Address History: 2297 Farmcrest Street, Milpitas, CA 95035;
2078 E Glacier Place, Chandler, AZ 85249;
Phoenix, AZ 85022;
Santa Clara, CA 95051
Relatives & Associates: Kavita Pahuja
Phone Numbers: (602) 569-0702
Address History: 2297 Farmcrest Street, Milpitas, CA 95035
Relatives & Associates: Ashwini Pahuja
Relatives & Associates: Moshe Gitler
Address History: 2297 Farmcrest Street, Milpitas, CA 95035
Aliases (AKA): Janine Moshe
Relatives & Associates: Aliza Gitler
Address History: 1650 Kalispell Court, Sunnyvale, CA 94087;
2297 Farmcrest Street, Milpitas, CA 95035;
San Jose, CA 95131;
Troy, NY 12180;
Columbus, OH 43229
Address History: 1650 Kalispell Court, Sunnyvale, CA 94087;
2297 Farmcrest Street, Milpitas, CA 95035;
San Jose, CA 95131;
Troy, NY 12180;
Columbus, OH 43210
Relatives & Associates: Siqi Chen
Address History: 1744 Valpico Drive, San Jose, CA 95124;
2297 Farmcrest Street, Milpitas, CA 95035;
Palm Desert, CA 92260;
Palm Springs, CA 92264;
Santa Clara, CA 95051
Phone Numbers: (702) 328-3744
Address History: 5204 Makati Circle, San Jose, CA 95123;
428 32nd Place, Manhattan Beach, CA 90266;
Milpitas, CA 95035;
San Diego, CA 92109;
Santa Clara, CA 95051
Aliases (AKA): Jen Sayre,
Jennie Sayre,
Jen Sweeney
Phone Numbers: (702) 361-5762
Email Addresses: jen****@aol.com
Address History: 3188 Stockton Place, Palo Alto, CA 94303;
336 South Doheny Drive Apartment 3, Beverly Hills, CA 90211;
Los Angeles, CA 90048;
Milpitas, CA 95035;
Santa Clara, CA 95054
Relatives & Associates: Daniel Tal
Address History: 140 Desantis Drive, Columbus, OH 43214;
2297 Farmcrest Street, Milpitas, CA 95035;
Winter Park, FL 32792;
Ashville, OH 43103;
Richwood, OH 43344
Aliases (AKA): Janet Ardrey
Phone Numbers: (614) 267-6157
Email Addresses: don****@gmail.com
Address History: 11408 Applewood Drive, Kansas City, MO 64134;
3131 Olympic Way, Auburn, CA 95603;
El Dorado Hills, CA 95762;
Fremont, CA 94539;
Lincoln, CA 95648
Aliases (AKA): Clay H Rojas
Address History: 915 Cherry Street Apt 113, Seattle, WA 98104;
535 Bayview Park Drive, Milpitas, CA 95035;
Palo Alto, CA 94306;
Pleasanton, CA 94566;
Round Mountain, CA 96084
Aliases (AKA): Rakefet Zdybel
Email Addresses: rak****@novell.com,
rak****@novell.com
Address History: 7135 Collins Avenue Apt 821, Miami Beach, FL 33141;
2297 Farmcrest Street, Milpitas, CA 95035;
Northridge, CA 91324;
Palo Alto, CA 94303;
Santa Clara, CA 95054
Relatives & Associates: Anat Tal
Address History: 14580 Alabaster Avenue, Delray Beach, FL 33446;
6149 Viaduct De Los Cerros, Milpitas, CA 95035;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Address History: 965 Ross Road, Columbus, OH 43213;
823 Burl Avenue, Clovis, CA 93611;
Milpitas, CA 95035;
Titusville, FL 32780;
Winter Park, FL 32792
Aliases (AKA): Scott W Pooch
Email Addresses: sco****@automatedcustomeracquisition.com,
sco****@integratedretirementsolutions.com,
sco****@gmail.com,
sco****@hotmail.com,
spo****@yahoo.com
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