Address History: 4164 Ridgebrook Way, San Jose, CA 95111;
2450 Apple Tree Way, Gilroy, CA 95020;
San Mateo, CA 94401
Aliases (AKA): Ho Hung,
Ho Nhgia,
Ho Hung Si
Address History: 412 Creekview Drive, Morgan Hill, CA 95037;
3537 Dameron Place, Antioch, CA 94509;
Aptos, CA 95003;
Cupertino, CA 95014;
Gilroy, CA 95020
Phone Numbers: (408) 265-2519
Address History: 641 N Fowler Avenue Apt 111, Clovis, CA 93611;
2521 Apple Tree Way, Gilroy, CA 95020
Phone Numbers: (559) 448-9492
Address History: 2591 Apple Tree Way, Gilroy, CA 95020
Address History: 115 Stanford Drive, Ben Lomond, CA 95005;
2611 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95119
Aliases (AKA): Kathleen Bennett,
Kathy Bennett,
Kathleen A Sanborn,
Kathleen A Sanborn Bennett
Relatives & Associates: April Bennett
Garrett Bennett
Murray Delauter
Kristine Sanborn
Richard Sanborn
Phone Numbers: (408) 363-7963
Relatives & Associates: Chelsea Carroll
Darcy Carroll
Mark Carroll
Marla Carroll
Carroll Haley
Phone Numbers: (408) 848-5168
Address History: 2411 Cloverdale Road, Jacksonville, AR 72076;
1036 La Gonda Way, Danville, CA 94526;
Gilroy, CA 95020;
Hollister, CA 95023;
Newark, CA 94560
Aliases (AKA): Hoa Hieu,
H Hoa,
H Le,
Hoa Hieu Le,
H Le Hoa
Email Addresses: dao****@aol.com,
gre****@yahoo.com,
hin****@hotmail.com,
hoa****@intel.com,
leh****@alum.rpi.edu
Aliases (AKA): Stephanie Marie Sole
Email Addresses: dro****@comcast.net,
ste****@mittymonarch.com
Address History: 7901 Apple Tree Way, Gilroy, CA 95020;
1101 San Antonio Road # 418, Mountain View, CA 94043
Aliases (AKA): James Warren Ham,
James Douglas Wilcox
Phone Numbers: (650) 322-6115
Address History: 349 Esfahan Drive, San Jose, CA 95111;
7910 Apple Tree Way, Gilroy, CA 95020;
Reno, NV 89523
Email Addresses: agn****@gmail.com
Address History: 7911 Apple Tree Way, Gilroy, CA 95020;
4464 Rolling Meadows Lane, Fairfield, CA 94534;
San Jose, CA 95148
Address History: 2620 Apple Tree Way, Gilroy, CA 95020;
9510 Eagle View Way, Gilroy, CA 95020;
San Jose, CA 95130;
Santa Clara, CA 95054
Email Addresses: nhf****@hotmail.com,
nhf****@tivejo.com,
nhf****@yahoo.com,
nhf****@hotmail.com,
nhf****@ix.netcom.com
Address History: 342 Lolly Way, Los Banos, CA 93635;
2520 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95122
Relatives & Associates: John Anagnostakes
Alexia Anagnostakis
Antonis Anagnostakis
Evangelos Anagnostakis
Maria Anagnostakis
Address History: 2441 Apple Tree Way, Gilroy, CA 95020;
1589 Mount Pleasant Drive, San Jose, CA 95127
Phone Numbers: (408) 259-9239
Address History: 1158 Teresa Lane, Morgan Hill, CA 95037;
21791 Olive Avenue, Cupertino, CA 95014;
Gilroy, CA 95020;
San Jose, CA 95125
Aliases (AKA): Shelly M Paiva,
Shelly M Reynolds
Email Addresses: s.p****@cyberswitching.com,
spa****@cyberswitching.com
Address History: 1140 Timberpine Court, Sunnyvale, CA 94086;
2531 Apple Tree Way, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95148;
Santa Clara, CA 95050
Aliases (AKA): Paul B Deleon,
Paul B Le,
V Le Paul,
V Lepaul,
V Paul
Email Addresses: pau****@gmail.com
Address History: 7901 Apple Tree Way, Gilroy, CA 95020;
470 La Primavera Way, Gilroy, CA 95020;
Hollister, CA 95023;
Newark, CA 94560;
Pittsburg, CA 94565
Aliases (AKA): Dao Trinh Le,
Dao T Nguyen
Relatives & Associates: Lan Do
Daniel Le
David Le
Hieu Le
Hoa Le
Email Addresses: d.n****@compaq.com,
hoa****@intel.com
Address History: 675 Appaloosa Way, Hollister, CA 95023;
7901 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95112
Aliases (AKA): Audrey Deleon
Address History: 2560 Apple Tree Way, Gilroy, CA 95020
Address History: 9825 Cliff Park Street, Las Vegas, NV 89178;
21179 Orogrande Place, Cupertino, CA 95014;
Escondido, CA 92025;
Fremont, CA 94539;
Gilroy, CA 95020
Aliases (AKA): Helen R Kim,
Helen R Kin
Email Addresses: ell****@hotmail.com,
hel****@gmail.com,
hkn****@gmail.com
Address History: 6516 Leonardo Cove, Round Rock, TX 78665;
2510 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95127;
Santa Clara, CA 95054
Email Addresses: ela****@att.net,
rla****@aol.com,
rlx****@yahoo.com,
rl_****@yahoo.com,
rl_****@yahoo.com
Address History: 574 Shun Pike, Cottontown, TN 37048;
2621 Apple Tree Way, Gilroy, CA 95020;
Morgan Hill, CA 95037;
Newman, CA 95360;
San Jose, CA 95123
Aliases (AKA): Imelda Acosta,
Imelda V Castro,
Imelda O Dargas
Address History: 11117 S Chouteau Street, Olathe, KS 66061;
2521 Apple Tree Way, Gilroy, CA 95020;
Chicago, IL 60640;
Lenexa, KS 66215;
Kansas City, MO 64151
Aliases (AKA): Mir M Seyedi,
Mirmahmoud Mahmoud Seyedi
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