Address History: 4843 South Torrey Pines Drive Unit 201, Las Vegas, NV 89103;
2553 East Georgia Avenue, Phoenix, AZ 85016;
Palo Alto, CA 94306;
Twin Falls, ID 83301;
Leroy, IN 84057
Aliases (AKA): David Bolcik,
D Bolick,
Dave Bolick,
David Bolick,
David Bollock
Email Addresses: car****@comcast.net,
dav****@gmail.com,
dav****@hotmail.com,
dav****@iwon.com
Address History: 900 Cottonwood Circle, Bernalillo, NM 87004;
1830 E Parks Highway # 351, Wasilla, AK 99654;
Fort Lauderdale, FL 33312;
Fort Pierce, FL 34947;
Hollywood, FL 33021
Aliases (AKA): Sheldon Mayer
Email Addresses: she****@aol.com
Address History: 11531 S Sunburn Lane, Sandy, UT 84094;
7551 E Nestling Way, Scottsdale, AZ 85255;
Danbury, CT 06811;
Brighton, MA 02135;
Dorchester, MA 02125
Address History: 27 Westward Road, Woodbridge, CT 06525;
1661 E Camelback Road, Phoenix, AZ 85016;
Orange, CT 06477;
Shelton, CT 06484;
Atlanta, GA 30324
Aliases (AKA): Anuj Sonawala,
Anuj Bharat Sonawala
Relatives & Associates: Snehali Marimuthu
Paula Mariwala
Aashish Sonawala
Ami Sonawala
Bharat Sonawala
Email Addresses: anu****@yahoo.com,
anu****@aol.com,
anu****@hotmail.com,
anu****@mail.com,
anu****@webtv.net
Address History: 7551 E Nestling Way, Scottsdale, AZ 85255;
15 W Grand Avenue, Alhambra, CA 91801;
Monterey Park, CA 91755
Aliases (AKA): Man Li Huang,
Man Lihuang,
Manli H Lin,
Manli Lincoln
Phone Numbers: (480) 538-5182
(602) 441-2000
(626) 571-2872
(626) 571-7489
Address History: 7551 E Nestling Way, Scottsdale, AZ 85255;
1661 E Camelback Road Ste 140, Phoenix, AZ 85016;
Danbury, CT 06811;
Brighton, MA 02135;
Dorchester, MA 02125
Aliases (AKA): D Lin,
K O Lin,
Ke Lin,
Kirk Lin
Address History: 7551 E Nestling Way, Scottsdale, AZ 85255
Phone Numbers: (480) 538-5182
(602) 441-2000
(626) 571-2872
(626) 571-7489
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