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: 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: 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: 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: 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: 619 2nd Avenue, San Francisco, CA 94118;
7028 Devon Way, Berkeley, CA 94705;
Chicago, IL 60661;
Brookfield, WI 53005;
Madison, WI 53715
Aliases (AKA): Nadeem K Sheikh
Email Addresses: nks****@hotmail.com,
nsh****@yahoo.com
Address History: 4341 Folsom Drive, Antioch, CA 94531;
2142 Alameda Avenue Apt C, Alameda, CA 94501;
Berkeley, CA 94705;
Concord, CA 94518;
Pleasant Hill, CA 94523
Relatives & Associates: Somaia Jallali
Email Addresses: aja****@webtv.net,
ama****@alltel.net,
tif****@yahoo.com
Address History: 7000 Devon Way, Berkeley, CA 94705;
140 Po Box, Laguna Beach, CA 92652
Aliases (AKA): Halumi Murakami
Relatives & Associates: David Rotenberg
Phone Numbers: (510) 845-5941
Aliases (AKA): Parvaneh N Behesht,
Parvaneh-N Beheshti,
Paruanch Nazari,
Parvaneh Nazari Nazari,
Tarzaneh Nazari
Relatives & Associates: Fatemeh Beheshti
Ghodratolah Beheshti
Ghodratto Beheshti
Hassan Beheshti
Hossein Beheshti
Address History: 7067 Devon Way, Berkeley, CA 94705;
463 Vassar Avenue, Berkeley, CA 94708;
Westfield, NJ 07090
Aliases (AKA): M F Linda
Address History: 393 Miner Road, Orinda, CA 94563;
300 Cliff Drive, Aptos, CA 95003;
Berkeley, CA 94705;
Burlingame, CA 94010;
San Francisco, CA 94121
Aliases (AKA): Brad Burchhill,
Brad W Burchill,
Bradford W Burchill,
Bradford Whitman Burchill
Address History: 1039 Craig Drive # 245, San Jose, CA 95129;
8014 E Del Plomo Drive, Scottsdale, AZ 85258;
Aptos, CA 95003;
Berkeley, CA 94705;
Capitola, CA 95010
Email Addresses: aml****@yahoo.com,
aml****@aol.com,
inf****@jamillila.com,
j.l****@boostmaster.com,
jam****@fuse.net
Aliases (AKA): E Zieleniewicz
Email Addresses: ezi****@yahoo.com
Address History: 1425 8th Avenue, San Francisco, CA 94122;
7028 Devon Way, Berkeley, CA 94705;
West Boxford, MA 01885
Aliases (AKA): Eric Daly
Aliases (AKA): Joanne M Nitzberg
Relatives & Associates: Kenneth Nitzberg
Relatives & Associates: Fatemeh Beheshti
Ghodratolah Beheshti
Ghodratto Beheshti
Hassan Beheshti
Hossein Beheshti
Phone Numbers: (510) 376-2933
(925) 376-2933
Address History: 1094 Alcatraz Avenue Unit 126, Emeryville, CA 94608;
3037 Deakin Street, Berkeley, CA 94705;
Oakland, CA 94609;
Baton Rouge, LA 70815
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: 2442 S Madison Street, Denver, CO 80210;
420 Central Avenue Apt 106, Alameda, CA 94501;
Berkeley, CA 94705;
San Francisco, CA 94123;
Sausalito, CA 94965
Aliases (AKA): Chris Abbot,
Chris Abbott,
Christoph J Abbott,
Christopher Ivar Abbott
Email Addresses: chr****@cs.com
Address History: 1703 Paula Drive, Honolulu, HI 96816;
7028 Devon Way, Berkeley, CA 94705;
Waipahu, HI 96797;
Bellevue, WA 98006
Relatives & Associates: Carol Barretto
Phone Numbers: (510) 524-5439
Address History: 272820 Po Box, Fort Collins, CO 80527;
730 Devon Way, Berkeley, CA 94705;
Davis, CA 95618;
El Macero, CA 95618;
San Francisco, CA 94131
Aliases (AKA): Miriam Chase
Address History: 10897 Ridge View Trail, Fenton, MI 48430;
7061 Devon Way, Berkeley, CA 94705;
San Francisco, CA 94109;
Boston, MA 02116
Address History: 11125 323rd Avenue Se, Sultan, WA 98294;
7050 Devon Way, Berkeley, CA 94705;
Bethel Island, CA 94511;
Cocolalla, ID 83813;
Sagle, ID 83860
Aliases (AKA): Jo Ann Laurie-Svarrer,
Jo Ann Svarrer
Phone Numbers: (208) 255-4919
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: 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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