Address History: 3431 Castleton Court, Dublin, CA 94568;
525 11th Avenue Unit 1208, San Diego, CA 92101;
San Francisco, CA 94109;
Centennial, CO 80122;
Denver, CO 80226
Aliases (AKA): Matt William Ellis,
Matthew W Ellis,
Matthew William Ellis
Address History: 5340 Eaglebrook Terrace, Dublin, CA 94568;
1050 Carolan Avenue Apt 212, Burlingame, CA 94010;
Fremont, CA 94536;
Los Angeles, CA 90007
Relatives & Associates: Anisa Kumar
Address History: 5340 Eaglebrook Terrace, Dublin, CA 94568;
1050 Carolan Avenue Apt 212, Burlingame, CA 94010;
Davis, CA 95616;
Fremont, CA 94536;
Rochester, NY 14620
Aliases (AKA): Anisa Benita Kumar
Email Addresses: ani****@juno.com
Address History: 7950 Iglesia Drive, Dublin, CA 94568;
3421 Castleton Court, Dublin, CA 94568;
Lafayette, LA 70508;
Oklahoma City, OK 73134;
Dallas, TX 75287
Aliases (AKA): Laura Hull,
Laura K Moore
Address History: 7950 Iglesia Drive, Dublin, CA 94568;
3421 Castleton Court, Dublin, CA 94568;
Lafayette, LA 70508;
Edmond, OK 73034;
Oklahoma City, OK 73130
Aliases (AKA): Chris Wayne Moore,
Chris W Moore,
Christopher W Moore
Email Addresses: chr****@uswest.net,
cmo****@sbcglobal.net,
dot****@cs.com,
dot****@aol.com
Phone Numbers: (972) 712-8232
Address History: 18 Sunset Place, Hilton Head Island, SC 29926;
3431 Castleton Court, Dublin, CA 94568;
Cherry Hill, NJ 08003;
Freehold, NJ 07728;
Mount Laurel, NJ 08054
Aliases (AKA): Peter De Fao,
Pete Defao,
Peter Defao
Email Addresses: pde****@adelphia.net,
pde****@centurytel.net
Address History: 18 Sunset Place, Hilton Head Island, SC 29926;
3431 Castleton Court, Dublin, CA 94568;
Cherry Hill, NJ 08003;
Freehold, NJ 07728;
Mount Laurel, NJ 08054
Aliases (AKA): Elizabeth A De,
Elizabeth A De Fao,
Elizabeth Defao
Phone Numbers: (732) 780-4732
(908) 780-4732
(925) 829-5509
Address History: 1000 Ponder Lane, Roswell, GA 30075;
3431 Castleton Court, Dublin, CA 94568;
Truckee, CA 96161;
Denver, CO 80222;
Tyrone, GA 30290
Aliases (AKA): Jenn Pasqualini,
Jennifer L Pasqualini
Address History: 1000 Ponder Lane, Roswell, GA 30075;
3431 Castleton Court, Dublin, CA 94568;
Denver, CO 80222;
Clearwater, FL 33763;
Palm Harbor, FL 34683
Aliases (AKA): E Pasqualini,
Rico Pasqualini
Email Addresses: epa****@peoplepc.com,
epa****@peoplepc.com
Address History: 4383 E Dartmouth Avenue, Denver, CO 80222;
3431 Castleton Court, Dublin, CA 94568;
Talking Rock, GA 30175
Phone Numbers: (706) 636-4736
(925) 829-2458
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