Address History: 2461 Apple Tree Way, Gilroy, CA 95020;
39639 Leslie Street Apt 189, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95131;
Aubrey, TX 76227
Aliases (AKA): Sheeree De La Pena,
Sheeree Dela Pena,
Sheeree C Delapena,
Sheeree D Malate
Email Addresses: she****@yahoo.com,
spe****@aattbi.com,
spe****@attb1.com
Address History: 2560 Apple Tree Way, Gilroy, CA 95020;
19672 Stevens Creek Boulevard, Cupertino, CA 95014;
San Jose, CA 95129;
Las Vegas, NV 89129
Aliases (AKA): Leolie Allsup,
Leolie M Konopka,
Leolie May Konopka,
Leolie Octa,
Leolie M Octavi
Relatives & Associates: Britton Allsup
Nayeli Debeauvernet
Mary Elsbernd
Laurie Justice
Frank Konopka
Email Addresses: lsa****@hotmail.com,
sam****@comcast.net
Address History: 2480 Apple Tree Way, Gilroy, CA 95020;
3064 Arbor Avenue, Livermore, CA 94550;
San Jose, CA 95139;
Santa Clara, CA 95051
Aliases (AKA): Steven Marler
Phone Numbers: (408) 281-2018
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: 1190 Nez Perce Drive, Hollister, CA 95023;
7901 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95128
Aliases (AKA): Niko Esquerra
Relatives & Associates: Larry Esquerra
Lorraine Esquerra
Manuel Esquerra
Mateo Esquerra
Steven Esquerra
Phone Numbers: (408) 241-1820
Email Addresses: nic****@gmail.com,
sle****@aol.com,
sle****@yahoo.com
Address History: 5629 Baume Way, Salida, CA 95368;
3949 Bentley Avenue Apartment 6, Culver City, CA 90232;
Gilroy, CA 95020;
Los Angeles, CA 90024;
Modesto, CA 95350
Aliases (AKA): Gina Louise Johnstone
Relatives & Associates: Bonnie Johnstone
David Johnstone
Julie Johnstone
Kara Johnstone
Kathryn Johnstone
Email Addresses: gin****@eartlhink.net,
gin****@ucla.edu,
hhg****@yahoo.com,
rob****@yahoo.com
Address History: 2600 Apple Tree Way, Gilroy, CA 95020;
4900 N Grand Avenue Apt 127, Covina, CA 91724;
La Verne, CA 91750;
Morgan Hill, CA 95037;
Pacific Grove, CA 93950
Aliases (AKA): T Reed
Relatives & Associates: Lisa Mohrhusen
Phone Numbers: (408) 846-0774
Email Addresses: tdr****@yahoo.com
Address History: 2500 Apple Tree Way, Gilroy, CA 95020
Address History: 2511 Apple Tree Way, Gilroy, CA 95020;
11558 West Apache Street, Avondale, AZ 85323;
Campbell, CA 95008;
Los Gatos, CA 95030;
Morgan Hill, CA 95037
Aliases (AKA): Kurt K Erb
Address History: 16225 Oakhurst Drive, Los Gatos, CA 95030;
350 Cortona Way, Brentwood, CA 94513;
Gilroy, CA 95020;
San Jose, CA 95131;
Satellite Beach, FL 32937
Aliases (AKA): Vicki Pei,
Zeyu Zhang
Phone Numbers: (408) 395-2964
Email Addresses: vic****@yahoo.com,
zpe****@yahoo.com
Address History: 2509 Kellogg Loop, Livermore, CA 94550;
211 Central Avenue, Alameda, CA 94501;
Dublin, CA 94568;
Gilroy, CA 95020;
Pleasanton, CA 94566
Aliases (AKA): Don Ballerini,
Donald Joseph Ballerini,
Donald Ballerini
Relatives & Associates: Andrew Ballerini
Betty Ballerini
Chris Ballerini
Junah Ballerini
Valdo Ballerini
Email Addresses: dba****@excite.com,
dba****@yahoo.com
Aliases (AKA): John S Moffitt,
Johnny S Moffitt,
S Moffitt,
John S Moffitt Junior
Relatives & Associates: Gillian Amunrud
Sarah Amunrud
Jeanette Casey-Moffitt
John Moffitt
John Moffitt
Email Addresses: jmo****@gmail.com,
joh****@moffitt.com,
shi****@gmail.com,
shi****@gmail.com
Phone Numbers: (408) 972-5898
Email Addresses: fcq****@sbcglobal.net,
fcq****@socal.rr.com,
fer****@aol.com
Address History: 2500 Apple Tree Way, Gilroy, CA 95020;
60 Royce Way, Daly City, CA 94014;
Fresno, CA 93722;
San Jose, CA 95121;
Tulare, CA 93274
Aliases (AKA): Jeffrey Eric Criste,
Jeffrey E Criste,
Jeffrey Eric De Guzman Criste
Relatives & Associates: Claribell Yandoc
Email Addresses: jgc****@yahoo.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: 2580 Apple Tree Way, Gilroy, CA 95020
Phone Numbers: (408) 782-1117
Address History: 2611 Apple Tree Way, Gilroy, CA 95020;
2500 Apricot Way, Gilroy, CA 95020;
San Jose, CA 95121
Address History: 3589 S Bascom Avenue Apt 10, Campbell, CA 95008;
123 Easy Street, Campbell, CA 95008;
Clovis, CA 93611;
Folsom, CA 95630;
Fresno, CA 93703
Aliases (AKA): Jacob Jacob,
Jacob W Mccormick,
Jacob P Nobel,
Jacob Noble,
Jacob P Noble
Email Addresses: jac****@worldnet.att.net,
jno****@frontiernet.net,
jno****@hotmail.com
Address History: 9825 Cliff Park Street, Las Vegas, NV 89178;
21179 Orogrande Place, Cupertino, CA 95014;
Gilroy, CA 95020;
Huntington Beach, CA 92649;
Santa Clara, CA 95050
Email Addresses: nic****@gmail.com
Address History: 6516 Leonardo Cove, Round Rock, TX 78665;
2510 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95125;
Sunnyvale, CA 94089
Aliases (AKA): Ruby C Cardona,
Ruby Hally Cadi Cardona,
Ruby C Layda
Relatives & Associates: Asuncion Cadimas
Dominador Cadimas
Jessie Cadimas
Jessie Cadimas
Jessie Cadimas
Email Addresses: rha****@yahoo.com,
rha****@yahoo.com,
rhc****@yahoo.com,
sgo****@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: 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: 4912 Haverwood Lane Apt 933, Dallas, TX 75287;
2610 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95121
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