Address History: 7093 Honeycastle Drive, San Ramon, CA 94582;
373 Diablo Road Apt C258, Danville, CA 94526;
Walnut Creek, CA 94596;
Orlando, FL 32822;
Sanford, FL 32771
Email Addresses: ayl****@bellsouth.net,
ins****@aol.com,
k_a****@yahoo.com
Address History: 7093 Honeycastle Drive, San Ramon, CA 94582;
6904 173rd Street, Fresh Meadows, NY 11365;
Queens Village, NY 11427
Aliases (AKA): Hong M Mao
Relatives & Associates: Qin Mao
Address History: 7093 Honeycastle Drive, San Ramon, CA 94582
Phone Numbers: (925) 736-5522
Address History: 7093 Honeycastle Drive, San Ramon, CA 94582;
3967 Kauri Court, Concord, CA 94521;
Davis, CA 95616;
Lakeport, CA 95453;
Millbrae, CA 94030
Email Addresses: msc****@jdvhosptiality.com
Address History: 7093 Honeycastle Drive, San Ramon, CA 94582;
4443 Deer Ridge Road, Danville, CA 94506
Email Addresses: dee****@hotmail.com
Address History: 7093 Honeycastle Drive, San Ramon, CA 94582
Phone Numbers: (510) 785-2300
(925) 736-5522
Address History: 7093 Honeycastle Drive, San Ramon, CA 94582;
3967 Kauri Court, Concord, CA 94521;
Millbrae, CA 94030;
Oakland, CA 94605;
Pleasanton, CA 94566
Address History: 1710 Monument Boulevard, Concord, CA 94520;
4443 Deer Ridge Road #, Danville, CA 94506;
Hayward, CA 94545;
Pittsburg, CA 94565;
San Ramon, CA 94582
Aliases (AKA): Deepak Mehita
Email Addresses: dee****@mehtaentertainment.com,
dee****@hotmail.com,
nat****@gmail.com,
t.d****@gmail.com
Address History: 4443 Deer Ridge Road, Danville, CA 94506;
4463 Deer Ridge Road, Danville, CA 94506;
Pittsburg, CA 94565;
San Ramon, CA 94582
Phone Numbers: (510) 785-2300
(925) 736-5522
Email Addresses: dee****@hotmail.com,
dee****@yahoo.com,
dep****@yahoo.com,
kir****@foodmaker.com
Address History: 1517 Elk Ravine Way, Roseville, CA 95661;
1835 Sanger Peak Way, Antioch, CA 94531;
Brentwood, CA 94513;
Dublin, CA 94568;
Fairfield, CA 94533
Aliases (AKA): Shahima B Rafiq,
Shahima B Shaheem
Address History: 2738 Silverado Lane, Livermore, CA 94550;
835 W 4th Avenue Apt 5, Chico, CA 95926;
Fremont, CA 94555;
San Jose, CA 95125;
San Ramon, CA 94582
Aliases (AKA): L Shadzi,
Lindsay M Shadzi
Email Addresses: lsh****@hotmail.com
Address History: 2738 Silverado Lane, Livermore, CA 94550;
816 Collindale Court, Chico, CA 95926;
Cupertino, CA 95014;
Fremont, CA 94538;
San Jose, CA 95125
Aliases (AKA): J Shadzi,
Javad Shadzi
Address History: 7315 Auburn Oaks Court Apt 8, Citrus Heights, CA 95621;
7687 Kilarney Lane Apt 68, Citrus Heights, CA 95610;
Dublin, CA 94568;
Fairfield, CA 94533;
Folsom, CA 95630
Aliases (AKA): Shalima Rafiq,
Shalina Rafiq
Address History: 1517 Elk Ravine Way, Roseville, CA 95661;
4461 Rock Island Drive, Antioch, CA 94509;
Brentwood, CA 94513;
Dublin, CA 94568;
Fairfield, CA 94533
Aliases (AKA): Mohammed Saheem,
Mohannad Shaheem
Relatives & Associates: Shahima Badwal
Nazrana Shaheem
Email Addresses: bob****@yahoo.com,
bob****@aol.com,
bob****@yahoo.com,
moh****@atos.net
Address History: 7 Pine Street, Upton, MA 01568;
7093 Honeycastle Drive, San Ramon, CA 94582;
Brookline, MA 02445;
Framingham, MA 01701;
Milford, MA 02146
Aliases (AKA): C Bernero
Email Addresses: cbe****@gmail.com,
cra****@hotmail.com,
cra****@yahoo.com
Address History: 7 Pine Street, Upton, MA 01568;
7093 Honeycastle Drive, San Ramon, CA 94582;
Framingham, MA 01701;
Milford, MA 01757;
North Waterford, ME 04267
Aliases (AKA): K Bernero,
Kimberly J Bernero
Phone Numbers: (301) 990-9573
(508) 473-4210
(508) 529-2127
Address History: 779 Forrest Drive, Charleston, SC 29492;
373 Diablo Road Apt C258, Danville, CA 94526;
Dublin, CA 94568;
San Francisco, CA 94105;
San Ramon, CA 94582
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