Address History: 4248 Ranwick Court, San Jose, CA 95118;
283 Bayview Drive, Oakley, CA 94561;
San Francisco, CA 94112;
Stockton, CA 95206;
Cadet, MO 63630
Phone Numbers: (408) 723-1622
Email Addresses: fed****@cs.com
Aliases (AKA): Carmen Maria Nunez
Address History: 4248 Ranwick Court, San Jose, CA 95118;
3400 Sullivan Court Apt 122, Modesto, CA 95356;
Turlock, CA 95382;
Valley Village, CA 91607
Aliases (AKA): Charles D Yosefi,
Charlez Yosefidizajtekyeh,
Charles T Yousefidizaj,
Charles O Youssefi
Relatives & Associates: Linda Bejan
Givargis Danaly
Claudia Willie
Edessa Youssefi
Gewargis Youssefi
Address History: 4248 Ranwick Court, San Jose, CA 95118;
283 Bayview Drive, Oakley, CA 94561;
Pittsburg, CA 94565;
San Francisco, CA 94112;
Stockton, CA 95206
Aliases (AKA): Claudia L Nunez,
Claudia Nunez Yousefi,
Claudia Claudia Willie,
Claudia Yousefi
Address History: 5938 Crossmont Circle, San Jose, CA 95120;
4248 Ranwick Court, San Jose, CA 95118;
Waycross, GA 31503
Aliases (AKA): T D Oliver,
Tracy Ann Oliver,
Tracy D Oliver
Address History: 5938 Crossmont Circle, San Jose, CA 95120;
2935 Martin Luther King Jr Way Apt C, Berkeley, CA 94703;
Emeryville, CA 94608;
Oakland, CA 94623;
Waycross, GA 31501
Aliases (AKA): David L Maas
Phone Numbers: (408) 268-5564
Email Addresses: dma****@sjc.org
Address History: 1339 Meadow Ridge Circle, San Jose, CA 95131;
100 Union Avenue Apt 1818, Campbell, CA 95008;
South Pasadena, CA 91030
Address History: 1125 N 2nd Street, San Jose, CA 95112;
1575 Silacci Drive, Campbell, CA 95008;
Los Gatos, CA 95032;
Branchport, NY 14418;
Kalama, WA 98625
Aliases (AKA): Sally J Davis
Relatives & Associates: Gewargis Youssefi
Phone Numbers: (408) 723-1622
Email Addresses: era****@yahoo.com
Address History: 1246 Hillcrest Drive, San Jose, CA 95120;
309 Brian Court, San Jose, CA 95123;
South Lake Tahoe, CA 96150;
Turlock, CA 95382
Aliases (AKA): Givargis Danialy
Address History: 1246 Hillcrest Drive, San Jose, CA 95120;
626 Choctaw Drive, San Jose, CA 95123;
Turlock, CA 95382;
Skokie, IL 60076
Aliases (AKA): Linda Danialy,
Linda Danilay
Aliases (AKA): Gewargis Youssefi Dizagetakieh,
Gewargis Y Dizagetakle,
Gewargis Yousefi,
Dizagetakieh Youssefi
Relatives & Associates: Elizabeth Rashonazloo
Claudia Willie
Charles Yousefi
Allen Youssefi
Dizagetakieh Youssefi
Email Addresses: gyo****@yahoo.com
Address History: 1404 Bay Ridge Court, San Jose, CA 95120;
4248 Ranwick Court, San Jose, CA 95118;
Sunnyvale, CA 94086;
Schaumburg, IL 60195;
Revere, MA 02151
Aliases (AKA): Vincent M Palumbo
Email Addresses: cpa****@aol.com
Address History: 8961 Azara Street, Gilroy, CA 95020;
300 Union Avenue Apt 32, Campbell, CA 95008;
Dublin, CA 94568;
Moorpark, CA 93021;
Panorama City, CA 91402
Address History: 8961 Azara Street, Gilroy, CA 95020;
300 Union Avenue, Campbell, CA 95008;
Dublin, CA 94568;
Mountain View, CA 94043;
San Jose, CA 95117
Aliases (AKA): Fariba Rouhizadeh,
Fariba Sanchez
Address History: 20325 Herriman Avenue, Saratoga, CA 95070;
100 Union Avenue Apartment 30, Campbell, CA 95008;
San Francisco, CA 94134;
San Jose, CA 95131;
South Pasadena, CA 91030
Address History: 20325 Herriman Avenue, Saratoga, CA 95070;
1339 Meadow Ridge Circle, San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Ren Hui Tang
Address History: 20150 Belma Court, Salinas, CA 93907;
7240 Rosanna Street, Gilroy, CA 95020;
San Jose, CA 95120
Address History: 1008 Bingham Drive Apt 1, Modesto, CA 95350;
4248 Ranwick Court, San Jose, CA 95118;
Turlock, CA 95382;
Chicago, IL 60659;
Morton Grove, IL 60053
Aliases (AKA): Homer Yacoub Daoud
Email Addresses: mam****@aol.com
Address History: 20325 Herriman Avenue, Saratoga, CA 95070;
2175 Aborn Road, San Jose, CA 95121;
Santa Clara, CA 95054;
Austin, TX 78759
Aliases (AKA): Hong Ouyang,
Vivian H Ouyang,
Vivianh H Ouyang
Relatives & Associates: Chang Duyang
Addy Fong
Phone Numbers: (408) 573-7780
(408) 705-0601
(408) 705-0602
(408) 741-1215
Address History: 6089 Kingdom View, Colorado Springs, CO 80918;
12700 San Cayetano Road, Atascadero, CA 93422;
Azusa, CA 91702;
Chatsworth, CA 91311;
Encinitas, CA 92024
Aliases (AKA): Lili Sanchez,
Nidia Lili Sanchez,
Lili Williams,
Nidia L Williams
Address History: 10827 E Sutherland Way, Scottsdale, AZ 85262;
1404 Bay Ridge Court, San Jose, CA 95120;
Sunnyvale, CA 94086
Aliases (AKA): Carol T Palumbo,
P Carol Palumbo,
Phyllis Palumbo
Relatives & Associates: Brittany Palumbo
Jason Palumbo
Krista Palumbo
Vincent Palumbo
Vincent Palumbo
Email Addresses: car****@aol.com,
cpa****@aol.com,
cpa****@concentric.net
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