Address History: 939 Eagle Ridge Drive, Danville, CA 94506;
3279 Blackhawk Meadow Drive # D, Danville, CA 94506;
Pleasanton, CA 94588;
San Rafael, CA 94903;
Sunnyvale, CA 94087
Aliases (AKA): Susan K Moussavi,
S Saadat,
Susan K Saadat
Relatives & Associates: Mehdi Khorasani
Parvin Khorasani
Parvin Khorasani
Farideh Mofakham
Judith Moosavi
Address History: 939 Eagle Ridge Drive, Danville, CA 94506;
3279 Blackhawk Meadow Drive, Danville, CA 94506;
Pleasanton, CA 94588;
Sunnyvale, CA 94087;
Union City, CA 94587
Phone Numbers: (925) 416-9000
(925) 460-9191
(925) 648-9912
(925) 736-1830
(925) 736-8686
Email Addresses: saa****@scisw.com,
soh****@scisw.com
Address History: 939 Eagle Ridge Drive, Danville, CA 94506
Address History: 939 Eagle Ridge Drive, Danville, CA 94506;
13061 Signature Point Apt 225, San Diego, CA 92130;
Estero, FL 33928;
Clawson, MI 48017;
Troy, MI 48084
Aliases (AKA): Joseph C Inatome
Address History: 201 Conifer Terrace, Danville, CA 94506;
3131 East Legacy Drive Unit 2116, Phoenix, AZ 85042;
Dublin, CA 94568;
Livermore, CA 94550;
Los Angeles, CA 90094
Aliases (AKA): P Burgess,
Patricia Marguerite Burgess,
Patricia M Burgess,
Patricia M Hopkins,
Patricia Mlack
Email Addresses: pat****@address.com,
pat****@yahoo.com,
pla****@yahoo.com
Address History: 115 Winged Foot Place, San Ramon, CA 94583;
517 Oakshire Place, Alamo, CA 94507;
Danville, CA 94506;
Monterey, CA 93940;
Pleasanton, CA 94566
Aliases (AKA): Craig A Tarantino
Phone Numbers: (650) 646-5347
Address History: 1198 Pleasant Hill Circle, Lafayette, CA 94549;
939 Eagle Ridge Drive, Danville, CA 94506;
San Francisco, CA 94109
Aliases (AKA): Jasmine L Saadat Essalat
Relatives & Associates: Susan Mousavi
Ata Saadat
Lily Saadat
Soheil Saadat
Soheil Saadat
Phone Numbers: (925) 736-1830
(925) 736-8686
Address History: 11848 Solemar Court, Estero, FL 33928;
939 Eagle Ridge Drive, Danville, CA 94506;
San Diego, CA 92130;
Bonita Springs, FL 34135;
Clawson, MI 48017
Phone Numbers: (239) 948-5210
(702) 253-7827
(702) 253-7912
(858) 792-5006
(925) 736-8037
Address History: 11015 E Rising Sun Drive, Scottsdale, AZ 85262;
28511 N 101st Way, Scottsdale, AZ 85262;
Alamo, CA 94507;
Danville, CA 94506;
Martinez, CA 94553
Aliases (AKA): R Lack,
Rich Lack,
Richard J Lack
Email Addresses: lac****@altavista.com,
ric****@oracle.com,
ric****@hotmail.com,
rla****@twcny.rr.com
Address History: 11015 E Rising Sun Drive, Scottsdale, AZ 85262;
28511 N 101st Way, Scottsdale, AZ 85262;
Alamo, CA 94507;
Danville, CA 94506;
Redwood City, CA 94065
Aliases (AKA): Amy E Lack,
Amy Eileen Lack,
Amy E Tarantino,
Amy Eileen Tarantino
Relatives & Associates: Julia Berke
Joann Davis
Lauren Lack
Lindsay Lack
Patricia Lack
Email Addresses: dla****@aol.com,
lac****@attbi.com,
ric****@hotmail.com
Address History: 293 Wilshire Drive, Bloomfield Hills, MI 48302;
939 Eagle Ridge Drive, Danville, CA 94506;
Escondido, CA 92025;
Baltimore, MD 21209;
Grand Blanc, MI 48439
Address History: 2558 Escada Court, Naples, FL 34109;
936 Eagle Ridge Drive, Danville, CA 94506;
San Ramon, CA 94582;
Estero, FL 33928;
Lahaina, HI 96761
Aliases (AKA): Joyce Inatome
Relatives & Associates: Atsuko Inatome
Blake Inatome
Dania Inatome
Evan Inatome
Jaron Inatome
Address History: 11848 Solemar Court, Estero, FL 33928;
939 Eagle Ridge Drive, Danville, CA 94506;
San Diego, CA 92130;
Tarzana, CA 91356;
Naples, FL 34103
Aliases (AKA): A N Inatome
Relatives & Associates: Lisa Castimore
Blake Inatome
Dania Inatome
Evan Inatome
Jaron Inatome
Email Addresses: ain****@verizon.net,
jos****@hotmail.com
Address History: 385 1st Avenue Apt 16a, New York, NY 10010;
3279 Blackhawk Meadow Drive, Danville, CA 94506;
Chicago, IL 60611
Relatives & Associates: Susan Mousavi
Ata Saadat
Jasmine Saadat
Soheil Saadat
Soheil Saadat
Email Addresses: tra****@gmail.com
Address History: 1536 Kirkway Road, Bloomfield Hills, MI 48302;
939 Eagle Ridge Drive, Danville, CA 94506;
San Diego, CA 92102;
Ann Arbor, MI 48105;
Detroit, MI 48202
Aliases (AKA): R Danish,
Danish Rizwon
Email Addresses: adv****@aol.com,
rda****@charlesdavid.net,
rda****@netscape.net
Address History: 2558 Escada Court, Naples, FL 34109;
939 Eagle Ridge Drive, Danville, CA 94506;
San Ramon, CA 94582;
Bloomfield Hills, MI 48302
Aliases (AKA): J Inatome
Phone Numbers: (239) 262-4948
(239) 262-8668
(239) 784-4884
(239) 784-8668
Address History: 18446 N 31st Street, Phoenix, AZ 85032;
16539 E Ashbrook Drive Apt 2, Fountain Hills, AZ 85268;
Scottsdale, AZ 85259;
Danville, CA 94506;
Naples, FL 34103
Aliases (AKA): Dan M Cabe,
Daniel Mc,
Daniel Mc Cabe,
D Mccabe,
Dan M Mccabe
Email Addresses: dan****@vcst.com,
dan****@tsmcorp.com,
dmc****@yahoo.com
Address History: 2558 Escada Court, Naples, FL 34109;
939 Eagle Ridge Drive, Danville, CA 94506;
San Ramon, CA 94583;
Lahaina, HI 96761;
Birmingham, MI 48009
Aliases (AKA): R Inatome
Relatives & Associates: Lisa Castimore
Atsuko Inatome
Blake Inatome
Dania Inatome
Evan Inatome
Email Addresses: eva****@aol.com,
ina****@sterlingpartners.com,
ric****@gmail.com,
ric****@mentorcapitalpartners.com,
ric****@comcast.net
Address History: 293 Wilshire Drive, Bloomfield Hills, MI 48302;
939 Eagle Ridge Drive, Danville, CA 94506;
Escondido, CA 92025;
Baltimore, MD 21209;
Grand Blanc, MI 48439
Aliases (AKA): Myra Nawroz Danish,
Homaira Nawroz
Relatives & Associates: David Copeland
Lori Copeland
Aaron Danish
Cameron Danish
Homaira Danish
Phone Numbers: (248) 267-9700
(248) 322-4049
(248) 322-4490
(810) 762-8400
Email Addresses: drd****@drdanish.com
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