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: 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: 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: 455 El Camino Real S, Salinas, CA 93908;
501 Russell Boulevard, Davis, CA 95616;
Milpitas, CA 95035;
San Ramon, CA 94582
Aliases (AKA): Darren Michael Goetz
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: 5370 Canyon Crest Drive, San Ramon, CA 94582;
462 La Rue Road # 1, Davis, CA 95616;
Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94605
Address History: 3433 Norton Place, Modesto, CA 95350;
24098 Princess Elleena Court, Los Altos, CA 94024;
Milpitas, CA 95035;
South Lake Tahoe, CA 96150
Aliases (AKA): Kim Wach,
Kim J Wach,
Kimberley J Wach
Relatives & Associates: Frank Cantele
James Cantele
Jennifer Cantele
Matthew Cantele
Michael Cantele
Email Addresses: kwa****@go.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
Email Addresses: har****@sbcglobal.net,
igo****@hotmail.com,
pfs****@gmail.com
Address History: 977 Carson Way, Milpitas, CA 95035
Address History: 1001 Carson Way, Milpitas, CA 95035;
6401 East Colby Street, Mesa, AZ 85205;
Sacramento, CA 95821;
San Jose, CA 95132;
Santa Clara, CA 95054
Aliases (AKA): Atif Siddiqi,
H M Siddiqi,
Mihammad A Siddiqi,
Muhammad A Siddiqi,
Muhammed Siddiqi
Email Addresses: hap****@ustec.com,
tag****@yahoo.com
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
Email Addresses: kim****@aol.com
Address History: 452 Giannotta Way, San Jose, CA 95133;
1645 Big Bend Drive, Milpitas, CA 95035;
Santa Clara, CA 95051
Aliases (AKA): Hien V Phan
Email Addresses: hie****@flash.net,
odd****@hotmail.com,
odd****@yahoo.com
Relatives & Associates: Daejun Kim
Eddy Kim
Edwin Kim
Euisook Kim
Hyun Kim
Phone Numbers: (408) 946-4407
(408) 957-0203
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;
Santa Ana, CA 92707;
Tustin, CA 92780
Aliases (AKA): S Shah,
Shalin H Shah
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Harshad Shah
Harshad Shah
Email Addresses: har****@hpfinancials.com,
igo****@hotmail.com
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
Relatives & Associates: Frank Cantele
James Cantele
Kim Cantele
Matthew Cantele
Michael Cantele
Email Addresses: gum****@aol.com,
gum****@comcast.net,
jca****@alltel.net,
jca****@uswebcks.com,
jca****@yahoo.com
Address History: 989 Carson Way, Milpitas, CA 95035
Relatives & Associates: Clarita Almogela
Segundo Almogela
Address History: 9202 Sw 73rd Road, Miami, FL 33156;
45918 Omega Drive, Fremont, CA 94539;
Milpitas, CA 95035;
Sunnyvale, CA 94086;
Windsor, CO 80550
Aliases (AKA): Karen Stascauski,
Karen Stascausky
Relatives & Associates: Jesse Alvarez
Nelida Spascausky
Casimiro Stascausky
Casimiro Stascausky
Gerard Stascausky
Address History: 3275 Potomac Court, Naples, FL 34120;
1799 Big Bend Drive, Milpitas, CA 95035;
San Jose, CA 95129;
Coral Springs, FL 33071;
Raleigh, NC 27614
Aliases (AKA): Nicholas W Tenzing,
Nicolas Tenzing,
Nick Tewzing,
Nicolas N Yhip
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: 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
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