Address History: 27482 Lost Trail Drive, Laguna Hills, CA 92653;
7020 Devon Way, Berkeley, CA 94705;
Fountain Valley, CA 92708;
Mendota, CA 93640;
Orange, CA 92867
Aliases (AKA): Thomas H Ho,
Thomas Gerald M,
Thomas Edward M.
Address History: 7020 Devon Way, Berkeley, CA 94705;
2946 Claremont Boulevard, Berkeley, CA 94705;
Los Angeles, CA 90049;
Oakland, CA 94610;
Piedmont, CA 94610
Aliases (AKA): John Boscardin,
Jr Walter Boscardin,
W J Boscardin,
Walter John Boscardin
Relatives & Associates: Andrew Boscardin
Ann Boscardin
Christy Boscardin
John Boscardin
Kathleen Boscardin
Aliases (AKA): Kim Tarman
Phone Numbers: (925) 829-2761
Address History: 657 Walnut Street Apt 329, San Carlos, CA 94070;
7028 Devon Way, Berkeley, CA 94705;
San Francisco, CA 94114;
Atlanta, GA 30309;
Boston, MA 02116
Aliases (AKA): Molly Bode
Email Addresses: mol****@dartmouth.edu,
mol****@dartmouth.edu,
mol****@gmail.com,
mol****@mckinsey.com
Address History: 2725 Visscher Place, Altadena, CA 91001;
7028 Devon Way, Berkeley, CA 94705;
Los Angeles, CA 90046;
Marina Del Rey, CA 90292;
Oakland, CA 94618
Aliases (AKA): Andrei M Marinescu,
Andrei Marinescu
Email Addresses: and****@500.co,
and****@500startups.com,
and****@mog.com,
and****@gmail.com,
mal****@mog.com
Address History: 11750 Trish Court, Nevada City, CA 95959;
2872 Baywalk Road, Alameda, CA 94502;
Berkeley, CA 94705;
San Francisco, CA 94117;
Soda Springs, CA 95728
Aliases (AKA): Barbara J Wold
Address History: 720 Devon Way, Berkeley, CA 94705;
7020 Devon Way, Berkeley, CA 94705;
El Sobrante, CA 94803;
San Francisco, CA 94118
Aliases (AKA): Kellie J Montufar,
Kellie Jean Montufar,
Kellie J White
Relatives & Associates: Karen Hill
Carlos Montufar
Juan Montufar
Santiago Montufar
Santiago Montufar
Aliases (AKA): E Zieleniewicz
Email Addresses: ezi****@yahoo.com
Address History: 6363 Estates Drive, Oakland, CA 94611;
1003 Amito Drive, Berkeley, CA 94705;
Piedmont, CA 94611;
San Francisco, CA 94110;
Winchester, MA 01890
Aliases (AKA): Bob Meade
Address History: 7070 Marlborough Terrace, Berkeley, CA 94705;
7020 Devon Way, Berkeley, CA 94705;
Concord, CA 94521;
Los Angeles, CA 90048;
Moraga, CA 94556
Aliases (AKA): Hassan S Beheshti
Relatives & Associates: Fatemeh Beheshti
Hossein Beheshti
Nader Beheshti
Parvaneh Beheshti
Paruanch Nazari
Address History: 7027 Devon Way, Berkeley, CA 94705;
160 Gravatt Drive, Berkeley, CA 94705;
Pacific Palisades, CA 90272;
New York, NY 10022;
Philadelphia, PA 19152
Aliases (AKA): Lee C Gordon
Address History: 601 Pope Street Apt 224, Saint Helena, CA 94574;
7016 Devon Way, Berkeley, CA 94705;
Hayward, CA 94544;
San Leandro, CA 94577
Relatives & Associates: Edgar Coe
Address History: 7030 Devon Way, Berkeley, CA 94705;
1008 Wildcat Canyon Road, Berkeley, CA 94708;
Oakland, CA 94611;
Chicago, IL 60610;
West Lafayette, IN 47906
Aliases (AKA): Ali S Shamimi,
Ali Shamiminouri
Phone Numbers: (216) 320-1475
Address History: 3937 Rhoda Avenue, Oakland, CA 94602;
1032 Stannage Avenue, Albany, CA 94706;
Berkeley, CA 94702
Relatives & Associates: Natalie Ryan
Email Addresses: nan****@comcast.com,
ner****@gmail.com,
smi****@ymail.com
Address History: 601 Pope Street Apt 224, Saint Helena, CA 94574;
7016 Devon Way, Berkeley, CA 94705;
Calistoga, CA 94515;
Hayward, CA 94544;
San Leandro, CA 94577
Relatives & Associates: Lilliam Coe
Address History: 4250 Bisordi Lane, Fulton, CA 95439;
7050 Devon Way, Berkeley, CA 94705;
Fremont, CA 94538;
Martinez, CA 94553;
Oakland, CA 94612
Aliases (AKA): Michael P Scott,
Michael Scott
Aliases (AKA): Joanne M Nitzberg
Relatives & Associates: Kenneth Nitzberg
Address History: 711 Ironbark Court, Orinda, CA 94563;
7041 Devon Way, Berkeley, CA 94705;
Moraga, CA 94556
Aliases (AKA): Louise Lazarus Kaufman,
Louise L Kaufman
Email Addresses: lou****@uswest.net,
smk****@aol.com
Address History: 19652 Valdez Drive, Tarzana, CA 91356;
7020 Devon Way, Berkeley, CA 94705;
Beverly Hills, CA 90210;
Los Angeles, CA 90025;
Mountain View, CA 94041
Aliases (AKA): Reza Nabari
Relatives & Associates: Fatemeh Beheshti
Shirin Firozi
Christine Ichimura
Lili Nabavi
Mostafa Nabavi
Email Addresses: ary****@aol.com,
rna****@msn.com
Address History: 10949 Po Box, Zephyr Cove, NV 89448;
6889 Devon Way, Berkeley, CA 94705;
Diablo, CA 94528;
Lafayette, CA 94549;
Orinda, CA 94563
Aliases (AKA): Bob Felton
Email Addresses: bfe****@msn.com,
dgj****@carolina.rr.com
Address History: 217 Whitebrook Court, Chesterfield, MO 63017;
7050 Devon Way, Berkeley, CA 94705;
Emeryville, CA 94608;
Orinda, CA 94563;
Alto, MI 49302
Aliases (AKA): Lane Barnholtz
Relatives & Associates: Ethel Barnholtz
Lee Barnholtz
Lynn Barnholtz
Raymond Barnholtz
Ronald Barnholtz
Address History: 5115 Sonora Circle, Colorado Springs, CO 80918;
7050 Devon Way, Berkeley, CA 94705;
Tehachapi, CA 93561;
Brecksville, OH 44141
Email Addresses: rsc****@brianscott.net
Address History: 110 Merri Hill Drive, Cuba, MO 65453;
7028 Devon Way, Berkeley, CA 94705;
Chicago, IL 60613;
Greencastle, IN 46135;
Saint Louis, MO 63122
Aliases (AKA): James Barnett,
Jim Barnett,
W James Barnett,
William Barnett,
W James Barnett Rd
Address History: 3 133a Quincy St Apt, Brooklyn, NY 11216;
7028 Devon Way, Berkeley, CA 94705;
Brisbane, CA 94005;
San Francisco, CA 94124;
Washington, DC 20009
Phone Numbers: (415) 468-2145
Email Addresses: chr****@mchsi.com,
cri****@gmail.com,
cri****@hotmail.com
Address History: 86 Harris Hill Road, Wethersfield, CT 06109;
7028 Devon Way, Berkeley, CA 94705;
Mystic, CT 06355;
Atlanta, GA 30309;
Boston, MA 02109
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