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
Address History: 16 Anair Way, Oakland, CA 94605;
1334 Fernside Boulevard, Alameda, CA 94501;
Berkeley, CA 94705;
El Sobrante, CA 94803;
Hayward, CA 94541
Aliases (AKA): Michael Landucci
Relatives & Associates: Robbie Harris
Brandon Landucci
Jasmine Landucci
Jeanette Landucci
Mocha Landucci
Address History: 1209 Upper Happy Valley Road, Lafayette, CA 94549;
7000 Devon Way, Berkeley, CA 94705;
Cheboygan, MI 49721;
Cincinnati, OH 45212
Aliases (AKA): Sally S Martin
Email Addresses: jde****@sbcglobal.net,
nth****@aol.com,
sde****@hotmail.com
Address History: 776 Po Box, Redwood City, CA 94064;
7050 Devon Way, Berkeley, CA 94705;
Davis, CA 95617;
Emerald Hills, CA 94062;
Napa, CA 94558
Aliases (AKA): Mark Goodenough,
Marshall G Goodenough
Address History: 711 Ironbark Court, Orinda, CA 94563;
7041 Devon Way, Berkeley, CA 94705;
Moraga, CA 94556
Aliases (AKA): A Kaufman,
Allan Nathan Kaufman
Email Addresses: smk****@aol.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: 418 Roanoke Drive, Martinez, CA 94553;
7011 Devon Way, Berkeley, CA 94705;
Concord, CA 94520;
San Mateo, CA 94404;
Sunnyvale, CA 94087
Address History: 971 W California Avenue, Mill Valley, CA 94941;
421 Golden Gate Avenue, Belvedere Tiburon, CA 94920;
Berkeley, CA 94705;
San Rafael, CA 94901;
Eagle Point, OR 97524
Aliases (AKA): Mike Moore
Address History: 28791 Jaeger Drive, Laguna Niguel, CA 92677;
7020 Devon Way, Berkeley, CA 94705;
Folsom, CA 95630;
Laguna Beach, CA 92651;
Modesto, CA 95350
Aliases (AKA): Justin Ramsey
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: 711 Ironbark Court, Orinda, CA 94563;
7041 Devon Way, Berkeley, CA 94705;
Moraga, CA 94556
Aliases (AKA): Louise Lazarus Kaufman,
Louise L Kaufman
Relatives & Associates: Allan Kaufman
Allan Kaufman
Janet Kaufman
Joel Kaufman
Phone Numbers: (510) 253-9292
(510) 845-6739
(925) 253-0405
(925) 253-9292
(925) 486-7899
Email Addresses: lou****@uswest.net,
smk****@aol.com
Aliases (AKA): Ghodratolah S Beheshti
Relatives & Associates: Fatemeh Beheshti
Hossein Beheshti
Nader Beheshti
Parvaneh Beheshti
Paruanch Nazari
Phone Numbers: (925) 376-2933
Aliases (AKA): Kaveh Sayarirani
Phone Numbers: (650) 670-7426
Address History: 21100 Gary Drive Apt 202, Castro Valley, CA 94546;
7020 Devon Way, Berkeley, CA 94705;
Hayward, CA 94542;
Oakland, CA 94611;
San Francisco, CA 94110
Aliases (AKA): Brad L Skaggs
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: 7050 Devon Way, Berkeley, CA 94705;
29 Barbara Road, Orinda, CA 94563;
Walnut Creek, CA 94597
Email Addresses: kar****@att.net
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
Relatives & Associates: Fatemeh Beheshti
Ghodratolah Beheshti
Ghodratto Beheshti
Hassan Beheshti
Hossein Beheshti
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
Aliases (AKA): Dean Tweed,
Lucas D Tweed
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: 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: 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: 9909 Peakridge Drive, Austin, TX 78737;
7028 Devon Way, Berkeley, CA 94705;
Humble, TX 77346
Phone Numbers: (281) 852-8155
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