Address History: 4431 Margery Drive, Fremont, CA 94538;
1011 63rd Street, Emeryville, CA 94608;
Richmond, CA 94804
Phone Numbers: (510) 299-0967
Address History: 4431 Margery Drive, Fremont, CA 94538;
1168 Park Oak Court, Milpitas, CA 95035;
San Jose, CA 95132;
Fort Collins, CO 80526;
Warsaw, MO 65355
Aliases (AKA): Michael B Lacasse,
Michel B Lacasse,
Mike Lacasse
Address History: 4431 Margery Drive, Fremont, CA 94538;
4138 Guntren Road, Chico, CA 95973;
Danville, CA 94526;
Dublin, CA 94568;
Manteca, CA 95336
Aliases (AKA): Hye Yon Casse,
Hye Yon La Casse,
Hye Y Lacasse,
Hye Y Simones
Email Addresses: mbl****@gmail.com
Address History: 980 Andy Lane, Bullhead City, AZ 86442;
4431 Margery Drive, Fremont, CA 94538;
Glendale, CA 91201;
Aurora, CO 80010;
Kansas City, MO 64119
Phone Numbers: (702) 547-0456
Address History: 4737 Thornton Avenue Apt 6, Fremont, CA 94536;
75 E Sunnyoaks Avenue, Campbell, CA 95008;
Sunnyvale, CA 94087;
Valley Village, CA 91607;
Chicago, IL 60625
Aliases (AKA): Dal Y Jin,
William Young Jin
Email Addresses: x.k****@hotmail.com
Address History: 1134 Bedford Street, Fremont, CA 94539;
3243 Cadman Road, Fremont, CA 94538;
Milpitas, CA 95035
Aliases (AKA): Honglin Zhu
Address History: 4737 Thornton Avenue Apartment 6, Fremont, CA 94536;
675 W Sunnyoaks Avenue, Campbell, CA 95008
Aliases (AKA): Joseph Jin
Address History: 3433 Foxtail Terrace, Fremont, CA 94536;
3324 Benton Street, Concord, CA 94519;
Hayward, CA 94544;
Newark, CA 94560;
Oxnard, CA 93035
Email Addresses: wil****@hotmail.com,
wps****@yahoo.com
Address History: 2663 Oasis Street, Imperial, CA 92251;
2317 Glen Way, East Palo Alto, CA 94303;
El Centro, CA 92243;
Fremont, CA 94538;
Livermore, CA 94551
Address History: 1370 Willow Road, Menlo Park, CA 94025;
13450 Village Drive, Cerritos, CA 90703;
Fremont, CA 94538;
Palo Alto, CA 94303;
Sunnyvale, CA 94089
Aliases (AKA): Duckhwan Kim
Address History: 527 Balboa Street, San Francisco, CA 94118;
4431 Margery Drive, Fremont, CA 94538;
Manteca, CA 95336
Phone Numbers: (510) 894-4916
Email Addresses: mgo****@iwon.com
Address History: 431 Penguin Court, Patterson, CA 95363;
8584 Beverly Lane, Dublin, CA 94568;
Fremont, CA 94539;
Tracy, CA 95377
Aliases (AKA): T Prestia,
Tim Prestia
Address History: 50 Austin Avenue Apartment 236, Hayward, CA 94544;
22010 Cantara Street, Canoga Park, CA 91304;
Fremont, CA 94538;
Riverside, CA 92509;
Woodland Hills, CA 91367
Aliases (AKA): Hae Ok Kang
Address History: 35077 11th Street, Union City, CA 94587;
4431 Margery Drive, Fremont, CA 94538;
Palo Alto, CA 94303;
San Jose, CA 95161;
Santa Clara, CA 95054
Aliases (AKA): Eun Jung
Email Addresses: eun****@cs.com,
jec****@yahoo.co.kr,
jec****@yahoo.co.kr
Address History: 3428 Waynesboro Drive, Ceres, CA 95307;
1116 Po Box, Berry Creek, CA 95916;
Fremont, CA 94538;
Lancaster, CA 93535;
Modesto, CA 95350
Aliases (AKA): Tanisha Nicholas,
T Prestia
Email Addresses: ich****@aol.com,
rnp****@gmail.com,
tnt****@aol.com
Address History: 214 El Capitan Avenue, Manteca, CA 95337;
4431 Margery Drive, Fremont, CA 94538;
Livermore, CA 94551
Aliases (AKA): Peggy Brixey
Phone Numbers: (209) 825-4774
Address History: 2126 Hot Springs Court, Newman, CA 95360;
3428 Waynesboro Drive, Ceres, CA 95307;
Fremont, CA 94539;
Milpitas, CA 95035;
Napa, CA 94559
Aliases (AKA): T Maison,
Tina Marie Maison,
Tina M Maison,
Tina M Prestia,
Tina M Trestia
Email Addresses: bma****@aol.com,
tma****@hotmail.com,
tma****@hotmail.com,
tnt****@aol.com
Address History: 603 W Worthington Road Apt 102, Imperial, CA 92251;
2106 S 7th Street, El Centro, CA 92243;
Fremont, CA 94538
Aliases (AKA): Lorena Lopez
Relatives & Associates: Benigno Galindo
Eduardo Galindo
Estela Galindo
Francisco Galindo
Lizbeth Galindo
Email Addresses: fat****@yahoo.com,
itz****@yahoo.com
Address History: 232 Jewel Terrace, Danville, CA 94526;
2819 Ceanothus Avenue, Chico, CA 95973;
Dublin, CA 94568;
Fremont, CA 94538;
Pleasanton, CA 94566
Aliases (AKA): Elizabeth A Long,
Elizabeth Ann Long,
Liz Long,
Elizabeth Ann Simones,
Liz Ann Simones
Email Addresses: eli****@msn.com,
esi****@aol.com,
kea****@yahoo.com
Address History: 9130 Kiefer Boulevard Apt 72, Sacramento, CA 95826;
1372 Ballena Boulevard, Alameda, CA 94501;
Berkeley, CA 94703;
Daly City, CA 94015;
Fremont, CA 94536
Aliases (AKA): Youn K Lee,
Young S Lee,
Yong Olee,
Yong O Sagandoy,
Young O Sagandoy
Address History: 5611 Harvard Drive, San Jose, CA 95118;
21050 Rainbow Drive, Cupertino, CA 95014;
Dublin, CA 94568;
Fremont, CA 94555
Email Addresses: rsi****@gmail.com
Address History: 1392 Grand Junction Way, Roseville, CA 95747;
4431 Margery Drive, Fremont, CA 94538;
San Jose, CA 95123;
Easton, MD 21601
Aliases (AKA): Denise M Shawuer
Email Addresses: bla****@yahoo.com,
che****@worldnet.att.net,
den****@aol.com,
tom****@hotmail.com
Address History: 4007 Shadow Rock Court, Bonita, CA 91902;
625 E Colt Court, Chandler, AZ 85225;
Fremont, CA 94538;
Edmonds, WA 98026;
Kirkland, WA 98034
Aliases (AKA): Maria Gomez,
Maria Marknsen,
Gomez N Martinez,
Maria L Martinez,
Maria E Perez
Address History: 675 W Sunnyoaks Avenue Apt A, Campbell, CA 95008;
4431 Margery Drive, Fremont, CA 94538
Relatives & Associates: Dal Jin
Joseph Jin
Julie Jin
Olyvia Jin
Phone Numbers: (408) 374-5052
(408) 691-3553
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