Address History: 977 Carson Way, Milpitas, CA 95035
Phone Numbers: (408) 957-0203
Address History: 3700 Oakes Drive, Hayward, CA 94542;
4661 East Camino Street, Mesa, AZ 85205;
Milpitas, CA 95035;
San Jose, CA 95132
Aliases (AKA): H M Siddiqi,
Huma M K Siddiqi
Email Addresses: hum****@gmail.com
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: 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: 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
Email Addresses: civ****@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: 989 Carson Way, Milpitas, CA 95035
Address History: 5370 Canyon Crest Drive, San Ramon, CA 94582;
7066 N Mariposa Lane, Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94605
Relatives & Associates: David Kim
Edwin Kim
Hyun Kim
Hyunbea Kim
James Kim
Email Addresses: kim****@aol.com
Aliases (AKA): Peter Nguyen,
Hien Vannguyen
Address History: 5517 Patricia Way, Yorba Linda, CA 92887;
605 Balboa Drive, Corona, CA 92879;
Long Beach, CA 90803;
Milpitas, CA 95035;
Murrieta, CA 92562
Aliases (AKA): Nadir Zulfigar,
Nadir Zulfiguar,
N Zulfiqar,
Nadir Zulfiqar,
Nadir Z Zulfiqar
Email Addresses: nad****@aol.com,
nad****@compuserve.com,
nad****@msn.com,
njz****@hotmail.com
Address History: 9313 Elberon Way, Elk Grove, CA 95758;
9589 Four Winds Drive Apt 624, Elk Grove, CA 95758;
Milpitas, CA 95035;
Sandpoint, ID 83864
Email Addresses: muz****@aol.com,
raf****@aol.com
Address History: 3226 Waterview Lane, Stockton, CA 95206;
34202 Aberdeen Terrace, Fremont, CA 94555;
Milpitas, CA 95035;
Perris, CA 92571;
Union City, CA 94587
Email Addresses: sah****@netpace.com
Address History: 989 Carson Way, Milpitas, CA 95035;
1908 Links Drive Apt 7, Jonesboro, AR 72404;
Tucson, AZ 85705;
San Jose, CA 95132;
Santa Clara, CA 95050
Aliases (AKA): Kalpana H Shah
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Ashutosh Shah
Harshad Shah
Email Addresses: igo****@hotmail.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: 1013 Carson Way, Milpitas, CA 95035;
38710 Adcock Drive, Fremont, CA 94536;
Sacramento, CA 95835;
San Diego, CA 92122;
Santa Clara, CA 95050
Aliases (AKA): J Grewal,
Jagjiwan S Grewal,
Jiwan S Grewal
Email Addresses: jag****@hotmail.com,
jag****@yahoo.com
Address History: 2249 Ransom Avenue, Oakland, CA 94601;
307 Innisfree Drive, Daly City, CA 94015;
Fremont, CA 94538;
Hermosa Beach, CA 90254;
Milpitas, CA 95035
Phone Numbers: (510) 530-9066
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
Relatives & Associates: Daejun Kim
David Kim
Eddy Kim
Edwin Kim
Euisook Kim
Address History: 1529 Thornbriar Drive, San Jose, CA 95131;
1001 Carson Way, Milpitas, CA 95035;
Newark, CA 94560;
Santa Clara, CA 95051
Aliases (AKA): Maria C Sanchez
Phone Numbers: (408) 667-6364
Address History: 880 Los Positos Drive, Milpitas, CA 95035;
3510 Willow Pass Road, Concord, CA 94519;
Fremont, CA 94538;
Hayward, CA 94544;
Sacramento, CA 95834
Aliases (AKA): Nestor R Luna
Email Addresses: ben****@hotmail.com,
nes****@msn.com,
nlu****@geocities.com
Address History: 11311 Tampa Avenue Unit 48, Porter Ranch, CA 91326;
10070 Gilbert Street Apt 135, Anaheim, CA 92804;
Cypress, CA 90630;
Glendale, CA 91205;
Los Angeles, CA 90019
Aliases (AKA): Junsoo Kim,
Ss Kim,
Jung Soo Shin Kim
Address History: 24098 Princess Elleena Court # Por, Los Altos, CA 94024;
24098 Princess Ellena Court, Los Altos, CA 94024;
Milpitas, CA 95035;
San Mateo, CA 94402;
Union City, CA 94587
Aliases (AKA): Jennifer A Canteli,
Jennifer A Reardon
Address History: 3275 Potomac Court, Naples, FL 34120;
1166 Belbrook Way, Milpitas, CA 95035;
San Jose, CA 95128;
Coral Springs, FL 33071;
Raleigh, NC 27614
Aliases (AKA): Elva M Alvarez,
Elva Tenzing
Email Addresses: ete****@msn.com,
nic****@axiombp.com
Address History: 1022 Lanterns Lane, Leland, NC 28451;
314 Po Box, Copperopolis, CA 95228;
Dublin, CA 94568;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Aliases (AKA): My Linh Nguyen,
Nguyen My Thi
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