Address History: 1776 Botelho Drive Apt 123, Walnut Creek, CA 94596;
1730 Adelaide Street Apt 4, Concord, CA 94520;
Saint Helens, OR 97051;
Olympia, WA 98512;
Tumwater, WA 98512
Aliases (AKA): B Zilk,
Bob A Zilk
Phone Numbers: (360) 357-2212
Address History: 1776 Botelho Drive Apt 123, Walnut Creek, CA 94596;
180 Elm Court Apt 707, Sunnyvale, CA 94086
Aliases (AKA): Leonardo Peroli
Relatives & Associates: Alma Mulamujic
Address History: 1776 Botelho Drive Apt 123, Walnut Creek, CA 94596;
955 Colegrove Road, Brawley, CA 92227;
Mandeville, LA 70471
Address History: 1024 Sheppard Road, Walnut Creek, CA 94598;
751 Po Box, Browns Valley, CA 95918;
Lafayette, CA 94549;
Napa, CA 94559;
San Francisco, CA 94121
Aliases (AKA): Martrha Mintz Rosenberg
Phone Numbers: (925) 930-8279
Address History: 1024 Sheppard Road, Walnut Creek, CA 94598;
911 Point Reyes Court Apt 1, Vallejo, CA 94591;
Lima, NY 14485;
West Sayville, NY 11796
Address History: 3058 Deer Meadow Drive, Danville, CA 94506;
1535 Lloyd Way, Mountain View, CA 94040;
Pleasant Hill, CA 94523;
Roseville, CA 95661;
San Ramon, CA 94582
Aliases (AKA): Parivash T Eskandami,
Parivash Towfighi
Relatives & Associates: Susan Kakavand
Roshanak Mashayekh
Paul Owfighi
Kazem Towfighi
Padidch Towfighi
Phone Numbers: (925) 855-5518
Address History: 1985 May Court, Pleasant Hill, CA 94523;
220 E Belcourte Place, Tucson, AZ 85737;
Arcata, CA 95521;
Claremont, CA 91711;
Concord, CA 94520
Aliases (AKA): Robert Thomas Anke
Email Addresses: rob****@uswest.net,
rob****@comcast.net
Address History: 5880 Granite Lake Drive, Granite Bay, CA 95746;
10639 Merritt Street, Castroville, CA 95012;
Fair Oaks, CA 95628;
Folsom, CA 95630;
Orangevale, CA 95662
Aliases (AKA): Gary L Quattrin,
Gary L Schwaizle
Email Addresses: gar****@yahoo.com,
gqu****@hotmail.com
Address History: 41 Carpenter Court, Pleasant Hill, CA 94523;
6314 Hillcrest Oaks Drive, Mobile, AL 36693;
Clayton, CA 94517;
Gardena, CA 90247;
Livingston, CA 95334
Aliases (AKA): Louay F Masarweh
Email Addresses: lma****@mailcity.com,
lou****@shell.com,
lou****@aol.com,
lou****@hotmail.com,
lou****@sbcglobal.net
Address History: 2421 Buckeye Street, Newport Beach, CA 92660;
912 Sandcastle Drive, Corona Del Mar, CA 92625;
Fresno, CA 93720;
San Jose, CA 95134;
Walnut Creek, CA 94596
Aliases (AKA): Danielle B Boitano,
Danielle B Gordon
Address History: 21 Francisca Drive, Moraga, CA 94556;
16 Dorothy Place, Berkeley, CA 94705;
Danville, CA 94526;
Fremont, CA 94539;
Lafayette, CA 94549
Aliases (AKA): Gary Garica
Address History: 41 Carpenter Court, Pleasant Hill, CA 94523;
6314 Hillcrest Oaks Drive, Mobile, AL 36693;
Brawley, CA 92227;
Clayton, CA 94517;
Gardena, CA 90247
Aliases (AKA): Clem Martinez,
Clementina Martinez,
Clem Masarweh,
Clementina Martinez Masarweh,
Clementina Masarwett
Relatives & Associates: Angelina E Martinez
Crystal Martinez
David Martinez
Jose Martinez
Michael Martinez
Phone Numbers: (401) 247-7747
Address History: 7360 Shelborne Drive, Granite Bay, CA 95746;
6830 Boardwalk Drive, Granite Bay, CA 95746;
Orangevale, CA 95662;
Roseville, CA 95747;
Walnut Creek, CA 94596
Aliases (AKA): A Schwarze,
Andrea S Schwarze
Phone Numbers: (916) 797-0488
Address History: 751 Po Box, Browns Valley, CA 95918;
3645 Boyer Circle, Lafayette, CA 94549;
Napa, CA 94559;
San Francisco, CA 94121;
Walnut Creek, CA 94596
Aliases (AKA): Michael Mintz
Relatives & Associates: Bernard Mintz
Daniel Mintz
David Mintz
Martha Rosenberg
Address History: 3058 Deer Meadow Drive, Danville, CA 94506;
1535 Lloyd Way, Mountain View, CA 94040;
Pleasant Hill, CA 94523;
Sacramento, CA 95864;
San Ramon, CA 94582
Relatives & Associates: Susan Kakavand
Roshanak Mashayekh
Paul Owfighi
Padidch Towfighi
Parivash Towfighi
Address History: 155 Monte Cresta Avenue Apt 402, Oakland, CA 94611;
1776 Botelho Drive Apt 123, Walnut Creek, CA 94596;
Cedar Crest, NM 87008;
Madison, WI 53713
Address History: 1400 Pine Bark Drive, Chesapeake, VA 23322;
6702 Del Playa Drive, Goleta, CA 93117;
Lafayette, CA 94549;
San Francisco, CA 94121;
Walnut Creek, CA 94596
Aliases (AKA): Don W Edmon,
Don Edmon,
Donal Edmon,
Donald Edmond
Address History: 33 Tara Lane, Mandeville, LA 70471;
41 Carpenter Court, Pleasant Hill, CA 94523;
Walnut Creek, CA 94596;
New London, CT 06320;
Baton Rouge, LA 70809
Aliases (AKA): Omar Farah Masarweh
Relatives & Associates: Clementina Masarweh
Daniel Masarweh
George Masarweh
Karim Masarweh
Louay Masarweh
Email Addresses: dhb****@ameritrade.com,
mas****@yahoo.com,
mas****@yahoo.com
Address History: 152 Southaven Avenue, Medford, NY 11763;
911 Point Reyes Court Apt 1, Vallejo, CA 94591;
Walnut Creek, CA 94596;
Lima, NY 14485;
West Sayville, NY 11796
Relatives & Associates: Theresa Cooke
Carolyn Pangia
John Pangia
John Pangia
Kristen Pangia
Address History: 117 Linden Street, Rochester, NY 14620;
3716 Sundale Road, Lafayette, CA 94549;
Milpitas, CA 95035;
Pleasanton, CA 94588;
San Ramon, CA 94583
Aliases (AKA): Linda Jo Vaughn
Relatives & Associates: Rosalie Vaughn
Address History: 4020 Gray Hawk Lane, Roswell, GA 30076;
1776 Botelho Drive Apt 123, Walnut Creek, CA 94596;
Atlanta, GA 30342;
Decatur, GA 30033;
Naperville, IL 60540
Aliases (AKA): Kristen Nieh
Address History: 633 North Pearl Street Apartment 303, Denver, CO 80203;
308 Redding Road, Campbell, CA 95008;
Mountain View, CA 94041;
Orangevale, CA 95662;
San Jose, CA 95118
Aliases (AKA): Anesa Pelesic,
Anesa Sims
Relatives & Associates: Anil Derbisevic
Alan Dervisevic
Anesa Dervisevic
Betina Pelesic
Muhamed Pelesic
Address History: 2516 Glen Forest Lane, Plano, TX 75023;
587 Morninghome Road, Danville, CA 94526;
San Diego, CA 92109;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Aliases (AKA): Melanie Agenter,
Melanie Anne Agerter,
Melanie A Humenesky
Address History: 4045 49th Ave Sw Trailer 22, Olympia, WA 98512;
1640 Apple Drive, Concord, CA 94518;
Walnut Creek, CA 94596;
Tumwater, WA 98512
Aliases (AKA): P Zilk,
Patsy A Zilk,
Patty A Zilk,
Patty Zilk
Email Addresses: bzi****@cs.com
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