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): Stephanie Marie Sole
Email Addresses: dro****@comcast.net,
ste****@mittymonarch.com
Address History: 2511 Apple Tree Way, Gilroy, CA 95020;
10739 Green Valley Drive, Gilroy, CA 95020;
Hollister, CA 95023;
Morgan Hill, CA 95037;
San Jose, CA 95136
Aliases (AKA): Shannon L Erb,
Shannon Leanne Raras
Aliases (AKA): Alexia J Divittorio
Relatives & Associates: John Anagnostakes
Antonis Anagnostakis
Evangelos Anagnostakis
Katerina Anagnostakis
Maria Anagnostakis
Email Addresses: ale****@bestbuy.com,
uhl****@yahoo.com
Address History: 6520 Kensington Place, Gilroy, CA 95020;
21179 Orogrande Place, Cupertino, CA 95014;
Goleta, CA 93117;
Los Angeles, CA 90039;
Pomona, CA 91767
Aliases (AKA): Helen O Berman,
Helen O Kim
Address History: 2610 Apple Tree Way, Gilroy, CA 95020;
232 Shipley Avenue, Daly City, CA 94015;
Los Gatos, CA 95033;
San Francisco, CA 94112;
San Jose, CA 95121
Aliases (AKA): Marcus G Henderson
Address History: 2511 Apple Tree Way, Gilroy, CA 95020;
604 W Sherwood Drive, Payson, AZ 85541;
Hollister, CA 95023;
San Jose, CA 95136
Aliases (AKA): Deborah Anne Harter,
Deborah Anne Kredel,
D Shamnoski,
Deborah Anne Shamnoski
Address History: 235 Vaquero Norte Viaduct, San Juan Bautista, CA 95045;
2510 Apple Tree Way, Gilroy, CA 95020
Phone Numbers: (408) 847-0558
Address History: 2610 Apple Tree Way, Gilroy, CA 95020;
1220 Clayburn Lane, San Jose, CA 95121;
Fayetteville, NC 28304;
Lawton, OK 73507
Aliases (AKA): Lorena Henderson,
Lorena Lopez
Phone Numbers: (408) 425-9035
Email Addresses: hei****@equityoffice.com,
lor****@equityoffice.com
Aliases (AKA): Allison S Brumfieldho,
Alison S Brumsield,
Allison Brumsield
Relatives & Associates: Allis Brumfield
Allison Brumfield
Bobby Brumfield
Jennifer Brumfield
Marjorie Brumfield
Address History: 3219 Talbot Drive, Lathrop, CA 95330;
121 E 24th Place, Yuma, AZ 85364;
Gilroy, CA 95020;
Morgan Hill, CA 95037;
San Jose, CA 95148
Aliases (AKA): Carmela Anta,
C Antal,
Carmela R Antal,
Carmela Martinez,
Carmela R Perez
Address History: 2500 Apple Tree Way, Gilroy, CA 95020;
2719 Buena View Court, San Jose, CA 95121;
Dallas, TX 75252
Address History: 320 Dardanelli Lane Ste 17, Los Gatos, CA 95032;
7618 Eckmeyer Court, Cotati, CA 94931;
Gilroy, CA 95020;
Soquel, CA 95073;
Auburn, MA 01501
Aliases (AKA): Valerie Traina,
Valerie L Triana
Relatives & Associates: William Orr
Aliases (AKA): Nhga T Ho,
Nhgia T Ho
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: 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
Email Addresses: d.n****@compaq.com,
hoa****@intel.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
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: 2490 Apple Tree Way, Gilroy, CA 95020;
489 Cheyenne Lane, San Jose, CA 95123;
Glenpool, OK 74033
Aliases (AKA): Joe Sole,
Joseph Dominic Sole
Email Addresses: jos****@execpc.com,
jos****@yahoo.com
Address History: 2441 Apple Tree Way, Gilroy, CA 95020;
55 Dockside Drive, Daly City, CA 94014;
San Jose, CA 95111
Aliases (AKA): Emeleen R Biscocho,
Emeleen Rhea Q Biscocho,
Emeleen Rhea Quema-Biscocho
Relatives & Associates: Angelina Biscocho
Celso Biscocho
Proceso Biscocho
Sherwin Biscocho
Sheryl Biscocho
Email Addresses: m6o****@aol.com,
m6o****@swbell.net,
m6o****@aol.com
Address History: 2530 Apple Tree Way, Gilroy, CA 95020
Phone Numbers: (408) 363-0615
Address History: 4912 Haverwood Lane Apt 933, Dallas, TX 75287;
2610 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95121
Relatives & Associates: Douglas Heinrich
Kevin Heinrich
Lorena Heinrich
Tracy Heinrich
Address History: 574 Shun Pike, Cottontown, TN 37048;
2621 Apple Tree Way, Gilroy, CA 95020;
Los Gatos, CA 95032;
Morgan Hill, CA 95037;
San Jose, CA 95124
Aliases (AKA): Randy Acosta
Relatives & Associates: Salvador Acosta
Address History: 9242 Isle Pointe Court, Las Vegas, NV 89147;
2510 Apple Tree Way, Gilroy, CA 95020;
San Jose, CA 95127;
Santa Clara, CA 95054;
Sunnyvale, CA 94086
Aliases (AKA): Abby Hall,
Abigail Hall,
Abby Layda,
Abigail F Layda
Email Addresses: a_d****@yahoo.com,
ela****@att.net,
kri****@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
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