Address History: 513 Elk Ridge Way, San Jose, CA 95136;
202 Calvert Drive, Cupertino, CA 95014;
Santa Clara, CA 95051;
Boca Raton, FL 33487;
Naples, FL 34120
Aliases (AKA): Kevin Withstandley
Email Addresses: def****@yahoo.com,
kwi****@netzero.net
Address History: 2155 Cypress Point, Discovery Bay, CA 94505;
2155 Cypress Avenue, Los Angeles, CA 90065;
San Jose, CA 95136
Aliases (AKA): Ashley Sugimoto
Email Addresses: ahs****@comerica.com,
yay****@hotmail.com
Address History: 4650 Doane Street, Fremont, CA 94538;
39800 Fremont Boulevard Apartment 230, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95136
Aliases (AKA): Lauren E Burich
Email Addresses: ale****@hotmail.com.mx,
am1****@aol.com,
am1****@attbi.com,
am1****@aol.com,
am1****@aol.com
Address History: 981 Spencer Avenue, San Jose, CA 95125;
236 West Rincon Avenue Apartment D, Campbell, CA 95008;
Copperopolis, CA 95228;
Los Angeles, CA 90046;
Twain Harte, CA 95383
Aliases (AKA): Anthony Maniscalco
Relatives & Associates: Melissa Aguirresanfili
Gina Barnes
Ziba Emerson
Anthony Maniscalco
Anthony Maniscalco
Address History: 5414 Treeflower Drive, Livermore, CA 94551;
513 Elk Ridge Way # 9513, San Jose, CA 95136;
Forest Park, GA 30297;
Lula, GA 30554;
Martin, GA 30557
Aliases (AKA): Harold R Freels
Phone Numbers: (925) 455-4434
Address History: 5414 Treeflower Drive, Livermore, CA 94551;
513 Elk Ridge Way, San Jose, CA 95136;
Cornelia, GA 30531;
Forest Park, GA 30297;
Lawrenceville, GA 30044
Aliases (AKA): Ann D Freels,
Danielle A Freels
Email Addresses: dan****@bellsouth.net,
dan****@sbcglobal.net
Address History: 26800 Soquel San Jose Road, Los Gatos, CA 95033;
39800 Fremont Boulevard Apt 230, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95136
Aliases (AKA): Lauren Elizabeth Burich,
Lauren Eburich Margone,
Lauren E Margone,
Lauren Elizabeth Miller
Email Addresses: ale****@hotmail.com.my,
am1****@aattbi.com,
am1****@attb1.com,
am1****@aattbi.com,
am1****@aol.com
Address History: 599 Pomona Drive, Brentwood, CA 94513;
827 Blossom Hill Road Ste E2, San Jose, CA 95123
Relatives & Associates: Mary Gibbs
Address History: 5021 Laurel Canyon Boulevard Unit 7, Valley Village, CA 91607;
6131 N 27th Avenue, Phoenix, AZ 85017;
Fremont, CA 94536;
Gilroy, CA 95020;
Los Angeles, CA 90046
Aliases (AKA): L Carney,
Loki Carney,
Loki Allison Carney
Email Addresses: lca****@rim.com,
lok****@hotmail.com
Address History: 7210 W Paradise Drive, Peoria, AZ 85345;
10925 N 77th Avenue, Peoria, AZ 85345;
Tucson, AZ 85719;
Canyon Country, CA 91351;
Gilroy, CA 95020
Aliases (AKA): Jeff Wayne Geery
Email Addresses: cge****@gmail.com,
gee****@aol.com,
pey****@yahoo.com
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