Address History: 3287 Ruffino Lane, San Jose, CA 95148;
5254 Country Forge Lane # 1m, San Jose, CA 95136;
Bloomington, IL 61704
Phone Numbers: (408) 227-6114
Address History: 3287 Ruffino Lane, San Jose, CA 95148;
425 Clauser Drive, Milpitas, CA 95035;
Sunnyvale, CA 94086;
Arlington Heights, IL 60005
Email Addresses: bre****@hotmail.com,
iam****@yahoo.com,
kai****@yahoo.com,
qar****@aol.com,
sal****@gmail.com
Address History: 1675 Cochrane Road # Hi, Morgan Hill, CA 95037;
5563 Cribari Circle, San Jose, CA 95135;
Santa Clara, CA 95054
Aliases (AKA): Khanh M Le,
M Lekhanh,
Khanh Mle,
Khanh M Tran
Email Addresses: kha****@charter.net,
kml****@yahoo.com,
lbt****@cs.com
Address History: 3460 Loes Way, San Jose, CA 95127;
1894 Ensenada Drive, Campbell, CA 95008;
Grass Valley, CA 95945;
Milpitas, CA 95035;
Morgan Hill, CA 95037
Aliases (AKA): Shana Mendez,
Shanna M Mendez,
Shanna M Murray,
Shanna Murray Henry,
Shanna Murrayhenry
Address History: 3320 Famille Court, San Jose, CA 95135;
3833 Abbey Court, Campbell, CA 95008;
Fremont, CA 94539;
Scotts Valley, CA 95066;
Tracy, CA 95391
Aliases (AKA): Dilbag S Pannu,
D Singh,
Dilbag S Singh
Address History: 85 Montecito Vista Drive Unit 4, San Jose, CA 95111;
3506 La Castellet Court, San Jose, CA 95148
Phone Numbers: (408) 300-0022
Email Addresses: nat****@gmail.com
Address History: 4131 Mackin Woods Lane, San Jose, CA 95135;
425 Clauser Drive, Milpitas, CA 95035;
Sunnyvale, CA 94086
Aliases (AKA): Mohammad Ali Jafri,
Mohammadali Jafri
Relatives & Associates: Syed Ali
Huma Jafri
Ismat Jafri
Mohammad Jafri
Naheed Jafri
Email Addresses: jaf****@yourdomain.com
Address History: 525 Country Forge # A, San Jose, CA 95136;
5254 Country Forge Lane # 1m, San Jose, CA 95136
Aliases (AKA): Krishnakum R Kotak,
Krishnakumar R Kotak
Relatives & Associates: Chetan Kotak
Hansa Kotak
Phone Numbers: (408) 227-6114
Address History: 1930 Plumas Drive, Lathrop, CA 95330;
4192 Chiavari Way, Manteca, CA 95337;
San Jose, CA 95148;
Columbia, MD 21044;
Hyattsville, MD 20782
Relatives & Associates: Magdaliz Alvarez-Figue
Dora Figueroa
Dora Figueroa
Felix Figueroa
Kevin Figueroa
Address History: 10261 Wildhawk Drive, Sacramento, CA 95829;
807 Adams Street, Davis, CA 95616;
Milpitas, CA 95035;
San Jose, CA 95112;
New York, NY 10010
Aliases (AKA): Linda P Pham,
Linda P Thanh
Email Addresses: lin****@yahoo.com
Address History: 6738 N Carnegie Avenue, Fresno, CA 93722;
36340 Pizarro Drive, Fremont, CA 94536;
Los Banos, CA 93635;
Modesto, CA 95351;
San Jose, CA 95112
Aliases (AKA): Anjelita E Gonzalez,
Anjelita Eulalia Gonzalez,
Anjelta A Gonzalez,
Anjelita Eulalia Soto,
Angelita Vargas
Relatives & Associates: Belinda Flores
Jennifer Gomez
Jessie Gonzalez
Justin Gonzalez
Justin Gonzalez
Email Addresses: anj****@yahoo.com,
anj****@yahoo.com,
anj****@yahoo.com
Address History: 2413 S Rene Drive, Santa Ana, CA 92704;
2939 E Belvedere Road, Anaheim, CA 92806;
Corona, CA 92880;
Garden Grove, CA 92844;
Midway City, CA 92655
Aliases (AKA): Anthony Thanh Nguyen,
Thanh Q Nguyen,
Thanh Quoc Nguyen,
Tony Thanh Nguyen,
Tony Thanh Ngyyen
Email Addresses: jen****@yahoo.com,
jus****@hotmail.com,
tha****@yahoo.com,
tha****@ev.net,
tha****@yahoo.com
Address History: 1822 Club Drive, Gilroy, CA 95020;
617 11th Street, Davis, CA 95616;
Monterey, CA 93940;
San Jose, CA 95111;
Templeton, CA 93465
Aliases (AKA): Allison H Cao,
Hong Z Cao,
Hong T Cao,
Hongdiep T Cao,
Hongdiep Cao
Address History: 7631 Strath Place, Gilroy, CA 95020;
855 Canfield Court, San Jose, CA 95136;
Memphis, TN 38116
Phone Numbers: (408) 227-6114
Address History: 1250 Oakmead Parkways Ste 210, Sunnyvale, CA 94085;
107 Pine Circle, Morrilton, AR 72110;
San Jose, CA 95135;
Ventura, CA 93002;
Downingtown, PA 19335
Aliases (AKA): Brian Moguin,
Brian P Moquin
Email Addresses: ikj****@urcpg.gov
Address History: 1250 Oakmead Parkways Ste 210, Sunnyvale, CA 94085;
3506 La Castellet Court, San Jose, CA 95148
Phone Numbers: (408) 300-0022
Relatives & Associates: Angel Guerrero
Address History: 7631 Strath Place, Gilroy, CA 95020;
2842 Taymouth Way, Gilroy, CA 95020;
San Jose, CA 95136;
Grandville, MI 49418;
Bismarck, ND 58504
Aliases (AKA): Puja Kotak
Email Addresses: puj****@hotmail.com,
puj****@socal.rr.com,
sil****@aol.com
Relatives & Associates: Hansa Kotak
Kris Kotak
Krishna Kotak
Address History: 50 Brookvale Street Apt 1, Lynn, MA 01905;
1895 Bethany Avenue, San Jose, CA 95132;
Cumming, GA 30040;
Boston, MA 02128;
Cambridge, MA 02138
Aliases (AKA): Richard Joseph
Email Addresses: cla****@yahoo.com,
lor****@live.com,
rjo****@yahoo.com
Address History: 5314 Inwood Drive, Woburn, MA 01801;
3344 Noble Avenue, San Jose, CA 95132;
Cambridge, MA 02138;
East Boston, MA 02128;
Everett, MA 02149
Aliases (AKA): Joe Richard
Phone Numbers: (781) 584-6688
Address History: 5501 Pine Meadow Drive, Austin, TX 78745;
1150 East Jensen Avenue, Fresno, CA 93706;
Hayward, CA 94544;
San Jose, CA 95148;
Glen Burnie, MD 21060
Aliases (AKA): Ronald Dean Eddings
Email Addresses: fra****@yahoo.com,
mrs****@yahoo.com
Address History: 7319 Camp Alger Avenue, Falls Church, VA 22042;
929 Illinois Avenue Apartment 1, Los Banos, CA 93635;
Morgan Hill, CA 95037;
San Jose, CA 95133;
Worcester, MA 01606
Aliases (AKA): Lam Cao Tran,
Lam C Tran
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