Address History: 31 Mount Lassen Drive, San Rafael, CA 94903;
11311 Bay Ridge Drive, Dardanelle, AR 72834;
Fayetteville, AR 72703;
Cupertino, CA 95014;
Nicasio, CA 94946
Aliases (AKA): Kyle Taylor
Email Addresses: tay****@gmail.com
Address History: 31 Mount Lassen Drive, San Rafael, CA 94903;
229 Walnut Street, Napa, CA 94559;
Simi Valley, CA 93063
Aliases (AKA): J G Poole,
Joseph G Poole
Address History: 31 Mount Lassen Drive, San Rafael, CA 94903;
5623 C Street, Little Rock, AR 72205;
Berkeley, CA 94704;
Cupertino, CA 95014;
Nicasio, CA 94946
Aliases (AKA): Laura Safdie
Email Addresses: chr****@hotmail.com
Address History: 35 Mount Foraker Drive, San Rafael, CA 94915;
31 Mount Lassen Drive, San Rafael, CA 94903
Relatives & Associates: Olive Hanna
Phone Numbers: (415) 902-7544
Email Addresses: cha****@cox.net
Address History: 69 San Luis Court, Novato, CA 94945;
5117 Valjean Avenue, Encino, CA 91436;
Fremont, CA 94536;
Los Angeles, CA 90025;
Malibu, CA 90265
Aliases (AKA): Roger Shephard,
Roger Shepherd,
W R Shepherd,
Warren Roger Shepherd
Address History: 5239 Daniel Drive, Rohnert Park, CA 94928;
9961 Monroe Avenue, Aptos, CA 95003;
Cotati, CA 94931;
Healdsburg, CA 95448;
Novato, CA 94945
Aliases (AKA): K Michael Smart,
Kevin M Smart
Email Addresses: inf****@smarthomeloans.biz,
kev****@smarthomeloans.biz,
kev****@smarthomeloans.com,
kev****@eudoramail.com,
kev****@wellsfargo.com
Address History: 5015 Doman Avenue, Tarzana, CA 91356;
915 Cresta Way Apt 3, San Rafael, CA 94903;
Sherman Oaks, CA 91403;
Van Nuys, CA 91408;
Miami, FL 33134
Aliases (AKA): Melinda B Witt
Address History: 5852 Kristina Place, Rohnert Park, CA 94928;
11780 Alba Road, Ben Lomond, CA 95005;
Brentwood, CA 94513;
Cotati, CA 94931;
Kelseyville, CA 95451
Aliases (AKA): Misty L Dobson,
M Smart,
Misty Lin Smart,
Misty Lin Witt
Email Addresses: mis****@peoplepc.com,
nev****@ameritech.net
Address History: 644 N 16th Street, San Jose, CA 95112;
2140 Lyon Street, San Francisco, CA 94115;
San Rafael, CA 94903;
Santa Cruz, CA 95062
Aliases (AKA): G Poole
Address History: 4840 Peace Lily Lane, Roseville, CA 95747;
312 Aldridge Lane, Roseville, CA 95747;
Sacramento, CA 95864;
San Rafael, CA 94903;
Walnut Creek, CA 94598
Aliases (AKA): L Bergemann,
Lori Beth Bergemann,
Lori Poole,
Lori Beth Poole Bergemann,
Lori Beth Poole-Bergemann
Email Addresses: lor****@hotmail.com
Address History: 69 San Luis Court, Novato, CA 94945;
901 Hilton Road, Anniston, AL 36207;
Phoenix, AZ 85008;
Tempe, AZ 85282;
Daly City, CA 94014
Aliases (AKA): Kristine Shouse
Email Addresses: kri****@gmail.com,
kri****@straumann.com,
kri****@gmail.com
Address History: 365 Bel Marin Keys Boulevard Ste 200, Novato, CA 94949;
871 Appleberry Drive, San Rafael, CA 94903;
Santa Rosa, CA 95401;
Simi Valley, CA 93063
Aliases (AKA): B Poole,
Barbara A Poole,
Barbara Ann Poole,
Barbara J Poole,
Barbra Poole
Address History: 71 Camelford Place, Oakland, CA 94611;
1315 Grand Street, Alameda, CA 94501;
Berkeley, CA 94703;
Mill Valley, CA 94941;
Novato, CA 94949
Aliases (AKA): Tiffany Ann Poole,
T Rasmussen,
Tiffany Ann Rasmussen
Email Addresses: tif****@comcast.net,
tif****@gmail.com
Address History: 240 Monroe Drive, West Palm Beach, FL 33405;
158 Bella Vista Avenue, Belvedere Tiburon, CA 94920;
Novato, CA 94949;
Olympic Valley, CA 96146;
San Rafael, CA 94903
Aliases (AKA): J Ruhland,
Jim Ruhland
Address History: 2003 Heritage Drive, Baltimore, MD 21209;
78 Creekside Drive, San Rafael, CA 94903;
Miami, FL 33134;
West Palm Beach, FL 33410;
Greensboro, MD 21639
Aliases (AKA): Chip David Hanna
Email Addresses: mik****@michaelblair.com
Address History: 13454 E Estrella Avenue, Scottsdale, AZ 85259;
21 E Harmont Drive, Phoenix, AZ 85020;
San Rafael, CA 94901;
Brooklyn, NY 11231;
New York, NY 10009
Aliases (AKA): Russel D Anderson,
Russell Dean Anderson,
Russell Ddanderson
Relatives & Associates: Elizabeth Anderson
Russel Anderson
Russell Anderson
Barbara Federspiel
Susan Federspiel
Address History: 4502 Eli Drive Apt A, Owings Mills, MD 21117;
100 Dolores Street # 294, Carmel, CA 93923;
Larkspur, CA 94939;
Pebble Beach, CA 93953;
San Rafael, CA 94903
Aliases (AKA): Michael Blair Hanna,
Micheal L Hanna,
Mike Blair Hanna,
Trt Michael Hanna
Email Addresses: mik****@michaelblair.com
Address History: 190 Lily Pond Road, North Liberty, IA 52317;
8564 Echo Drive Apt 23, La Mesa, CA 91941;
Novato, CA 94949;
Poway, CA 92064;
San Diego, CA 92128
Aliases (AKA): M Donahoo,
Michael J Donahue,
Mike Donahue,
Michael Klinkousky,
Michael J Klinkovsky
Address History: 3729 Bahama Road, Palm Beach Gardens, FL 33410;
56 Creekside Drive, San Rafael, CA 94903;
Miami, FL 33134;
West Palm Beach, FL 33410;
Greensboro, MD 21639
Aliases (AKA): Scott D Hanna,
Scott Daniel Hanna,
Scottie Hanna
Relatives & Associates: Charles Hanna
Harry Hanna
Malka Hanna
Malka Hanna
Melinda Hanna
Email Addresses: sco****@gmail.com,
sdh****@gmail.com
Address History: 3729 Bahama Road, Palm Beach Gardens, FL 33410;
100 Dolores Street, Carmel, CA 93923;
Larkspur, CA 94939;
Pebble Beach, CA 93953;
San Rafael, CA 94903
Aliases (AKA): Malka B Hanna
Relatives & Associates: Charles Hanna
Harry Hanna
Malka Hanna
Michael Hanna
Scott Hanna
Email Addresses: mal****@comcast.net,
sco****@gmail.com,
van****@mail.com
Address History: 3729 Bahama Road, Palm Beach Gardens, FL 33410;
1611 N 3rd Avenue # 7103, Tucson, AZ 85705;
San Rafael, CA 94903;
Miami, FL 33134;
West Palm Beach, FL 33410
Aliases (AKA): Harry Hanna
Relatives & Associates: Charles Hanna
Malka Hanna
Malka Hanna
Melinda Hanna
Michael Hanna
Email Addresses: har****@michaelblair.com,
sco****@gmail.com
Address History: 13454 E Estrella Avenue, Scottsdale, AZ 85259;
21 E Harmont Drive, Phoenix, AZ 85020;
San Rafael, CA 94901;
Shelton, CT 06484;
Brooklyn, NY 11231
Aliases (AKA): Susa Federspiel,
Susan A Federspiel
Relatives & Associates: Elizabeth Anderson
Russel Anderson
Russell Anderson
Barbara Federspiel
Rebecca Hochhauser
Email Addresses: sfe****@stagandhare.com,
sus****@springdesignpartners.com,
sus****@landor.com
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