Address History: 9791 Belladonna Drive, San Ramon, CA 94582;
6988 Allegheny Drive, Dublin, CA 94568;
Hayward, CA 94545
Email Addresses: leo****@aol.com,
leo****@address.com,
leo****@bellsouth.net,
leo****@comcast.net,
leo****@worldnet.att.net
Address History: 8 Robins Tree Lane, Irvine, CA 92602;
6260 Stoneridge Mall Road, Pleasanton, CA 94588;
San Jose, CA 95134;
San Ramon, CA 94582;
Florham Park, NJ 07932
Aliases (AKA): Qurban Shafaq
Relatives & Associates: Hammad Khan
Address History: 8 Robins Tree Lane, Irvine, CA 92602;
112 E Oak Street, Ojai, CA 93023;
Pleasanton, CA 94588;
Redondo Beach, CA 90278;
San Jose, CA 95134
Email Addresses: sar****@yahoo.com,
sar****@yahoo.com
Address History: 3212 Spicewood Lane, San Ramon, CA 94582;
50 Austin Avenue, Hayward, CA 94544;
Redwood City, CA 94061
Relatives & Associates: Hari Perumal
Phone Numbers: (925) 736-9109
Address History: 3212 Spicewood Lane, San Ramon, CA 94582;
50 Austin Avenue Apt 632, Hayward, CA 94544;
Millbrae, CA 94030;
Redwood City, CA 94061
Relatives & Associates: Vijaya Perumal
Email Addresses: har****@usa.com
Address History: 1285 27th Avenue, San Francisco, CA 94122;
26 Mariner Lane, Daly City, CA 94014;
Davis, CA 95616;
San Diego, CA 92126;
San Mateo, CA 94403
Email Addresses: 26m****@gmail.com,
man****@att.net,
tkw****@yahoo.com,
tua****@gmail.com,
yiy****@gmail.com
Address History: 5916 Sw Douglas Place, Seattle, WA 98116;
1635 Ramona Way, Alamo, CA 94507;
Martinez, CA 94553;
Pittsburg, CA 94565;
Pleasant Hill, CA 94523
Aliases (AKA): Elizabeth Malia Boe,
Elizabeth Malia Norman Boe,
Elizabeth M Norman,
Elizabeth Malia Boe Norman
Email Addresses: lis****@gmail.com
Address History: 77371 Po Box, Charlotte, NC 28271;
745 Po Box, Danville, CA 94526;
La Quinta, CA 92253;
Long Beach, CA 90815;
Manhattan Beach, CA 90266
Aliases (AKA): Kristen B Kohutek,
Kristen B Leffern,
Kristen B Van Leffern,
Kristen B Vanleffern,
Kristen Von
Email Addresses: kri****@hotmail.com
Address History: 4540 42nd Avenue Sw Apt 214, Seattle, WA 98116;
88 Hillview Drive, Danville, CA 94506;
San Ramon, CA 94582;
Walnut Creek, CA 94595
Phone Numbers: (925) 937-3735
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