Address History: 518 Riviera Place, San Ramon, CA 94583;
130 Canyon Circle Drive Unit 4, Sedona, AZ 86351;
Hillsborough, NJ 08844;
North Plainfield, NJ 07060;
Las Vegas, NV 89102
Address History: 518 Riviera Place, San Ramon, CA 94583;
1618 Crescent Avenue, Castro Valley, CA 94546;
Walnut Creek, CA 94596
Phone Numbers: (925) 551-8011
Address History: 518 Riviera Place, San Ramon, CA 94583;
39381 Sundale Drive, Fremont, CA 94538;
Milpitas, CA 95035
Aliases (AKA): James Bartolom,
James Bartolome
Relatives & Associates: Danilo Bartolome
Fidencia Bartolome
Hermenegil Bartolome
Josefina Bartolome
Ruben Bartolome
Email Addresses: jam****@gmail.com,
jam****@aol.com,
jam****@rocketmail.com,
jam****@yahoo.com
Address History: 518 Riviera Place, San Ramon, CA 94583;
5583 Hemlock Terrace, Fremont, CA 94538;
Mountain View, CA 94043
Aliases (AKA): Nini B Bartolome
Relatives & Associates: Yolanda Araracapbocalan
James Bartolome
Neil Bocalan
Nicanor Bocalan
Nicanor Bocalan
Email Addresses: cho****@yahoo.com,
nbo****@gmail.com
Address History: 518 Riviera Place, San Ramon, CA 94583;
6581 E Dorado Boulevard, Tucson, AZ 85715;
Scotts Valley, CA 95066;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): J Adams,
Judy A Adams
Email Addresses: hot****@chello.at,
jud****@msn.com,
jud****@socal.rr.com
Address History: 11725 Regio Drive, Dublin, CA 94568;
430 Buena Vista Avenue Apartment 304, Alameda, CA 94501;
Fremont, CA 94536;
Livermore, CA 94551;
Nice, CA 95464
Aliases (AKA): Suzanne K Andreasen,
Suzanne K Carpenello
Relatives & Associates: Bonnie Andreasen
Karl Andreasen
Kimberly Andreasen
Brenda Carpemello
Donald Carpenello
Email Addresses: suz****@gmail.com,
suz****@gmail.com,
suz****@elcaminohospital.org
Address History: 545 Oakshire Place, Alamo, CA 94507;
194 Dove Creek Lane, Danville, CA 94506;
Dublin, CA 94568;
Fremont, CA 94536;
Oakland, CA 94611
Aliases (AKA): Shameem Ganai,
Shaheen Hussain,
Shameem Shah
Email Addresses: bbe****@aol.com,
bbe****@earthlink.net,
bru****@us.hsbc.com
Address History: 1114 Hackamore Road, Vista, CA 92083;
20555 Forest Avenue Apt 2, Castro Valley, CA 94546;
San Diego, CA 92129;
San Ramon, CA 94583;
Yigo, GU 96929
Aliases (AKA): Derek Mendiola
Email Addresses: dam****@alltell.net,
dam****@gte.net,
dam****@hotmail.com,
dam****@mediaone.com,
dam****@mindspring.com
Address History: 1449 151st Avenue, San Leandro, CA 94578;
2402 W Hayward Avenue Apt 1, Phoenix, AZ 85021;
Hayward, CA 94544;
San Ramon, CA 94583;
Union City, CA 94587
Email Addresses: agu****@hotmail.com,
agu****@yahoo.com,
dan****@aol.com,
dan****@hotmail.com
Address History: 2022 Stargazer Lane, Vista, CA 92084;
20555 Forest Avenue Apartment 2, Castro Valley, CA 94546;
San Diego, CA 92129;
San Ramon, CA 94583;
Hagatna, GU 96932
Aliases (AKA): Rebecca L Celes,
Rebecca Mendiola
Address History: 2420 Yale Street, Martinez, CA 94553;
6581 E Dorado Boulevard, Tucson, AZ 85715;
Danville, CA 94526;
Dublin, CA 94568;
Nice, CA 95464
Aliases (AKA): Sean Allen Adams,
Sean Adkins
Email Addresses: mad****@gmail.com,
sea****@orange-vest.com,
sea****@sbcglobal.net,
sea****@sbcglobal.net,
sea****@yahoo.com
Address History: 4765 Rollinghills Way, Castro Valley, CA 94546;
4 Cherry Hills Court, San Ramon, CA 94583;
Walnut Creek, CA 94596
Phone Numbers: (925) 551-8011
Address History: 3651 Otter Brook Loop, Discovery Bay, CA 94505;
68 Ridgefield Avenue, Daly City, CA 94015;
Danville, CA 94506;
Dublin, CA 94568;
Fremont, CA 94536
Aliases (AKA): Mahdi Ganai,
Mahdi Hussain
Relatives & Associates: Jaffer Ganai
Phone Numbers: (925) 736-4961
Address History: 335 Hillcrest Avenue, Marina, CA 93933;
518 Riviera Place, San Ramon, CA 94583;
Soledad, CA 93960
Aliases (AKA): Cristina Arguetta,
Christina Beck,
Cristina Beck
Email Addresses: cri****@worldnet.att.net
Address History: 7018 Hawaii Kai Drive Unit 105, Honolulu, HI 96825;
1933 N Todd Hedrick Lane, Clovis, CA 93619;
San Ramon, CA 94583
Aliases (AKA): Becky J Staedel
Address History: 9993 Bidwell Court, Las Vegas, NV 89183;
6122 Po Box, Concord, CA 94524;
Martinez, CA 94553;
San Jose, CA 95131;
San Ramon, CA 94582
Aliases (AKA): Jerry G Fielder
Relatives & Associates: Benny Fielder
Coastance Fielder
Etsuko Fielder
Kelly Fielder
Marianne Fielder
Address History: 7018 Hawaii Kai Drive Unit 105, Honolulu, HI 96825;
518 Riviera Place, San Ramon, CA 94583;
Ewa Beach, HI 96706
Aliases (AKA): Fred Paul Staedel
Relatives & Associates: Becky Staedel
Address History: 11350 Four Points Drive Apt 1026, Austin, TX 78726;
10530 W Palmeras Drive, Sun City, AZ 85373;
Castro Valley, CA 94546;
San Ramon, CA 94583;
Walnut Creek, CA 94596
Phone Numbers: (925) 551-8011
Address History: 9501 N Fm 620 Road Apt 24211, Austin, TX 78726;
10530 W Palmeras Drive, Sun City, AZ 85373;
Castro Valley, CA 94546;
San Ramon, CA 94583;
Walnut Creek, CA 94596
Aliases (AKA): L Hillman,
Loreen G Hillman Jace,
Loreen Hillman-Jace,
Loreen Hillmanjace,
Loreen G Hllman
Phone Numbers: (925) 551-8011
Address History: 130 Canyon Circle Drive Unit 4, Sedona, AZ 86351;
18 Canyon Hills Court, San Ramon, CA 94582;
Hillsborough, NJ 08844;
Plainfield, NJ 07060;
Las Vegas, NV 89148
Aliases (AKA): Melissa M Gilbert,
Melissa M Sheffer
Phone Numbers: (925) 361-0127
(925) 361-0132
Address History: 9993 Bidwell Court, Las Vegas, NV 89183;
6122 Po Box, Concord, CA 94524;
San Ramon, CA 94582;
South Lake Tahoe, CA 96150
Aliases (AKA): C Fielder,
Connie P Fielder,
Constance P Fielder
Address History: 918 Po Box, Hagatna, GU 96932;
518 Riviera Place, San Ramon, CA 94583
Phone Numbers: (925) 230-8815
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