Address History: 204 Malley Way, Campbell, CA 95008;
1001 Carson Way, Milpitas, CA 95035;
San Jose, CA 95117;
Tampa, FL 33616
Relatives & Associates: Eric Culaton
Email Addresses: pna****@yahoo.com,
rue****@gmail.com
Address History: 18263 Cabrillo Court, Fountain Valley, CA 92708;
1195 Bay Street, Eureka, CA 95501;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Milpitas, CA 95035
Aliases (AKA): Dae Kang
Address History: 14478 Union Avenue Apt F3, San Jose, CA 95124;
27 Crestline Avenue, Daly City, CA 94015;
Milpitas, CA 95035;
Pittsburg, CA 94565;
San Francisco, CA 94122
Aliases (AKA): Bill R Paat,
William R Paat,
William Paat Rivera
Email Addresses: paa****@gmail.com,
wil****@gmail.com,
wil****@yahoo.com
Address History: 270 Elk Creek Place, San Jose, CA 95127;
35848 Adobe Drive, Fremont, CA 94536;
Milpitas, CA 95035;
Newark, CA 94560
Aliases (AKA): Melvin Mendoza
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
545 Pierce Street Apt 2406, Albany, CA 94706;
Chula Vista, CA 91910;
Citrus Heights, CA 95621;
Davis, CA 95616
Aliases (AKA): Reggie Ghornson,
Reggie C Thornson
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Rogena Ceniza
Email Addresses: mdm****@aol.com,
reg****@hotmail.com,
rgt****@kpmg.com
Address History: 3730 Arroyo Avenue, Davis, CA 95618;
1732 Union Street, Alameda, CA 94501;
Daly City, CA 94015;
Fremont, CA 94538;
Hermosa Beach, CA 90254
Aliases (AKA): R Abastillas,
Rhona Neis Abastillas,
Rhona Cortes Neis
Relatives & Associates: Alfred Abastillas
Angeles Abastillas
Cathy Abastillas
David Abastillas
Gabriel Abastillas
Email Addresses: rho****@hotmail.com
Address History: 6068 Amador Place, Newark, CA 94560;
18009 Amador Drive, Lathrop, CA 95330;
Milpitas, CA 95035;
San Jose, CA 95148;
Union City, CA 94587
Aliases (AKA): S Paat
Email Addresses: ari****@bellsouth.net
Address History: 612 Westbourne Street, La Jolla, CA 92037;
4905 Winterbrook Avenue, Dublin, CA 94568;
Los Altos, CA 94022;
Milpitas, CA 95035;
Pleasanton, CA 94588
Aliases (AKA): S Seidler,
Stephen Seidler,
Stephn J Seidler
Email Addresses: aco****@netscape.com,
aco****@adelphia.net,
aco****@aol.com,
ste****@yahoo.com,
ste****@yahoo.com
Address History: 3730 Arroyo Avenue, Davis, CA 95618;
720 Braddock Court, Davis, CA 95618;
El Macero, CA 95618;
Hermosa Beach, CA 90254;
Milpitas, CA 95035
Aliases (AKA): Marisa C Gimenez,
Marissa Neis Gimenez,
Marissa Cortes Gimenez,
Marissa Gimeneza,
Marissa Jimenez
Email Addresses: cor****@compuserve.com,
cor****@juno.com,
cor****@pol.net,
gim****@att.net,
gim****@sbcglobal.net
Address History: 24098 Princess Elleena Court # Por, Los Altos, CA 94024;
24098 Princess Ellena Court, Los Altos, CA 94024;
Los Altos Hills, CA 94024;
Milpitas, CA 95035;
San Mateo, CA 94402
Aliases (AKA): James J Cantele,
Jim J Cantele
Address History: 977 Carson Way, Milpitas, CA 95035;
1536 Sonoma Drive, Milpitas, CA 95035;
San Jose, CA 95121
Phone Numbers: (408) 956-8789
Address History: 1824 Moscato Place, Brentwood, CA 94513;
2063 Alviso Adobe Court, Milpitas, CA 95035;
Stockton, CA 95219;
Tallmadge, OH 44278
Aliases (AKA): David Bland
Email Addresses: dav****@prodigy.net,
dav****@att.net,
dav****@comcast.net
Aliases (AKA): Harmannat Wolff
Email Addresses: jag****@hotmail.com
Address History: 989 Carson Way, Milpitas, CA 95035
Address History: 2720 Victoria Manor, San Carlos, CA 94070;
8259 North 7th Street, Fresno, CA 93720;
Kings Beach, CA 96143;
Milpitas, CA 95035;
Redwood City, CA 94061
Aliases (AKA): Ginny Madison,
Virginia Jean Madison,
Virginia J Madison
Address History: 24098 Princess Elleena Court, Los Altos, CA 94024;
4155 Executive Drive Unit E204, La Jolla, CA 92037;
Long Beach, CA 90815;
Los Altos Hills, CA 94024;
Milpitas, CA 95035
Aliases (AKA): Jennifer Cantele
Email Addresses: gum****@aol.com,
gum****@comcast.net,
jca****@alltel.net,
jca****@uswebcks.com,
jca****@yahoo.com
Address History: 995 Cameron Circle, Milpitas, CA 95035;
2601 College Avenue Apt 208, Berkeley, CA 94704;
San Jose, CA 95127;
Santa Barbara, CA 93101
Aliases (AKA): Sanjeev Singla
Relatives & Associates: Anita Garg
Email Addresses: san****@hotmail.com,
san****@yahoo.com
Address History: 989 Carson Way, Milpitas, CA 95035;
2719 Penitencia Creek Road, San Jose, CA 95132;
Santa Ana, CA 92707;
Tustin, CA 92780
Aliases (AKA): S Shah,
Shalin H Shah
Email Addresses: har****@hpfinancials.com,
igo****@hotmail.com
Address History: 989 Carson Way, Milpitas, CA 95035;
5200 Iron Horse Parkways Apt 444, Dublin, CA 94568;
San Jose, CA 95132
Email Addresses: igo****@hotmail.com,
ruc****@gmail.com
Address History: 1001 Carson Way, Milpitas, CA 95035;
163 Piedmont Road, Milpitas, CA 95035;
Santa Clara, CA 95054;
Seattle, WA 98177;
Shoreline, WA 98177
Aliases (AKA): Amina Bhatti
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
1001 Carson Way, Milpitas, CA 95035;
Redwood City, CA 94063;
San Francisco, CA 94107;
San Jose, CA 95127
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Ruelyn Ceniza
Email Addresses: rog****@aattbi.com,
rog****@attb1.com,
ros****@seagate.com
Address History: 14618 Mansfield Dam Court Unit 29, Austin, TX 78734;
426 W Cottonwood Lane, Casa Grande, AZ 85122;
Milpitas, CA 95035;
San Jose, CA 95127;
Santa Clara, CA 95051
Aliases (AKA): Alnita Gormley,
Alnita Hurtado Gormley,
Alnita Hurtado-Gormley,
Alnita Hurtadogormley,
Alnita Ruiz
Email Addresses: aln****@gateway.net,
aln****@aol.com,
aln****@hotmail.com
Address History: 3170 Raleighwood Avenue, Springfield, OR 97477;
19070 Kaibab Road, Apple Valley, CA 92307;
Milpitas, CA 95035;
Oakland, CA 94601;
San Jose, CA 95126
Phone Numbers: (503) 630-3814
Address History: 14618 Mansfield Dam Court Unit 29, Austin, TX 78734;
45010 Imnaha Court, Fremont, CA 94539;
Irvine, CA 92618;
Los Alamitos, CA 90720;
Milpitas, CA 95035
Aliases (AKA): Thomas Gormle,
T Hurtado Gormley,
Tom J Gormley
Relatives & Associates: Jennifer Gormley
John Gormley
Marianne Gormley
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