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): S Paat
Email Addresses: ari****@bellsouth.net
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
Email Addresses: mdm****@aol.com,
reg****@hotmail.com,
rgt****@kpmg.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: 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;
1301 Columbus Drive, Milpitas, CA 95035;
San Jose, CA 95133
Aliases (AKA): Fhuong M Nguyen
Email Addresses: det****@yahoo.com
Address History: 989 Carson Way, Milpitas, CA 95035
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: 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: 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: 2034 Lemonwood Court, San Ramon, CA 94582;
1489 Marlin Avenue # E146, Foster City, CA 94404;
Milpitas, CA 95035;
Mountain View, CA 94040;
San Mateo, CA 94404
Aliases (AKA): Fei Lam
Email Addresses: fei****@gmail.com
Address History: 211 Aldeburgh Circle, Sacramento, CA 95834;
5505 Spring Falls Court, Elk Grove, CA 95757;
Fremont, CA 94538;
Glendale, CA 91201;
Milpitas, CA 95035
Aliases (AKA): Jennifer Almogela,
Jennifer A Luna,
Jennifer Almogela Luna,
Jenny Almogela Luna,
J Mize
Relatives & Associates: Clarita Almogela
Jeremy Almogela
Maria Almogela
Segundo Almogela
Aileen Gaspar
Email Addresses: jan****@yahoo.com,
mzm****@yahoo.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): Marcia A Seidler,
Marsha Seidler
Email Addresses: mar****@seidler.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: 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: 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
Email Addresses: hgr****@att.net,
hjg****@gmail.com,
jag****@hotmail.com
Address History: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95661;
San Jose, CA 95132
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;
853 Hamilton Avenue, Milpitas, CA 95035;
Sacramento, CA 95834;
San Jose, CA 95116
Aliases (AKA): Segundo Almogela,
Sigunda Almogela
Relatives & Associates: Clarita Almogela
Clarita Almogela
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: 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
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: 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
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
Relatives & Associates: Jennifer Gormley
John Gormley
Marianne Gormley
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