Address History: 1824 Moscato Place, Brentwood, CA 94513;
2063 Alviso Adobe Court, Milpitas, CA 95035;
Stockton, CA 95219;
Tallmadge, OH 44278
Aliases (AKA): David Bland
Email Addresses: dav****@prodigy.net,
dav****@att.net,
dav****@comcast.net
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: 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: 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: 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: 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
Aliases (AKA): Harmannat Wolff
Email Addresses: jag****@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
Address History: 612 Westbourne Street, La Jolla, CA 92037;
4905 Winterbrook Avenue, Dublin, CA 94568;
Los Altos, CA 94022;
Milpitas, CA 95035;
Pleasanton, CA 94588
Aliases (AKA): S Seidler,
Stephen Seidler,
Stephn J Seidler
Email Addresses: aco****@netscape.com,
aco****@adelphia.net,
aco****@aol.com,
ste****@yahoo.com,
ste****@yahoo.com
Address History: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Virginia A Alacar
Address History: 3510 Willow Pass Road # 4, Concord, CA 94519;
29900 Mission Boulevard, Hayward, CA 94544;
Milpitas, CA 95035;
San Jose, CA 95136
Relatives & Associates: Aileen Gaspar
Janice Luna
Maternidad Luna
Nestor Luna
Janessa Mize
Email Addresses: ben****@aol.com,
nes****@yahoo.com,
nlu****@geocities.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: 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: 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: 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: 3730 Arroyo Avenue, Davis, CA 95618;
720 Braddock Court, Davis, CA 95618;
El Macero, CA 95618;
Hermosa Beach, CA 90254;
Milpitas, CA 95035
Aliases (AKA): Marisa C Gimenez,
Marissa Neis Gimenez,
Marissa Cortes Gimenez,
Marissa Gimeneza,
Marissa Jimenez
Email Addresses: cor****@compuserve.com,
cor****@juno.com,
cor****@pol.net,
gim****@att.net,
gim****@sbcglobal.net
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: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Jeremy Almogel
Relatives & Associates: Clarita Almogela
Maria Almogela
Segundo Almogela
Jennifer Mize
Email Addresses: ggr****@comcast.net,
jes****@gmail.com,
mts****@yahoo.com,
mts****@ymail.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: 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: 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: 24098 Princess Elleena Court, Los Altos, CA 94024;
4155 Executive Drive Unit E204, La Jolla, CA 92037;
Long Beach, CA 90815;
Los Altos Hills, CA 94024;
Milpitas, CA 95035
Aliases (AKA): Jennifer Cantele
Relatives & Associates: Frank Cantele
James Cantele
Kim Cantele
Matthew Cantele
Michael Cantele
Phone Numbers: (510) 489-1402
(650) 559-0801
(650) 996-8496
(650) 996-9684
Email Addresses: gum****@aol.com,
gum****@comcast.net,
jca****@alltel.net,
jca****@uswebcks.com,
jca****@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
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
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