Address History: 511 W Shoreview Drive, San Ramon, CA 94582;
1063 Prewett Ranch Drive, Antioch, CA 94531;
Brentwood, CA 94513;
Livermore, CA 94551;
Pleasanton, CA 94566
Aliases (AKA): Mike J Giustino
Relatives & Associates: Alina Giustino
Joseph Giustino
Marjory Giustino
Melissa Giustino
Thomas Giustino
Address History: 511 W Shoreview Drive, San Ramon, CA 94582;
1094 Munich Terrace Apartment 25, Sunnyvale, CA 94089
Phone Numbers: (408) 541-1970
Address History: 511 W Shoreview Drive, San Ramon, CA 94582;
1467 Balhan Drive Apt 201, Concord, CA 94521;
East Weymouth, MA 02189;
Roslindale, MA 02131
Phone Numbers: (617) 327-0264
Address History: 511 W Shoreview Drive, San Ramon, CA 94582;
3201 Danville Boulevard Ste 160, Alamo, CA 94507;
Berkeley, CA 94702;
Castro Valley, CA 94552;
Danville, CA 94506
Aliases (AKA): Gorge Adolfo Kaminsky,
Jorge Kaminsy
Address History: 717 Brush Creek Lane, Chico, CA 95973;
4 Basilica Place, Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
San Francisco, CA 94123;
San Ramon, CA 94582
Aliases (AKA): Amanda C Groscup
Phone Numbers: (909) 887-6545
Email Addresses: chi****@yahoo.com,
ste****@hotmail.com
Address History: 717 Brush Creek Lane, Chico, CA 95973;
528 W 3rd Street, Chico, CA 95928;
San Ramon, CA 94582;
Walnut Creek, CA 94596
Relatives & Associates: Erlinda Cruz
Reynaldo Cruz
Phone Numbers: (530) 899-1818
Address History: 4940 North Point, Discovery Bay, CA 94505;
5564 Felicia Avenue, Livermore, CA 94550;
San Ramon, CA 94582;
Cape Coral, FL 33909;
Parrish, FL 34219
Aliases (AKA): Valarie Anne Leeb,
Valerie Leeb,
Valorie Anne Leeb,
Valorie A Steinbeck
Email Addresses: cvb****@bright.net
Address History: 307 Po Box, San Ramon, CA 94583;
275 E Okeefe Street Apt 6, East Palo Alto, CA 94303;
Modesto, CA 95355;
Palo Alto, CA 94303;
Sacramento, CA 95832
Aliases (AKA): S Ram,
S D Ramirez,
Sanjeshni D Ramirez,
S Singh,
Sanjeshni D Singh
Address History: 210 Azalea Lane, San Ramon, CA 94582;
7157 Hansen Drive, Dublin, CA 94568;
Milpitas, CA 95035;
San Jose, CA 95131;
Santa Clara, CA 95050
Email Addresses: kha****@iwon.com
Address History: 427 Old Orchard Court, Danville, CA 94526;
1994 Rancho Verde Circle W, Danville, CA 94526;
Pleasanton, CA 94588;
San Francisco, CA 94119;
San Jose, CA 95118
Email Addresses: cpo****@sau6.org,
nou****@yahoo.com,
nou****@yahoo.com
Address History: 39800 Fremont Boulevard, Fremont, CA 94538;
40001 Fremont Boulevard, Fremont, CA 94538;
Oakland, CA 94605;
Pleasant Hill, CA 94523;
San Rafael, CA 94903
Aliases (AKA): Terry Gra,
Terry D Lewis,
Terry D Luster,
Terry D Poikonen
Email Addresses: gra****@essexproperties.com,
tgr****@essexpropertytrust.com
Address History: 1828 Waterstone Place, San Ramon, CA 94582;
1063 Prewett Ranch Drive, Antioch, CA 94531;
Brentwood, CA 94513;
Livermore, CA 94551;
Pleasanton, CA 94566
Phone Numbers: (925) 485-9930
Address History: 85 Plumeria Court, Danville, CA 94506;
5616 S 21st Terrace, Phoenix, AZ 85040;
Daly City, CA 94015;
Hercules, CA 94547;
Livermore, CA 94550
Aliases (AKA): Thuha T Jade,
J Phung,
Jade T Tran,
Thuha Jade Tran,
Thuhajade Jade Tran
Email Addresses: jad****@czipremierhome.com
Address History: 1803 Felsite Street, Los Banos, CA 93635;
590 E H Street Apt 152, Chula Vista, CA 91910;
Danville, CA 94526;
Livermore, CA 94551;
Pleasanton, CA 94566
Aliases (AKA): Craig Lhiggins
Address History: 148 La Sonoma Way, Alamo, CA 94507;
2835 Hillside Drive, Burlingame, CA 94010;
Dublin, CA 94568;
Felton, CA 95018;
Redwood City, CA 94061
Aliases (AKA): Gregory Matthew Spanier
Email Addresses: gsp****@bellsouth.net,
gsp****@hotmail.com,
gsp****@bellsouth.net
Address History: 2442 Belvedere Avenue, San Leandro, CA 94577;
2334 17th Street, San Francisco, CA 94103;
San Ramon, CA 94582;
Boca Raton, FL 33486;
Coral Gables, FL 33134
Aliases (AKA): A Cerni,
Andre J Cerni
Relatives & Associates: Linda Cerni
Email Addresses: ace****@aol.com,
ace****@hotmail.com
Address History: 1011 El Cajon Drive, Danville, CA 94526;
246 Abigail Circle, Danville, CA 94506;
San Ramon, CA 94582;
Walnut Creek, CA 94596;
Post Falls, ID 83854
Aliases (AKA): Lindsay Crean,
Lindsey A Crean,
Lindsey A Depp
Address History: 334 Conway Drive, Danville, CA 94526;
214 Bellflower Drive, San Ramon, CA 94582;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Livonia, MI 48152
Aliases (AKA): D Henry,
Dan Henry,
Daniel Christopher Henry
Email Addresses: dan****@adlandpro.com,
dhe****@data-links.com,
dhe****@kaizen-comm.com,
gpw****@yahoo.com
Address History: 2324 Ptarmigan Drive Apt 1, Walnut Creek, CA 94595;
148 La Sonoma Way, Alamo, CA 94507;
Burlingame, CA 94010;
Hillsborough, CA 94010;
Redwood City, CA 94061
Aliases (AKA): Noel William Spanier
Email Addresses: noe****@gmail.com
Address History: 1994 Rancho Verde Circle, Danville, CA 94526;
943 Solano Avenue Apt 11, Albany, CA 94706;
Pleasanton, CA 94588;
Sacramento, CA 95831;
San Bruno, CA 94066
Aliases (AKA): Mohsen M Maurishad,
Mohsen Noorishad,
Mohsen Nourishad,
Mohsen M Nourishat
Email Addresses: 129****@avtfusion.com,
mno****@charter.net,
moh****@yahoo.com,
nou****@yahoo.com,
nou****@yahoo.com
Address History: 85 Plumeria Court, Danville, CA 94506;
5616 South 21st Terrace, Phoenix, AZ 85040;
Daly City, CA 94015;
Dublin, CA 94568;
Fremont, CA 94538
Aliases (AKA): T K Phung,
Toan Khac Phung,
Toan K Phung
Email Addresses: tph****@premierfunding.biz
Address History: 36337 Tudor Place, Newark, CA 94560;
4844 Pineview Way, Antioch, CA 94531;
Concord, CA 94518;
Danville, CA 94506;
Dublin, CA 94568
Address History: 2478 Diablo Ranch Place, Danville, CA 94506;
3201 Danville Boulevard Ste 160, Alamo, CA 94507;
Castro Valley, CA 94552;
Fremont, CA 94555;
Pleasanton, CA 94588
Aliases (AKA): Esther Marlene Kaminsky,
Marlene E Kaminsky
Address History: 148 La Sonoma Way, Alamo, CA 94507;
747 1 2 Linden Avenue, Burlingame, CA 94010;
Dublin, CA 94568;
Foster City, CA 94404;
San Mateo, CA 94401
Aliases (AKA): Kristen Spanier,
Kristin M Spanier,
Kristin Spanier
Relatives & Associates: Michele Morris
Christine Moschella
Daniel Peluso
Michael Peluso
Patricia Peluso
Phone Numbers: (610) 847-8244
(925) 365-0705
(925) 858-8900
Email Addresses: gsp****@bellsouth.net,
spa****@sbcglobal.net
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