Address History: 441 Cerromar Lane Unit 406, Venice, FL 34293;
500 S Washington Drive Apt 18a, Sarasota, FL 34236;
Hoboken, NJ 07030;
Jersey City, NJ 07307;
Fork Union, VA 23055
Aliases (AKA): David Sheil
Email Addresses: dav****@aol.com,
dav****@excite.com,
dsh****@hotmail.com
Address History: 938 W Wells Street, Carl Junction, MO 64834;
441 Cerromar Lane Unit 406, Venice, FL 34293;
Joplin, MO 64801;
Hoboken, NJ 07030;
Martinsburg, WV 25404
Aliases (AKA): D Ross David,
D Ross,
D Sheil
Address History: 201 Carnegie Drive, Milpitas, CA 95035;
10285 Stern Avenue, Cupertino, CA 95014;
San Jose, CA 95122;
Jersey City, NJ 07302
Email Addresses: rqu****@carolina.rr.com
Address History: 201 Carnegie Drive, Milpitas, CA 95035;
3725 Braddock Street, Fairbanks, AK 99701;
Tucson, AZ 85705;
Campbell, CA 95008;
Cupertino, CA 95014
Aliases (AKA): Ramon G Guizon,
Ramon Quizon,
Ramon Garcia Quizon,
Raymond P Quizon
Email Addresses: ram****@aol.com,
rgq****@address.com,
rgq****@yahoo.com,
rgq****@address.com,
rqu****@att.net
Address History: 610 Newark Street Apt 2a, Hoboken, NJ 07030;
19 Kipp Avenue Apt 15, Elmwood Park, NJ 07407;
Fair Lawn, NJ 07410;
Fort Lee, NJ 07024;
Little Falls, NJ 07424
Aliases (AKA): S Ghavami,
Sahar Ghavami
Relatives & Associates: Maytham Ghavami
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