Address History: 82 Edgeview Court, Discovery Bay, CA 94505;
75 Ocean Parkway, Bolinas, CA 94924;
Danville, CA 94506;
Diablo, CA 94528;
Dillon Beach, CA 94929
Aliases (AKA): Don Abate,
Donald J Abate,
Donald J Bate
Email Addresses: dab****@netzero.net,
dja****@aol.com,
dja****@gmail.com,
don****@icloud.com,
thu****@hotmail.com
Address History: 658 Po Box, Diablo, CA 94528;
3981 Dusty Lane, Chico, CA 95973;
Concord, CA 94521;
Danville, CA 94526;
Fairfield, CA 94533
Aliases (AKA): Josh B Boden,
J Roden,
John B Roden,
Josh B Roden,
Josh Ben Roden
Email Addresses: jos****@sbcglobal.net
Address History: 4877 Ashworth Road, Mariposa, CA 95338;
2975 Treat Boulevard Ste B2, Concord, CA 94518;
Danville, CA 94506;
Diablo, CA 94528;
Walnut Creek, CA 94598
Relatives & Associates: Jacqueline Jackson
Stacey Moore
Anthony Roberts
Marshall Roberts
Phil Roberts
Address History: 514 El Redondo Avenue, Redondo Beach, CA 90277;
521 Blackhawk Club Drive, Danville, CA 94506;
Diablo, CA 94528;
Dublin, CA 94568;
Los Angeles, CA 90027
Aliases (AKA): Michael James Deffina,
Michael J Deffina,
Micheal J Deffina
Relatives & Associates: Cynthia Bogart
Christine Deffina
Mamette Deffina
Michael Deffina
Norma Deffina
Address History: 696 Po Box, Diablo, CA 94528;
4430 Deer Field Way, Danville, CA 94506;
Los Angeles, CA 90007;
Pleasanton, CA 94566;
San Ramon, CA 94583
Aliases (AKA): Bhagdeep S Dhalival,
B S Dhaliwal,
Bhagdeep S Dhaliwal,
Bhagdeep S Shaliwal
Relatives & Associates: Harvinder Ammirati
Baldev Dhaliwal
Garjot Dhaliwal
Harv Dhaliwal
Ruby Dhaliwal
Email Addresses: dha****@netscape.net,
dha****@netvista.net
Address History: 5423 Po Box, Walnut Creek, CA 94596;
2424 Caballo Ranchero Drive, Diablo, CA 94528;
Lafayette, CA 94549;
Xenia, OH 45385
Aliases (AKA): C Davies,
Carole Leona Davies
Address History: 2300 Southridge Drive, Modesto, CA 95350;
2640 Caballo Ranchero Drive, Diablo, CA 94528;
Westlake Village, CA 91361
Email Addresses: eab****@yahoo.com,
ebe****@cableone.net
Address History: 246 Po Box, Diablo, CA 94528;
115 Angela Avenue, Alamo, CA 94507;
Danville, CA 94506;
Laguna Beach, CA 92651;
Roseville, CA 95678
Aliases (AKA): Mark S Arter,
M Carter,
Mark Steven Carter,
Mark Peterson
Email Addresses: car****@gmail.com,
cpi****@calenvirosystems.com,
mar****@aattbi.com,
mca****@sequoiaequities.com,
vec****@bellsouth.net
Address History: 390 Po Box, Diablo, CA 94528;
237 North Avenue, Aptos, CA 95003;
San Jose, CA 95139;
Walnut Creek, CA 94598
Aliases (AKA): A Forester,
Allen R Forester
Relatives & Associates: Catherine Burnett
Annette Forester
Bryan Forester
Sharon Forester
Suzanne Forester
Email Addresses: all****@prmva.com
Address History: 2635 Franklin Street Apt 202, San Francisco, CA 94123;
19 Orchard Lane, Alamo, CA 94507;
Diablo, CA 94528;
San Ramon, CA 94583;
Walnut Creek, CA 94596
Address History: 3114 Blackhawk Meadow Lane, Danville, CA 94506;
5495 Blackhawk Drive, Danville, CA 94506;
Diablo, CA 94528;
San Francisco, CA 94107;
San Leandro, CA 94577
Aliases (AKA): M Acynthia Thompson,
Matt Acynthia Thompson,
Matthew A Thompson,
Matthew Acynthia Thompson
Relatives & Associates: Christopher Thompson
Christopher Thompson
Cynthia Thompson
Cynthia Thompson
Georgia Thompson
Email Addresses: mat****@twcny.rr.com
Address History: 4269 Encinas Drive, La Canada Flintridge, CA 91011;
342 Cameo Drive, Danville, CA 94526;
Diablo, CA 94528;
La Habra, CA 90631;
San Ramon, CA 94583
Aliases (AKA): Laverne A Hench
Address History: 7091 Steeple Chase Drive, Shingle Springs, CA 95682;
375 Diablo Road Suite 100, Danville, CA 94526;
Diablo, CA 94528;
Folsom, CA 95630;
Fresno, CA 93721
Aliases (AKA): Ray F Link,
Raymond F Link
Email Addresses: ray****@earthlink.net
Address History: 932 Po Box, Diablo, CA 94528;
524 W Malibu Drive # 14, Tempe, AZ 85282;
Concord, CA 94520;
Danville, CA 94526;
Martinez, CA 94553
Aliases (AKA): Jerry M Landes,
Jerry Lanobs
Email Addresses: jer****@ascc.com,
jml****@gmail.com,
lan****@hotmail.com
Address History: 2241 San Ramon Valley Boulevard, San Ramon, CA 94583;
736 Drummond Place, Concord, CA 94518;
Danville, CA 94526;
Diablo, CA 94528;
Keyes, CA 95328
Relatives & Associates: Diane Gennaro
Carol Hallora
Benedict Halloran
Catherine Halloran
Christina Halloran
Email Addresses: mic****@gmail.com
Address History: 923 Po Box, Diablo, CA 94528;
2315 Caballo Ranchero Drive, Diablo, CA 94528;
Los Gatos, CA 95030;
Napa, CA 94558;
San Francisco, CA 94134
Email Addresses: toc****@gmail.com,
toc****@rocketmail.com
Address History: 201 Wayne Avenue, Alamo, CA 94507;
2411 Caballo Ranchero Drive, Diablo, CA 94528;
Lafayette, CA 94549;
Marina, CA 93933;
Novato, CA 94948
Aliases (AKA): William R Lettis
Email Addresses: fab****@gmail.com,
fab****@pacbell.net,
let****@gmail.com,
let****@lettis.com,
let****@lettisci.com
Address History: 525 Verona Avenue, Danville, CA 94526;
17114 E Fairway Court, Fountain Hills, AZ 85268;
Diablo, CA 94528;
Oakland, CA 94611;
San Francisco, CA 94118
Aliases (AKA): Kevin J Senn,
Kevin John Senn Esq
Email Addresses: kse****@senn-law.com,
kse****@solowlaw.com,
kse****@spm-law.com
Address History: 950 Diablo Road Apt 119, Danville, CA 94526;
10790 North Drive, Clearlake, CA 95422;
Diablo, CA 94528;
Dublin, CA 94568;
Fresno, CA 93722
Aliases (AKA): Michael W Erickson,
M W Ericson,
Michael Warren Ericson,
M W Ericsson
Email Addresses: mer****@cs.com,
mic****@angelfire.com
Address History: 14826 Skyline Boulevard Apt 4, Redwood City, CA 94062;
2701 Caballo Ranchero Drive # 611, Diablo, CA 94528;
Rancho Santa Fe, CA 92067
Address History: 124 Iron Gate Circle, Mooresville, NC 28117;
265 Montego Drive, Danville, CA 94526;
Diablo, CA 94528;
Aurora, CO 80016;
Centennial, CO 80016
Aliases (AKA): Linda Gordon Gordon,
Linda Gordon,
Linda Gordon Weaver
Address History: 7208 Jument Drive, Austin, TX 78738;
135 Alamo Springs Drive, Alamo, CA 94507;
Auburn, CA 95602;
Carlsbad, CA 92009;
Danville, CA 94526
Aliases (AKA): Lou James Jug,
Louis J Jug
Email Addresses: dlj****@yahoo.com,
lju****@gmail.com
Address History: 7208 Jument Drive, Austin, TX 78738;
135 Alamo Springs Drive, Alamo, CA 94507;
Auburn, CA 95602;
Castro Valley, CA 94546;
Diablo, CA 94528
Aliases (AKA): Lisa R Jug,
Lisa R Larsen,
Lisa Rae Larsen
Email Addresses: mom****@gmail.com
Address History: 2754 S Elderwood Circle, Mesa, AZ 85209;
335 Canyon Rim, Clio, CA 96106;
Diablo, CA 94528;
San Ramon, CA 94583
Aliases (AKA): Sue Horton Taylor
Phone Numbers: (530) 832-0940
Address History: 75 Hiona Street -881, Holualoa, HI 96725;
207 Live Oak Drive, Danville, CA 94506;
Diablo, CA 94528;
Fairfield, CA 94534;
Meadow Vista, CA 95722
Aliases (AKA): Aidar E Brahim,
A Ibrahim,
Aidar C Ibrahim,
Aidar Ibrahim
Email Addresses: ibr****@ctt.com
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