Address History: 30 Palamos Court, San Ramon, CA 94583;
12801 Fair Oaks Boulevard Apt 495, Citrus Heights, CA 95610;
El Dorado Hills, CA 95762;
Hercules, CA 94547;
Oakland, CA 94618
Aliases (AKA): Glen Jay Wong
Email Addresses: gle****@comcast.net,
gma****@excite.com
Phone Numbers: (415) 731-0654
Email Addresses: aza****@hotmail.com
Aliases (AKA): Vera Shek Ching Liu,
Vera S Lau,
Vera Shekching Lau,
Vera S Liu
Address History: 501 Deer Terrace Court, San Ramon, CA 94583;
6600 S Mariposa Lane, Dublin, CA 94568;
Los Angeles, CA 90024
Aliases (AKA): Charles Chok Liu,
Chok H Liu,
Chok Hay Liu
Phone Numbers: (925) 838-8828
Email Addresses: liu****@yahoo.com
Address History: 117 Garydale Court, Alamo, CA 94507;
230 Miranda Place, Alamo, CA 94507;
Chula Vista, CA 91910;
Danville, CA 94506;
Los Angeles, CA 90049
Aliases (AKA): Marilyn Badillo Reid
Email Addresses: cut****@cs.com,
for****@aol.com,
rei****@yahoo.com
Address History: 2386 Bennington Lane, Hayward, CA 94545;
400 Sycamore Circle, Danville, CA 94526;
Dublin, CA 94568;
Pleasant Hill, CA 94523;
Pleasanton, CA 94588
Email Addresses: jas****@cevalogistics.com,
jas****@cevalogistics.com,
jas****@aol.com,
jmp****@gmail.com,
jpr****@yahoo.com
Address History: 980 Cromwell Street, Livermore, CA 94551;
7318 Parkwood Circle Apt B, Dublin, CA 94568;
San Ramon, CA 94583;
Walnut Creek, CA 94598;
Lawrenceville, GA 30044
Aliases (AKA): Alex Helms
Email Addresses: ale****@chrobinson.com,
ale****@rklogisticsgroup.com,
ray****@hotmail.com
Address History: 829 Leland Court, Livermore, CA 94550;
105 Daphne Court, Antioch, CA 94509;
Brentwood, CA 94513;
Oakley, CA 94561;
San Ramon, CA 94583
Aliases (AKA): Valerie Gillette,
Valarie Christina Humphreys,
Valarie Christina Wayne
Relatives & Associates: Kathleen Gallegos
Ashley Humphreys
David Humphreys
Donald Humphreys
Timothy Humphreys
Email Addresses: ewa****@geocities.com,
kat****@gmail.com,
tru****@gmail.com,
vcg****@yahoo.com,
zim****@yahoo.com
Address History: 9896 Township Road, Browns Valley, CA 95918;
237 Alta Street, Brentwood, CA 94513;
Elk Grove, CA 95757;
Livermore, CA 94551;
Pleasanton, CA 94566
Aliases (AKA): Khatra Barabad
Email Addresses: kha****@hotmail.com
Address History: 2550 Sanderling Drive, Pleasanton, CA 94566;
1246 Hearst Avenue Apt 1, Berkeley, CA 94702;
El Sobrante, CA 94803;
La Jolla, CA 92092;
Livermore, CA 94550
Aliases (AKA): N Wayne,
Nahtan Wayne
Address History: 1342 Fountain Springs Circle, Danville, CA 94526;
1116 5th Avenue, Crockett, CA 94525;
El Sobrante, CA 94803;
Fremont, CA 94536;
Livermore, CA 94550
Aliases (AKA): Kevin Walker
Email Addresses: cb1****@yahoo.com,
cbi****@yahoo.com,
kev****@welltemperedcomputer.com,
kev****@workterra.com,
too****@yahoo.com
Address History: 431 Fieldcrest Drive, San Jose, CA 95123;
56 Alexander Lane, Danville, CA 94526;
Dublin, CA 94568;
Los Altos, CA 94024;
Pleasanton, CA 94588
Aliases (AKA): B Ellis,
Brendan Todd Ellis
Email Addresses: bre****@aol.com,
lel****@hotmail.com
Address History: 1477 Trailwood Avenue, Chula Vista, CA 91913;
1601 Piedmont Street, Chula Vista, CA 91913;
Danville, CA 94506;
Los Angeles, CA 90049;
San Marcos, CA 92078
Aliases (AKA): Marilee Reid
Email Addresses: mar****@hotmail.com,
pat****@hotmail.com,
way****@yahoo.com
Address History: 237 Alta Street, Brentwood, CA 94513;
2041 Belmont Road, Concord, CA 94520;
Danville, CA 94506;
Hayward, CA 94541;
Livermore, CA 94551
Address History: 2550 Sanderling Drive, Pleasanton, CA 94566;
1246 Hearst Avenue Apt 1, Berkeley, CA 94702;
El Sobrante, CA 94803;
Livermore, CA 94550;
Norco, CA 92860
Aliases (AKA): Lorissa Hampton,
Lorissa H Wayne
Address History: 541 Paul Street, Tracy, CA 95391;
4148 E Cornell Avenue, Fresno, CA 93703;
San Leandro, CA 94577;
San Ramon, CA 94583
Aliases (AKA): Brian Jack Hagopian
Email Addresses: bri****@gmail.com
Address History: 221 Junipero Street, Pleasanton, CA 94566;
1 Street 116 Sixth, Crockett, CA 94525;
El Sobrante, CA 94803;
Pinole, CA 94564;
San Pablo, CA 94806
Relatives & Associates: Deanna Batchelder
Address History: 8488 Cherry Blossom Street, Rancho Cucamonga, CA 91730;
4429 Richwood Avenue, El Monte, CA 91732;
San Ramon, CA 94583;
Victorville, CA 92392
Relatives & Associates: Thomas Greene
Phone Numbers: (619) 241-5979
Address History: 8488 Cherry Blossom Street, Rancho Cucamonga, CA 91730;
4429 Richwood Avenue, El Monte, CA 91732;
San Ramon, CA 94583;
Victorville, CA 92392
Aliases (AKA): T Greene
Relatives & Associates: Margaret Greene
Address History: 4113 Azrock Court, Antioch, CA 94531;
5073 Mozart Drive, El Sobrante, CA 94803;
Fremont, CA 94538;
Oakland, CA 94621;
San Pablo, CA 94806
Aliases (AKA): Renee E Heard,
Renee Heard,
Renee E Hines,
Renee E Ignont
Phone Numbers: (510) 275-4462
Address History: 725 S Barrington Avenue Apt 206, Los Angeles, CA 90049;
2927 Cashew Street, Antioch, CA 94509;
San Ramon, CA 94583
Aliases (AKA): A Badillo,
Aracali C Badillo,
Araceli C Badillo
Relatives & Associates: Charlene Avila
Feliciana Badillo
Jessie Badillo
Nerissa Badillo
Michael Carruth
Address History: 21937 El Oso Way, Sonora, CA 95370;
66 Terrace Drive, Concord, CA 94518;
Danville, CA 94526;
Sacramento, CA 95835;
San Ramon, CA 94583
Email Addresses: joh****@aol.com,
jpr****@direcway.com
Address History: 1052 N 2nd Street, San Jose, CA 95112;
12503 Pinegrove Lane, Cerritos, CA 90703;
Fremont, CA 94538;
Fullerton, CA 92833;
Hayward, CA 94541
Address History: 3020 Peninsula Road Apt 548, Oxnard, CA 93035;
1535 N Scottsdale Road, Tempe, AZ 85288;
Danville, CA 94506;
Discovery Bay, CA 94505;
Marina Del Rey, CA 90292
Relatives & Associates: Cindie Cornelius
Cynthia Cornelius
Cynthia Cornelius
Eddy Cornelius
Kim Cornelius
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