Address History: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95678;
San Jose, CA 95132
Aliases (AKA): Steve J Goetz,
Steven Joseph Goetz
Email Addresses: car****@yahoo.com
Address History: 1001 Carson Way, Milpitas, CA 95035;
163 Piedmont Road, Milpitas, CA 95035;
Santa Clara, CA 95054;
Seattle, WA 98177;
Shoreline, WA 98177
Aliases (AKA): Amina Bhatti
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: 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: 989 Carson Way, Milpitas, CA 95035;
5200 Iron Horse Parkways Apt 444, Dublin, CA 94568;
San Jose, CA 95132
Email Addresses: igo****@hotmail.com,
ruc****@gmail.com
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
Address History: 28368 Christopher Lane, Los Altos, CA 94022;
802 Covington Road, Belmont, CA 94002;
La Jolla, CA 92037;
Long Beach, CA 90815;
Milpitas, CA 95035
Aliases (AKA): Katherine Marie Cantele,
Katherine Tippets,
Katie Marie Tippets
Email Addresses: jca****@gmail.com,
kat****@gmail.com,
lau****@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: 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: 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;
7066 N Mariposa Lane, Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94605
Email Addresses: kim****@aol.com
Address History: 880 Los Positos Drive, Milpitas, CA 95035;
3510 Willow Pass Road, Concord, CA 94519;
Fremont, CA 94538;
Hayward, CA 94544;
Sacramento, CA 95834
Aliases (AKA): Nestor R Luna
Email Addresses: ben****@hotmail.com,
nes****@msn.com,
nlu****@geocities.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
Relatives & Associates: Jahangir Khan
Omer Khan
Saied Khan
Afshan Saied
Farkhanda Saied
Email Addresses: muz****@aol.com,
raf****@aol.com
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
Relatives & Associates: David Kim
Eddy Kim
Edwin Kim
Euisook Kim
Hyun Kim
Phone Numbers: (408) 957-0203
Address History: 3730 Arroyo Avenue, Davis, CA 95618;
1732 Union Street, Alameda, CA 94501;
Daly City, CA 94015;
Fremont, CA 94538;
Hermosa Beach, CA 90254
Aliases (AKA): R Abastillas,
Rhona Neis Abastillas,
Rhona Cortes Neis
Relatives & Associates: Alfred Abastillas
Angeles Abastillas
Cathy Abastillas
David Abastillas
Gabriel Abastillas
Email Addresses: rho****@hotmail.com
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
1001 Carson Way, Milpitas, CA 95035;
Redwood City, CA 94063;
San Francisco, CA 94107;
San Jose, CA 95127
Email Addresses: rog****@aattbi.com,
rog****@attb1.com,
ros****@seagate.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: 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
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Ashutosh Shah
Harshad Shah
Email Addresses: igo****@hotmail.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: 3531 Shadow Creek Drive, Danville, CA 94506;
1001 Carson Way, Milpitas, CA 95035;
San Francisco, CA 94107;
San Jose, CA 95127;
South San Francisco, CA 94080
Aliases (AKA): Monina C Ceniza
Email Addresses: mon****@gmail.com
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
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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