Address History: 3641 Purdue Avenue, Los Angeles, CA 90066;
7020 Devon Way, Berkeley, CA 94705;
Palo Alto, CA 94306;
Alexandria, VA 22312;
Arlington, VA 22201
Relatives & Associates: Claire Ricard
Email Addresses: ale****@yahoo.com
Address History: 7030 Devon Way, Berkeley, CA 94705;
1469 Bellevue Avenue, Burlingame, CA 94010;
Fresno, CA 93711
Email Addresses: mah****@gmail.com,
mah****@stanfordhealthcare.org
Address History: 1425 8th Avenue, San Francisco, CA 94122;
7028 Devon Way, Berkeley, CA 94705;
West Boxford, MA 01885
Aliases (AKA): Eric Daly
Address History: 7028 Devon Way, Berkeley, CA 94705;
371 Klamath Street, Brisbane, CA 94005;
Long Beach, CA 90805;
San Francisco, CA 94124
Aliases (AKA): Hee Jwa Chung,
J Chung,
Jwa H Chung,
Jwa Hee John Chung
Email Addresses: joh****@myway.com
Address History: 7030 Devon Way, Berkeley, CA 94705;
627 Arlington Avenue, Berkeley, CA 94707;
San Francisco, CA 94110;
Santa Cruz, CA 95060
Aliases (AKA): R Flohr
Relatives & Associates: Gunther Just
Email Addresses: dar****@earthlink.net,
dar****@hotmail.com,
rfl****@ideasdesign.com
Address History: 1853 Fallen Leaf Lane, Lincoln, CA 95648;
7061 Devon Way, Berkeley, CA 94705;
Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Philadelphia, PA 19103
Aliases (AKA): N Jordan
Address History: 7067 Devon Way, Berkeley, CA 94705;
2 Neptune Court, Somerset, NJ 08873;
Westfield, NJ 07090
Aliases (AKA): Linda L Rothman
Address History: 7070 Marlborough Terrace, Berkeley, CA 94705;
7020 Devon Way, Berkeley, CA 94705;
Lafayette, CA 94549;
Los Angeles, CA 90007;
Moraga, CA 94556
Relatives & Associates: Ghodratolah Beheshti
Ghodratto Beheshti
Hassan Beheshti
Hossein Beheshti
Parvaneh Beheshti
Email Addresses: hea****@yahoo.com
Address History: 3141 College Avenue Apt 7, Berkeley, CA 94705;
7028 Devon Way, Berkeley, CA 94705;
Oakland, CA 94609;
San Francisco, CA 94114;
Granville, OH 43023
Address History: 1324 Alcatraz Avenue, Berkeley, CA 94702;
7050 Devon Way, Berkeley, CA 94705;
Oakland, CA 94618;
Honolulu, HI 96822;
Canton, NY 13617
Relatives & Associates: Vernadette Gonzalez
Phone Numbers: (808) 822-9289
Address History: 565 Bellevue Avenue Apartment 2601, Oakland, CA 94610;
1000 Marina Village Parkway Suite 100, Alameda, CA 94501;
Berkeley, CA 94705;
Piedmont, CA 94620
Aliases (AKA): James R Heldman
Email Addresses: jhe****@charter.net
Address History: 7028 Devon Way, Berkeley, CA 94705
Aliases (AKA): Emmanuel De
Address History: 7020 Devon Way, Berkeley, CA 94705;
286 Normandy Lane, Walnut Creek, CA 94598;
Orlando, FL 32809;
Silver Spring, MD 20901;
Ellsworth, ME 04605
Aliases (AKA): Melody Pena Pollock
Email Addresses: jip****@bellsouth.net
Address History: 7067 Devon Way, Berkeley, CA 94705;
463 Vassar Avenue, Berkeley, CA 94708;
Westfield, NJ 07090
Aliases (AKA): M F Linda
Relatives & Associates: Helena Bordie
Andrew Rothman
Glenn Rothman
Harlan Rothman
Linda Rothman
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: 20 Chatsworth Court, Oakland, CA 94611;
7030 Devon Way, Berkeley, CA 94705;
El Dorado Hills, CA 95762;
San Francisco, CA 94117
Aliases (AKA): Kathy Ellen Mount
Address History: 1809 Sycamore Trace, Mckinney, TX 75072;
7020 Devon Way, Berkeley, CA 94705;
Walnut Creek, CA 94598;
Altamonte Springs, FL 32714;
Lake Mary, FL 32746
Aliases (AKA): Elie Khouri,
E Khoury
Email Addresses: ekh****@worldnet.att.net,
kho****@adelphia.net
Address History: 16108 N 109th Avenue, Sun City, AZ 85351;
16017 N 109th Avenue, Sun City, AZ 85351;
Surprise, AZ 85378;
Berkeley, CA 94710;
Kensington, CA 94707
Relatives & Associates: Salvatore Geraci
Address History: 90 Roaring Fork Avenue Apt C3, Carbondale, CO 81623;
7030 Devon Way, Berkeley, CA 94705;
Davis, CA 95618;
El Macero, CA 95618;
San Francisco, CA 94131
Aliases (AKA): Dawn M Chase,
Dawn Marie Chase,
M Chase,
Dawn Marie Mullally
Email Addresses: cha****@hotmail.com,
dch****@rfta.com,
dmc****@yahoo.com
Address History: 6342 Del Norte Lane, Dallas, TX 75225;
1707 Po Box, Bentonville, AR 72712;
Berkeley, CA 94705;
Miami, FL 33131;
New York, NY 10016
Aliases (AKA): Jerome Del Porto,
Jerome Delporto,
Jerome Porto
Relatives & Associates: Carmen Paoli
Address History: 3404 Twin Lakes Way, Plano, TX 75093;
7050 Devon Way, Berkeley, CA 94705;
Crescent City, CA 95531;
Dublin, CA 94568;
San Diego, CA 92115
Aliases (AKA): Brian Zecl
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: 34 Olive Court, Farmingville, NY 11738;
7067 Devon Way, Berkeley, CA 94705;
Tallahassee, FL 32303;
Coram, NY 11727;
Hauppauge, NY 11788
Aliases (AKA): Barbara Drew
Email Addresses: bab****@yahoo.com,
wdr****@gmail.com
Address History: 2112 Breezy Point Drive, Mount Pleasant, SC 29466;
7020 Devon Way, Berkeley, CA 94705;
Los Angeles, CA 90068;
Oceanside, CA 92054;
San Diego, CA 92103
Aliases (AKA): Rachel Hyra,
Rachel Kilpatric,
Christie Christine Kilpatrick,
Christie Kilpatrick,
Rach Kilpatrick
Email Addresses: cpk****@1acc.com,
cpk****@1acc.com,
dzk****@wlgore.com,
jua****@gmail.com,
kil****@resolutiontherapy.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
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