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MEMO <br /> To: File <br /> From: David Allen <br /> Subject: 3776 W. Grant Line, Tracy <br /> Date: May 22, 2001 <br /> Carl& Suzane.Riccelli, 3776 W. Grantline, Tracy, 95376, 833-9638 <br /> Alexander Gilliland, 05-14-1932, SSN 455-46-3772, 19990 Alexander Ave, Anderson, CA 96007 <br /> Denise G. Wagner, SSN 569-92-6201, 27440 E. State Highway A, Ridgeway, MO, 64481 <br /> Jeffery K. Wagner, SSN 384-64-9779, 27440 E. State Highway A, Ridgeway, MO, 64481 <br /> On 5-21-2001 Carl & Suzane Riccelli met with Irey, Antolin and I in Rm 412 regarding <br /> EHD demanding that they investigate and cleanup soil contamination at their residence property, <br /> '3776 W. Grantline, Tracy. <br /> �Garl &1Suz�a e had_purehased jthe;property from'the Wagners in 1996. Prior to the <br /> Wagner's the property had been owned by Gilliland. Who had apparently purchased the property <br /> from Shell Oil. The property consists of an old gas station which has been converted into a <br /> residence. <br /> iL STs,on he t&,wer: r�ed in 1990 w <br /> by,Gilliland ith permits from . <br /> EHD ; Samples <br /> taken at the time of the UST removal showed significant soil contamination from petroleum <br /> sources. Prior to conversion to a residence the site had apparently been used as a trucking <br /> company, auto repair/body shop and other commercial enterprises. According to the Riccelli's <br /> they knew nothing about the contamination until they received a letter from EHD in.Tan. 2000. <br /> Riccelli's said when they purchased the property it was with the understanding that there was no <br /> contamination on site. Their realtor had allowed the Wagner's to obtain the paper work regarding <br /> contamination on the site. Carl & Suzane felt that the Wagner's had removed the documents <br /> showing the contamination on the site from the file before giving it to the realtor. <br /> Carl & Suzane said they had also developed information that the septic system on the <br /> property had been altered with permits and/or inspections. <br /> Irey said he would obtai the files from EHD regarding the property and look into the <br /> matter. At Irey's request, I locat d the above listed addresses for Gilliland and the Wagner's, as <br /> Carl & Suzane said they did not h ve current addresses for them and that EHD had supposedly <br /> said that since Carl & Suzane wer the only owners they could locate that Carl & Suzane would <br /> be responsible for the cleanup, eve though they did not cause the pollution. <br /> At this time, no case opene on this matter. <br /> eRtw* �� From the Desk of David Allen <br /> �• <br /> Bureau of Investigations <br /> �n San Joaquin County District Attorney G��F�D :NTIA1_ <br /> J� <br /> i <br />