Address History: 449 Harvest Circle, Vacaville, CA 95687;
7020 Devon Way, Berkeley, CA 94705;
Daly City, CA 94014;
Fairfield, CA 94533;
Larkspur, CA 94939
Aliases (AKA): Lily C Marcucci,
Lily Marquez,
Lily C Marquez
Relatives & Associates: Helen Bailon
Gladys Carrillo
Angie Freeland
Michael Marcucci
Michelle Marcucci
Email Addresses: lil****@hotmail.com,
lil****@peoplepc.com
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: 14005 Mango Drive Apt H, Del Mar, CA 92014;
733 E 5th Street B, Tucson, AZ 85719;
Berkeley, CA 94705;
Los Altos, CA 94024;
Chicago, IL 60613
Aliases (AKA): Steven Fournier
Email Addresses: sfo****@integrationconsulting.com,
ste****@gmail.com,
ste****@mckinsey.com
Address History: 259 Tocoloma Avenue, San Francisco, CA 94134;
7028 Devon Way, Berkeley, CA 94705;
Coral Gables, FL 33134;
Miami, FL 33134;
Atlanta, GA 30324
Email Addresses: hou****@bellsouth.net
Address History: 418 Roanoke Drive, Martinez, CA 94553;
7011 Devon Way, Berkeley, CA 94705;
Concord, CA 94520;
San Mateo, CA 94404;
Sunnyvale, CA 94087
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: 3334 Saddle Drive, Hayward, CA 94541;
14 Eagle Road, Alameda, CA 94501;
Berkeley, CA 94705;
Castro Valley, CA 94552;
Mill Valley, CA 94941
Aliases (AKA): Linda Shain,
Lynda Shain
Email Addresses: las****@sbcglobal.net,
lyn****@yahoo.com
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: 7020 Devon Way, Berkeley, CA 94705
Phone Numbers: (510) 848-2012
Relatives & Associates: Fatemeh Beheshti
Ghodratolah Beheshti
Ghodratto Beheshti
Hassan Beheshti
Hossein Beheshti
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: 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
Address History: 7016 Devon Way, Berkeley, CA 94705;
66 Beverly Parks, Beverly Hills, CA 90210;
Santa Cruz, CA 95060
Aliases (AKA): Robert H Bisno
Email Addresses: amt****@aol.com,
boj****@alltell.net,
iam****@aol.com,
mbi****@att.net,
rbi****@bellsouth.net
Address History: 7000 Devon Way, Berkeley, CA 94705
Phone Numbers: (510) 845-5941
Address History: 876 Mountain View Drive, Lafayette, CA 94549;
7000 Devon Way, Berkeley, CA 94705;
Crows Landing, CA 95313;
Oakland, CA 94611
Aliases (AKA): Jeffery L Hahn,
Jeffrey Lawrence Hahn
Email Addresses: haw****@hotmail.com,
row****@yahoo.com
Address History: 7061 Devon Way, Berkeley, CA 94705;
251 Ocean View Avenue, Del Mar, CA 92014;
La Jolla, CA 92037;
San Diego, CA 92103;
San Francisco, CA 94123
Aliases (AKA): M Medress
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: 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: 10897 Ridge View Trail, Fenton, MI 48430;
7061 Devon Way, Berkeley, CA 94705;
San Francisco, CA 94109;
Boston, MA 02116;
Ann Arbor, MI 48104
Aliases (AKA): Steve Woolbright
Phone Numbers: (810) 629-5126
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: 86 Harris Hill Road, Wethersfield, CT 06109;
7028 Devon Way, Berkeley, CA 94705;
Mystic, CT 06355;
Atlanta, GA 30309;
Boston, MA 02109
Address History: 10949 Po Box, Zephyr Cove, NV 89448;
6889 Devon Way, Berkeley, CA 94705
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: 325 Westway Drive, Rockwall, TX 75087;
7011 Devon Way, Berkeley, CA 94705;
San Francisco, CA 94109;
Sausalito, CA 94965;
Dallas, TX 75252
Aliases (AKA): Brannon Scott Archer
Email Addresses: bra****@aol.com
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