Address History: 183 Arundel Place, Hayward, CA 94542;
1629 S Banna Avenue, Glendora, CA 91740;
Lodi, CA 95240;
Newark, CA 94560
Aliases (AKA): Mamta Patel,
Manta Patel,
Mamta P Patel Puri,
Manta Patel Puri,
Mamta Patel-Puri
Address History: 2707 Shellgate Circle, Hayward, CA 94545;
5407 Montalvo Court, Pleasanton, CA 94588;
San Francisco, CA 94108;
Walnut Creek, CA 94596;
Sanibel, FL 33957
Aliases (AKA): Nigel Llewellyn,
Nigel Llewellyn Smith,
Nigel Llewellyn-Smith,
Nigel Llewellynsmith,
Nigel L Smith
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
Aliases (AKA): Van No Cheung,
Yan No Cheung
Phone Numbers: (510) 487-8959
Email Addresses: mch****@aars-inc.org
Address History: 2740 Shellgate Circle, Hayward, CA 94545;
260 Industrial Parkways, Hayward, CA 94544;
San Lorenzo, CA 94580;
Tracy, CA 95377;
Union City, CA 94587
Aliases (AKA): Maria C Agoncillo,
Maria Cruz,
Maria N Navarro
Relatives & Associates: Eloisa Adriano
Camille Agoncillo
Charmaine Agoncillo
Dennis Agoncillo
Erlin Agoncillo
Address History: 2771 Shellgate Circle, Hayward, CA 94545;
2530 Carlmont Drive Apt 13, Belmont, CA 94002;
Mountain View, CA 94040
Email Addresses: jsa****@yahoo.com
Address History: 2788 Shellgate Circle, Hayward, CA 94545;
212 N Gateway Drive, Madera, CA 93637;
Union City, CA 94587
Email Addresses: bug****@gmail.com
Address History: 29077 Eden Shores Drive, Hayward, CA 94545;
2776 Shellgate Circle, Hayward, CA 94545;
Aurora, CO 80013;
Centennial, CO 80015;
Denver, CO 80220
Aliases (AKA): F Amanios
Address History: 2681 Northern Cross Road, Hayward, CA 94545;
2696 Shellgate Circle, Hayward, CA 94545;
Union City, CA 94587
Aliases (AKA): Karamjit K Tatah,
Karamjit Tatlah,
Karmjit K Tatlah
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: 2764 Shellgate Circle, Hayward, CA 94545;
310 Chesapeake Avenue, Foster City, CA 94404;
Mountain View, CA 94041;
San Mateo, CA 94404;
Sunnyvale, CA 94086
Aliases (AKA): Chandra S Ravi,
Chandra Ravi
Relatives & Associates: Aparajitha Ravi
Email Addresses: coj****@yahoo.com,
cra****@comcast.net,
cra****@cs.com
Address History: 2736 Shellgate Circle, Hayward, CA 94545;
5785 Los Molinos Drive, Buena Park, CA 90620;
Cypress, CA 90630;
Mission Viejo, CA 92692
Aliases (AKA): Nik V Mehta,
Nikhil Mehta
Email Addresses: nme****@collegeclub.com
Address History: 2783 Shellgate Circle, Hayward, CA 94545;
29125 Marshbrook Drive, Hayward, CA 94545;
Union City, CA 94587
Relatives & Associates: Jai Dhami
Email Addresses: adh****@adelphia.net,
adh****@yahoo.com
Address History: 2755 Shellgate Circle, Hayward, CA 94545;
25762 Calaroga Avenue, Hayward, CA 94545;
San Mateo, CA 94403;
Honolulu, HI 96813
Address History: 2767 Shellgate Circle, Hayward, CA 94545;
811 Catamaran Street, Foster City, CA 94404;
San Mateo, CA 94404
Aliases (AKA): Romina Rollan
Email Addresses: ros****@att.net
Address History: 2736 Shellgate Circle, Hayward, CA 94545;
5785 Los Molinos Drive, Buena Park, CA 90620;
Cypress, CA 90630;
Mission Viejo, CA 92692
Relatives & Associates: Natasha Mahta
Bhavan Mehta
Bhavan Mehta
Deepali Mehta
Jay Mehta
Address History: 2727 Shellgate Circle, Hayward, CA 94545
Address History: 2731 Shellgate Circle, Hayward, CA 94545;
34424 Sea Mist Terrace, Fremont, CA 94555;
San Francisco, CA 94122;
Anderson, SC 29621
Aliases (AKA): Paragi S Patel
Address History: 2676 Shellgate Circle, Hayward, CA 94545;
567 Granite Springs Way, American Canyon, CA 94503;
Burbank, CA 91501;
South Lake Tahoe, CA 96150;
Union City, CA 94587
Aliases (AKA): Fred Alonzo,
Wilfredo F Miclat
Relatives & Associates: Leonida Alonzo
Marie Alonzo
Carmencita Miclat
Cristina Miclat
Ferdinand Miclat
Email Addresses: bog****@yahoo.com,
dav****@hotmail.com,
fmi****@comcast.net,
fre****@gmail.com,
fre****@yahoo.com
Address History: 2755 Shellgate Circle, Hayward, CA 94545
Phone Numbers: (650) 333-6498
Address History: 2687 Shellgate Circle, Hayward, CA 94545;
586 Berry Avenue Apartment 5, Hayward, CA 94544
Aliases (AKA): Sukhwinder Laur
Address History: 854 Fremont Street Apt C, Menlo Park, CA 94025;
40290 P/O Box, Berkeley, CA 94704;
Castro Valley, CA 94552;
Emeryville, CA 94608;
Hayward, CA 94545
Email Addresses: ai@****@dnai.com,
and****@yahoo.com,
dmv****@rueif.com,
mat****@altguides.com,
mat****@mattkim.com
Address History: 2695 Shellgate Circle, Hayward, CA 94545
Phone Numbers: (510) 894-4114
Email Addresses: jpa****@aol.com,
nul****@aim.com
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