Address History: 429 Shell Gate Road, Alameda, CA 94501;
316 Fair Haven Road, Alameda, CA 94501;
Elk Grove, CA 95758
Aliases (AKA): Chiu Hatam,
Chiu Ha Tam,
Chiu K Tam,
Chiu Ha K Tam
Email Addresses: ngo****@gmail.com
Address History: 30 Shell Gate Road, Alameda, CA 94501;
300 Shell Gate Road, Alameda, CA 94501;
Castro Valley, CA 94546;
Linden, CA 95236;
Placerville, CA 95667
Email Addresses: kbr****@yahoo.com
Address History: 324 Shell Gate Road, Alameda, CA 94501
Email Addresses: sri****@earthlink.com
Address History: 2500 Fairway Drive, San Leandro, CA 94577;
1843 Pegg Street # 205, Alameda, CA 94501
Aliases (AKA): Veronica Piedad Maglax,
Veronica Maglay,
Veronica P Maglaya,
Veronica M Piedad
Address History: 703 Atlantic Avenue Apt 256, Alameda, CA 94501;
328 Shell Gate Road, Alameda, CA 94501;
Oakland, CA 94606
Phone Numbers: (510) 263-8180
Address History: 429 Shell Gate Road, Alameda, CA 94501;
8713 Festival Drive, Elk Grove, CA 95624;
San Francisco, CA 94104
Aliases (AKA): Tam Ngo
Relatives & Associates: Ilona Szanty
Address History: 4527 Onondaga Avenue, San Diego, CA 92117;
550 Santa Clara Avenue A, Alameda, CA 94501;
Campbell, CA 95008;
La Jolla, CA 92037;
Long Beach, CA 90803
Aliases (AKA): Jesse Wolfe,
Jesse David Wolfe
Email Addresses: ith****@yahoo.com,
jes****@mac.com
Address History: 315 Shell Gate Road, Alameda, CA 94501
Address History: 1617 Wood Street, Alameda, CA 94501;
1710 3rd Street, Alameda, CA 94501;
Oakland, CA 94607
Aliases (AKA): Nancy Wai Yin Chow
Phone Numbers: (510) 523-5140
Address History: 417 Shell Gate Road, Alameda, CA 94501
Relatives & Associates: Sandra Adams
Calvin Maglaya
Jasmin Maglaya
Robert Maglaya
Address History: 301 Shell Gate Road, Alameda, CA 94501;
915 Shorepoint Court, Alameda, CA 94501;
Okemos, MI 48864
Aliases (AKA): T Verduin,
Timm A Verduin
Relatives & Associates: Brian Verduin
Carolyn Verduin
Elaine Verduin
Harold Verduin
Jennifer Verduin
Phone Numbers: (510) 523-6294
Address History: 1276 Grossmont Drive, Whittier, CA 90601;
417 Shell Gate Road, Alameda, CA 94501;
Los Angeles, CA 90029
Phone Numbers: (626) 961-2876
Email Addresses: cal****@aol.com
Address History: 39 Leonard Court, Alameda, CA 94502;
842 Lincoln Avenue, Alameda, CA 94501;
Oakland, CA 94611;
San Leandro, CA 94577
Aliases (AKA): T Pacis,
Theoderico Pacis,
Theodoric Pacis
Email Addresses: pth****@aol.com,
tpa****@tampabay.rr.com
Address History: 891 Cedar Street, Alameda, CA 94501;
22388 Shore # 193, Alameda, CA 94501;
Hayward, CA 94544
Aliases (AKA): Joyce Shinzato,
Joycie Shinzato
Phone Numbers: (510) 508-2462
Email Addresses: jms****@aol.com,
jsh****@yahoo.com
Address History: 3255 Encinal Avenue, Alameda, CA 94501;
1314 Crown Drive, Alameda, CA 94501;
Goleta, CA 93117;
Los Gatos, CA 95030;
Boca Raton, FL 33487
Aliases (AKA): Kathleen Ann Crompton,
Kathleen A Logan,
Kathleen Ann Logan,
Kathy Logan,
Kathleen A Moxham
Relatives & Associates: Elizabeth Crompton
James Crompton
John Crompton
Mary Crompton
Patrica Crompton
Email Addresses: dou****@hotmail.com,
dou****@yahoo.com,
tmo****@gmail.com
Address History: 417 Shell Gate Road, Alameda, CA 94501;
225 Central Avenue, Alameda, CA 94501;
South San Francisco, CA 94080
Aliases (AKA): Raymond Kuan
Phone Numbers: (510) 748-0309
Email Addresses: ktm****@earthlink.com,
ktm****@address.com
Address History: 108 Chetwood Drive, Mountain View, CA 94043;
313 Shell Gate Road, Alameda, CA 94501;
Hayward, CA 94545;
Newark, CA 94560;
San Leandro, CA 94577
Aliases (AKA): Chi S Ng,
Chi Sum Ng,
Eric K Ng
Email Addresses: ng.****@gmail.com,
nge****@gmail.com
Address History: 301 Shell Gate Road, Alameda, CA 94501
Aliases (AKA): Julia A Fong,
Julie A Ngai
Address History: 429 Shell Gate Road, Alameda, CA 94501
Relatives & Associates: Joni Custodio
Phone Numbers: (510) 676-7409
Address History: 2528 Noble Avenue, Alameda, CA 94501;
300 Shell Gate Road, Alameda, CA 94501;
Honolulu, HI 96816;
Kaneohe, HI 96744
Aliases (AKA): G Sommer
Relatives & Associates: Donna Sommer
Email Addresses: gso****@wi.rr.com
Address History: 420 Shell Gate Road, Alameda, CA 94501;
1777 Shoreline Drive Apt 224, Alameda, CA 94501;
Concord, CA 94520
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