Address History: 244 Myrtle Street, Redwood City, CA 94062;
38822 Farwell Drive, Fremont, CA 94538;
Milpitas, CA 95035;
Riverside, CA 92507
Email Addresses: bdg****@comcast.net,
may****@comcast.net
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: 977 Carson Way, Milpitas, CA 95035;
1301 Columbus Drive, Milpitas, CA 95035;
San Jose, CA 95133
Aliases (AKA): Fhuong M Nguyen
Email Addresses: det****@yahoo.com
Aliases (AKA): Narcisa D Haran
Phone Numbers: (408) 946-4639
Aliases (AKA): Peter Nguyen,
Hien Vannguyen
Relatives & Associates: Lan Danh
Nguyen Emmie
Hieu Mguyen
Anh Nguyen
Dang Nguyen
Phone Numbers: (408) 262-4183
(408) 935-8214
(408) 945-7785
(408) 947-0292
(925) 828-3805
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
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
Email Addresses: igo****@hotmail.com
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
Email Addresses: hgr****@att.net,
hjg****@gmail.com,
jag****@hotmail.com
Address History: 66 Wessex Way, San Carlos, CA 94070;
510 Lake Boulevard Apt 266, Davis, CA 95616;
El Macero, CA 95618;
Menlo Park, CA 94025;
Milpitas, CA 95035
Aliases (AKA): Marc Goetz
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: 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: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Jeremy Almogel
Email Addresses: ggr****@comcast.net,
jes****@gmail.com,
mts****@yahoo.com,
mts****@ymail.com
Address History: 977 Carson Way, Milpitas, CA 95035
Email Addresses: civ****@yahoo.com
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: 989 Carson Way, Milpitas, CA 95035;
2719 Penitencia Creek Road, San Jose, CA 95132;
Hightstown, NJ 08520;
Hillsdale, NJ 07642
Aliases (AKA): Rayna Mehta,
Rayna M Shah
Email Addresses: mme****@aol.com
Address History: 1013 Carson Way, Milpitas, CA 95035
Phone Numbers: (510) 207-0763
(510) 207-6345
(510) 207-6354
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): Dionisio P Paat,
Deonisio Patt,
Dionisio Ppaat
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: 27 Crestline Avenue, Daly City, CA 94015;
989 Carson Way, Milpitas, CA 95035;
San Jose, CA 95122;
Sunnyvale, CA 94089
Aliases (AKA): Agnes O Paat
Email Addresses: mrs****@yahoo.com,
paa****@gmail.com,
sha****@gmail.com
Address History: 41047 Chiltern Drive, Fremont, CA 94539;
688 Cardiff Place, Milpitas, CA 95035;
Newark, CA 94560;
Tracy, CA 95391
Aliases (AKA): Bernadett B Averilla,
Bernadett B Baria,
Bernadette B Baria,
Bernardette B Baria
Relatives & Associates: Victoria Alejandro
Bernadette Averilla
Joel Averilla
Claudio Baria
Luciana Baria
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
Address History: 7455 Glimmering Sun Avenue, Las Vegas, NV 89178;
9313 Elberon Way, Elk Grove, CA 95758;
Milpitas, CA 95035;
Sandpoint, ID 83864;
Lakewood, OH 44107
Aliases (AKA): M Saied
Phone Numbers: (208) 255-7700
Email Addresses: muz****@earthlink.com,
raf****@aol.com
Address History: 1618 Moorland Bluffs Avenue, Henderson, NV 89014;
989 Carson Way, Milpitas, CA 95035;
San Jose, CA 95122;
Santa Clara, CA 95054;
Avon Park, FL 33825
Aliases (AKA): Floody P Rivera,
Floody Paat Rivera,
Floody P Rrivera
Email Addresses: joh****@yahoo.com,
sal****@ix.netcom.com,
zan****@yahoo.com
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