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: 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
Address History: 3510 Willow Pass Road # 4, Concord, CA 94519;
29900 Mission Boulevard, Hayward, CA 94544;
Milpitas, CA 95035;
San Jose, CA 95136
Email Addresses: ben****@aol.com,
nes****@yahoo.com,
nlu****@geocities.com
Address History: 989 Carson Way, Milpitas, CA 95035;
1908 Links Drive Apt 7, Jonesboro, AR 72404;
Tucson, AZ 85705;
San Jose, CA 95132;
East Orange, NJ 07018
Phone Numbers: (201) 358-2306
(317) 872-8364
(408) 422-9007
(408) 929-1070
Email Addresses: har****@sbcglobal.net,
igo****@hotmail.com,
pfs****@gmail.com
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
361 Dunster Drive, Campbell, CA 95008;
Milpitas, CA 95035;
Mountain View, CA 94040;
San Francisco, CA 94107
Aliases (AKA): Rogelio R Ceniza,
Roger Remedio Ceniza
Email Addresses: pna****@yahoo.com,
rog****@aol.com,
ros****@seagate.com,
rrc****@cs.com,
rue****@gmail.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
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Rogena Ceniza
Email Addresses: pna****@yahoo.com,
rue****@gmail.com
Address History: 3996 Ellmar Oaks Drive, San Jose, CA 95136;
1001 Carson Way, Milpitas, CA 95035;
Redwood City, CA 94063;
Quincy, MA 02169
Aliases (AKA): Merill J Ceniza,
Merill Coniza
Relatives & Associates: Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Rogena Ceniza
Ruelyn Ceniza
Email Addresses: mce****@yahoo.com,
pna****@yahoo.com,
rue****@gmail.com,
rue****@yahoo.com
Email Addresses: civ****@yahoo.com
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: 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
Aliases (AKA): Narcisa D Haran
Phone Numbers: (408) 946-4639
Address History: 7158 Cloverleaf Way, Citrus Heights, CA 95621;
977 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95842;
Downingtown, PA 19335;
Exton, PA 19341
Aliases (AKA): J Khan,
Jahangir M Khan,
Jay Khan,
Jay Klan
Address History: 37984 Luma Terrace, Newark, CA 94560;
260 Industrial Parkway Apartment 30, Hayward, CA 94544;
Lathrop, CA 95330;
Milpitas, CA 95035;
San Jose, CA 95116
Aliases (AKA): Ferdinand Paat,
Ferdinand Ramospaat
Email Addresses: fer****@comcast.net
Address History: 989 Carson Way, Milpitas, CA 95035;
5200 Iron Horse Parkways Apt 444, Dublin, CA 94568;
San Jose, CA 95132
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Ashutosh Shah
Harshad Shah
Email Addresses: igo****@hotmail.com,
ruc****@gmail.com
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: 2040 Armour Street, Pomona, CA 91768;
15180 Ellery Street, Adelanto, CA 92301;
Carlsbad, CA 92008;
Chino Hills, CA 91709;
Corona, CA 92880
Aliases (AKA): Louis John Moran,
Louis J Moran,
Luis H Moran,
Louis H Moran Junior,
Luis H Moran Junior
Email Addresses: ani****@hotmail.com,
bro****@yahoo.com,
cha****@msn.com,
lac****@yahoo.com,
lmf****@gmail.com
Address History: 1177 California Street Apt 714, San Francisco, CA 94108;
4905 Winterbrook Avenue, Dublin, CA 94568;
Goleta, CA 93117;
Los Altos, CA 94022;
Milpitas, CA 95035
Aliases (AKA): Joe Seidler,
Joe A Seidler,
Joseph J Seidler
Email Addresses: joe****@seidler.com
Address History: 244 Myrtle Street, Redwood City, CA 94062;
38822 Farwell Drive Apartment 17h, Fremont, CA 94538;
Milpitas, CA 95035
Aliases (AKA): Maya Marie Goetz
Email Addresses: may****@comcast.net
Address History: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95661;
San Jose, CA 95132
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: 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: 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: 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
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