Address History: 414 Capitol Village Circle, San Jose, CA 95136;
3513 South Bascom Avenue Apartment 3, Campbell, CA 95008;
Gilroy, CA 95021;
Morgan Hill, CA 95037;
Augusta, GA 30906
Aliases (AKA): Joe Kenneth Norman
Address History: 414 Capitol Village Circle, San Jose, CA 95136
Relatives & Associates: Maria Ballesteros
Phone Numbers: (408) 225-7532
Address History: 414 Capitol Village Circle, San Jose, CA 95136;
4195 Ellmar Oaks Drive, San Jose, CA 95136;
Santa Maria, CA 93454
Address History: 414 Capitol Village Circle, San Jose, CA 95136;
9891 Nob Hill Lane, Sunrise, FL 33351
Relatives & Associates: Belkys Milanes
Address History: 5919 Southview Drive, San Jose, CA 95138;
1218 Farragut Circle, Davis, CA 95618;
El Macero, CA 95618
Aliases (AKA): Susan T Agulto
Relatives & Associates: Ronald Agulto
Roseanne Agulto
Armando Dakingan
Danilo Pakingan
Florencia Pakingan
Address History: 5241 Countryside Lane, San Jose, CA 95136;
414 Capitol Village Circle, San Jose, CA 95196;
Washington, DC 20020
Phone Numbers: (408) 224-1366
Email Addresses: aze****@tivejo.com,
bet****@yahoo.com
Address History: 2776 Cramer Circle, San Jose, CA 95111;
4213 Brennen Court, Salida, CA 95368;
Stockton, CA 95209
Aliases (AKA): Santiago L Biscarra,
Santiago L Lepe,
Santiago Lepe-San,
Santiago Lepesan,
Santiago Lepe Viscarra
Email Addresses: cha****@sbcglobal.net
Address History: 1282 Hillsdale Avenue, San Jose, CA 95118;
414 Capitol Village Circle, San Jose, CA 95136
Aliases (AKA): Elba G Cardoza
Relatives & Associates: Carlos Alvarenga
Carlos Alvarenga
Elba Alvarenga
Randolph Ertll
Suleyma Ponces
Email Addresses: cal****@twcny.rr.com,
ert****@yahoo.com
Address History: 1520 E Capitol Expressway Spc 163, San Jose, CA 95121;
414 Capitol Village Circle, San Jose, CA 95136;
Santa Clara, CA 95051
Aliases (AKA): Mi Van Pham,
Minh D Pham,
Mivan Pham
Email Addresses: che****@gmail.com,
ima****@hotmail.com,
kie****@yahoo.com,
plu****@hotmail.com,
rox****@yahoo.com
Address History: 5875 Charlotte Drive Apt 103, San Jose, CA 95123;
414 Capitol Village Circle, San Jose, CA 95136;
West Hollywood, CA 90069
Aliases (AKA): Manny Osuna
Email Addresses: f.e****@yahoo.com,
osu****@yahoo.com
Address History: 5919 Southview Drive, San Jose, CA 95138;
414 Capitol Village Circle, San Jose, CA 95136
Aliases (AKA): Ronald P Agulto
Address History: 95 Marian Lane, San Jose, CA 95127;
1041 Bridget Circle, Hollister, CA 95023;
Pacific Grove, CA 93950;
Asheville, NC 28803
Relatives & Associates: Susan Peterson
Phone Numbers: (408) 645-8966
Email Addresses: ama****@rocketmail.com,
ama****@gmail.com,
ama****@yahoo.com
Address History: 6249 Valroy Drive, San Jose, CA 95123;
414 Capitol Village Circle, San Jose, CA 95136
Relatives & Associates: Jeffrey Tischer
Phone Numbers: (408) 224-4525
Address History: 14828 Nelson Way, San Jose, CA 95124;
16284 Cordovan Court, Chino Hills, CA 91709;
Huntington Beach, CA 92647;
Salida, CA 95368;
Pinehurst, NC 28374
Aliases (AKA): Jesus G Gamino Junior,
Jesus G Guadalupe
Email Addresses: gam****@hotmail.com,
gam****@yahoo.com,
hen****@yahoo.com,
iza****@yahoo.com,
nic****@yahoo.com
Address History: 5875 Charlotte Drive Apartment 103, San Jose, CA 95123;
1751 Biscayne Way, San Jose, CA 95122
Phone Numbers: (408) 770-7016
Email Addresses: f.e****@yahoo.com
Address History: 5241 Countryside Lane, San Jose, CA 95136;
1540 S Gramercy Place Apt 304, Los Angeles, CA 90019;
Oakland, CA 94610
Aliases (AKA): Daniel W Selassie
Relatives & Associates: Emebeth Selassie
Fikre Selassie
Genet Selassie
Messay Selassie
Yared Selassie
Address History: 1041 Bridget Circle, Hollister, CA 95023;
228 Olive Street, Hollister, CA 95023;
San Jose, CA 95136;
Stockton, CA 95207;
Quincy, MA 02170
Aliases (AKA): Susan D Fernadez,
Susan Diane Fernandez,
Susan Diane Navarro,
Susan Diane Velasco
Email Addresses: cel****@gmail.com,
sus****@yahoo.com,
sus****@yahoo.com,
sve****@hotmail.com,
sve****@hotmail.com
Address History: 10168 Creek Trail Circle, Stockton, CA 95209;
25764 Craig Street, Esparto, CA 95627;
Salida, CA 95368;
San Jose, CA 95136
Email Addresses: adr****@aol.com,
gme****@gmail.com,
iza****@yahoo.com,
nic****@yahoo.com
Address History: 23 Cedar Way, Milpitas, CA 95035;
206 Fanyon Street, Milpitas, CA 95035;
San Jose, CA 95136;
San Leandro, CA 94579;
Vallejo, CA 94591
Phone Numbers: (408) 942-1172
Address History: 589 Micheletos Way, Manteca, CA 95336;
1275 E F Street, Oakdale, CA 95361;
San Jose, CA 95118
Phone Numbers: (408) 728-1287
Email Addresses: jag****@yahoo.com
Address History: 23 Cedar Way, Milpitas, CA 95035;
206 Fanyon Street, Milpitas, CA 95035;
Modesto, CA 95350;
San Jose, CA 95122;
San Mateo, CA 94401
Email Addresses: cth****@att.net,
fre****@att.net
Address History: 10168 Creek Trail Circle, Stockton, CA 95209;
4213 Brennen Court # Dt, Salida, CA 95368;
San Jose, CA 95136;
Pinehurst, NC 28374;
Poynette, WI 53955
Aliases (AKA): Adriana G Gamino,
Adreana Lepe
Relatives & Associates: Gabriela Bouldin
Izabella Gamino
Jesse Gamino
Jesus Gamino
Jesus Gamino
Email Addresses: aat****@aol.com,
aat****@tivejo.com,
adr****@aol.com,
iza****@yahoo.com,
jmi****@hotmail.com
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