Address History: 831 Calaveras Ridge Drive, Milpitas, CA 95035;
586 Clarinada Avenue Apt 11, Daly City, CA 94015;
Fremont, CA 94555;
Dayton, NJ 08810
Aliases (AKA): Niranjana Sura,
Niranjane A Sura
Phone Numbers: (408) 946-7612
Address History: 2151 Oakland Road Spc 214, San Jose, CA 95131;
12931 Abbey Road, Garden Grove, CA 92843;
Milpitas, CA 95035;
Westminster, CA 92683
Aliases (AKA): K Le,
K Le Loan
Address History: 838 Calaveras Ridge Drive, Milpitas, CA 95035;
2994 Cheswycke Terrace Apartment 252, Fremont, CA 94536;
Merced, CA 95341;
Palo Alto, CA 94304
Aliases (AKA): Mohan Madan Trikha,
Mohan Trikha,
Mohan M Trikha
Email Addresses: fil****@aol.com,
kin****@yahoo.com,
mtr****@aol.com,
mtr****@inxight.com,
mtr****@yahoo.com
Address History: 1103 Po Box, Los Gatos, CA 95031;
2860 Club Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95132
Aliases (AKA): Barbara L Homem,
Barbara L Neu
Address History: 427 Easter Avenue, Milpitas, CA 95035;
819 Calaveras Ridge Drive, Milpitas, CA 95035;
Murrieta, CA 92563;
Riverside, CA 92503;
Temecula, CA 92591
Aliases (AKA): Teresita Delacruz,
Teresita Del Pascual,
Teresita Del Rosario,
Teresita D San-Pascual,
Teresita Sanpascual
Address History: 1791 Queenstown Drive, San Jose, CA 95132;
2977 Vittoria Loop, Dublin, CA 94568;
Milpitas, CA 95035;
Novato, CA 94945;
San Luis Obispo, CA 93405
Aliases (AKA): Danny Chiu
Address History: 1027 Calaveras Ridge Drive, Milpitas, CA 95035
Phone Numbers: (408) 946-1703
Address History: 850 Calaveras Ridge Drive, Milpitas, CA 95035;
357 Pineview Drive, Santa Clara, CA 95050
Aliases (AKA): Susan D Stover
Email Addresses: sdk****@aol.com,
ska****@stanford.edu
Address History: 7215 Po Box, Redlands, CA 92375;
11361 Boone Way, Loma Linda, CA 92354;
Milpitas, CA 95035;
Bronx, NY 10465;
New Rochelle, NY 10801
Aliases (AKA): Derek Chu
Email Addresses: chu****@yahoo.com,
ppe****@aol.com
Address History: 685 Quince Lane, Milpitas, CA 95035;
17086 Goya Street, Granada Hills, CA 91344;
San Francisco, CA 94109;
San Ramon, CA 94582;
Marietta, GA 30062
Aliases (AKA): Carlo S Esteves,
Carlos S Esteves
Relatives & Associates: Jose Esteres
Christopher Esteves
Cleopatra Esteves
Filomena Esteves
Gerardo Esteves
Address History: 22356 Hartman Drive, Cupertino, CA 95014;
20348 Clay Street, Cupertino, CA 95014;
Fremont, CA 94539;
Milpitas, CA 95035;
Mountain View, CA 94040
Aliases (AKA): Akshay B Dave,
Mohini Dave,
A D Mohini
Email Addresses: dki****@aol.com,
moh****@gmail.com
Address History: 814 Calaveras Ridge Drive, Milpitas, CA 95035;
781 Las Palmas Drive, Irvine, CA 92602;
Tustin, CA 92782
Aliases (AKA): Ann Chen
Address History: 843 Calaveras Ridge Drive # 36216, Milpitas, CA 95035;
360216 Po Box, Milpitas, CA 95036;
San Jose, CA 95132;
Santa Clara, CA 95050
Aliases (AKA): M Homen,
Manuel Homen
Phone Numbers: (408) 690-6409
(408) 946-2560
(408) 946-2561
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
259 Reflections Way, Milpitas, CA 95035;
Sunnyvale, CA 94087
Aliases (AKA): Julia Ngo
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net,
jul****@cs.com,
jul****@gmail.com,
jul****@hotmail.com
Address History: 3425 Clover Oak Drive, San Jose, CA 95148;
2546 Etna Street, Berkeley, CA 94704;
Carmichael, CA 95608;
Dublin, CA 94568;
Milpitas, CA 95035
Aliases (AKA): Jamie C Kaji,
Jamie Chiharu Vavaroutsos
Email Addresses: jam****@resilientliving.com
Address History: 118 Kellogg Avenue, Palo Alto, CA 94301;
838 Calaveras Ridge Drive, Milpitas, CA 95035;
Murphys, CA 95247;
Ithaca, NY 14850
Aliases (AKA): Saneev Trirha
Email Addresses: san****@mindspring.com
Address History: 807 Calaveras Ridge Drive, Milpitas, CA 95035;
240 Harvest Lane, Morgan Hill, CA 95037;
San Jose, CA 95125;
Virginia Beach, VA 23464
Aliases (AKA): M J Suennen
Relatives & Associates: Ione Suennen
Address History: 40331 Linaria Circle, Fremont, CA 94538;
6020 Po Box, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95133
Phone Numbers: (510) 623-8238
Address History: 6400 Four Corners Drive, Hollister, CA 95023;
4463 Hyde Common Unit 108, Fremont, CA 94538;
Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95113
Aliases (AKA): Paul N Paulino
Email Addresses: dou****@gmail.com,
pau****@gmail.com,
pau****@gmail.com,
ppa****@aol.com,
ppa****@deloitte.com
Address History: 360143 Po Box, Milpitas, CA 95036;
891 Calaveras Ridge Drive, Milpitas, CA 95035;
Newark, CA 94560;
San Jose, CA 95118;
Santa Clara, CA 95051
Aliases (AKA): Diane F Corum,
Diane Corum,
Diane Finuliar Kudela
Email Addresses: dfk****@gmail.com,
dfk****@yahoo.com,
dia****@gmail.com
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
Mountain View, CA 94043;
San Jose, CA 95132;
Warrenton, VA 20188
Aliases (AKA): Manish M Metha
Email Addresses: ang****@hotmail.com,
ber****@hotmail.com,
mme****@yahoo.com,
zmm****@yahoo.com
Address History: 107 Old River Road Unit 106, Lincoln, RI 02865;
350 Budd Avenue Apartment H10, Campbell, CA 95008;
Milpitas, CA 95035;
San Jose, CA 95138;
Davenport, FL 33837
Aliases (AKA): Manuel Soares,
Manuel H Soares
Address History: 20598 Biltmore Court, Sterling, VA 20165;
43555 Grimmer Boulevard Apt F246, Fremont, CA 94538;
Milpitas, CA 95035
Aliases (AKA): Gita Satish Goradia,
Gita S Goraida
Relatives & Associates: Satish Goradia
Address History: 4453 Freeman Road, Marietta, GA 30062;
819 Calaveras Ridge Drive, Milpitas, CA 95035;
Atlanta, GA 30350
Aliases (AKA): Gerardo Esteves
Relatives & Associates: Jose Esteres
Carlo Esteves
Christopher Esteves
Cleopatra Esteves
Filomena Esteves
Email Addresses: ant****@gmail.com,
jos****@aol.com
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