Address History: 743 Kevenaire Drive # 74, Milpitas, CA 95035;
24 Midwick Drive, Milpitas, CA 95035;
San Jose, CA 95121;
Leesburg, VA 20176
Aliases (AKA): Ba C Tran,
Caryn Tran
Address History: 272 Midwick Drive, Milpitas, CA 95035
Phone Numbers: (408) 941-0211
Address History: 592 Shelley Court, Milpitas, CA 95035;
36 Midwick Drive, Milpitas, CA 95035;
San Jose, CA 95111;
Santa Clara, CA 95054;
Arlington Heights, IL 60004
Aliases (AKA): Subhash Scaria
Phone Numbers: (408) 945-9374
Address History: 1384 Prada Court, Milpitas, CA 95035;
123 Midwick Drive, Milpitas, CA 95035;
Mountain View, CA 94040;
Sunnyvale, CA 94085
Aliases (AKA): Ashwani K Thapar
Email Addresses: goi****@hotmail.com,
reb****@aol.com,
reb****@msn.com
Address History: 6925 Arianna Court, Elk Grove, CA 95757;
1143 Edsel Drive Apt 4, Milpitas, CA 95035;
Roseville, CA 95747;
Beverly Hills, FL 34465;
Philadelphia, PA 19101
Aliases (AKA): Elpidio J Baltazar,
Elpidio Jacildone Baltazar,
Nedie Baltazar,
Nellie E Baltazar,
Nellie E Baltazart
Relatives & Associates: Nellie Altazar
Aurora Baltazar
Cynthia Baltazar
David Baltazar
Denver Baltazar
Email Addresses: bal****@aol.com,
bal****@bigfoot.com,
bal****@iwon.com
Address History: 1495 Jupiter Court, Milpitas, CA 95035;
37200 Paseo Padre Parkway Apartment 127, Fremont, CA 94536;
San Jose, CA 95133;
Santa Clara, CA 95051;
Wilmington, DE 19808
Aliases (AKA): Lan K Pham
Address History: 178 Midwick Drive, Milpitas, CA 95035
Address History: 276 Wild Rose Way, Milpitas, CA 95035;
2520 College Avenue, Berkeley, CA 94704;
Cupertino, CA 95014;
Mountain View, CA 94040;
Nolensville, TN 37135
Phone Numbers: (408) 446-4079
Address History: 106 Midwick Drive, Milpitas, CA 95035;
25442 Classic Drive, Mission Viejo, CA 92691;
Sunnyvale, CA 94087
Phone Numbers: (408) 956-8521
Email Addresses: let****@aol.com
Address History: 123 Midwick Drive, Milpitas, CA 95035
Address History: 36 Midwick Drive, Milpitas, CA 95035
Address History: 82 Midwick Drive, Milpitas, CA 95035;
930 Coventry Circle, Milpitas, CA 95035;
San Jose, CA 95150
Aliases (AKA): Trinh T Nguyen,
Tina N Vo
Phone Numbers: (408) 875-2769
Address History: 360415 Po Box, Milpitas, CA 95036;
3765 Castro Valley Boulevard, Castro Valley, CA 94546;
Fremont, CA 94538;
San Jose, CA 95126
Aliases (AKA): Joe Michael Rubino,
Joe M Rubino,
Joseph Michael Rubino
Email Addresses: joe****@yahoo.com
Address History: 913 Central Boulevard, Hayward, CA 94542;
4875 Mowry Avenue Apt 101, Fremont, CA 94538;
Hollister, CA 95023;
Lathrop, CA 95330;
Merced, CA 95341
Aliases (AKA): Mai Le,
T T Le,
Tuyet-Mai Le,
Tuyetmai Thi Le,
M Le Phuoc
Email Addresses: mai****@ca.rr.com,
mai****@fremontbank.com,
mai****@gci.net
Address History: 230 Midwick Drive, Milpitas, CA 95035
Phone Numbers: (408) 945-8233
Address History: 154 Midwick Drive, Milpitas, CA 95035
Phone Numbers: (408) 262-3592
Address History: 1265 Bosworth Street, San Francisco, CA 94131;
20350 Stevens Creek Boulevard Apartment 110, Cupertino, CA 95014;
Davis, CA 95618;
El Macero, CA 95618;
Milpitas, CA 95035
Aliases (AKA): W Pan
Email Addresses: way****@gmail.com
Address History: 70 Midwick Drive, Milpitas, CA 95035;
4856 Pineview Way, Antioch, CA 94531;
Tracy, CA 95376;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): P Caparas
Relatives & Associates: Carmela Caparas
Email Addresses: cca****@excite.com,
pla****@att.net
Address History: 190 Midwick Drive, Milpitas, CA 95035;
21402 N 78th Drive, Peoria, AZ 85382;
Phoenix, AZ 85083;
Fremont, CA 94539;
Los Banos, CA 93635
Email Addresses: sja****@aol.com
Address History: 14879 Donner Drive, San Jose, CA 95124;
9550 Laguna Lake Way, Elk Grove, CA 95758;
Milpitas, CA 95035;
Riverside, CA 92507;
Sacramento, CA 95833
Aliases (AKA): Danny Nguen,
D T Nguyen,
Dan H Nguyen,
Daniel Nguyen,
Danny T Nguyen
Relatives & Associates: Arlene Ang
Catherine Palacios
Consuelo Susbilla
Edwin Susbilla
James Susbilla
Address History: 172 Perry Street, Milpitas, CA 95035;
1309 Daniel Court, Milpitas, CA 95035;
San Jose, CA 95133
Aliases (AKA): Robert T S Gonzalo,
Gonzalo Maryann Ts,
Robert Tsgonzalo
Relatives & Associates: Carmelita Gonzalo
Celestina Gonzalo
Eddie Gonzalo
Eddie Gonzalo
Edgar Gonzalo
Email Addresses: edd****@yahoo.com,
rob****@dell.com
Address History: 272 Midwick Drive, Milpitas, CA 95035
Address History: 171 Midwick Drive, Milpitas, CA 95035;
9456 Cornerkick Place, Elk Grove, CA 95758;
San Jose, CA 95134
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