Address History: 3991 La Playa Court, Loomis, CA 95650;
2037 Thicket Place, Brentwood, CA 94513;
Concord, CA 94518;
Martinez, CA 94553;
Oakley, CA 94561
Aliases (AKA): Michael Heinz
Address History: 2480 Sunshine Drive Apt D, Concord, CA 94520;
5180 Academy Road, Concord, CA 94521;
El Cajon, CA 92021;
Hayward, CA 94544;
La Mesa, CA 91942
Aliases (AKA): Johnathan Penniall,
Jonathan Penniall,
Jonathan S Penniall
Email Addresses: jon****@hotmail.com,
jon****@alltel.net,
jon****@hotmail.com,
jpe****@cs.com,
jsp****@earthlink.net
Address History: 24 Camino Court, Lafayette, CA 94549;
19 Duke Court, Pleasant Hill, CA 94523;
Walnut Creek, CA 94595
Aliases (AKA): Francis Sinfu Fu,
Francis Sin Fu Lo,
Francis Sinfu Lo,
Francis Miles Lo,
Sinfu Lofrancis
Relatives & Associates: Karen Yung
Email Addresses: fra****@juno.com
Address History: 4632 Rio Poco Road, Reno, NV 89502;
22199 Cedar Street, Floriston, CA 96111;
Pleasant Hill, CA 94523
Aliases (AKA): J E Spillner,
Joann Spillner,
Joanne Spillner
Address History: 1702 Quincey Lane, Fairfield, CA 94534;
3901 Clayton Road Apt 18, Concord, CA 94521;
Oakley, CA 94561;
Dayton, WA 99328;
Waitsburg, WA 99361
Address History: 8427 Pioneer Road, Larsen, WI 54947;
2037 Thicket Place, Brentwood, CA 94513;
Concord, CA 94518;
Martinez, CA 94553;
Oakley, CA 94561
Aliases (AKA): M T Heinz,
Michael Heinz,
Mike T Heinz,
Mike Todd Heinz
Email Addresses: mhe****@tsocorp.com,
mik****@tesorologistics.com
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