Address History: 5194 Keller Ridge Drive, Clayton, CA 94517;
5195 Keller Ridge Drive, Clayton, CA 94517;
Concord, CA 94521;
Granada Hills, CA 91344;
Los Angeles, CA 90029
Aliases (AKA): Maggie J Youssef,
Magi Youssef,
Maggie Youssef-Hanna,
Maggae J Yousses
Address History: 5194 Keller Ridge Drive, Clayton, CA 94517
Address History: 5194 Keller Ridge Drive, Clayton, CA 94517;
2491 Sunview Terrace, Concord, CA 94520
Relatives & Associates: Anthony Hanna
Maggie Hanna
Joseph Youssef
Salma Youssef
Hani Yousseff
Address History: 5194 Keller Ridge Drive, Clayton, CA 94517;
3621 W Savanna Street, Anaheim, CA 92804;
Concord, CA 94521;
Granada Hills, CA 91344;
Van Nuys, CA 91406
Aliases (AKA): A Hanna,
Anthony Hanna,
Antony K Hanna,
Emil K Hanna,
Emil Kamal Hanna
Email Addresses: abo****@me.com,
aha****@att.net,
aiv****@yahoo.com,
coo****@yahoo.com,
fan****@msn.com
Address History: 5194 Keller Ridge Drive, Clayton, CA 94517
Phone Numbers: (925) 673-3801
Address History: 937 Douglas Court, Clayton, CA 94517;
939 Douglas Court, Clayton, CA 94517;
Concord, CA 94521
Aliases (AKA): Marissa K Doppe,
Marissa Doppe,
Marissa K Soula
Email Addresses: mar****@yahoo.com
Address History: 1320 Arnold Drive Ste 161, Martinez, CA 94553;
5194 Keller Ridge Drive, Clayton, CA 94517;
Concord, CA 94520;
Lafayette, CA 94549;
Pleasant Hill, CA 94523
Aliases (AKA): Essam Wafik Ibrahim,
Essam W Ibrahim
Email Addresses: eib****@sagepointadvisor.com,
ewi****@aol.com
Address History: 1670 Clayton Road Apt 20, Concord, CA 94520;
5194 Keller Ridge Drive, Clayton, CA 94517
Relatives & Associates: Maged Makermala
Address History: 207 Golf Links Street, Pleasant Hill, CA 94523;
5194 Keller Ridge Drive, Clayton, CA 94517;
Concord, CA 94520;
Pittsburg, CA 94565;
Walnut Creek, CA 94598
Email Addresses: min****@yahoo.com,
min****@yahoo.com,
min****@yahoo.com,
min****@yahoo.com,
mis****@apexcapitalfunds.com
Address History: 1701 Fenwick Village Drive, Savannah, GA 31419;
2329 Chardonnay Way, Antioch, CA 94509;
Clayton, CA 94517;
Walnut Creek, CA 94597;
Deltona, FL 32738
Aliases (AKA): Inas Abdallah Ibrahim
Relatives & Associates: Maher Moussa
Email Addresses: ben****@yahoo.com,
ina****@sbcglobal.net
Address History: 9048 Tyne Trail, Fort Worth, TX 76118;
5194 Keller Ridge Drive, Clayton, CA 94517;
San Francisco, CA 94122;
Clearwater, FL 33763
Aliases (AKA): Michel Bishara
Relatives & Associates: Caroline Beshara
Christine Beshara
Saad Beshara
Violette Beshara
Abdmessih Bishara
Address History: 1034 Somerset Springs Drive, Spring Hill, TN 37174;
1252 S China Berry Lane, Fayetteville, AR 72704;
Mountainburg, AR 72946;
Clayton, CA 94517;
Concord, CA 94520
Aliases (AKA): R Mann,
Randall Mann,
Randy Mann,
Richard Anthony Mann
Address History: 430 Cleveland Avenue, Owosso, MI 48867;
5194 Keller Ridge Drive, Clayton, CA 94517;
Longwood, FL 32750;
Orlando, FL 32817;
Winter Springs, FL 32708
Aliases (AKA): R Case,
Rhonda Sue Case
Email Addresses: rod****@hotmail.com
Address History: 179251 N 2770 Road, Comanche, OK 73529;
5194 Keller Ridge Drive, Clayton, CA 94517;
Manteca, CA 95337;
Patterson, CA 95363;
Pilot Hill, CA 95664
Aliases (AKA): Charlotte Baiely,
C Bailey,
Chad Bailey
Address History: 1034 Somerset Springs Drive, Spring Hill, TN 37174;
939 Douglas Court, Clayton, CA 94517;
Pittsburg, CA 94565;
West Bloomfield, MI 48322;
Ripley, TN 38063
Aliases (AKA): Shawna L Mann
Address History: 350 S Miami Avenue Ph 1-10, Miami, FL 33130;
2685 Pittsburg Antioch Highway, Antioch, CA 94509;
Clayton, CA 94517;
Concord, CA 94519;
San Ramon, CA 94582
Relatives & Associates: Mariana Aziz
Email Addresses: mar****@gmail.com,
mar****@gmail.com
Address History: 14734 Braddock Oak Drive, Orlando, FL 32837;
798 Valley Green Drive, Brentwood, CA 94513;
Clayton, CA 94517;
Concord, CA 94520;
Sacramento, CA 95823
Aliases (AKA): Kerols Shafik,
Kerols M Shafik,
Kerols Shafik Ghale,
Kerols Shafikghale
Phone Numbers: (848) 480-9592
Address History: 5758 75th Street, Middle Village, NY 11379;
100 P/O Box, Barstow, CA 92312;
Clayton, CA 94517;
Concord, CA 94520;
Newberry Springs, CA 92365
Aliases (AKA): Mina Samir Fahmy
Address History: 4120 Sw Wendy Drive, Lawton, OK 73505;
5194 Keller Ridge Drive, Clayton, CA 94517;
Manteca, CA 95337;
Patterson, CA 95363;
Pilot Hill, CA 95664
Aliases (AKA): Bill Bailey,
William Bailey,
William J Baily
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