Address History: 11311 Tampa Avenue Unit 48, Porter Ranch, CA 91326;
10070 Gilbert Street Apt 135, Anaheim, CA 92804;
Cypress, CA 90630;
Glendale, CA 91205;
Los Angeles, CA 90019
Aliases (AKA): Junsoo Kim,
Ss Kim,
Jung Soo Shin Kim
Address History: 244 Myrtle Street, Redwood City, CA 94062;
38822 Farwell Drive Apartment 17h, Fremont, CA 94538;
Milpitas, CA 95035
Aliases (AKA): Maya Marie Goetz
Email Addresses: may****@comcast.net
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: 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: 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: 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: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Maria L Almogela
Relatives & Associates: Clarita Almogela
Jeremy Almogela
Segundo Almogela
Jennifer Mize
Alicia Seismundo
Email Addresses: mts****@yahoo.com
Address History: 1013 Carson Way, Milpitas, CA 95035
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: 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;
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
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
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: 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
Relatives & Associates: Clarita Almogela
Segundo Almogela
Address History: 2720 Victoria Manor, San Carlos, CA 94070;
8259 North 7th Street, Fresno, CA 93720;
Kings Beach, CA 96143;
Milpitas, CA 95035;
Redwood City, CA 94061
Aliases (AKA): Ginny Madison,
Virginia Jean Madison,
Virginia J Madison
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: 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;
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: 37984 Luma Terrace, Newark, CA 94560;
260 Industrial Parkway Apartment 30, Hayward, CA 94544;
Lathrop, CA 95330;
Milpitas, CA 95035;
San Jose, CA 95116
Aliases (AKA): Ferdinand Paat,
Ferdinand Ramospaat
Email Addresses: fer****@comcast.net
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
Address History: 12275 Sw Hancock Court, Portland, OR 97223;
9450 Benbow Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Nerissa Galvez,
Nerissa P Rivera
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: 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
Phone Numbers: (919) 803-4262
(919) 845-6747
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