Bellingham Drive, Castro Valley, CA 94552;
Newark, CA 94560;
Oakland, CA 94609;
Otisville, NY 10963
Aliases (AKA): Rowena Shuk Kamlam,
Rowena S Kyeung,
Rowena Shuk Kam Yeung Lam,
Rowena S Lam,
Rowena Shuk Yeung
Email Addresses: che****@aol.com
Address History: 2320 Bentley Court, Castro Valley, CA 94546;
5345 Crow Canyon Road, Castro Valley, CA 94552;
Chico, CA 95926;
Hayward, CA 94541;
Oakland, CA 94619
Aliases (AKA): Molly Kerry Cain
Address History: 3184 Williamsburg Drive Apt 1, San Jose, CA 95117;
2734 Grove Way, Castro Valley, CA 94546;
Los Gatos, CA 95030;
Oakland, CA 94603;
Santa Clara, CA 95050
Aliases (AKA): Alejandra Castelan,
Alejandro Castelan,
Maria Castelan,
Alex C Villegas,
Maria C Villegas
Address History: 5105 Dupont Avenue, Newark, CA 94560;
1804 Beachwood Common, Brentwood, CA 94513;
Castro Valley, CA 94546;
Dublin, CA 94568;
Fremont, CA 94536
Aliases (AKA): Chris A Waldman,
Christopher A Waldman
Address History: 2604 Limoges Court, Tracy, CA 95304;
2734 Grove Way, Castro Valley, CA 94546;
Pleasanton, CA 94588;
Union City, CA 94587;
Orlando, FL 32832
Aliases (AKA): Zaher M Nafey,
Taher Nafuy,
Zaher M Nafuy
Email Addresses: cad****@ymail.com,
har****@centurytel.net,
mus****@yahoo.com,
zna****@yahoo.com
Address History: 19650 Jubilee Court, Soulsbyville, CA 95372;
545 Belmont Court, Brentwood, CA 94513;
Castro Valley, CA 94546;
Dublin, CA 94568;
Long Barn, CA 95335
Aliases (AKA): Lindsay Sansen,
Lindsay Wharton
Email Addresses: lin****@bhnetwork.com,
lin****@safeway.com,
lin****@worldnet.att.net,
lin****@earthlink.net,
lwh****@gmail.com
Address History: 1656 Sarita Viaduct, San Lorenzo, CA 94580;
2734 Grove Way, Castro Valley, CA 94546;
Hayward, CA 94541
Address History: 170 Newton Street, Hayward, CA 94544;
2734 Grove Way, Castro Valley, CA 94546;
San Leandro, CA 94578
Aliases (AKA): Nalleli Cruz
Relatives & Associates: Raul Cruz
Address History: 1365 Bluebell Drive, Livermore, CA 94551;
2734 Grove Way, Castro Valley, CA 94546;
San Leandro, CA 94577
Aliases (AKA): Moira Louise Cunningham
Relatives & Associates: Clair Boyer
Bridget Cunningham
Eileen Cunningham
Sara Cunningham
Sara Cunningham
Address History: 22894 Teakwood Street, Hayward, CA 94541;
2734 Grove Way, Castro Valley, CA 94546;
Fremont, CA 94536;
Newark, CA 94560;
Sunnyvale, CA 94089
Aliases (AKA): D Foster
Email Addresses: def****@sbcglobal.net,
def****@yahoo.com,
dia****@mindspring.com,
dia****@verizon.net
Address History: 2149 150th Avenue, San Leandro, CA 94578;
22432 Center Street Apartment 218, Castro Valley, CA 94546;
Hayward, CA 94541;
Oakland, CA 94601;
Pittsburg, CA 94565
Aliases (AKA): Raul Cruz Marquez,
Raul A Marquez
Email Addresses: soc****@gmail.com
Address History: 1 N Lake Circle, Antioch, CA 94509;
2734 Grove Way, Castro Valley, CA 94546;
Hayward, CA 94541
Aliases (AKA): Graciela Ramirez
Address History: 3125 Rose Street, Martinez, CA 94553;
2023 Central Avenue Apartment B, Alameda, CA 94501;
Castro Valley, CA 94546;
Dublin, CA 94568;
Hayward, CA 94541
Aliases (AKA): Victoria Ann Bargas,
Victoria Ann Hands,
Victoria Handt,
Vickie Hans
Address History: 2604 Limoges Court, Tracy, CA 95304;
2734 Grove Way, Castro Valley, CA 94546;
Pleasanton, CA 94588;
Union City, CA 94587;
Orlando, FL 32832
Relatives & Associates: Najia Haidary
Daud Nafey
Farah Nafey
Halina Nafey
Harash Nafey
Email Addresses: cad****@ymail.com,
mar****@yahoo.com,
tah****@yahoo.com
Address History: 19650 Jubilee Court, Soulsbyville, CA 95372;
545 Belmont Court, Brentwood, CA 94513;
Castro Valley, CA 94546;
Pleasanton, CA 94566
Address History: 100 S Alameda Street Unit 114, Los Angeles, CA 90012;
2734 Grove Way, Castro Valley, CA 94546;
Hayward, CA 94541;
Brooklyn, NY 11249;
Long Island City, NY 11101
Address History: 3535 W Camelback Road Apt 213, Phoenix, AZ 85019;
2155 East Liberty Lane Apartment 267, Phoenix, AZ 85048;
Alameda, CA 94501;
Castro Valley, CA 94546;
Palo Alto, CA 94303
Aliases (AKA): Leann Renee Gordon,
Leann R Gordon
Address History: 35 6332 Road, Kirtland, NM 87417;
9440 N 32nd Avenue Apt 1132, Phoenix, AZ 85051;
Castro Valley, CA 94546;
Waterflow, NM 87421
Aliases (AKA): M Benally
Email Addresses: may****@yahoo.com
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