Address History: 8023 Ledgefern Circle, San Ramon, CA 94582;
17155 Hesperian Boulevard Apt 106, San Lorenzo, CA 94580;
San Pablo, CA 94806;
Tracy, CA 95304;
Chicago, IL 60625
Aliases (AKA): Sungmook Kang,
Kang S Mook,
Kang M Sung,
Sung Yang,
Joo Y Youn
Address History: 5307 Crestfield Drive, San Ramon, CA 94582;
4403 Jacinto Drive, Fremont, CA 94536;
Colorado Springs, CO 80911
Aliases (AKA): C Frederick Loeffler
Relatives & Associates: Adelyn Loeffler
Cristine Loeffler
Cynthia Loeffler
Jason Loeffler
Jennifer Loeffler
Address History: 688 Lisbon Street, Daly City, CA 94014;
39206 Guardino Drive Apartment 306, Fremont, CA 94538;
Modesto, CA 95356;
Oceanside, CA 92056;
Pleasanton, CA 94566
Aliases (AKA): Bryan Duong
Email Addresses: bdu****@interorealestate.com,
bry****@thecaliforniahome.com,
bry****@yahoo.com,
bry****@live.com,
ste****@gmail.com
Address History: 565 S Altura Court, Tracy, CA 95391;
2725 Concetta Court, San Jose, CA 95127;
San Ramon, CA 94583;
Santa Clara, CA 95054;
Sunnyvale, CA 94085
Aliases (AKA): Ishulot Hadeem Zahid
Relatives & Associates: Shawana Kausar
Email Addresses: zah****@gmail.com
Address History: 344 Lily Street, Fairfield, CA 94533;
582 Mandevilla Drive, Brentwood, CA 94513;
Dublin, CA 94568;
San Ramon, CA 94582;
Suisun City, CA 94585
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