Address History: 5676 Kimberly Street, San Jose, CA 95129;
862 Calaveras Ridge Drive, Milpitas, CA 95035;
Santa Clara, CA 95054;
Saratoga, CA 95070;
Sunnyvale, CA 94089
Aliases (AKA): Anthony Ngo,
Tony Aiktoo Ngo
Address History: 1027 Calaveras Ridge Drive, Milpitas, CA 95035
Phone Numbers: (408) 946-1703
Address History: 1550 Los Altos Drive, Burlingame, CA 94010;
4306 Pembroke Drive, Concord, CA 94521;
Fairfield, CA 94533;
Los Gatos, CA 95030;
Millbrae, CA 94030
Aliases (AKA): A T Chan,
Janet A Chan,
Janet Ann Chan,
A Chanjanet,
Janet A Chen
Email Addresses: arm****@gmail.com,
jac****@comcast.net,
jac****@excite.com,
mar****@comcast.net
Address History: 685 Quince Lane, Milpitas, CA 95035;
17086 Goya Street, Granada Hills, CA 91344;
San Francisco, CA 94109;
San Ramon, CA 94582;
Marietta, GA 30062
Aliases (AKA): Carlo S Esteves,
Carlos S Esteves
Relatives & Associates: Jose Esteres
Christopher Esteves
Cleopatra Esteves
Filomena Esteves
Gerardo Esteves
Address History: 1271 Oakmead Parkways, Sunnyvale, CA 94085;
20988 Fairwoods Court, Cupertino, CA 95014;
Fremont, CA 94539;
Los Altos, CA 94022;
Los Altos Hills, CA 94022
Aliases (AKA): Glory Yu,
Glory H Yu
Phone Numbers: (408) 830-0540
Address History: 427 Easter Avenue, Milpitas, CA 95035;
819 Calaveras Ridge Drive, Milpitas, CA 95035;
Murrieta, CA 92563;
Riverside, CA 92503;
Temecula, CA 92591
Aliases (AKA): Teresita Delacruz,
Teresita Del Pascual,
Teresita Del Rosario,
Teresita D San-Pascual,
Teresita Sanpascual
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
1557 Sloat Boulevard, San Francisco, CA 94132;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Lyan Seng Ngo
Address History: 1027 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 807 Calaveras Ridge Drive, Milpitas, CA 95035;
1642 Pebble Beach Court, Milpitas, CA 95035;
San Jose, CA 95125
Aliases (AKA): J Tarbox,
Janice Tarbox,
Janie Tarbox
Email Addresses: jan****@gmail.com
Address History: 1245 Santa Paula Avenue, San Jose, CA 95110;
855 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Arlindo Bettencourt
Relatives & Associates: Agostinho Bettencourt
Andrea Bettencourt
Arlindo Bettencourt
Carl Bettencourt
Gabriel Bettencourt
Email Addresses: arl****@yahoo.com
Address History: 140 Bishop Landing, Irvine, CA 92620;
18421 Gothard Street Suite 200, Huntington Beach, CA 92648;
Milpitas, CA 95035
Aliases (AKA): Dominic Chen
Email Addresses: dom****@yahoo.com
Address History: 587 Oroville Road, Milpitas, CA 95035;
879 Calaveras Ridge Drive, Milpitas, CA 95035;
San Jose, CA 95112
Relatives & Associates: Beverley Wainwright
Address History: 427 Easter Avenue, Milpitas, CA 95035;
1959 Theresa Avenue, Hanford, CA 93230;
Lemoore, CA 93245;
Oceanside, CA 92058;
San Bruno, CA 94066
Aliases (AKA): Rolando F Delacruz
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
1091 Yorktown Drive, Sunnyvale, CA 94087
Phone Numbers: (408) 946-3771
(408) 946-8710
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net
Address History: 843 Calaveras Ridge Drive # 36216, Milpitas, CA 95035;
360216 Po Box, Milpitas, CA 95036;
San Jose, CA 95132
Address History: 40331 Linaria Circle, Fremont, CA 94538;
6020 Po Box, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95133
Phone Numbers: (510) 623-8238
Address History: 867 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Hsinhsien Lin
Address History: 807 Calaveras Ridge Drive, Milpitas, CA 95035;
24 Amesport Landing, Half Moon Bay, CA 94019;
Mountain View, CA 94043;
San Mateo, CA 94404
Email Addresses: bar****@corp.sgi.com,
bro****@icloud.com
Address History: 886 Calaveras Ridge Drive # D, Milpitas, CA 95035;
400 Valley Way, Milpitas, CA 95035;
San Jose, CA 95161
Aliases (AKA): Sean Mehta,
Shawn Mehta
Address History: 1621 Maesumi Court, San Jose, CA 95124;
6400 Christie Avenue, Emeryville, CA 94608;
Foster City, CA 94404;
Milpitas, CA 95035;
Oakland, CA 94611
Aliases (AKA): Rosa W Lo,
Rose W Lo,
Rosa W Lorosa,
Rosa W Ylo
Address History: 802 Calaveras Ridge Drive, Milpitas, CA 95035;
215 Peppermint Tree Terrace Unit 4, Sunnyvale, CA 94086;
East Windsor, NJ 08520;
Elmwood Park, NJ 07407;
Hightstown, NJ 08520
Address History: 360025 Po Box, Milpitas, CA 95036;
879 Calaveras Ridge Drive, Milpitas, CA 95035;
San Jose, CA 95131
Aliases (AKA): G Chan
Relatives & Associates: Allison Chan
Angela Chan
Anita Chan
Denise Chan
Juliet Chan
Address History: 6155 Aldea Drive, El Dorado Hills, CA 95762;
46734 Rancho Higuera Road, Fremont, CA 94539;
Los Altos, CA 94024;
Milpitas, CA 95035;
San Jose, CA 95135
Aliases (AKA): R Garcia,
Rose Mary Garcia,
Rose-Mary Garcia,
Rosemary Spradlin Garcia
Email Addresses: rga****@gmail.com
Address History: 204 Nw 114th Terrace, Kansas City, MO 64155;
862 Calaveras Ridge Drive, Milpitas, CA 95035;
Sunnyvale, CA 94087;
Grandview, MO 64030;
Princeton, TX 75407
Aliases (AKA): Benny A B Ngo
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net
Address History: 12265 Comstock Street, Spring Hill, FL 34609;
862 Calaveras Ridge Drive, Milpitas, CA 95035;
Belchertown, MA 01007;
Chicopee, MA 01020;
Granby, MA 01033
Aliases (AKA): Steve R Guyott,
Steven Guyott
Email Addresses: bra****@gmail.com,
guy****@aol.com,
rgm****@charterinternet.com,
sgu****@hotmail.com,
sgu****@netscape.net
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