Address History: 9771 Davona Drive, San Ramon, CA 94583;
6502 Cotton Wood Circle Apt D, Dublin, CA 94568;
Tampa, FL 33647;
Ruston, LA 71270;
Farmington, MI 48335
Aliases (AKA): Nishandh Tiruvaipati
Phone Numbers: (318) 255-3509
Address History: 9771 Davona Drive, San Ramon, CA 94583
Relatives & Associates: Joyce Afiari
Address History: 9771 Davona Drive, San Ramon, CA 94583;
4044 Glendale Avenue, Concord, CA 94521;
Livermore, CA 94551;
Richmond, CA 94805;
San Pablo, CA 94806
Aliases (AKA): Matthew S Melin,
Matthew Milin
Address History: 224 Borba Lane, Etna, CA 96027;
3474 William Drive, Newbury Park, CA 91320;
Oak View, CA 93022;
Ojai, CA 93023;
Oxnard, CA 93033
Aliases (AKA): D J Schaller,
Dan James Schaller,
Dan J Schaller
Email Addresses: dan****@djsteammkt.com
Address History: 6001 Bollinger Canyon Road, San Ramon, CA 94583;
9771 Davona Drive, San Ramon, CA 94583
Relatives & Associates: Chudi Afiari
Address History: 2807 Mosswood Drive, Lodi, CA 95242;
3669 Myrtle Avenue Apt 7, North Highlands, CA 95660;
Rio Vista, CA 94571;
San Ramon, CA 94583;
Walnut Creek, CA 94596
Aliases (AKA): Bill Howard Rhea,
William H Rhea
Email Addresses: bil****@solardog.com,
hik****@gmail.com,
lav****@aol.com,
lav****@cs.com,
lav****@msn.com
Address History: 3509 Jackie Lane, Shingle Springs, CA 95682;
3212 Danville Boulevard, Alamo, CA 94507;
Kelseyville, CA 95451;
Lodi, CA 95242;
Rio Vista, CA 94571
Aliases (AKA): Susan Ann Ostrosky,
Susan Ostroskyfarago,
Susan A O Strosky
Email Addresses: sao****@gmail.com,
sto****@ix.netcom.com
Address History: 675 Bethal Place, Livermore, CA 94551;
4044 Glendale Avenue, Concord, CA 94521;
San Ramon, CA 94583
Aliases (AKA): Janelle M Melin
Relatives & Associates: Anthony Gularte
Daniel Gularte
Eloise Gularte
Geraldine Gularte
John Gularte
Phone Numbers: (510) 232-2127
(925) 243-1984
(925) 479-9747
Address History: 513 Alumrock Drive, Antioch, CA 94509;
16020 Segundo Viaduct, San Lorenzo, CA 94580;
San Ramon, CA 94583
Aliases (AKA): Catherine Margaret Lennon
Address History: 1090 Shoreline Drive # 1, San Mateo, CA 94404;
58 E Poplar Avenue Apt 1, San Mateo, CA 94401;
San Ramon, CA 94583
Address History: 216 Seton Court, Shingle Springs, CA 95682;
1340 Park Avenue, Alameda, CA 94501;
Alamo, CA 94507;
Oakland, CA 94611;
San Francisco, CA 94122
Aliases (AKA): Alexandra Violet Farago,
Alexandra Violet Ostrosky,
Susan Ann Ostrosky,
Alexandra A Ostrosky Farago,
Alexandra Ostrosky-Farago
Email Addresses: ale****@sbcglobal.net,
aly****@gmail.com,
sos****@specialtyteam.com
Address History: 216 Shearwater Drive, Rio Vista, CA 94571;
15 Mt Whitney Court, Clayton, CA 94517;
San Ramon, CA 94583;
Boise, ID 83716;
Eagle, ID 83616
Relatives & Associates: Elizabeth White
Email Addresses: tom****@gmail.com
Address History: 380 Darrell Road, Burlingame, CA 94010;
146 Cypress Point Road, Half Moon Bay, CA 94019;
San Mateo, CA 94401;
San Ramon, CA 94583
Email Addresses: juh****@risk-strategies.com,
mli****@gmail.com
Email Addresses: dar****@gmail.com
Address History: 5333 Park Highlands Boulevard Apt 61, Concord, CA 94521;
7161 Pike Court, Dublin, CA 94568;
Martinez, CA 94553;
Pleasant Hill, CA 94523;
San Ramon, CA 94583
Aliases (AKA): J Lewis
Email Addresses: red****@yahoo.com
Address History: 380 Darrell Road, Burlingame, CA 94010;
3083 Arguello Drive, Burlingame, CA 94010;
Half Moon Bay, CA 94019;
Pleasant Hill, CA 94523;
San Francisco, CA 94103
Aliases (AKA): Denise C Elliott,
Denise C Elliotte,
Denise Christine Uhl,
Denise C Uhl,
Denise C Unl
Relatives & Associates: Denise Elliott
Melinda Elliott
Patricia Elliott
Patricia Elliott
Richard Elliott
Email Addresses: lbl****@gmail.com,
mli****@gmail.com
Address History: 311 12th Street Apt B, Huntington Beach, CA 92648;
10431 Hayford Street Unit A, Bellflower, CA 90706;
Dublin, CA 94568;
Fremont, CA 94538;
Greenfield, CA 93927
Aliases (AKA): Ted Romo Junior,
T Romo,
Ted Romo,
Ted K Romo Junior
Email Addresses: she****@yahoo.com,
sta****@gmail.com,
ted****@gmail.com
Address History: 216 Seton Court, Shingle Springs, CA 95682;
1340 Park Avenue Apt 1, Alameda, CA 94501;
Concord, CA 94519;
Oakland, CA 94611;
San Ramon, CA 94583
Address History: 17 Sugarloaf Terrace, Alamo, CA 94507;
3210 Danville Boulevard, Alamo, CA 94507;
Concord, CA 94521;
Lodi, CA 95242;
Pleasanton, CA 94566
Email Addresses: pet****@msn.com,
pos****@aol.com,
pos****@att.net,
pos****@msn.com
Address History: 513 Alumrock Drive, Antioch, CA 94509;
16020 Viaduct Segundo, San Lorenzo, CA 94580;
San Ramon, CA 94583
Aliases (AKA): M Lennon,
Michael Edward Lennon
Address History: 36451 Milo Street, New Baltimore, MI 48047;
10750 Craigtown Lane, Dublin, CA 94568;
Fremont, CA 94538;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): S Romo,
Shelley A Romo,
Shelly A Romo
Address History: 737 Mcghee Road, Sandpoint, ID 83864;
758 Coffeeberry Lane, Redding, CA 96003;
San Jose, CA 95123;
San Ramon, CA 94583;
Santa Rosa, CA 95403
Aliases (AKA): Maria Dana Danita,
Maria Dana Danita Friedmann,
Marie Dana Danita Friedmann,
Marie Friedman,
M Friedmann
Relatives & Associates: Angela Friedmann
David Friedmann
Destiny Friedmann
Kathryn Friedmann
Michael Friedmann
Email Addresses: ats****@ameritrade.com,
ats****@hotmail.com,
chr****@goldbergkohn.com,
fre****@hotmail.com,
mdf****@hotmail.com
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