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: 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: 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
Address History: 977 Carson Way, Milpitas, CA 95035
Aliases (AKA): Harmannat Wolff
Email Addresses: jag****@hotmail.com
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: 24098 Princess Elleena Court # Por, Los Altos, CA 94024;
24098 Princess Ellena Court, Los Altos, CA 94024;
Milpitas, CA 95035;
San Mateo, CA 94402;
Union City, CA 94587
Aliases (AKA): Jennifer A Canteli,
Jennifer A Reardon
Address History: 3490 Marten Avenue, San Jose, CA 95148;
989 Carson Way, Milpitas, CA 95035;
San Francisco, CA 94116
Aliases (AKA): Isabella P Dominguez,
Isabelle P Dominguez,
Isabell Paat,
Isabella P Paat,
Isabelle P Paat
Email Addresses: ipa****@sbcglobal.net
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
Aliases (AKA): Peter Nguyen,
Hien Vannguyen
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;
2719 Penitencia Creek Road, San Jose, CA 95132;
Hightstown, NJ 08520;
Hillsdale, NJ 07642
Aliases (AKA): Rayna Mehta,
Rayna M Shah
Email Addresses: mme****@aol.com
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: 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: 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: 1441 Darwin Court, San Jose, CA 95122;
688 Cardiff Place, Milpitas, CA 95035;
Santa Clara, CA 95054;
Tracy, CA 95376
Relatives & Associates: Victoria Alejandro
Bernadette Averilla
Claudio Baria
Luciana Baria
Myrna Baria
Address History: 1013 Carson Way, Milpitas, CA 95035
Address History: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95661;
San Jose, CA 95132
Email Addresses: kim****@aol.com
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): Dionisio P Paat,
Deonisio Patt,
Dionisio Ppaat
Relatives & Associates: Ariel Paat
Arnel Paat
Carol Paat
Dominga Paat
Ferdinand Paat
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: 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
Address History: 169 Boyd Avenue Apt 2, Jersey City, NJ 07304;
27 Crestline Avenue, Daly City, CA 94015;
Milpitas, CA 95035;
San Jose, CA 95122;
Sunnyvale, CA 94089
Email Addresses: dai****@icloud.com,
dai****@yahoo.com,
hon****@yahoo.com,
rme****@yahoo.com
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
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