Aliases (AKA): Kwok Kong Cukleung,
Kwok Kong Leung,
Kwok-Kong Leung
Address History: 19281 Mount Lassen Drive, Castro Valley, CA 94552;
401 Shell Gate Road, Alameda, CA 94501;
Fremont, CA 94555;
Oakland, CA 94607;
Brooklyn, NY 11201
Aliases (AKA): Isabel A Esquivil,
Isabel Antonia Ramos
Relatives & Associates: Maria Bustos
Michelle Esquivel
Renee Esquivil
Richard Esquivil
Anthony Ramos
Email Addresses: iae****@yahoo.com,
ies****@mail.com
Phone Numbers: (510) 523-9380
Address History: 3137 Barrett Court, Castro Valley, CA 94546;
1009 Eagle Avenue, Alameda, CA 94501;
Davis, CA 95616;
Hayward, CA 94545;
San Diego, CA 92122
Aliases (AKA): Sam Studentdocco Chan,
Sam Chan,
Sammy Chan,
Samuel Studentdocco Chan
Email Addresses: kel****@yahoo.com,
sam****@yahoo.com,
sch****@epochinv.com
Relatives & Associates: Martina Schniedergers
Email Addresses: ksc****@yahoo.com
Address History: 404 Shell Gate Road, Alameda, CA 94501;
1941 94th Avenue, Oakland, CA 94603;
Bremerton, WA 98310
Phone Numbers: (510) 865-0322
Address History: 720 Pacific Avenue Apt A, Alameda, CA 94501;
2215 Lincoln Avenue Apt C, Alameda, CA 94501
Relatives & Associates: Lemy Ea
Christine Laguardia
Patrick Laguardia
Rommel Laguardia
Melba Laudencia
Email Addresses: mwa****@aol.com,
rla****@erols.com
Address History: 5208 Ocean Lane, Elk Grove, CA 95757;
405 Shell Gate Road, Alameda, CA 94501;
Daly City, CA 94014;
Pinole, CA 94564;
San Bruno, CA 94066
Aliases (AKA): Elvie Preza Villaflor,
Elvy Preza Villaflor,
Elvy P Villaflor,
Elvy Villaslor
Relatives & Associates: Caroline Hauck
Alfred Villaflor
Angel Villaflor
Angelino Villaflor
Angelo Villaflor
Email Addresses: elv****@sbcglobal.net,
est****@gmail.com,
evi****@tivejo.com,
evi****@tivejo.com,
gry****@hotmail.com
Address History: 417 Shell Gate Road, Alameda, CA 94501;
1321 40th Street Apt 121, Emeryville, CA 94608;
Walnut Creek, CA 94596
Relatives & Associates: Joni Custodio
Phone Numbers: (510) 676-7409
Aliases (AKA): Ernest Eugenio
Address History: 1374 Hansen Avenue, Alameda, CA 94501;
309 Shell Gate Road, Alameda, CA 94501;
Berkeley, CA 94704;
Cupertino, CA 95014;
Dunsmuir, CA 96025
Aliases (AKA): B Stromsness
Relatives & Associates: Renee Benson
Chris Stromsness
Rune Stromsness
Sharon Stromsness
Elizabeth Walther
Email Addresses: bjo****@gmail.com,
bjo****@rocketmail.com,
bjo****@att.net,
bjo****@rocketmail.com,
bst****@yahoo.com
Address History: 424 Shell Gate Road, Alameda, CA 94501
Address History: 3035 Cerro Vista, Alameda, CA 94502;
309 Shell Gate Road, Alameda, CA 94501;
Antioch, CA 94531;
Fremont, CA 94536;
Oakland, CA 94612
Relatives & Associates: Teresita Fong
Bibiana Moschetti
Andrew Trinidad
Anna Trinidad
Benilda Trinidad
Address History: 38869 Le Count Way, Fremont, CA 94536;
1538 Chestnut Street, Alameda, CA 94501;
Dublin, CA 94568;
Oakland, CA 94612;
San Diego, CA 92126
Aliases (AKA): Kwok Hung Leung
Address History: 316 Shell Gate Road, Alameda, CA 94501;
811 Buena Vista Avenue # 817, Alameda, CA 94501;
Oakland, CA 94602
Aliases (AKA): Eric Y Chen,
Eric Yvonne Chen
Email Addresses: 173****@gmail.com
Aliases (AKA): Julia A Fong,
Julie A Ngai
Address History: 400 Shell Gate Road, Alameda, CA 94501;
300 Westline Drive Apt A307, Alameda, CA 94501;
Oakland, CA 94619;
San Leandro, CA 94577;
Chicago, IL 60654
Aliases (AKA): April D Alvarez,
April Hogue
Address History: 424 Shell Gate Road, Alameda, CA 94501;
3236 Central Avenue, Alameda, CA 94501;
Santa Cruz, CA 95061;
Scotts Valley, CA 95067;
Park City, UT 84060
Aliases (AKA): Feelo Wong
Email Addresses: eek****@excite.com,
eek****@netscape.com,
eek****@netscape.net,
eek****@yahoo.com,
fee****@aol.com
Phone Numbers: (510) 523-6294
Address History: 304 Shell Gate Road, Alameda, CA 94501;
2125 Santa Clara Avenue Apt J, Alameda, CA 94501;
Oakland, CA 94601;
San Francisco, CA 94132
Aliases (AKA): Yuri A Reiter
Address History: 2816 Waterton Street, Alameda, CA 94501;
429 Shell Gate Road, Alameda, CA 94501;
Berkeley, CA 94709;
Oakland, CA 94607;
Santa Clara, CA 95051
Aliases (AKA): T N Tam,
Thayngo N Tam
Address History: 3928 Voltaire Street, San Diego, CA 92107;
313 Shell Gate Road, Alameda, CA 94501;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Analia G Corrales Morris,
Analia Corralesmorris,
Analia C Morris,
Analia Corrales Morris
Relatives & Associates: Anthony Corrales
Maddelyne Corrales
Michael Corrales
Michael Corrales
Michael Corrales
Email Addresses: ana****@speakeasy.net,
ols****@hotmail.com,
uni****@yahoo.com
Address History: 350 Laguna Vista, Alameda, CA 94501;
1523 Lincoln Avenue Apt A, Alameda, CA 94501;
Oakland, CA 94612;
San Leandro, CA 94579
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