Aliases (AKA): Narcisa D Haran
Phone Numbers: (408) 946-4639
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: 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: 24098 Princess Elleena Court # Por, Los Altos, CA 94024;
24098 Princess Ellena Court, Los Altos, CA 94024;
Los Altos Hills, CA 94024;
Milpitas, CA 95035;
San Mateo, CA 94402
Aliases (AKA): James J Cantele,
Jim J Cantele
Address History: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95661;
San Jose, CA 95132
Address History: 204 Malley Way, Campbell, CA 95008;
1001 Carson Way, Milpitas, CA 95035;
San Jose, CA 95117;
Tampa, FL 33616
Relatives & Associates: Eric Culaton
Address History: 995 Cameron Circle, Milpitas, CA 95035;
2601 College Avenue Apt 208, Berkeley, CA 94704;
San Jose, CA 95127;
Santa Barbara, CA 93101
Aliases (AKA): Sanjeev Singla
Relatives & Associates: Anita Garg
Email Addresses: san****@hotmail.com,
san****@yahoo.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: 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: 989 Carson Way, Milpitas, CA 95035
Email Addresses: hgr****@att.net,
hjg****@gmail.com,
jag****@hotmail.com
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: 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: 244 Myrtle Street, Redwood City, CA 94062;
38822 Farwell Drive, Fremont, CA 94538;
Milpitas, CA 95035;
Riverside, CA 92507
Email Addresses: bdg****@comcast.net,
may****@comcast.net
Aliases (AKA): Harmannat Wolff
Phone Numbers: (408) 945-1953
(510) 207-6345
(510) 651-9394
Email Addresses: jag****@hotmail.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
Relatives & Associates: Hargeet Grewal
Harmannat Grewal
Email Addresses: jag****@hotmail.com,
jag****@yahoo.com
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: 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
Email Addresses: civ****@yahoo.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: 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
Email Addresses: igo****@hotmail.com
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
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
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: 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
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