Person Jian Pan California 06-16-2018

BACKGROUND REPORT ON
Jian
Pan
Created by Created on
marlane lauren 06-16-2018
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NAME
First Name Middle Name Last Name
Jian Pan
BIRTH INFORMATION
Birth Date Age Astrological Sign
February 5, 1971 47 Aquarius
POSSIBLE ALIASES
Jian Pang
POSSIBLE RELATIVES
Name Age
Haiyan Lei 46 (approx.)
ASSOCIATES
HAIYAN LEI
Birth Date: Sep. 1, 1971 - Sep. 30,

1971
Age: 46 (approx.)
Email Addresses: leihaiyanz@yahoo.com
Addresses: 33462 University Dr, Union City, CA 94587-2233

78 Palm Dr, Union City, CA 94587-4201
5989 Rose Arbor Ave, San Pablo, CA 94806-4145
10164 Carmen Rd, Cupertino, CA 95014-2783
33215 Mission Blvd, Union City, CA 94587-1449
33215 Mission Blvd B232, Union City, CA 94587-
1483
WEIJUN JUI LEI
Birth Date: Jul. 1, 1964 - Jul. 31,

1964
Age: 53 (approx.)
Phone Numbers: (510) 489-3968

(415) 699-3862
Email Addresses: wlei@centurytel.net
Addresses: 1701 Tulane St, Union City, CA 94587-3335

1400 H St, Union City, CA 94587-3357
1400 H St 3, Union City, CA 94587-3357
24 Union Sq, Union City, CA 94587-8515
24 Union Sq 232, Union City, CA 94587-
8525
1905 Tulane St, Union City, CA 94587-3339
WEI DONG LEI
Phone Numbers: (510) 489-

9715
Addresses: 1701 Tulane St, Union City, CA 94587-

3335
YING Y XIE
Birth Date: Jan. 1, 1970 - Jan. 31,

1970
Age: 48 (approx.)

3335
1905 Tulane St, Union City, CA 94587-
3339
CHENG AI WU

3335
YUN LEI

1542
Addresses: 24 Union Sq 232, Union City, CA 94587-

8525
1701 Tulane St, Union City, CA 94587-3335
XU HU
Addresses: 10164 Carmen Rd, Cupertino, CA 95014-2783
10164 Carmen Rd B, Cupertino, CA 95014-2783
5989 Rose Arbor Ave, San Pablo, CA 94806-
4145
GUIFANG LI
DANNY Y KWONG
Birth Date: Mar. 1, 1950 - Mar. 31,

1950
Age: 68 (approx.)

(408) 463-0750
(408) 463-0810
(408) 705-7676
Email Addresses: mtfraser@hotmail.com

mtfuji88@aol.com
Addresses: 355 San Bruno Ave, Morgan Hill, CA 95037-9219

45 Wright Ave 15, Morgan Hill, CA 95037-4342
5956 Palm Springs Cir, San Jose, CA 95123-4025
1515 Woodmeadow Ct, San Jose, CA 95131-
3718
128 Kalana Ave, Morgan Hill, CA 95037-9208
2079 Admiral Pl, San Jose, CA 95133-1113
2557 Alvin Ave 207, San Jose, CA 95121-1652
2557 Alvin Ave, San Jose, CA 95121-1652
2492 S King Rd, San Jose, CA 95122-1869
2492 S King Rd 335, San Jose, CA 95122-1820
1688 Ringwood Ave, San Jose, CA 95131
JIAN BIN YE
Birth Date: Nov. 1, 1955 - Nov. 30,

1955
Age: 62 (approx.)

5625
Email Addresses: jianye@pacbell.net
Addresses: 286 Maui Cir, Union City, CA 94587-4208

36184 Adobe Dr, Fremont, CA 94536-
5572
40424 Foster St, Fremont, CA 94538-2854
1806 Tulane St, Union City, CA 94587-
3338
JIM H KWOK
Birth Date: May. 1, 1951 - May. 31,

1951
Age: 67 (approx.)

(510) 432-7196
(510) 489-2452
(510) 676-3167
(510) 797-8660
(510) 952-5342
Email Addresses: jim.kwok@yahoo.com

jim.kwok@worldnet.att.net
pk1733@iwon.com
Addresses: 31255 Fredi St, Union City, CA 94587-2628

1501 Decoto Rd, Union City, CA 94587-3529
38541 Royal Ann Cmn, Fremont, CA 94536-
4215
32945 Falcon Dr, Fremont, CA 94555-1121
MABLE MY CHAN

1947
Age: 70 (approx.)

(510) 429-9714
(510) 475-1813
(314) 616-1653
Email Addresses: alonnanorberg@yahoo.com
Addresses: 78 Palm Dr, Union City, CA 94587-4201

38541 Royal Ann Cmn, Fremont, CA 94536-4215
1292 Po Box, Union City, CA 94587-6292
38541 Royal Ann Cmn # 38541 Ann, Fremont, CA 94536-
4215
33210 6th St, Union City, CA 94587-2115
965 Huntington Cmn, Fremont, CA 94536-3205
5568 Magnolia Ter, Fremont, CA 94538-2444
4420 Corto Monterey, Union City, CA 94587-3809
2175 Decoto Rd 126, Union City, CA 94587-4499
RICKY KC CHAN

1945
Age: 72 (approx.)

(510) 364-5282
(510) 429-1433
(510) 429-9714
(510) 441-0385
(510) 659-8650
(510) 794-2890
(510) 952-6591
(727) 200-8090
Email Addresses: rchan3@comcast.net

r111945c1@hotmail.com
r111945c1@aol.com
r111945c1@adelphia.net
r111945c1@netzero.net
r111945c@hotmail.com
ive2@blackplanet.com
38541 Royal Ann Cmn # 38541 Ann, Fremont, CA 94536-
4215
4420 Corto Monterey, Union City, CA 94587-3809
5568 Magnolia Ter Te, Fremont, CA 94538-2444
JACKY CHI CHAN
Birth Date: Jun. 1, 1975 - Jun. 30,

1975
Age: 43 (approx.)

(510) 475-1813
(650) 758-2078
(650) 991-1677
(510) 565-8656
(925) 736-5788
(925) 736-5738

4420 Corto Monterey, Union City, CA 94587-
3809
422 A St, Daly City, CA 94014-3121
DAVID CHI CHAN

1977
Age: 41 (approx.)

(510) 429-8637
(510) 475-1813
(510) 659-8650
(510) 793-2626
Email Addresses: dsamchan@hotmail.com

cdsams333@yahoo.com
cdsam333@yahoo.com
cdsams@yahoo.com
Addresses: 4237 Miramonte Way, Union City, CA 94587-

3814
6445 Bollinger Rd, Cupertino, CA 95014-4632
STEVE WAILOK KWOK
Birth Date: Mar. 1, 1981 - Mar. 31,

1981
Age: 37 (approx.)

(510) 928-8712
(559) 655-4839
Email Addresses: pk@ca.rr.com

pk1733@aol.com
pk1733@iwon.com
pk@wongfaye.com
sk1733@hotmail.com
pk1733@wongfaye.com
Addresses: 4217 Pecos Ave, Fremont, CA 94555-3230
224 Manitoba Ter, Fremont, CA 94538-5935
31255 Fredi St, Union City, CA 94587-2628
4727 Valencia Way, Union City, CA 94587-
4745
POSSIBLE ASSOCIATES
JOHN POWERS BRATNOBER

1951
Age: 55 (deceased
2006)

(415) 456-1384
Email Addresses: bratnober@prodigy.net

rattle_snake788@yahoo.com
iborgelt@hotmail.com
donking444@aol.com
lifeforceexplorer@yahoo.com
Addresses: 5989 Rose Arbor Ave, San Pablo, CA 94806-4145

936 Sir Francis Drake Blvd 304, Kentfield, CA 94904-
1543
5475 Prospect Rd 307, San Jose, CA 95129-4855
1063 Morse Ave 1, Sunnyvale, CA 94089-4619
28500 Mission Blvd 808, Hayward, CA 94544-4917
936 Sir Francis Drake Blvd, Kentfield, CA 94904-1554
80 Eureka Sq 141, Pacifica, CA 94044-2605
80 Eureka Sq 116, Pacifica, CA 94044-2645
80 Eureka Sq, Pacifica, CA 94044-2654
517 Moana Way, Pacifica, CA 94044-2839
9744 Pinon Way, Kelseyville, CA 95451-9587
1027 Terra Nova Blvd, Pacifica, CA 94044-4308
225 Rockaway Beach Ave 400, Pacifica, CA 94044-3244
4811 Fall Ave, Richmond, CA 94804-4340
PING LI
Addresses: 3590 Rio Pacifica Way, Sacramento, CA 95834-

2019
CHUN YI FENG
Birth Date: Aug. 1, 1967 - Aug. 31,

1967
Age: 50 (approx.)

3662
Addresses: 3590 Rio Pacifica Way, Sacramento, CA 95834-

2019
33462 University Dr, Union City, CA 94587-2233
1507 Four Oaks Rd, San Jose, CA 95131-2615
1182 E St 305, Hayward, CA 94541-5229
1182 E St, Hayward, CA 94541-5264
1647 Walbridge St, Red Bluff, CA 96080-2556
2760 S Whitney Blvd, Rocklin, CA 95677-2656
1146 Conroy Ln 3, Roseville, CA 95661-4114
PING LIU
Birth Date: Dec. 1, 1967 - Dec. 31,

1967
Age: 50 (approx.)

(408) 973-1763
(808) 218-8915
(808) 386-9285
(808) 391-0306
(808) 946-7297
(808) 947-0822
Addresses: 10216 Park Cir 4, Cupertino, CA 95014-1957
20902 Fargo Dr, Cupertino, CA 95014-1880
2993 Koali Rd F, Honolulu, HI 96826-1830
10216 Park Cir 2, Cupertino, CA 95014-1957
20812 4th St 17, Saratoga, CA 95070-5847
10216 Park Cir, Cupertino, CA 95014-1957
2993 Koali Rd, Honolulu, HI 96826-1830
845 University Ave 1103, Honolulu, HI 96826-
3150
2640 Dole St E303, Honolulu, HI 96822-2331
2323 Seaview Ave, Honolulu, HI 96822-2443
845 University Ave, Honolulu, HI 96826-3158
LIPING HUANG
Addresses: 2584 Po Box, Union City, CA 94587-7584

33462 University Dr, Union City, CA 94587-
2233
XIAO CHENG
Addresses: 72 Palmdale Ave, Daly City, CA 94015-

3707
ANH T TRAN

(408) 518-1144
(510) 358-6756
(510) 396-9857
(510) 573-4265
Email Addresses: anhtran724@yahoo.com

trantuananh216@yahoo.com
Addresses: 33462 University Dr, Union City, CA 94587-2233

1031 Chalcedony Ter, Union City, CA 94587-
3496
240 Sequim Cmn, Fremont, CA 94539-7905
ANNA YANG
Addresses: 33754 4th St, Union City, CA 94587-3405
2233
HE LIN WU

1967
Age: 50 (approx.)

2820
Email Addresses: helen_wu@address.com

helen_wu@usa.com
ying_wu88@hotmail.co
m
Addresses: 428 Dela Vina Ave 217, Monterey, CA 93940-

3933
329 Winnipeg Grn, Fremont, CA 94538-5938
36000 Fremont Blvd 29, Fremont, CA 94536-3429
OLIMPIA AURORA PEIXOTO

1924
Age: 84 (deceased
2009)
Addresses: 33462 University Dr, Union City, CA 94587-

2233
3302 Ne Country Dr, Camas, WA 98607-9269
YITING LAO
Addresses: 37519 Wilburn Pl 2, Fremont, CA 94536-

5852
XIN LEI
Email Addresses: lei_cindy19@yahoo.com

Addresses: 24 Union Sq 232, Union City, CA 94587-
8525
ADAM RAY MULL

1980
Age: 38 (approx.)

(510) 813-8839
Email Addresses: adammull@yahoo.com

adammull@home.com
Addresses: 21757 Princeton St, Hayward, CA 94541-3808

127 Copper Beech Gln, Hercules, CA 94547-2668
33215 Mission Blvd B211, Union City, CA 94587-
1481
39078 Guardino Dr 112, Fremont, CA 94538-3023
39993 Fremont Blvd 104, Fremont, CA 94538-2686
39078 Guardino Dr, Fremont, CA 94538-3034
XIN LIU
Addresses: 10164 Imperial Ave, Cupertino, CA 95014-5955

225 University Vlg, Salt Lake City, UT 84108-
3406
HUAN HUI HUANG

1972
Age: 46 (approx.)

(415) 828-2868
(415) 330-0712
(415) 359-9684
(415) 391-7412
(415) 398-2197
(415) 983-0626
Email Addresses: hhaung@netscape.net
hhaung1@netscape.net
Addresses: 182 Sagamore St, San Francisco, CA 94112-2946

685 Dwight St, San Francisco, CA 94134-1844
461 Broadway, San Francisco, CA 94133-4513
461 Broadway 201, San Francisco, CA 94133-4513
690 Girard St, San Francisco, CA 94134-1916
111 Jones St, San Francisco, CA 94102-3902
4609 Appleglen St, Antioch, CA 94531-4779
580 Brussels St, San Francisco, CA 94134-1714
852 Jackson St 45, San Francisco, CA 94133-4879
852 Jackson St, San Francisco, CA 94133-4857
1916 25th Ave, Seattle, WA 98112-3010
6422 S 131st St, Seattle, WA 98178-5005
809 Stockton St, San Francisco, CA 94108-2152
217 S Military Rd, Slidell, LA 70461-4194
809 Stockton St 109, San Francisco, CA 94108-
2140
4828 Loop Central Dr, Houston, TX 77081-2212
MAURO GUARDA CLAROS

0910
Email Addresses: mguardia@att.net

mguardia@worldnet.att.net
mguardia@hotmail.com
Addresses: 12462 Po Box, San Francisco, CA 94112-0462
1538 Geneva Ave, San Francisco, CA 94112-
3851
182 Sagamore St, San Francisco, CA 94112-2946
142 Russia Ave, San Francisco, CA 94112-2702
111 37th St, Richmond, CA 94805-2104
1750 14th St, San Pablo, CA 94806-4366
246 Lisbon St 1, San Francisco, CA 94112-2019
12 Avalon Ave 8, San Francisco, CA 94112-2071
ROBERT ROY ADZICH
Birth Date: Apr. 1, 1967 - Apr. 30,

1967
Age: 51 (approx.)

(408) 253-1006
(408) 646-8049
Email Addresses: radzich@aattbi.com

adzich@att.net
radzich@attb1.com
radzich@att.net
radzich1@att.net
robert@assentconsulting.com
Addresses: 10450 Serra St, Cupertino, CA 95014-6581

10164 Carmen Rd 0b, Cupertino, CA 95014-2783
10054 Pasadena Ave, Cupertino, CA 95014-5945
10216 Pasadena Ave, Cupertino, CA 95014-5921
21915 Lomita Ave, Cupertino, CA 95014-2876
21915 Lomita Ave A, Cupertino, CA 95014-2876
12333 Saratoga Sunnyvale Rd, Saratoga, CA 95070-
3072
2800 Steinmetz Way, Oakland, CA 94602-3548
1855 San Miguel Dr 6, Walnut Creek, CA 94596-5214
10555 San Leandro Ave, Cupertino, CA 95014-2794
21733 Granada Ave, Cupertino, CA 95014-5934
10316 Scenic Blvd, Cupertino, CA 95014-2770
KATHLEEN ANN ADZICH

1964
Age: 53 (approx.)

(406) 683-5820
(928) 632-5323
Email Addresses: kathy@adzich.com

krosue@q.com
Addresses: 10450 Serra St, Cupertino, CA 95014-6581

10164 Carmen Rd 0b, Cupertino, CA 95014-2783
21915 Lomita Ave A, Cupertino, CA 95014-2876
21733 Granada Ave, Cupertino, CA 95014-5934
21915 Lomita Ave, Cupertino, CA 95014-2876
1475 Treat Blvd 1523, Walnut Creek, CA 94597-7950
1600 Webster Ln, Dillon, MT 59725-9433
10555 San Leandro Ave, Cupertino, CA 95014-2794
21605 Stevens Creek Blvd, Cupertino, CA 95014-
1167
23 S Idaho St, Dillon, MT 59725-2509
CHUNLI HUANG

1971
Age: 46 (approx.)

(415) 391-7412
(415) 391-9619
(415) 983-0626
Email Addresses: angelisland12250@mailcity.com

karatekidd1@hotmail.com
Addresses: 685 Dwight St, San Francisco, CA 94134-1844
461 Broadway 215, San Francisco, CA 94133-
4513
461 Broadway 201, San Francisco, CA 94133-
4513
4828 Loop Central Dr, Houston, TX 77081-2212
JIE SUO

1966
Age: 51 (approx.)

(408) 347-9285
(408) 437-9508
(408) 665-1684
(619) 726-3594
Email Addresses: jsuo@comcast.ne

t
Addresses: 462 Alvarez Cmn, Milpitas, CA 95035-8633

3128 Marsala Dr, Bay Point, CA 94565-7993
1784 Oakland Rd, San Jose, CA 95131-3573
1784 Oakland Rd 41, San Jose, CA 95131-3575
2790 Ione Dr, San Jose, CA 95132-2311
1595 Timber Creek Dr, San Jose, CA 95131-
2642
1248 Mayberry Ln, San Jose, CA 95131-3623
JOHN CHELONG SHIEH

1957
Age: 60 (approx.)

(619) 733-0822
Email Addresses: johnshieh@aol.com
chelung.hsieh@yahoo.com

2055 Junction Ave 218, San Jose, CA 95131-2116
1966 Limewood Dr, San Jose, CA 95132-3528
527 Midvale Ave 216, Los Angeles, CA 90024-
2381
1580 Oakland Rd C214, San Jose, CA 95131-2427
1580 Oakland Rd C212, San Jose, CA 95131-2427
1989 Stonewood Ln, San Jose, CA 95132-1354
45701 Tuscany Ct, Fremont, CA 94539-6052
1966 Limewood Dr Dr, San Jose, CA 95132-3528
1580 Oakland Rd, San Jose, CA 95131-2440
JAVIER SAENZ

1940
Age: 78 (approx.)

(408) 929-1379
Addresses: Texas (Fort Worth),

1717 Chesterton Cir, San Jose, CA 95133-1534
1115 Junesong Way, San Jose, CA 95131-2725
406 Henley Pkwy, Patterson, CA 95363-8828
1652 Bowling Green Dr, San Jose, CA 95121-
1619
2693 Lone Bluff Way, San Jose, CA 95111-1162
2627 River Creek Cir, Modesto, CA 95351-6800
259 Mccreery Ave, San Jose, CA 95116-3034
SUO REN

(408) 946-8580

1739 Birch Lake Ct, San Jose, CA 95131-
3529
ALEXIS LEON PEDROZA

1982
Age: 35 (approx.)

(408) 708-4242
Addresses: 406 Henley Pkwy, Patterson, CA 95363-8828

1115 Junesong Way, San Jose, CA 95131-2725
1717 Chesterton Cir, San Jose, CA 95133-
1534
696 N 12th St, San Jose, CA 95112-3224
WANGJIA XU

(510) 651-4458
(510) 661-9283
Addresses: 1064 E St 201, Hayward, CA 94541-5252

4227 Bay St, Fremont, CA 94538-4200
5401 Butano Park Dr, Fremont, CA 94538-3208
4227 Bay St 228, Fremont, CA 94538-4242
4117 Stevenson Blvd 231, Fremont, CA 94538-
2793
4425 Bidwell Dr, Fremont, CA 94538-2024
2773 Pismo Ter, Fremont, CA 94538-3074
4425 Bidwell Dr 3106, Fremont, CA 94538-2004
94 Madrid Pl, Fremont, CA 94539-3034
2462 Royal Ann Dr, Union City, CA 94587-4424
KON FEI KO
Birth Date: Oct. 1, 1944 - Oct. 31,

1944
Age: 73 (approx.)
(415) 467-3579
(415) 468-8001
(510) 234-0170
Addresses: 1175 Pacific Ave, San Francisco, CA 94133-4231

712 38th St, Richmond, CA 94805-1718
87 Ledyard St, San Francisco, CA 94124-2248
251 Acacia Ave, San Bruno, CA 94066-4816
159 Ramsell St, San Francisco, CA 94132-3113
145 Venus St, San Francisco, CA 94124-2542
1142 Jackson St 4, San Francisco, CA 94133-
4737
GARY K KO

1980
Age: 37 (approx.)

(415) 699-1093
(415) 771-6026
Email Addresses: gko@msn.com
Addresses: 1175 Pacific Ave, San Francisco, CA 94133-4231

1550 Technology Dr 3106, San Jose, CA 95110-
3821
4511 Carnaby Ct, San Jose, CA 95136-1807
686 S 11th St A, San Jose, CA 95112-2339
680 S 11th St, San Jose, CA 95112-2339
CHERIE SUN KO

1953
Age: 64 (approx.)

(415) 982-0392
Addresses: 1175 Pacific Ave, San Francisco, CA 94133-
4231
4523 Huntington Ln, San Jose, CA 95136-1715
KENNETH KIN KO

1978
Age: 39 (approx.)

(408) 373-5136
(408) 821-3915
(415) 889-7548
(415) 216-9885
(510) 504-4850
Email Addresses: kenneth.ko@voyager.net

kenko536@hotmail.com
Addresses: 4523 Huntington Ln, San Jose, CA 95136-1715

4511 Carnaby Ct, San Jose, CA 95136-1807
1550 Technology Dr 3106, San Jose, CA 95110-
3821
1175 Pacific Ave, San Francisco, CA 94133-4231
10716 Rosewood Rd C, Cupertino, CA 95014-6032
10411 Bubb Rd, Cupertino, CA 95014-4149
DAVID KON LING

1951
Age: 66 (approx.)

6026
Addresses: 1175 Pacific Ave, San Francisco, CA 94133-

4231
281 Merz Ct, Milpitas, CA 95035-3507
CHING H CHAN
1975
Age: 43 (approx.)

(510) 475-1874
(415) 932-6417
(415) 334-0139
Addresses: 4231 Chapalla Way, Union City, CA 94587-3804

2175 Decoto Rd 161, Union City, CA 94587-
4489
HO KEUNG KWOK
Birth Date: Feb. 1, 1953 - Feb. 28,

1953
Age: 65 (approx.)

(510) 429-0466
(510) 541-5272
(510) 700-9901
Email Addresses: ric.kwok@yahoo.com

eric.kwok@yahoo.com
Addresses: 1129 Gomer St, Hayward, CA 94544-4315

4031 Hemingway Cmn, Fremont, CA 94536-
6022
31255 Fredi St, Union City, CA 94587-2628
32454 Woodland Dr, Union City, CA 94587-4828
GLEN Y TORAI
1964
Age: 53 (approx.)

(510) 750-2849
(510) 750-2850
(510) 289-2660
(510) 441-1098
Email Addresses: gtorai@hotmail.com

gtorai@aol.com
gtorai1@aol.com
gyt1264@aol.com
Addresses: 33777 Sinsbury Way, Union City, CA 94587-

3256
4200 Bay St 121, Fremont, CA 94538-4213
845 Trafalgar Ct, Virginia Beach, VA 23462-1027
4609 Ruth Way, Union City, CA 94587-5023
32314 Ruth Ct, Union City, CA 94587-5022
7855 Church St 10, Millington, TN 38053-2417
6335 Po Box, Salinas, CA 93912-6335
SOCIAL SECURITY NUMBER
Issued Location: California
Issued Years: 2001
RELATED URLS
WhitePages.plus: https://whitepages.plus/n/Jian_Pang/Union_city_CA/78e98c21ce8214075711e220facd80
WhitePages.plus: https://whitepages.plus/n/Jian_Pan/Union_city_CA/d12569dc461422787e361fd29741cb
WhitePages.plus: https://whitepages.plus/n/Jian_Pan/Union_city_CA/b4089175260b36019e4c2d2a7392c2
POSSIBLE PHONES
PHONE NUMBER - (510) 475-4223
Carrier: Pacific Bell Telephone Company (AT&T
California)
Carrier Location: Fremont-Newark:Greenleaf Da (Union City), CA

94587
Line Type: Other
Is Connected: No
Is Prepaid: No
PHONE NUMBER - (650) 342-8388
Carrier: AT&T
California
Carrier Location: San Mateo, CA

94401
Line Type: LandLine
Is Connected: No
Is Prepaid: No
PHONE NUMBER - (415) 706-2692
Carrier: New Cingular Wireless Pcs Llc (AT&T

Mobility)
Carrier Location: San Francisco:Central Da, CA

94108
Line Type: Mobil

e
Is Connected: No
Is Prepaid: No
POSSIBLE EMAILS
Email Address Is Disposable Valid Since
kpan1225@gmail.com No
kpan1225@gmail.com No
jpan@gmail.com No
POSSIBLE LOCATIONS
78 PALM DR, UNION CITY, CA 94587-4201
Dates Seen At Address:

August 13, 2012 - June 15, 2018
Classification:
Residential
Address Type:
Street
Building:
65 Apartments
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Sex Offenders Nearby:

35 Sex Offenders
10164 CARMEN RD, CUPERTINO, CA 95014-2783

July 28, 2013 - May 1, 2018
Subdivision:
Inspiration Point
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes
Phone Numbers:
(408) 446-3122
21 Sex Offenders
33462 UNIVERSITY DR, UNION CITY, CA 94587-2233

June 1, 2006 - January 24, 2018
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes

35 Sex Offenders
5989 ROSE ARBOR AVE, SAN PABLO, CA 94806-4145

March 24, 2017 - October 12, 2017
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes

35 Sex Offenders
182 SAGAMORE ST, SAN FRANCISCO, CA 94112-2946

September 18, 2017 - September 18, 2017
Subdivision:
Railroad Homestead Association
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes

35 Sex Offenders
406 HENLEY PKWY, PATTERSON, CA 95363-8828

May 6, 2014 - May 6, 2014
Subdivision:
Creekside Mdws
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes

35 Sex Offenders
33215 MISSION BLVD B232, UNION CITY, CA 94587-1483

May 1, 2006 - October 1, 2009
Classification:
Residential
Address Type:
High-Rise
Address Contains Apartment Or Building Sub-Units
Building:
65 Apartments
Is Deliverable:
Yes
Is Receiving Mail:
Yes

35 Sex Offenders
1905 TULANE ST, UNION CITY, CA 94587-3339

July 1, 2004 - January 26, 2007
Classification:
Residential
Address Type:
Street
Is Deliverable:
Yes
Is Receiving Mail:
Yes

35 Sex Offenders
1400 H ST 3, UNION CITY, CA 94587-3357

January 1, 2002 - December 25, 2006
Classification:
Residential
Address Type:
High-Rise
Address Contains Apartment Or Building Sub-Units
Building:
4 Apartments
Is Deliverable:
Yes
Is Receiving Mail:
Yes

35 Sex Offenders
POSSIBLE NEIGHBORS
NEIGHBORS FOR 78 PALM DR, UNION CITY, CA 94587-4201
YAN JUAN YANG
Date of Birth: Jun. 17, 1953 - Jun. 16,

1954
Age: 64 (approx.)
Neighbor's Address: 79 Palm Dr, Union City, CA 94587-

4245

8962
J TAVERNIER

1932
Age: 86 (approx.)

4201

9280
SUK MEI LUK

1952
Age: 66 (approx.)
4201

0811
CARL L WUERZ

1934
Age: 84 (approx.)

4225

2496
BARBARA FRANKS

1942
Age: 76 (approx.)

4200

3107
LUCY SANTIAGO

1946
Age: 72 (approx.)

4246

1799
LOU ANN WILDE

1932
Age: 86 (approx.)

4225

6040
PAMELA FINER

1951
Age: 67 (approx.)

4201

8545
PERRY KAUK

1961
Age: 57 (approx.)

4246

8719
STEVEN PRICE

1952
Age: 66 (approx.)

4201

2449
MAGDALENA CORTEZ

1943
Age: 75 (approx.)
Neighbor's Address: 33414 University Dr, Union City, CA 94587-

2233

0393
PABLO MATA

1940
Age: 78 (approx.)

2233

0612
M MATA

1943
Age: 75 (approx.)

2233

0612
GINA CICCOLO

1975
Age: 43 (approx.)

2234
9026
DESIREE CICCOLO

1993
Age: 25 (approx.)

2234

9026
DANIELLE CICCOLO

2234

9026
DAN J CICCOLO

1972
Age: 46 (approx.)

2234

9026
CHRISTI CICCOLO

1954
Age: 64 (approx.)

2234
9026
MERLITA D LAXAMANA

1950
Age: 68 (approx.)

2234

9832
JOSE FLORES

1935
Age: 83 (approx.)

2230

9017
V CARPIO
Neighbor's Address: 33215 Mission Blvd, Union City, CA 94587-

1449

1620
SANDRA ESPINO

1985
Age: 33 (approx.)

1449
3656
SANCHEZ MARTIN SATURNINO

1449

5241
RENE PINEDA

1966
Age: 52 (approx.)

1449

0316
QULAM HUMAYUN

1984
Age: 34 (approx.)

1449

3865
LING LU WEI

1449

9722
KALPESH RANGOONWALA
1449

0655
JESUS F VALADEZ

1992
Age: 26 (approx.)
Neighbor's Address: 33215 Mission Blvd B208, Union City, CA 94587-

1464

9293
ILUMIMADA PANILIO

1449

1027
V CARPIO

1449

1620

1449

5241
LING LU WEI

1449
9722
ILUMIMADA PANILIO

1449

1027
WEI JUI LEI

1965
Age: 53 (approx.)
Neighbor's Address: 1701 Tulane St, Union City, CA 94587-

3335

9715
ARMANDO RODRIGUEZ

1948
Age: 70 (approx.)

3336

3866
ARGENTES ALBANO

1949
Age: 69 (approx.)

3335
0252
GLADYS AVILES

1943
Age: 75 (approx.)

3356

5391
VINCENT WEBSTER

3337

3130
MARIA C MASANA

1963
Age: 55 (approx.)

3337

9639
SHAMEEN SHAH

1946
Age: 72 (approx.)

3337
3481
JORGE ANAYA

1962
Age: 56 (approx.)

3338

3694
AGUSTIN DAVILA

1939
Age: 79 (approx.)

3339

0290
STEVE MOSTEK

1937
Age: 81 (approx.)

3339

0168
V CARPIO

1449
1620

1449

5241
LING LU WEI

1449

9722
ILUMIMADA PANILIO

1449

1027
V CARPIO

1449

1620

1449

5241
LING LU WEI
1449

9722
ILUMIMADA PANILIO

1449

1027
VINCENT WEBSTER

3337

3130
V CARPIO

1449

1620

1449

5241
LING LU WEI

1449

9722
ILUMIMADA PANILIO

1449

1027
V CARPIO

1449

1620

1449

5241
LING LU WEI

1449

9722
ILUMIMADA PANILIO

1449

1027
VINCENT WEBSTER

3337
3130
V CARPIO

1449

1620

1449

5241
LING LU WEI

1449

9722
ILUMIMADA PANILIO

1449

1027
V CARPIO

1449

1620

1449

5241
LING LU WEI

1449

9722
ILUMIMADA PANILIO

1449

1027
VINCENT WEBSTER

3337

3130
NEIGHBORS FOR 10164 CARMEN RD, CUPERTINO, CA 95014-2783
R ADZICH
Neighbor's Address: 10164 Carmen Rd, Cupertino, CA 95014-

2783

3122
K ADZICH

1965
Age: 53 (approx.)
2783

3122
JOHN BJELETICH

1933
Age: 85 (approx.)

2784

2139
S LEE

2784

5889
FARASI D FARSAI

2760

6177
DIANA D FARSAI

1967
Age: 51 (approx.)

2760

6177
CARL FARSAI

1958
Age: 60 (approx.)

2760

6177
ARMAN FARSAI

2760

6177
ARIANA FARSAI

1967
Age: 51 (approx.)

2760

6177
OPAL KAMDAR

1987
Age: 31 (approx.)

2780

1177
NEIGHBORS FOR 33462 UNIVERSITY DR, UNION CITY, CA 94587-2233

MAGDALENA CORTEZ

1943
Age: 75 (approx.)

2233

0393
PABLO MATA

1940
Age: 78 (approx.)

2233

0612
M MATA

1943
Age: 75 (approx.)

2233

0612
GINA CICCOLO

1975
Age: 43 (approx.)

2234
9026
DESIREE CICCOLO

1993
Age: 25 (approx.)

2234

9026
DANIELLE CICCOLO

2234

9026
DAN J CICCOLO

1972
Age: 46 (approx.)

2234

9026
CHRISTI CICCOLO

1954
Age: 64 (approx.)

2234
9026
MERLITA D LAXAMANA

1950
Age: 68 (approx.)

2234

9832
JOSE FLORES

1935
Age: 83 (approx.)

2230

9017
NEIGHBORS FOR 5989 ROSE ARBOR AVE, SAN PABLO, CA 94806-4145
CAROL BRAZIL

1957
Age: 61 (approx.)
Neighbor's Address: 5967 Rose Arbor Ave, San Pablo, CA 94806-

4145

5352
RON ABRAHAM
1931
Age: 87 (approx.)

4146

4560
MARK Q BARSOTTI

1958
Age: 60 (approx.)

4145

1034
HARRIE BARSOTTI

4145

1034
KAREN S CHESLAK

1949
Age: 69 (approx.)

4146

5380
EDWARD F CHESLAK
1947
Age: 71 (approx.)

4146

5380
S R WYSINGER

1945
Age: 73 (approx.)

4145

1535
SHAWN GREENE

1958
Age: 60 (approx.)

4175

8323
CEZAR POPOVICI

1981
Age: 37 (approx.)

4103

6536
MICHAEL DALEY

1956
Age: 62 (approx.)

4103

2343
NEIGHBORS FOR 182 SAGAMORE ST, SAN FRANCISCO, CA 94112-2946
MUKULLA GODWIN

1946
Age: 72 (approx.)
Neighbor's Address: 178 Sagamore St, San Francisco, CA 94112-

2946

5765
SHEMOU CHEN

2945

8020
PETER CHEN

1985
Age: 33 (approx.)

2945

0218
JOHN CHEN

1983
Age: 35 (approx.)

2945

0218
DIONNE GEORGE

2946

1652
XING LONG HUANG

1989
Age: 29 (approx.)

2945

8610
TIAN XIANG HU

1957
Age: 61 (approx.)

2946

8766
GLORIA C MORALES
1947
Age: 71 (approx.)

2945

1945
EDDY B MORALES

1953
Age: 65 (approx.)

2945

1945
CAM LEUNG

2946

2282
NEIGHBORS FOR 406 HENLEY PKWY, PATTERSON, CA 95363-8828
CARLOS CARDONA

1954
Age: 64 (approx.)
Neighbor's Address: 417 Henley Pkwy, Patterson, CA 95363-

8828

7955
MARIO GARCIA
1981
Age: 37 (approx.)

8828

3379
JAVIER GARCIA

1974
Age: 44 (approx.)

8828

2958
LAURA F JUAREZ

1985
Age: 33 (approx.)

8829

3209
GEORGE A JUAREZ

1958
Age: 60 (approx.)

8829

3209
CHRISTY A JUAREZ

1981
Age: 37 (approx.)

8829

3209
M ROMERO

1951
Age: 67 (approx.)

8829

7952
DIANA ROMERO

1949
Age: 69 (approx.)

8829

7952
TAHER M OBEID

1955
Age: 63 (approx.)

8801
2812
J HERNANDEZ

1967
Age: 51 (approx.)

8802

3221
NEIGHBORS FOR 33215 MISSION BLVD B232, UNION CITY, CA 94587-1483
V CARPIO

1449

1620
SANDRA ESPINO

1985
Age: 33 (approx.)

1449

3656

1449

5241
RENE PINEDA

1966
Age: 52 (approx.)

1449

0316
QULAM HUMAYUN

1984
Age: 34 (approx.)

1449

3865
LING LU WEI

1449

9722
KALPESH RANGOONWALA

1449

0655
JESUS F VALADEZ

1992
Age: 26 (approx.)
Neighbor's Address: 33215 Mission Blvd B208, Union City, CA 94587-
1464

9293
ILUMIMADA PANILIO

1449

1027
V CARPIO

1449

1620

1449

5241
LING LU WEI

1449

9722
ILUMIMADA PANILIO

1449

1027
LIKELY CRIMINAL RECORDS
NOV. 26, 2013 - CRIMINAL RECORD - ADMIN OFFICE OF COURTS (ARIZONA)
Source: Admin Office Of

Courts
Source State: Arizona
First Name: Jian

Pan
Last Name: Pan
Gender: Male
Age: 47
Date of Birth: February 5,

1971
Address: 33462 University Dr, Union City, CA 94587-

2233
Sex Offender: No
Ethnicity: Asian
Nov. 26, 2013 - Charges Filed: Charges Filed Date:

Nov. 26, 2013
Crime Location:
Navajo, Arizona
Crime Type:
Traffic
Case Type:
Traffic
Case Number:
62527913
Court Name:
Holbrook Justice
Court
Disposition Date:
Dec. 17, 2013
Received Date:
Feb. 13, 2018
Party Description:
Defendant
NOV. 26, 2013 - CRIMINAL RECORD - ADMIN OFFICE OF COURTS (ARIZONA)
Source: Admin Office Of

Courts
Source State: Arizona
First Name: Jian

Pan
Last Name: Pan
Gender: Male
Age: 47
Date of Birth: February 5,

1971

2233
Drivers License Number: XXXX2601
Drivers License State: CA
Sex Offender: No
Nov. 26, 2013 - Charges Filed: Charges Filed Date:

Nov. 26, 2013
Crime Location:
Arizona
Crime Type:
Traffic
Case Type:
Traffic
Case Number:
J-0901-TR-201302893
Court Name:
24 - Holbrook Justice
Court
Status:
Defendant
Casestatus=cal:
Arraignment
UNLIKELY CRIMINAL RECORDS

CRIMINAL RECORD - CA VENTURA SUPERIOR COURT (CALIFORNIA)
Source: CA Ventura Superior

Court
Source State: California
First Name: Jian

Pan
Last Name: Pan
Sex Offender: No
Failure to Appear in Court After Crime Location:

Written Promise: California
Charge Category:
Criminal/Traffic
Offense Code:
PC 853.7
Offense Description:
Failure to Appear in Court After Written
Promise
Counts:
2
Case Type:
Misdemeanor
Case Number:
2002005526PanJian
Court Name:
CA Ventura Superior Court
JAN. 8, 2009 - CRIMINAL RECORD - CA ORANGE SUPERIOR COURT (CALIFORNIA)

Source: CA Orange Superior
Court
First Name: Jian

Pan
Last Name: Pan
Sex Offender: No
Jan. 8, 2009 - Charges Filed - Charges Filed Date:

Citation: Jan. 8, 2009
Crime Location:
California
Charge Category:
Criminal/Traffic
Offense Description:
Citation
Case Number:
LW013670PEAPan
Court Name:
CA Orange Superior
Court
Disposition Date:
Jan. 14, 2009
NOV. 6, 2014 - CRIMINAL RECORD - CONTRA COSTA SUPERIOR COURT (CALIFORNIA)
Source: Contra Costa Superior

Court
First Name: Jian

Pan
Last Name: Pan
Sex Offender: No
Nov. 6, 2014 - Charges Filed: Charges Filed

Date:
Nov. 6, 2014
Crime Location:
California
Charge Category:
Court Index
Court Name:
Court
JUN. 12, 2017 - CRIMINAL RECORD - ORANGE COUNTY CRIMINAL INDEX (CALIFORNIA)
Source: Orange County Criminal

Index
First Name: Jian

Pan
Last Name: Pan
Sex Offender: No
Jun. 12, 2017 - Charges Filed - Charges Filed Date:

Citation: Jun. 12, 2017
Crime Location:
California
Charge Category:
Criminal
Offense
Description:
Citation
Case Number:
LHE00023817
Court Name:
Court
Disposition Date:
Jun. 12, 2017
POSSIBLE WATCHLISTS
WATCHLIST - SYSTEM FOR AWARD MANAGEMENT EXCLUSIONS
Listing Date: Jul. 15,
2016
Source Name: System for Award Management

Exclusions
Type: Individual
Wanted By: Dot-

fmcsa
Program: Reciprocal
Remarks: A/k/a dong sheng

zheng
Name: Tian Jian

Pan
Address: Flushing, NY
11355
Country: USA
URL: https://www.sam.go
v
POSSIBLE SEX OFFENDERS

SEX OFFENDERS FOR 78 PALM DR, UNION CITY, CA 94587-4201
MARSHALL PATRICK STONE
Date of Birth: Oct. 2,

1952
Age: 65
Sex Offender's Address: Union City, CA

94587
Height: 6'
1"
Weight: 180 lbs (82

kg)
Hair: Red
Eyes: Blue
Ethnicity: White
Gender: Male
Distinguishing Marks: None
Offense: Annoy/Molest
Children
Offense Code: M647A
Source State: CA
ROWLEY R LAURETA
Date of Birth: Mar. 30,

1963
Age: 55

94587
Height: 5'
6"
Weight: 120 lbs (54

kg)
Hair: Black
Eyes: Brown
Ethnicity: Asian/pacific
Gender: Male
Distinguishing Marks: Shoulder, Right; Shoulder,

Rightanimal;
Offense: Sexual
Battery
Offense Code: 243.4(a)
Source State: CA
KEVIN GARY RALPH
Date of Birth: Jan. 9,

1958
Age: 60
94587
Height: 5'
10"
Weight: 208 lbs (94

kg)
Hair: Black
Ethnicity: Black
Gender: Male
Distinguishing Marks: Arm, Right, Nonspecificburn; Arm, Left,

Nonspecificburn;
Offense: Sexual
Battery
Source State: CA
JAMES IRVIN LEGGETT
Date of Birth: Nov. 14,

1960
Age: 57

94587
Height: 5'
4"
Weight: 175 lbs (79

kg)
Hair: Brown
Eyes: Hazel
Ethnicity: White
Gender: Male
Children
Offense Code: m647.6
Source State: CA
JOSEPH GBARUHGLAY KAYE
Date of Birth: Jun. 3,

1953
Age: 65

94587
Height: 5'
5"
Weight: 140 lbs (64

kg)
Hair: Black
Eyes: Brown
Ethnicity: Black
Gender: Male
Offense: Rape:Victim Unconscious Of The Nature Of The

Act
Offense Code: 261(a)

(4)
Source State: CA
JUAN M MONTANO

1960
Age: 57

94587
Height: 5'
8"
Weight: 165 lbs (75

kg)
Hair: Brown
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Distinguishing Marks: Finger(s), Right Hand; Hand, Left; Finger(s), Left Hand; Hand,
Right;
Offense: Prior Code - Lewd Or Lascivious Acts With A Child 14 Or 15 Years Of

Age
Offense Code: 288(c)
Source State: CA
ANDRE RICO-LAMAR ENGLISH

1983
Age: 34

94587
Height: 5'
8"
Weight: 185 lbs (84

kg)
Hair: Brown
Eyes: Brown
Ethnicity: Black
Gender: Male
Offense: Sexual
Battery
Source State: CA
ROCKY WAYNE BANNISTER

Date of Birth: Aug. 30,
1949
Age: 68

94587
Height: 6'
0"
Weight: 300 lbs (136

kg)
Hair: Brown
Eyes: Blue
Ethnicity: White
Gender: Male
Offense: Assault With Intent To Commit A Specified Sex

Offense
Offense Code: 220
Source State: CA
RICHARD ARTHUR YBARRA
Date of Birth: Apr. 22,

1964
Age: 54

94587
Height: 5'
10"

kg)
Hair: Black
Ethnicity: Hispanic
Gender: Male
Offense: Sexual
Battery
Source State: CA
EMMANUEL MANUEL CHAVEZ
Date of Birth: Sep. 20,

1956
Age: 61

94587
Height: 5'
7"
Weight: 180 lbs (82

kg)
Hair: Black
Eyes: Brown
Ethnicity: Asian/pacific
Gender: Male
Offense: Prior Code - Annoy Or Molest A Child Under 18 Years Of

Age
Offense Code: 647a
Source State: CA
SYED ARIF INAMDAR
Date of Birth: Jul. 24,

1962
Age: 55

94587
Height: 5'
4"
Hair: Black
Eyes: Brown
Gender: Male
Offense: Annoy Or Molest A Child Under 18 Years Of

Age
Offense Code: 647.6(a)(1
Source State: CA
LLOYD TYRONE RILEY

1966
Age: 51

94587
Height: 6'
4"

kg)
Hair: Black
Eyes: Black
Ethnicity: Black
Gender: Male
Distinguishing Marks: Pierced Ears; Scar Forehead; Scar Left Arm; Scar Left Forearm; Scar Right
A
Offense: Sexual
Battery
Offense Code: f243.4(a)
Source State: CA
HAROLD SCOTT PHELPS

1941
Age: 76
94587
Height: 6'
0"
Weight: 175 lbs (79

kg)
Hair: Black
Eyes: Blue
Ethnicity: White
Gender: Male
Distinguishing Marks: Tattoo Right Arm Tattoo Right

Shoulder
Children
Offense Code: m647.6
Source State: CA
GEORGE DEAN PRIMROSE

1961
Age: 56

94587
Height: 5'
8"
Weight: 185 lbs (84

kg)
Hair: Brown
Eyes: Green
Ethnicity: White
Gender: Male
Distinguishing Marks: Hand, Left; Arm, Left, Nonspecific; Hand, Leftword; Hand,
Leftcross;
Offense: Entice Minor Female For

Prostitution
Offense Code: 266
Source State: CA
ARNEL PAVON ROSANES

1965
Age: 52
Sex Offender's Address: 32525 Regents Blvd, Union City, CA 94587-

4851
Height: 5'
7"
Hair: Black
Eyes: Brown
Gender: Male
Offense: Lewd Or Lascivious Acts With A Child Under 14 Years Of

Age
Source State: CA
TERENCE LAFALL

1963
Age: 54
Sex Offender's Address: 526 Po Box, Union City, CA 94587-

0526
Height: 5'
9"
Weight: 180 lbs (82

kg)
Hair: Black
Eyes: Brown
Ethnicity: Black
Gender: Male
Offense: Prior Code - Rape By

Force
Offense Code: 261(2)
Source State: CA
JESUS ALDRETE

1979
Age: 39
Sex Offender's Address: 4242 Miramonte Way, Union City, CA 94587-

3815
Height: 5'
5"
Weight: 165 lbs (75

kg)
Hair: Brown
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Distinguishing Marks: Arm, Left Upperdevil; Arm, Right Upperother; Leg, Right Nonspecificword;
Ab

Age
Source State: CA
DENNIS M REALPH
1990
Age: 27
Sex Offender's Address: 31359 Santa Ana Way, Union City, CA 94587-
2838
Height: 6'
02"
Weight: 225lbs (102

kg)
Hair: Blonde
Eyes: Blue
Ethnicity: White
Gender: Male
Offense: Unknown
Charge
Source State: OH
JAMES FRANCIS LANCASTER

1978
Age: 39
Sex Offender's Address: 33114 Basswood Ave, Union City, CA 94587-

1405
Height: 5'
7"
Weight: 175 lbs (79

kg)
Hair: Brown
Eyes: Brown
Ethnicity: White
Gender: Male
Distinguishing Marks: Shoulder, Right;back;arm, Right,
Nonspecific;shoul
Offense: Possess Or Control Obscene Matter Depicting Minor In Sexual

Conduct
Source State: CA
OBAIDULLAH AFZALYAR
Date of Birth: Apr. 9,

1963
Age: 55

94587
Height: 5'
11"
Weight: 180 lbs (82

kg)
Hair: Black
Eyes: Brown
Gender: Male
Offense: Sexual
Battery
Source State: CA
CRISPIN ORDIALES ANGELES
Date of Birth: Feb. 17,

1975
Age: 43

94587
Height: 6'
2"
Weight: 210 lbs (95
kg)
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
Distinguishing Marks: Arm, Right, Nonspecific;arm, Left,

Nonspecific;arm

Offense
Offense Code: 220
Source State: CA
EMMANUEL MANUEL CHAVEZ

1956
Age: 61

94587
Height: 5'
7"
Weight: 180 lbs (82

kg)
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
Offense: Prior Code: Annoy Or Molest A Child Under 18 Years Of

Age
Offense Code: 647a

Source State: CA
WILLIAM DALTON

1987
Age: 30

94587
Height: 5'
9"
Weight: 195 lbs (88

kg)
Hair: Black
Eyes: Hazel
Ethnicity: Other
Asian
Gender: Male
Offense: Assault With Intent To Commit

Rape
Source State: CA
ROGELIO AGUILAR ENRIQUEZ

1947
Age: 70

94587
Height: 5'
5"
Weight: 142 lbs (64

kg)
Hair: Black
Eyes: Black
Ethnicity: Filipin
o
Gender: Male
Offense: Sexual
Battery
Source State: CA
SYED ARIF INAMDAR
Date of Birth: Jul. 24,

1962
Age: 55

94587
Height: 5'
4"
Weight: 200 lbs (91

kg)
Hair: Gray/partial
Eyes: Brown
Ethnicity: Other
Asian
Gender: Male
Offense: Annoy Or Molest A Child Under 18 Years Of

Age
Offense Code: 647.6(a)(1
Source State: CA
ROWLEY R LAURETA

1963
Age: 55
94587
Height: 5'
6"
Weight: 120 lbs (54

kg)
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
Distinguishing Marks: Shoulder, Right;shoulder, Right

Animal
Offense: Sexual
Battery
Source State: CA
JUAN M MONTANO

1960
Age: 57

94587
Height: 5'
8"
Weight: 165 lbs (75

kg)
Hair: Brown
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Distinguishing Marks: Finger(s), Right Hand;hand, Left;finger(s), Left
H
Offense: Prior Code - Lewd Or Lascivious Acts With A Child 14 Or 15 Years Of

Age
Source State: CA
EDUARDO E PERALTA

1985
Age: 33

94587
Height: 5'
8"
Weight: 150 lbs (68

kg)
Hair: Black
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Offense: Sexual
Battery
Source State: CA
SAURAV PURI

1988
Age: 30

94587
Height: 6'
0"
Weight: 180 lbs (82

kg)
Hair: Black
Eyes: Brown
Ethnicity: Other
Asian
Gender: Male

Offense
Offense Code: 220
Source State: CA
KEVIN GARY RALPH

1958
Age: 60

94587
Height: 5'
10"
Weight: 208 lbs (94

kg)
Hair: Black
Eyes: Brown
Ethnicity: Black
Gender: Male
Distinguishing Marks: Arm, Right, Nonspecific Burn;arm, Left,

Nonspecifi
Offense: Sexual
Battery
Source State: CA
MOHAMMAD HAROON DURANI

1969
Age: 49
Sex Offender's Address: 113 Madrone Way, Union City, CA 94587-

4115
Height: 5'
6"
Weight: 150 lbs (68

kg)
Hair: Black
Eyes: Brown
Gender: Male
Offense: Sodomy: Person Under

14

(1)
Source State: CA
ANGELLERO SESSION

1957
Age: 61
Sex Offender's Address: 169 Tamarack Dr, Union City, CA 94587-

1308
Height: 5'
6"

kg)
Hair: Black
Eyes: Brown
Ethnicity: Black
Gender: Male
Distinguishing Marks: Pierced Left Ear;abdomen

Surgical

Offense
Offense Code: 220
Source State: CA
CRAIG LEE OKERLAND

1951
Age: 66
Sex Offender's Address: 1924 Tulane St, Union City, CA 94587-

3340
Height: 6'
4"
Weight: 200 lbs (91

kg)
Hair: Brown
Eyes: Blue
Ethnicity: White
Gender: Male
Distinguishing Marks: Arm, Left, Nonspecific;arm, Right,

Nonspecific;tat

Age
Source State: CA
TEODORICO SILVERIO DAYOA

1958
Age: 60
Sex Offender's Address: 2469 Balmoral St, Union City, CA 94587-

1862
Height: 5'
4"
Weight: 135 lbs (61

kg)
Hair: Black
Eyes: Brown
Ethnicity: Filipin
o
Gender: Male
Distinguishing Marks: Arm, Right, Nonspecific Word;arm, Left,

Nonspecifi

Age
Source State: CA
HECTOR A BERMEO

1958
Age: 60
Sex Offender's Address: 2485 Ascot Way, Union City, CA 94587-

1812
Height: 6'
0"
Weight: 175 lbs (79

kg)
Hair: Brown
Eyes: Brown
Ethnicity: Hispanic
Gender: Male
Distinguishing Marks: Arm, Left, Nonspecific;shoulder, Left;eyebrow,

Rig
Offense: Prior Code: Lewd Or Lascivious Acts With A Child Under 14 Years Of
Age
Offense Code: 288
Source State: CA
POSSIBLE SOCIAL PROFILES

RESIDENTIAL CONTACTS
Category: Contact
Details
Name: Jian
Pan
Valid Since: Feb. 21,

2008
Addresses: 1400 H Street, Union City, CA

94587

2692
USA MOBILE OWNERS
Category: Contact
Details
Name: Jian
Pan
Valid Since: Feb. 2,

2015

94587

2692
Ethnicity: CHINES
E
Category: Contact
Details
Name: Jian
Pan
Valid Since: Jun. 18,

2017

94587

2692
Category: Contact
Details
Name: Jian
Pan
Valid Since: Dec. 3,

2014

94587

2692
Category: Contact
Details
Name: Jian
Pan
Valid Since: Jan. 1,

2011

94587

2692
Category: Contact
Details
Name: Jian
Pan
Valid Since: Jun. 18,

2017

94587

2692
Category: Contact
Details
Name: Jian
Pan
Valid Since: Jan. 1,

2011

94587

2692
Category: Contact
Details
Name: Jian
Pan
Valid Since: Dec. 3,

2014

94587

2692
WHITE PAGES
Category: Contact
Details
Name: Jian
Pan
Valid Since: Jul. 20,

2017
Addresses: 33462 University Drive, Union City, CA

94587

4223
EMPLOYMENT HISTORY
EVERLASTING FLAVOR INC (AUG. 24, 2011)
Start Date: Aug. 24,

2011
Address: 111 E 4th Ave, San Mateo, CA

94401
LEGEND INT L TRADING INC (JUN. 20, 2011)
Start Date: Jun. 20,

2011
Address: 355 San Bruno Ave, Morgan Hill, CA

95037
VEHICLES OWNED OR DRIVEN

TOYOTA SIENNA
Vehicle Identification Number (VIN): 5TDKK3DC5CS226450
Make: Toyota
Model: Sienna
Name: Jian
Pan
Address: 33462 University Drive, Union City, CA

94587
Date: Sep. 1,
2016
CURRENT PROPERTIES
PROPERTY - 33462 UNIVERSITY DR, UNION CITY, CA 94587-2233 (AUG. 18, 2009 - SEP. 27,
2017)
Type: Past
Assessors Parcel Number (APN): 486-0039-

066
Assessors Parcel Number (APN) 001

Sequence Number:
Tax Year: 2016
Assessed Year: 2017
Document Number: 277720
Sale Amount: $615,000
Sale Date: Oct. 17,

2017
Total Value: $361,458
Land Value: $95,091
Improvement Value: $266,367
Assessed Value: $361,458
Tax Amount: $5,619.72
Number Of Bedrooms: 4
Building Square Feet: 1,557
Living Square Feet: 1,557
Land Square Feet: 6,000
Year Built: 1960
Homestead: Yes
Owners: Ralph Partners II LLC:

2015 Manhattan Beach Blvd Ste 100, Redondo Beach, CA 90278-
1230
Property Tax: Property Indicator:

Single Family
Residence
Municipality:
Union City Incorp
Municipality Code:
15
Assessment (2012 - 2016): Quality:

Average
Style:
L-Shape
Acres:
0.14
Land Square Footage:

6,000
Building Square Feet:

1,557
Living Square Feet:

1,557
Year Built:
1960
Effective Year Built:

1975
Number Of Units:
2
Number Of Stories:
100
Stories:
1
Total Number Of Rooms:

10
Number Of Bedrooms:
4
Number Of Full Bathrooms:

3
Construction Type:
Wood
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Haiyan Lei
Jian Pan:
2233
SELLERS
Peixoto O A Living Trust
ASSESSED VALUES (2017)

Tax Year:
2016
Tax Code Area:

15072
Tax Amount:
$5,619.72
Homestead Exempt:
Yes
Assessed Total Value:

$361,458
Assessed Land Value:

$95,091
Assessed Improvement Value:

$266,367
Tax Year:
2015
Tax Code Area:

15072
Tax Amount:
$5,509.70
Homestead Exempt:
Yes

$354,373

$93,227

$261,146

Tax Year:
2014
Tax Code Area:

15072
Tax Amount:
$5,305.06
Homestead Exempt:
Yes

$349,052

$91,827

$257,225

Tax Year:
2013
Tax Code Area:

15072
Tax Amount:
$5,265.24
Homestead Exempt:
Yes

$342,217

$90,029

$252,188

Tax Year:
2012
Tax Code Area:

15072
Tax Amount:
$5,049.12
Homestead Exempt:
Yes

$340,674

$89,623

$251,051

Average
Style:
L-Shape
Acres:
0.14

6,000

1,557
Living Square Feet:

1,557
Year Built:
1960

1975
Number Of Units:
2
Number Of Stories:
100
Stories:
1

10
Number Of Bedrooms:
4

3
Construction Type:
Wood
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Haiyan Lei
Jian Pan:
2233
SELLERS

Tax Year:
2011
Tax Code Area:

15072
Tax Amount:
$4,864.10
Homestead Exempt:
Yes

$333,995

$87,866

$246,129

Tax Year:
2010
Tax Code Area:

15072
Tax Amount:
$4,283.44
Homestead Exempt:
Yes

$327,446

$86,143

$241,303
Assessment (2009): Quality:

Average
Style:
Rectangular Design
Acres:
0.14

6,000
Living Square Feet:

1,120
Year Built:
1960

1962
Number Of Units:
1
Number Of Stories:
100
Stories:
1
5
Number Of Bedrooms:
3

2
Construction Type:
Wood
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Haiyan Lei
Jian Pan:
2233
SELLERS

Tax Year:
2009
Tax Code Area:

15072
Tax Amount:
$1,539.90
Homestead Exempt:
Yes

$285,000

$85,500

$199,500

Average
Style:
Rectangular Design
Acres:
0.14

6,000
Living Square Feet:

1,120
Year Built:
1960

1962
Number Of Units:
1
Number Of Stories:
100
Stories:
1
5
Number Of Bedrooms:
3

2
Construction Type:
Wood
Garage:
Carport
Parking Type:
Carport
Pool:
No
Spa:
No
Sauna:
No
OWNERS
Jose Peixoto
Olimpia A Peixoto:
2233

Tax Year:
2008
Tax Code Area:

15072
Tax Amount:
$1,485.74
Homestead Exempt:
No

$45,885

$12,566

$33,319
Current Ownership (Sep. 27, 2017 - Ownership Dates:

Oct. 17, 2017): Sep. 27, 2017 - Oct. 17, 2017
Document Number:
226540
Sale Code:
Sale Price (Full)
Sale Amount:
$615,000
Sale Date:
Sep. 27, 2017
Recording Date:
Oct. 13, 2017
Business Name:
Ralph Partners Ii Llc
Ownership Rights:
Partnership
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Absentee
Owner
Deed Securities Category:
Residential (Modeled)
Universal Land Use:

Single Family Residence
Property Indicator:
Single Family Residence/Townhouse
Resale New Construction:

Resale
Residential Model Indicator:

Based On Zip Code and Value Property is Residential
Title Company:
Fidelity National Title Co
OWNERS
Ralph Partners II LLC:
2015 Manhattan Beach Blvd Ste 100, Redondo Beach, CA 90278-1230
SELLERS
TD Specialists California
Jian Pan
MORTGAGE (OCT. 17, 2017)

Mortgage Date:
Oct. 17, 2017
Recording Date:
Oct. 20, 2017
Cash Purchase:
No
Document Number:
232332
Mortgage Amount:
$492,000
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Private Party Lender:
No
Securities Category:
Cnv, Fixed, Equity (Closed Or Revolving), Non Conforming
Equity Flag:
Yes
Lender:
Bank Of The West Bank Of The West:
San Ramon, CA 94583
DEED REGISTRY ENTRY (OCT. 20, 2017)

Document Type:
Deed Of Trust
Document Number:
000000232332
Transaction Type:
Refinance
Batch ID:
20171120
Batch Sequence:
00497

Recording Date:
Oct. 13, 2017
Cash Purchase:
Yes
Document Number:
226540

No

Document Type:
Foreclosure
Document Number:
000000226540
Transaction Type:
Resale
Batch ID:
20171111
Batch Sequence:
01108
Previous Ownership (Aug. 18, 2009 - Ownership Dates:

Sep. 27, 2017): Aug. 18, 2009 - Sep. 27, 2017
Document Number:
277720
Sale Code:
Full Value
Sale Amount:
$285,000
Sale Date:
Aug. 18, 2009
Recording Date:
Aug. 25, 2009
Absentee Indicator:
Owner Occupied
Universal Land Use:
Property Indicator:

Property is Residential
Title Company:
Old Republic Title
OWNERS
Haiyan Lei
Jian Pan:
2233
SELLERS
Previous Ownership (Aug. 19, 2009): Ownership Dates:

Aug. 19, 2009
Document Number:
277718
Sale Code:
Sale Price (Full)
Sale Date:
Aug. 19, 2009
Recording Date:
Aug. 25, 2009
Ownership Rights:
Joint Tenants
Ownership Relationship Type:

WF
Absentee Indicator:
Situs Address Taken From Sales Transaction - Determined Owner
Occupied

Interfamily Transfer, Resale, Cash Purchase, Residential (Modeled)
Universal Land Use:
Property Indicator:
Inter Family:
Yes

Resale

Title Company:
Old Republic Title
OWNERS
Olimpia Peixoto:
SELLERS
Jose S Peixoto
MORTGAGE (AUG. 25, 2009)

Recording Date:
Aug. 25, 2009
Cash Purchase:
Yes
Document Number:
277718

No
DEED REGISTRY ENTRY (AUG. 25, 2009)

Document Type:
Deed
Document Number:
000000277718
Transaction Type:
Nominal
Batch ID:
20090908
Batch Sequence:
00102
Previous Ownership: Document Number:

77031
Sale Code:
Sale Price (Full)
Recording Date:
Mar. 25, 1997
Ownership Rights:
Personal Trust
Absentee Indicator:
Occupied

Interfamily Transfer, Resale, Residential (Modeled)
Universal Land Use:

Property Indicator:
Inter Family:
Yes

Resale

OWNERS
A Tr Peixoto Olympia:
SELLERS
Olimpia A Peixoto
DEED REGISTRY ENTRY (MAR. 25, 1997)

Document Type:
Nominal
Document Number:
000000077031
Transaction Type:
Nominal
Batch ID:
19360108
Batch Sequence:
43541
PROPERTY - 5989 ROSE ARBOR AVE, SAN PABLO, CA 94806-4145 (NOV. 20, 2014 - SEP. 27,
2017)
Type: Past
Assessors Parcel Number (APN): 420-071-004-

6

Sequence Number:
Tax Year: 2015

Assessed Year: 2016
Subdivision Name: North

Richmond
Legal Description: North Richmond Por Lot

48
Sale Date: Sep. 27,

2017
Land Value: $137,058
Year Built: 1953
Homestead: No
Owners: Catalina BAY LLC:

14429 Catalina St, San Leandro, CA 94577-
5515

Subdivision:
North Richmond
Legal Description:
North Richmond Por Lot
48

Average
Style:
Ranch
Acres:
0.20

8,712

1,250
Living Square Feet:

1,250
Ground Floor Square Feet:

1,250
Garage Parking Square Feet:

300
Year Built:
1953

1953
Number Of Stories:
100
Stories:
1

6
Number Of Bedrooms:
3

1
Condition:
Average
Exterior Walls:
Wood Siding
Foundation:
Raised W/Crawspace
Garage:
Type Unknown
Parking Spaces:
1
Parking Type:
Garage/Carport
Pool:
No
Spa:
No
Sauna:
No
Roof Cover:
Composition Shingle
Heating:
Forced Air
Sewer:
Public
Water:
Public
View:
Type Unknown
OWNERS
Jian Pan:
2233
SELLERS
Raymond E Phillips

Tax Year:
2015
Tax Code Area:

85049
Tax Amount:
$4,670.22
Homestead Exempt:
No

$299,498

$137,058

$162,440

Tax Year:
2014
Tax Code Area:

85049
Tax Amount:
$1,305.32
Homestead Exempt:
No

$295,000

$135,000

$160,000

Average
Style:
Ranch
Acres:
0.20

8,712

1,250
Living Square Feet:

1,250
Ground Floor Square Feet:

1,250
Garage Parking Square Feet:

300
Year Built:
1953

1953
Number Of Stories:
100
Stories:
1

6
Number Of Bedrooms:
3

1
Condition:
Average
Exterior Walls:
Wood Siding
Foundation:
Raised W/Crawspace
Garage:
Type Unknown
Parking Spaces:
1
Parking Type:
Garage/Carport
Pool:
No
Spa:
No
Sauna:
No
Roof Cover:
Composition Shingle
Heating:
Forced Air
Sewer:
Public
Water:
Public
View:
Type Unknown
OWNERS
Raymond Eugene Phillips
Margarita B Ramos:
5989 Rose Arbor Ave, San Pablo, CA 94806-
4145

Tax Year:
2013
Tax Code Area:

85049
Tax Amount:
$1,265.68
Homestead Exempt:
Yes

$44,302

$9,847

$34,455

Tax Year:
2012
Tax Code Area:

85049
Tax Amount:
$1,183.60
Homestead Exempt:
Yes

$44,103

$9,803

$34,300

Tax Year:
2011
Tax Code Area:

85049
Tax Amount:
$1,109.66
Homestead Exempt:
Yes

$43,239

$9,611

$33,628

Tax Year:
2010
Tax Code Area:

85049
Tax Amount:
$1,066.50
Homestead Exempt:
Yes

$42,392

$9,423

$32,969

Tax Year:
2009
Tax Code Area:

85049
Tax Amount:
$1,037.80
Homestead Exempt:
Yes

$42,076

$9,353

$32,723

Tax Year:
2008
Tax Code Area:

85049
Tax Amount:
$922.04
Homestead Exempt:
Yes

$42,177

$9,376

$32,801
Current Ownership (Sep. 27, 2017): Ownership Dates:

Sep. 27, 2017
Document Number:
187519
Sale Code:
Sale Price (Full)
Sale Amount:
$338,000
Sale Date:
Sep. 27, 2017
Recording Date:
Oct. 12, 2017
Business Name:
Catalina Bay Llc
Ownership Rights:
Company/Corporation
Absentee Indicator:
Owner

Resale, Cash Purchase, Investor Purchase, Residential (Modeled)
Universal Land Use:

Property Indicator:

Resale

Title Company:
Other
OWNERS
Catalina BAY LLC:
14429 Catalina St, San Leandro, CA 94577-5515
SELLERS
TD Specialists California
Jian Pan
Recording Date:
Oct. 12, 2017
Cash Purchase:
Yes
Document Number:
187519

No

Document Type:
Foreclosure
Document Number:
000000187519
Transaction Type:
Resale
Batch ID:
20171016
Batch Sequence:
00547
Previous Ownership (Aug. 1, 2017 - Ownership Dates:

Sep. 27, 2017): Aug. 1, 2017 - Sep. 27, 2017
Document Number:
169709
Sale Date:
Aug. 1, 2017
Recording Date:
Sep. 18, 2017
Absentee Indicator:
Owner

Universal Land Use:
Property Indicator:

OWNERS
Jian Pan:
MORTGAGE (AUG. 1, 2017)

Mortgage Date:
Aug. 1, 2017
Recording Date:
Sep. 18, 2017
Cash Purchase:
No
Document Number:
169709
Mortgage Amount:
$156,000
Mortgage Loan Type:

Private Party Lender
Mortgage Deed Type:

Deed Of Trust

Yes
Private Party, Fixed
Lender:
Huan H Huang:
DEED REGISTRY ENTRY (SEP. 18, 2017)

Document Type:
Deed Of Trust
Document Number:
000000169709
Transaction Type:
Refinance
Batch ID:
20170920
Batch Sequence:
00447
Previous Ownership (Apr. 23, 2017): Ownership Dates:

Apr. 23, 2017
Document Number:
73456
Sale Date:
Apr. 23, 2017
Recording Date:
Apr. 27, 2017
Ownership Rights:
Separate Property

Married Man
Absentee Indicator:
Owner

Universal Land Use:

Property Indicator:
Inter Family:
Yes

Resale

Title Company:
Other
OWNERS
XU Hu:
SELLERS
Jian Pan
DEED REGISTRY ENTRY (APR. 27, 2017)

Document Type:
Deed
Document Number:
000000073456
Transaction Type:
Nominal
Batch ID:
20170504
Batch Sequence:
00674
Previous Ownership (Mar. 23, 2017 - Ownership Dates:

Sep. 27, 2017): Mar. 23, 2017 - Sep. 27, 2017
Document Number:
51256
Sale Date:
Mar. 23, 2017
Recording Date:
Mar. 24, 2017
Absentee Indicator:
Occupied

Universal Land Use:

Property Indicator:

OWNERS
Jian Pan:
MORTGAGE (MAR. 23, 2017)

Mortgage Date:
Mar. 23, 2017
Recording Date:
Mar. 24, 2017
Cash Purchase:
No
Document Number:
51256
Mortgage Amount:
$80,000
Mortgage Loan Type:

Mortgage Deed Type:

Deed Of Trust

Yes
Private Party, Fixed, Other Subordinate Loans
Lender:
Yitze Yang:
3226 Grand Ave, Oakland, CA 94610-2739

Document Type:
Deed Of Trust
Document Number:
000000051256
Transaction Type:
Refinance
Batch ID:
20170329
Batch Sequence:
00254
Previous Ownership (Sep. 30, 2016 - Ownership Dates:

Sep. 27, 2017): Sep. 30, 2016 - Sep. 27, 2017
Document Number:
237771
Sale Date:
Sep. 30, 2016
Recording Date:
Nov. 3, 2016
Ownership Rights:
Joint Tenants

Husband/Wife
Absentee Indicator:
Owner

Universal Land Use:

Property Indicator:

Title Company:
First American Title
OWNERS
Jian Pan
Haiyan Lei:
MORTGAGE (SEP. 30, 2016)

Mortgage Date:
Sep. 30, 2016
Recording Date:
Nov. 3, 2016
Cash Purchase:
No
Document Number:
237771
Mortgage Amount:
$42,000
Mortgage Loan Type:

Mortgage Deed Type:

Deed Of Trust

Yes
Private Party, Fixed, Other Subordinate Loans
DEED REGISTRY ENTRY (NOV. 3, 2016)

Document Type:
Deed Of Trust
Document Number:
000000237771
Transaction Type:
Refinance
Batch ID:
20161115
Batch Sequence:
00411
Previous Ownership (Nov. 20, 2014 - Ownership Dates:

Sep. 27, 2017): Nov. 20, 2014 - Sep. 27, 2017
Document Number:
211631
Sale Code:
Sale Price (Full)
Sale Amount:
$295,000
Sale Date:
Nov. 20, 2014
Recording Date:
Nov. 26, 2014
Ownership Rights:
Separate Property

Married Man
Absentee Indicator:
Owner

Resale, Mortgaged Purchase, Short Sale, Residential (Modeled)
Universal Land Use:

Property Indicator:
Inter Family:
Yes

Resale

Title Company:
Old Republic Title
OWNERS
Jian Pan:
SELLERS
Raymond E Phillips
Haiyan Lei
MORTGAGE (NOV. 21, 2014)

Mortgage Date:
Nov. 21, 2014
Recording Date:
Nov. 26, 2014
Cash Purchase:
No
Document Number:
211631
Mortgage Amount:
$191,750
Mortgage Loan Type:

Mortgage Deed Type:

Deed Of Trust

Yes
Private Party, Fixed
Lender:
Levine Family Trust (pt) *other Institutional Lenders:
*,

Document Type:
Deed
Document Number:
000000211631
Transaction Type:
Resale
Batch ID:
20141205
Batch Sequence:
00688

Document Type:
Quit Claim
Document Number:
000000211632
Transaction Type:
Nominal
Batch ID:
20141205
Batch Sequence:
00689
Previous Ownership (Nov. 19, 2004 - Ownership Dates:

Nov. 20, 2014): Nov. 19, 2004 - Nov. 20, 2014
Document Number:
453882
Sale Code:
Sale Price (Full)
Sale Date:
Nov. 19, 2004
Recording Date:
Nov. 24, 2004
Ownership Rights:
Community Property
Husband/Wife
Absentee Indicator:
Owner Occupied

Universal Land Use:

Property Indicator:
Inter Family:
Yes

Resale

Based On Zip Code and Value Property is
Residential
Title Company:
Fidelity National Title
OWNERS
Raymond Eugene Phillips
Margarita B Ramos:
8989 Rose Arbour Ave, San Pablo, CA 94806
SELLERS
Raymond E Phillips

Mortgage Date:
Sep. 1, 2009
Recording Date:
Sep. 11, 2009
Mortgage Due Date:

Oct. 1, 2049
Cash Purchase:
No
Document Number:
217383
Mortgage Amount:
$421,303
Mortgage Interest Rate:

5.0000%
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
40 Years

No
Cnv, Adjustable, Refinance, Conforming
Interest Rate Type:

Adjustable
Refinance Flag:
Loan To Value Is More Than 50%
DEED REGISTRY ENTRY (SEP. 11, 2009)

Document Type:
Deed Of Trust
Document Number:
000000217383
Transaction Type:
Refinance
Batch ID:
20090918
Batch Sequence:
00598
MORTGAGE (JAN. 8, 2008)
Mortgage Date:
Jan. 8, 2008
Recording Date:
Jan. 15, 2008
Mortgage Due Date:

Feb. 1, 2038
Cash Purchase:
No
Document Number:
8434
Mortgage Amount:
$335,300
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
30 Years

No
Cnv, Fixed, Refinance, Conforming
Refinance Flag:
DEED REGISTRY ENTRY (JAN. 15, 2008)

Document Type:
Deed Of Trust
Document Number:
000000008434
Transaction Type:
Refinance
Batch ID:
20080121
Batch Sequence:
00566
MORTGAGE (JUN. 20, 2006)

Mortgage Date:
Jun. 20, 2006
Recording Date:
Jun. 28, 2006
Mortgage Due Date:

Jun. 20, 2031
Cash Purchase:
No
Document Number:
203212
Mortgage Amount:
$98,400
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
25 Years

No
Cnv, Fixed, Equity (Closed Or Revolving),
Conforming
Equity Flag:
Yes
DEED REGISTRY ENTRY (JUN. 28, 2006)

Document Type:
Deed Of Trust
Document Number:
000000203212
Transaction Type:
Refinance
Batch ID:
20060707
Batch Sequence:
00382
MORTGAGE (NOV. 19, 2004)

Mortgage Date:
Nov. 19, 2004
Recording Date:
Nov. 24, 2004
Mortgage Due Date:

Dec. 1, 2034
Cash Purchase:
No
Document Number:
453882
Mortgage Amount:
$336,000

5.0000%
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
30 Years

No
Cnv, Adjustable, Refinance, Non Conforming
Interest Rate Type:

Adjustable
Refinance Flag:

Document Type:
Deed
Document Number:
000000453882
Transaction Type:
Nominal
Batch ID:
20041206
Batch Sequence:
01082
Previous Ownership (Dec. 21, 2001 - Ownership Dates:

Nov. 20, 2014): Dec. 21, 2001 - Nov. 20, 2014
Document Number:
406770
Sale Code:
Unknown
Sale Date:
Dec. 21, 2001
Recording Date:
Dec. 31, 2001
Ownership Rights:
Separate Property
Married Man
Absentee Indicator:
Occupied

Universal Land Use:

Property Indicator:
Inter Family:
Yes

Resale

Title Company:
American Title Co.
OWNERS
Raymond Phillips:
SELLERS
Margarita B Ramos
MORTGAGE (DEC. 20, 2001)

Mortgage Date:
Dec. 20, 2001
Recording Date:
Dec. 31, 2001
Mortgage Due Date:

Jan. 1, 2032
Cash Purchase:
No
Document Number:
406770
Mortgage Amount:
$148,000

6.5000%
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
30 Years

No
Interest Rate Type:

Adjustable
Refinance Flag:
DEED REGISTRY ENTRY (DEC. 31, 2001)

Document Type:
Deed
Document Number:
000000406770
Transaction Type:
Nominal
Batch ID:
20020201
Batch Sequence:
00098
Previous Ownership (Oct. 19, 2001 - Ownership Dates:

Nov. 20, 2014): Oct. 19, 2001 - Nov. 20, 2014
Document Number:
319489
Sale Code:
Unknown
Sale Date:
Oct. 19, 2001
Recording Date:
Oct. 23, 2001
Ownership Rights:
Joint Tenants

Husband/Wife
Absentee Indicator:
Occupied

Interfamily Transfer, Resale, Cash Purchase, Residential (Modeled)
Universal Land Use:

Property Indicator:
Inter Family:
Yes

Resale

OWNERS
Raymond Phillips
B R Margarita:
SELLERS
Margarita B Ramos
Recording Date:
Oct. 23, 2001
Cash Purchase:
Yes
Document Number:
319489

No

Document Type:
Deed
Document Number:
000000319489
Transaction Type:
Nominal
Batch ID:
20011106
Batch Sequence:
00173
Previous Ownership: Book:

16515
Page:
136
Sale Code:
Sale Price (Full)
Sale Amount:
$30,000
Recording Date:
Apr. 11, 1991

Single Woman
Absentee Indicator:
Occupied

Universal Land Use:

Property Indicator:
Miscellaneous
Inter Family:
Yes

Resale

Title Company:
Chicago Title Co.
OWNERS
Margarita Ramos:
SELLERS
Ramos Tomas A & Anita R
MORTGAGE (APR. 14, 1993)

Mortgage Date:
Apr. 14, 1993
Recording Date:
Apr. 14, 1993
Cash Purchase:
No
Document Number:
95886
Mortgage Amount:
$20,000
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust

No
Interest Rate Type:

Adjustable
Refinance Flag:

Document Type:
Deed Of Trust
Document Number:
000000095886
Transaction Type:
Refinance
Batch ID:
19360110
Batch Sequence:
45924
Document Type:
Quit Claim
Page:
016515000136
Transaction Type:
Resale
Batch ID:
19380101
Batch Sequence:
36854
DEED REGISTRY ENTRY (MAY. 10, 1991)

Document Type:
Quit Claim
Page:
016583000666
Transaction Type:
Nominal
Batch ID:
19380101
Batch Sequence:
42543
PROPERTY - 406 HENLEY PKWY, PATTERSON, CA 95363-8828 (JAN. 22, 2014 - APR. 30, 2014)
Type: Past
Assessors Parcel Number (APN): 021-052-001-

000

Sequence Number:
Account Number: 2159292
Tax Year: 2016
Assessed Year: 2017

Subdivision Name: Creekside Mdws
02
Legal Description: Creekside Meadows #2 (40m40) Lot

430
Sale Date: Apr. 30,

2014
Land Value: $63,373
Year Built: 2003
Homestead: Yes
Owners: Alexis Pedroza

Wendy A Garcia:
406 Henley Pkwy, Patterson, CA 95363-
8828

Subdivision:
Creekside Mdws 02
Legal Description:
Creekside Meadows #2 (40m40) Lot
430

Average
Acres:
0.15

6,467
Living Square Feet:

2,823
Year Built:
2003
Number Of Bedrooms:
4

3
Number Of 1/2 Bathrooms:

1
Construction Type:
Wood
Pool:
No
Spa:
No
Sauna:
No
Air Conditioning:
Central
Heating:
Central
OWNERS
Alexis L Pedroza
Wendy A Garcia:
8828
SELLERS
Jian Pan
Tax Year:
2016
Tax Code Area:

005023
Tax Amount:
$6,467.42
Homestead Exempt:
Yes

$290,464

$63,373

$227,091

Tax Year:
2015
Tax Code Area:

005023
Tax Amount:
$6,371.94
Homestead Exempt:
Yes

$284,770

$62,131

$222,639

Tax Year:
2014
Tax Code Area:

005023
Tax Amount:
$5,125.54
Homestead Exempt:
Yes

$280,493

$61,198

$219,295

Tax Year:
2013
Tax Code Area:

005023
Tax Amount:
$5,081.68
Homestead Exempt:
No

$163,875

$42,019

$121,856

Average
Acres:
0.15
6,534

2,823
Living Square Feet:

2,823
Year Built:
2003
Number Of Bedrooms:
4

3

1
Construction Type:
Wood
Pool:
No
Spa:
No
Sauna:
No
Air Conditioning:
Central
Heating:
Central
OWNERS
Noel Laceste:
8828
SELLERS
50 BY 50 LLC

Tax Year:
2012
Tax Code Area:

005023
Tax Amount:
$5,004.32
Homestead Exempt:
No

$163,136

$41,830

$121,306

Tax Year:
2011
Tax Code Area:

005023
Tax Amount:
$4,881.80
Homestead Exempt:
No

$159,938

$41,010

$118,928

Tax Year:
2010
Tax Code Area:

005023
Tax Amount:
$4,786.34
Homestead Exempt:
No

$156,803
Market Total Value:

$156,803

$40,206
Market Land Value:

$40,206

$116,597
Market Improvement Value:

$116,597

Tax Year:
2009
Tax Code Area:

5023
Tax Amount:
$5,081.52
Homestead Exempt:
No

$155,632

$39,906

$115,726

Average
Acres:
0.15

6,534

2,823
Living Square Feet:

2,823
Year Built:
2003
Number Of Bedrooms:
4

3

1
Construction Type:
Wood
Pool:
No
Spa:
No
Sauna:
No
Air Conditioning:
Central
Heating:
Central
OWNERS
Noel Laceste
Jodilyn Palino:
8828
SELLERS
50 BY 50 LLC

Tax Year:
2008
Tax Code Area:

5023
Tax Amount:
$5,307.64
Homestead Exempt:
No

$188,500

$40,000

$148,500
Current Ownership (Apr. 30, 2014 - Ownership Dates:

Dec. 31, 2017): Apr. 30, 2014 - Dec. 31, 2017
Document Number:
28202
Sale Code:
Sale Price (Full)
Sale Amount:
$275,000
Sale Date:
Apr. 30, 2014
Recording Date:
May. 6, 2014
Ownership Rights:
Joint Tenants

Husband/Wife
Absentee Indicator:
Occupied

Resale, Mortgaged Purchase, Residential (Modeled)
Universal Land Use:

Property Indicator:

Resale

Title Company:
Wfg Title
OWNERS
Alexis L Pedroza
Wendy A Garcia:
SELLERS
Jian Pan

Mortgage Date:
Apr. 28, 2014
Recording Date:
May. 6, 2014
Mortgage Due Date:

May. 1, 2044
Cash Purchase:
No
Document Number:
28202
Mortgage Amount:
$270,019
Mortgage Loan Type:

Fha(federal Housing Authority)
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
30 Years

No
Fha, Fixed

Document Type:
Deed
Document Number:
000000028202
Transaction Type:
Resale
Batch ID:
20140513
Batch Sequence:
00060
Previous Ownership (Jan. 22, 2014 - Ownership Dates:

Apr. 30, 2014): Jan. 22, 2014 - Apr. 30, 2014
Document Number:
4799
Sale Code:
Sale Price (Full)
Sale Amount:
$230,000
Sale Date:
Jan. 22, 2014
Recording Date:
Jan. 24, 2014

Unmarried Man
Absentee Indicator:
Owner

Resale, Cash Purchase, Residential (Modeled)
Universal Land Use:

Property Indicator:

Resale

Title Company:
Wfg Title Ins Co
OWNERS
Jian Pan:
SELLERS
Noel Laceste
Recording Date:
Jan. 24, 2014
Cash Purchase:
Yes
Document Number:
4799

No

Document Type:
Deed
Document Number:
000000004799
Transaction Type:
Resale
Batch ID:
20140129
Batch Sequence:
00232
Previous Ownership (Mar. 12, 2009 - Ownership Dates:

Jan. 22, 2014): Mar. 12, 2009 - Jan. 22, 2014
Document Number:
39674
Sale Code:
Full Value
Sale Amount:
$156,000
Sale Date:
Mar. 12, 2009
Recording Date:
Apr. 23, 2009
Absentee Indicator:
Owner Occupied
Universal Land Use:

Property Indicator:

Property is Residential
Title Company:
Ticor Title
OWNERS
Noel Laceste:
8828
SELLERS
50 BY 50 LLC
Previous Ownership (Mar. 11, 2009): Ownership Dates:

Mar. 11, 2009
Document Number:
39673
Sale Code:
Sale Price (Full)
Sale Date:
Mar. 11, 2009
Recording Date:
Apr. 23, 2009
Business Name:
50 By 50 Reo Llc
Ownership Rights:
Company/Corporation

Resale, Cash Purchase, Residential (Modeled)
Universal Land Use:
Property Indicator:

Resale

Based On Zip Code and Value Property is
Residential
Title Company:
Ticor Title
OWNERS
50 BY 50 REO LLC
SELLERS
Gmac MTG LLC

Recording Date:
Apr. 23, 2009
Cash Purchase:
Yes
Document Number:
39673

No

Document Type:
Deed
Document Number:
000000039673
Transaction Type:
Nominal
Batch ID:
20090429
Batch Sequence:
00089

Mar. 11, 2009): Jan. 13, 2009 - Mar. 11, 2009
Document Number:
6599
Sale Amount:
$180,000
Sale Date:
Jan. 13, 2009
Recording Date:
Jan. 23, 2009
Business Name:
Gmac Mtg Llc
Ownership Rights:
Company/Corporation
Absentee Indicator:
Owner

Resale, Reo Transfer, Cash Purchase, Residential (Modeled)
Universal Land Use:

Property Indicator:

Resale
Foreclosure:
REO - Nominal, Transfer Between Bank and FNMA, FHA, Etc..

Title Company:
OWNERS
Gmac MTG LLC:
1100 Virginia Dr, Fort Washington, PA 19034-3204
SELLERS
Hector S Hernandez

Recording Date:
Jan. 23, 2009
Cash Purchase:
Yes
Document Number:
6599

No

Document Type:
Foreclosure
Document Number:
000000006599
Transaction Type:
Resale
Batch ID:
20090130
Batch Sequence:
00270
Previous Ownership (Feb. 5, 2007 - Ownership Dates:

Jan. 13, 2009): Feb. 5, 2007 - Jan. 13, 2009
Document Number:
30215
Sale Code:
Sale Price (Full)
Sale Amount:
$427,000
Sale Date:
Feb. 5, 2007
Recording Date:
Mar. 8, 2007
Ownership Rights:
Separate Property
Married Man
Absentee Indicator:
Owner

Universal Land Use:

Property Indicator:

Resale
Foreclosure:
Reo Sale - Sale From Government to Private Party

Title Company:
OWNERS
Hector Hernandez:
SELLERS
US Bank NA
Genoveva P Franco
MORTGAGE (MAR. 8, 2007)

Recording Date:
Mar. 8, 2007
Cash Purchase:
Yes
Document Number:
30215

No

Document Type:
Quit Claim
Document Number:
000000030215
Transaction Type:
Nominal
Batch ID:
20070317
Batch Sequence:
00130
MORTGAGE (FEB. 27, 2007)

Mortgage Date:
Feb. 27, 2007
Recording Date:
Mar. 8, 2007
Mortgage Due Date:

Mar. 1, 2037
Cash Purchase:
No
Document Number:
30216
Mortgage Amount:
$341,600
Mortgage Loan Type:

Conventional
Mortgage Deed Type:
Deed Of Trust
Mortgage Term:
30 Years
Second Mortgage Amount:

$85,400
Second Mortgage Loan Type:

Conventional
Second Mortgage Deed Type:

Tr

No
Cnv, Fixed, Conforming

Document Type:
Deed
Document Number:
000000030216
Transaction Type:
Resale
Batch ID:
20070317
Batch Sequence:
00041
Previous Ownership (May. 16, Ownership Dates:

2006): May. 16, 2006
Document Number:
76891
Sale Amount:
$95,481
Sale Date:
May. 16, 2006
Recording Date:
May. 23, 2006
Business Name:
Us Bank National Association
Ownership Rights:
Trustee (Corporation)

Resale, Reo Transfer, Cash Purchase, Residential (Modeled)
Universal Land Use:

Property Indicator:

Resale
Foreclosure:
REO - Nominal, Transfer Between Bank and FNMA, FHA,
Etc..

Title Company:
OWNERS
US Bank National Association:
,
SELLERS
Loanstar Mortgagee Svcs
MORTGAGE (MAY. 23, 2006)

Recording Date:
May. 23, 2006
Cash Purchase:
Yes
Document Number:
76891

No

Document Type:
Foreclosure
Document Number:
000000076891
Transaction Type:
Resale
Batch ID:
20060531
Batch Sequence:
00138

Jan. 22, 2005): Jan. 23, 2004 - Jan. 22, 2005
Document Number:
13826
Sale Code:
Sale Price (Full)
Sale Amount:
$346,000
Sale Date:
Jan. 23, 2004
Recording Date:
Jan. 30, 2004
Ownership Rights:
Joint Tenants
Husband/Wife
Absentee Indicator:
Owner

Universal Land Use:

Property Indicator:

New Construction

Title Company:
First American Title Insurance
OWNERS
Geman Basa
Deborrah Basa:
SELLERS
Patterson Rural LLC

Mortgage Date:
Jan. 22, 2005
Recording Date:
Feb. 7, 2005
Mortgage Due Date:

Feb. 1, 2020
Cash Purchase:
No
Document Number:
21743
Mortgage Amount:
$89,000
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
15 Years

No
Cnv, Fixed, Refinance, Conforming
Interest Rate Type:

Fixed
Refinance Flag:
DEED REGISTRY ENTRY (FEB. 7, 2005)

Document Type:
Deed Of Trust
Document Number:
000000021743
Transaction Type:
Refinance
Batch ID:
20050214
Batch Sequence:
00339

Mortgage Date:
Sep. 28, 2004
Recording Date:
Oct. 1, 2004
Mortgage Due Date:

Sep. 28, 2034
Cash Purchase:
No
Document Number:
160279
Mortgage Amount:
$36,693
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
30 Years

No
Cnv, Fixed, Other Subordinate Loans, Conforming
Interest Rate Type:

Fixed

Document Type:
Deed Of Trust
Document Number:
000000160279
Transaction Type:
Refinance
Batch ID:
20041012
Batch Sequence:
00279
Mortgage Date:
Jan. 20, 2004
Recording Date:
Jan. 30, 2004
Mortgage Due Date:

Feb. 1, 2034
Cash Purchase:
No
Document Number:
13826
Mortgage Amount:
$345,572

7.8000%
Mortgage Loan Type:

Conventional
Mortgage Deed Type:

Deed Of Trust
Mortgage Term:
30 Years

No
Cnv, Adjustable, Non Conforming
Interest Rate Type:

Adjustable

Document Type:
Deed
Document Number:
000000013826
Transaction Type:
Subdivision/New Construction
Batch ID:
20040210
Batch Sequence:
00175
VEHICLES OWNED OR DRIVEN

TOYOTA SIENNA
Vehicle Identification Number (VIN): 5TDKK3DC5CS226450
Make: Toyota
Model: Sienna
Name: Jian
Pan
Address: 33462 University Drive, Union City, CA

94587
Date: Sep. 1,
2016
POSSIBLE BANKRUPTCIES
BANKRUPTCY (MAR. 23, 2018)
Court Code: CAN
Court Location: CA
Judge Name: Charles

Novack
Judge Identification: CN
Case Number: #1840683
Chapter: 13
Filing Status: Dismissal
File Date: Mar. 23,

2018
Debtors: Jian Pan:

2233
(510) 879-3600
Attorneys: Pro
Se
Trustees: Martha G Bronitsky:

(510) 266-5580
BANKRUPTCY (JAN. 24, 2018)
Court Code: CAN
Court Location: CA
Judge Name: Charles

Novack
Judge Identification: CN
Case Number: #1840206
Chapter: 13
Filing Status: Dismissal
File Date: Jan. 24,

2018
Debtors: Jian Pan:

2233
(510) 879-3600
Attorneys: Pro
Se
Trustees: Martha G Bronitsky:

(510) 266-5580
POSSIBLE LIENS
LIEN (FEB. 3, 2015)
Name: Jian
Pan

2233
Filing Location: Stanislaus,

CA
Total Lien Amount: $235.69
Deed Category Type: Placement
Damar Document Type: County/City Tax

Lien
Court Case Number: 8824
Tax Lien Serial Number: 25363
Tax Type: Unsecured Property

(taxes)
Tax Period Dates: Dec. 31, 2013 - Dec. 31,

2014
Tax Lien Date: Feb. 3,

2015
Recording Date: Feb. 9,

2015

Person Jian Pan California 06-16-2018

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BACKGROUND REPORT ON

Health insurance or any other insurance

February 5, 1971 47 Aquarius

Haiyan Lei 46 (approx.)

Birth Date: Sep. 1, 1971 - Sep. 30,

Email Addresses: leihaiyanz@yahoo.com

Addresses: 33462 University Dr, Union City, CA 94587-2233

WEIJUN JUI LEI

Birth Date: Jul. 1, 1964 - Jul. 31,

Phone Numbers: (510) 489-3968

Addresses: 1701 Tulane St, Union City, CA 94587-3335

WEI DONG LEI

Phone Numbers: (510) 489-

Addresses: 1701 Tulane St, Union City, CA 94587-

Birth Date: Jan. 1, 1970 - Jan. 31,

Addresses: 1701 Tulane St, Union City, CA 94587-

Addresses: 1701 Tulane St, Union City, CA 94587-

Phone Numbers: (510) 371-

Addresses: 24 Union Sq 232, Union City, CA 94587-

Birth Date: Mar. 1, 1950 - Mar. 31,

Phone Numbers: (408) 768-3319

Email Addresses: mtfraser@hotmail.com

Addresses: 355 San Bruno Ave, Morgan Hill, CA 95037-9219

Birth Date: Nov. 1, 1955 - Nov. 30,

Phone Numbers: (510) 792-

Addresses: 286 Maui Cir, Union City, CA 94587-4208

Birth Date: May. 1, 1951 - May. 31,

Phone Numbers: (510) 589-1268

Email Addresses: jim.kwok@yahoo.com

Addresses: 31255 Fredi St, Union City, CA 94587-2628

Birth Date: Nov. 1, 1947 - Nov. 30,

Phone Numbers: (954) 239-8412

Addresses: 78 Palm Dr, Union City, CA 94587-4201

Birth Date: Nov. 1, 1945 - Nov. 30,

Phone Numbers: (510) 475-1813

Email Addresses: rchan3@comcast.net

JACKY CHI CHAN

Birth Date: Jun. 1, 1975 - Jun. 30,

Phone Numbers: (510) 429-8637

Addresses: 78 Palm Dr, Union City, CA 94587-4201

DAVID CHI CHAN

Phone Numbers: (510) 708-1261

Email Addresses: dsamchan@hotmail.com

Addresses: 4237 Miramonte Way, Union City, CA 94587-

STEVE WAILOK KWOK

Birth Date: Mar. 1, 1981 - Mar. 31,

Phone Numbers: (510) 659-6279

Email Addresses: pk@ca.rr.com

Birth Date: May. 1, 1951 - May. 31,

Phone Numbers: (415) 456-1654

Email Addresses: bratnober@prodigy.net

Addresses: 5989 Rose Arbor Ave, San Pablo, CA 94806-4145

Addresses: 3590 Rio Pacifica Way, Sacramento, CA 95834-

Birth Date: Aug. 1, 1967 - Aug. 31,

Phone Numbers: (408) 655-

Addresses: 3590 Rio Pacifica Way, Sacramento, CA 95834-

Birth Date: Dec. 1, 1967 - Dec. 31,

Phone Numbers: (808) 739-6597

Addresses: 2584 Po Box, Union City, CA 94587-7584

Addresses: 72 Palmdale Ave, Daly City, CA 94015-

Phone Numbers: (408) 829-2691

Email Addresses: anhtran724@yahoo.com

Addresses: 33462 University Dr, Union City, CA 94587-2233