Address History: 2281 Floyd Lane, Concord, CA 94520;
1045 Oakpoint Drive, Bay Point, CA 94565;
East Palo Alto, CA 94303;
Palo Alto, CA 94303;
Pittsburg, CA 94565
Aliases (AKA): J Verdusco,
Juan Carlos Verdusco,
Juan C Verdusco,
Juan Carlos Verduzco,
Juan Carlos Wence
Email Addresses: jua****@bigfoot.com
Address History: 2281 Floyd Lane, Concord, CA 94520;
3151 Ida Drive, Concord, CA 94519;
Pittsburg, CA 94565;
Walnut Creek, CA 94596;
Willowbrook, IL 60527
Aliases (AKA): Christina Ruiz Ruiz,
Cristina Ruiz,
Christina Ruiz Verduzco,
Cristina Ruiz Verduzco,
Christian Ruiz Wence
Address History: 1 Pappagallo Point, Aliso Viejo, CA 92656;
2281 Floyd Lane, Concord, CA 94520;
San Francisco, CA 94115;
Ukiah, CA 95482;
Houston, TX 77063
Aliases (AKA): Rianty Simmonson
Address History: 3353 Mitchellson Drive # 37nm, Aliso Viejo, CA 92698;
1 Pappagallo Point, Aliso Viejo, CA 92656;
Concord, CA 94520;
Laguna Hills, CA 92698;
San Francisco, CA 94115
Aliases (AKA): Tim Scott Simonson,
Timothy Scott Simonson,
Timothy S Simonson
Email Addresses: tim****@yahoo.com,
tim****@gmail.com
Address History: 760 Citrus Avenue, Concord, CA 94518;
1595 Detroit Avenue Apartment 201, Concord, CA 94520
Email Addresses: mic****@comcast.net
Address History: 1201 Detroit Avenue Apt 1, Concord, CA 94520;
3794 Chestnut Avenue, Concord, CA 94519;
Martinez, CA 94553;
Pittsburg, CA 94565
Address History: 1375 Rosal Lane, Concord, CA 94521;
2281 Floyd Lane, Concord, CA 94520;
San Francisco, CA 94118;
Sunnyvale, CA 94087
Aliases (AKA): Peter K Abe
Email Addresses: pet****@sedgus.com
Address History: 1375 Rosal Lane, Concord, CA 94521;
2281 Floyd Lane, Concord, CA 94520;
Mill Valley, CA 94941;
San Anselmo, CA 94960;
San Francisco, CA 94111
Aliases (AKA): Jennifer J Abe,
Jj Abe,
Jennifer J Heightley
Relatives & Associates: Peter Abe
Email Addresses: jen****@gmail.com,
jen****@wellsfargo.com,
jen****@yahoo.com,
jen****@gmail.com,
pab****@mindspring.com
Address History: 760 Citrus Avenue, Concord, CA 94518;
1597 Detroit Avenue Apartment 405, Concord, CA 94520;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
Walnut Creek, CA 94597
Aliases (AKA): Henning John Mathew
Address History: 2215 Center Avenue, Martinez, CA 94553;
2429 Shelbourne Way, Antioch, CA 94531;
Concord, CA 94520;
Pittsburg, CA 94565
Aliases (AKA): Miguel Guzman,
Miguel Lopez
Address History: 4398 Niobe Circle, Rancho Cordova, CA 95742;
2281 Floyd Lane, Concord, CA 94520;
El Dorado Hills, CA 95762;
Martinez, CA 94553;
Oroville, CA 95966
Aliases (AKA): Michael De,
Michael De Tomasi
Relatives & Associates: Eugenia Alvarez
Edward Dehoyos
Danielle Demotasi
Daniel Detomasi
Danielle Detomasi
Email Addresses: det****@yahoo.com,
ita****@yahoo.com,
ita****@yahoo.com,
mic****@aol.com,
mic****@aol.com
Aliases (AKA): Mathew William Henning,
Matthew W Henning
Email Addresses: mat****@henning-anderson.com,
mat****@hotmail.com,
mhe****@mail.com
Address History: 117 St Nazaire Court, Martinez, CA 94553;
2065 Brook Street, Concord, CA 94520;
Penn Valley, CA 95946;
Pleasant Hill, CA 94523;
Cape Coral, FL 33993
Aliases (AKA): Amber Cole,
Amber Danielle Coulter,
Amber D Coulter
Email Addresses: aco****@colecapital.com,
amb****@altavista.com,
amb****@cox.net,
amb****@gmail.com,
amb****@hotmail.com
Address History: 805 Riverwood Lane, Rio Vista, CA 94571;
1921 Esperanza Drive, Concord, CA 94519;
Diamond Bar, CA 91765;
Pittsburg, CA 94565;
Walnut Creek, CA 94597
Aliases (AKA): Henry P Giovanetti,
Henry Giovannetti
Email Addresses: hen****@msn.com,
hen****@sbcglobal.net
Address History: 4398 Niobe Circle, Rancho Cordova, CA 95742;
2281 Floyd Lane, Concord, CA 94520;
El Dorado Hills, CA 95762;
Manteca, CA 95336;
Rodeo, CA 94572
Aliases (AKA): Danielle Detomasi
Address History: 950 Waterman Avenue, Lathrop, CA 95330;
2165 Central Avenue Apt 5, Alameda, CA 94501;
Antioch, CA 94531;
Concord, CA 94520;
Oakland, CA 94601
Aliases (AKA): Horacio J Castaneda,
Horacio Paul Castaneda,
Horacio C Jimenez
Email Addresses: neo****@gmail.com
Address History: 950 Waterman Avenue, Lathrop, CA 95330;
2281 Floyd Lane, Concord, CA 94520;
Oakland, CA 94601;
Tracy, CA 95304;
West Grove, PA 19390
Aliases (AKA): Maria Castaneda,
Mariana Castaneda
Email Addresses: mar****@nycap.rr.com
Address History: 2345 Ithaca Street, Oroville, CA 95966;
2281 Floyd Lane, Concord, CA 94520;
Paradise, CA 95969;
Redding, CA 96003;
Carson City, NV 89701
Aliases (AKA): Michael Manzone
Address History: 117 St Nazaire Court, Martinez, CA 94553;
2281 Floyd Lane, Concord, CA 94520;
Pacheco, CA 94553;
Penn Valley, CA 95946
Aliases (AKA): William Cole
Phone Numbers: (925) 372-7782
(925) 709-2971
Address History: 2295 Ranch View Drive, Rocklin, CA 95765;
1920 Cavallo Road #11, Antioch, CA 94509;
Byron, CA 94514;
Citrus Heights, CA 95621;
Concord, CA 94519
Aliases (AKA): Jana Bellah,
Jana B Mckinney
Relatives & Associates: John Mckinney
Email Addresses: jan****@gmail.com,
sac****@msn.com
Address History: 5409 Indian Hills Avenue, Las Vegas, NV 89130;
15169 W Avalon Drive, Goodyear, AZ 85395;
Concord, CA 94520;
Joshua Tree, CA 92252;
Pleasant Hill, CA 94523
Aliases (AKA): J Hernon,
James Hernon,
Jim Hernon
Relatives & Associates: Jacqueline Hernon
Email Addresses: jim****@aol.com
Address History: 5409 Indian Hills Avenue, Las Vegas, NV 89130;
15169 W Avalon Drive, Goodyear, AZ 85395;
Concord, CA 94520;
Joshua Tree, CA 92252;
Pleasant Hill, CA 94523
Aliases (AKA): J Hernon,
Jacqueline Hernon
Relatives & Associates: James Hernon
Phone Numbers: (510) 676-3866
(623) 935-5131
(702) 658-2508
(702) 658-2702
(702) 685-3179
Email Addresses: jim****@aol.com
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