Address History: 1045 Fillippelli Drive, Gilroy, CA 95020;
215 Piedmont, Irvine, CA 92620;
Milpitas, CA 95035
Aliases (AKA): Jose Zuniga,
Jose E Zuniga Juarez
Address History: 1045 Fillippelli Drive, Gilroy, CA 95020
Aliases (AKA): Angelique Starr Anita,
Angelique Starr Anita Mull,
Starr S Diaz,
Angelique Starr Mull,
Star Mull
Address History: 836 Hudson Place, Gilroy, CA 95020;
1581 Calabrese Way, Gilroy, CA 95020;
Sunnyvale, CA 94085
Aliases (AKA): R Mull
Relatives & Associates: Angelique Diaz
Address History: 2380 Dryden Avenue, Gilroy, CA 95020;
1045 Fillippelli Drive, Gilroy, CA 95020;
Hollister, CA 95023;
San Juan Bautista, CA 95045
Phone Numbers: (408) 607-1518
Email Addresses: kat****@hotmail.com
Address History: 7077 Mount Vernon Way, Gilroy, CA 95020;
765 Carignane Drive, Gilroy, CA 95020;
Valencia, CA 91355;
Las Vegas, NV 89104
Email Addresses: mor****@gmail.com,
ste****@pmahomeloans.com,
ste****@wellsfargo.com
Address History: 7310 Maple Street, Gilroy, CA 95020;
520 Fairview Drive Apartment A, Gilroy, CA 95020;
Lompoc, CA 93436;
San Pablo, CA 94806
Aliases (AKA): Steven Christian
Phone Numbers: (408) 413-8707
Address History: 11755 Malaga Drive Unit 1243, Rancho Cucamonga, CA 91730;
2520 Rosales Street, Cameron Park, CA 95682;
Campbell, CA 95008;
Castro Valley, CA 94546;
Elk Grove, CA 95758
Address History: 214 Julian Court, Merced, CA 95341;
1045 Fillippelli Drive, Gilroy, CA 95020;
Los Banos, CA 93635;
Morgan Hill, CA 95037;
Henderson, NV 89074
Aliases (AKA): Alex S Castillo,
Mauro A Castillo,
Alex J Castilo
Relatives & Associates: Alex Castillo
Elvia Castillo
Francis Castillo
Isabel Castillo
Kathryn Castillo
Address History: 557 Mission Vineyard Road, San Juan Bautista, CA 95045;
1045 Fillippelli Drive, Gilroy, CA 95020;
Middletown, CT 06457;
Hardtner, KS 67057;
Fort Knox, KY 40121
Aliases (AKA): Ken James Holthouse,
Kenneth James Holthouse
Relatives & Associates: Elizaveta Belova
Joanne Hagins
Armand Holthouse
Brian Holthouse
Bruce Holthouse
Address History: 373 River Oaks Circle Apt 501, San Jose, CA 95134;
180 Bennett Street, Gilroy, CA 95020;
Hollister, CA 95023;
Los Banos, CA 93635;
Salinas, CA 93906
Aliases (AKA): J Kelly,
Jack Kelly
Address History: 3042 Driftwood Drive Apt 46, San Jose, CA 95128;
7703 Rainbow Drive, Cupertino, CA 95014;
Gilroy, CA 95020;
Roseville, CA 95661;
San Juan Bautista, CA 95045
Aliases (AKA): Kristen M Davis,
Kristen Marie Davis,
Kristen M Heger,
Kristen Davis Heger,
Kristen Marie Heger
Email Addresses: kri****@hds.com,
kri****@gmail.com
Address History: 152 Alpine Drive, Rio Vista, CA 94571;
11100 Center Avenue, Gilroy, CA 95020;
San Jose, CA 95123;
San Mateo, CA 94401
Aliases (AKA): Marie A Anderson,
Marie Mello
Address History: 2740 Hay Loft Way, Morgan Hill, CA 95037;
1045 Fillippelli Drive, Gilroy, CA 95020;
San Francisco, CA 94118;
San Jose, CA 95126;
San Mateo, CA 94403
Aliases (AKA): Angela De,
Angela De Melo,
Angela Marie Demelo,
Angela Marie Freitas,
Angela Marie Melo
Address History: 3080 Glenwood Court, Meadow Vista, CA 95722;
1177 Smith Avenue Apt 1, Campbell, CA 95008;
Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95128
Aliases (AKA): Darrell Depew
Address History: 15894 Los Gatos Almaden Road, Los Gatos, CA 95032;
1045 Fillippelli Drive, Gilroy, CA 95020;
San Jose, CA 95129;
Santa Clara, CA 95051;
Manheim, PA 17545
Aliases (AKA): Chris J Fargo
Email Addresses: cch****@aol.com,
cch****@gmail.com,
chr****@latinmail.com,
cri****@comcast.net,
far****@aol.com
Address History: 2329 Winepol Loop, San Jose, CA 95125;
5150 N 99th Avenue Apt 1142, Glendale, AZ 85305;
Mesa, AZ 85204;
Gilroy, CA 95020;
Los Gatos, CA 95032
Aliases (AKA): Rebecca Roman,
Rebekah Renee Roman
Email Addresses: bec****@mineralglamour.com
Relatives & Associates: Alex Castillo
Alex Castillo
Elvia Castillo
Kathryn Castillo
Magdalena Castillo
Phone Numbers: (209) 827-8446
Address History: 11255 Santa Lucia Road, Atascadero, CA 93422;
1045 Fillippelli Drive, Gilroy, CA 95020;
Morgan Hill, CA 95037;
San Jose, CA 95124
Aliases (AKA): Rhonda A Dolcini,
Rhonda Hutchinson
Relatives & Associates: Jennifer Dolcini
Nicolette Dolcini
Dean Hutchinson
Vicki Mills
Barbara Ortiz
Email Addresses: lay****@yahoo.com
Address History: 1090 Po Box, Los Banos, CA 93635;
1045 Fillippelli Drive, Gilroy, CA 95020;
Santa Maria, CA 93458
Aliases (AKA): Kathy Castillo
Relatives & Associates: Alex Castillo
Alex Castillo
Elvia Castillo
Mauro Castillo
Mauro Castillo
Phone Numbers: (209) 827-8446
Address History: 7 Father Carney Drive, Milton, MA 02186;
180 Bennett Street, Gilroy, CA 95020;
Salinas, CA 93906;
San Clemente, CA 92672;
San Jose, CA 95128
Aliases (AKA): John F Kelly
Address History: 18559 Pequeno Court, Reno, NV 89508;
180 Bennett Street, Gilroy, CA 95020;
Hollister, CA 95023;
Los Banos, CA 93635;
Salinas, CA 93906
Aliases (AKA): R Kelly,
Rosanna M Kelly,
Rosanna Mary Kelly Junior
Email Addresses: jen****@gmail.com,
jke****@aol.com,
jke****@comcast.com,
jke****@comcast.net
Address History: 4842 Sequoyah Lake Cove, Leland, NC 28451;
260 Farrell Avenue, Gilroy, CA 95020;
San Juan Bautista, CA 95045;
Sunnyvale, CA 94089
Aliases (AKA): Candice R Elzey,
Candy R Elzey,
Candice Holthouse,
Candy E Holthouse,
Candice R Toste
Email Addresses: cel****@cs.com,
jel****@yahoo.com
Address History: 285 Po Box, Milton, MA 02186;
180 Bennett Street, Gilroy, CA 95020;
Salinas, CA 93906;
San Jose, CA 95128;
West Harwich, MA 02671
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