Address History: 562 Cedarwood Court, Los Banos, CA 93635;
1459 North Maroa Avenue, Fresno, CA 93728;
Los Angeles, CA 90002;
San Diego, CA 92102;
Spring Valley, CA 91977
Aliases (AKA): Komara Koree Landers
Email Addresses: don****@add.com,
kla****@comcast.net
Address History: 3117 Myrtice Drive, Flower Mound, TX 75022;
900 Fannin Drive, Argyle, TX 76226;
Carrollton, TX 75010;
Dallas, TX 75229;
Frisco, TX 75033
Aliases (AKA): Derry K Mallad,
Derry Mallard,
Derry K Mallard
Address History: 3117 Myrtice Drive, Flower Mound, TX 75022;
900 Fannin Drive, Argyle, TX 76226;
Lewisville, TX 75077
Phone Numbers: (619) 696-8655
Address History: 244 Locust Avenue, Trenton, NJ 08620;
3150 Cowley Way Apt 2, San Diego, CA 92117;
Princeton, NJ 08542;
Rochester, NY 14612
Aliases (AKA): Gaetano Filippo,
Gaetano R Sanfilipp,
Gaetano Sanfilippo,
Guy R Sanfilippo,
Guy Sanfilippo
Relatives & Associates: Lisa Morton
Gaetano Sanfilippo
John Sanfilippo
Lucy Sanfilippo
Marcantonio Sanfilippo
Email Addresses: gsa****@att.net,
gsa****@cs.com
Address History: 2482 Hilton Head Place Apt 1108, El Cajon, CA 92019;
1670 Kettner Boulevard Apt 119, San Diego, CA 92101
Email Addresses: dev****@yahoo.com
Address History: 7325 Rebecca Drive, Alexandria, VA 22307;
1640 10th Avenue # 20, San Diego, CA 92101;
Washington, DC 20003;
East Setauket, NY 11733;
Rochester, NY 14610
Aliases (AKA): Jeffrey Heyer
Address History: 15227 Riverview Lane, Victorville, CA 92394;
2216 Kearney Avenue, San Diego, CA 92113
Relatives & Associates: Steven Sanchez
Email Addresses: sal****@gmail.com,
san****@gmail.com
Address History: 433 Gallivan Boulevard, Dorchester Center, MA 02124;
3515 5th Avenue, San Diego, CA 92103;
Boston, MA 02127;
South Boston, MA 02127
Aliases (AKA): Gaetana Sanfilippo,
Jaetna Sanfilippo
Relatives & Associates: Lisa Combs
Jennifer Howard
Gaetana Lococo
Anamaria Sanfilippo
Antonio Sanfilippo
Email Addresses: gsa****@att.net
Address History: 3117 Myrtice Drive, Flower Mound, TX 75022;
3285 Viaduct Bartolo, San Diego, CA 92111;
Argyle, TX 76226;
Humble, TX 77396;
Lewisville, TX 75077
Aliases (AKA): Lisa Marie Combs,
Lisa-Marie Combs,
Lisa Filippo,
Lisa Marie Mallard,
Lisa Michelle Mallard
Email Addresses: bel****@yahoo.com,
lis****@ctnet.org,
lis****@aol.com,
lis****@comcast.net,
lis****@earthlink.net
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