Address History: 336 Edgewater Drive, Milpitas, CA 95035;
4031 Triplett Court, Carmichael, CA 95608;
El Monte, CA 91732;
Huntington Beach, CA 92649;
Monterey Park, CA 91755
Aliases (AKA): Ho Cheng Chen,
Hsuh Ho Chen
Address History: 336 Edgewater Drive, Milpitas, CA 95035;
4031 Triplett Court, Carmichael, CA 95608;
El Monte, CA 91732;
Huntington Beach, CA 92649
Phone Numbers: (408) 483-5290
(408) 946-8314
Address History: 566 Clyde Court, Milpitas, CA 95035;
10883 Northfield Square, Cupertino, CA 95014;
San Jose, CA 95131;
Santa Clara, CA 95051;
Anderson, IN 46016
Aliases (AKA): Marci Malone,
Marcia D Malone,
Marcia Malone
Relatives & Associates: Margie Degraphenreed
Chris Malone
Donnie Malone
Elizabeth Malone
Ervin Malone
Email Addresses: mar****@citycom.com,
mar****@gmail.com,
mar****@sbcglobal.net,
mma****@keenan.com,
mma****@keenanassoc.com
Address History: 7458 Stanford Place, Cupertino, CA 95014;
187 E Warren Common, Fremont, CA 94539;
Milpitas, CA 95035;
Santa Clara, CA 95051;
Sunnyvale, CA 94085
Phone Numbers: (702) 360-2522
Address History: 15953 Village Way, Morgan Hill, CA 95037;
641 Nello Drive Apt 3, Campbell, CA 95008;
Cupertino, CA 95014;
Fremont, CA 94539;
Milpitas, CA 95035
Aliases (AKA): Yong Chu Song,
D Sung,
D Kim Sung,
David Ysung
Address History: 7228 Moss Tree Way, Pleasanton, CA 94566;
1063 Pine Court, Brawley, CA 92227;
Concord, CA 94521;
Cupertino, CA 95014;
Milpitas, CA 95035
Aliases (AKA): N Gandhi,
Niraj Rajkumar Gandhi
Email Addresses: nir****@hotmail.com
Address History: 195 Chateau La Salle Drive, San Jose, CA 95111;
1401 Red Hawk Circle Apt O303, Fremont, CA 94538;
Milpitas, CA 95035
Address History: 7458 Stanford Place, Cupertino, CA 95014;
187 E Warren Common, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95131;
Santa Clara, CA 95051
Aliases (AKA): Joyce Kim,
Joyce H Sung
Phone Numbers: (408) 249-8523
Address History: 7228 Moss Tree Way, Pleasanton, CA 94566;
5101 Garaventa Drive, Concord, CA 94521;
Cupertino, CA 95014;
Milpitas, CA 95035;
San Diego, CA 92129
Aliases (AKA): H Gandhi
Address History: 387 Balmoral Way, Hayward, CA 94544;
1401 Red Hawk Circle Apt O303, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95111
Aliases (AKA): Sabeeha Aziz
Relatives & Associates: Syed Aziz
Relatives & Associates: Harsha Gandhi
Niraj Gandhi
Phone Numbers: (408) 766-4725
(925) 388-6379
(925) 484-1959
Email Addresses: van****@gmail.com
Address History: 966 Rincon Circle, San Jose, CA 95131;
10883 Northfield Square, Cupertino, CA 95014;
Milpitas, CA 95035;
Santa Clara, CA 95051;
Sunnyvale, CA 94089
Aliases (AKA): Donnie Malone
Email Addresses: dma****@cdmj.net
Address History: 1720 Halford Avenue Apt 331, Santa Clara, CA 95051;
7458 Stanford Place, Cupertino, CA 95014;
Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95133
Aliases (AKA): Chang C Kim
Address History: 387 Balmoral Way, Hayward, CA 94544;
49040 Milmont Drive, Fremont, CA 94538;
Milpitas, CA 95035;
Poway, CA 92064;
San Jose, CA 95196
Relatives & Associates: Sabeeha Aziz
Email Addresses: saz****@gmail.com,
saz****@yahoo.com,
sua****@gmail.com,
sye****@bellsouth.net
Address History: 15303 Barrie Drive, Austin, TX 78734;
336 Edgewater Drive, Milpitas, CA 95035;
San Jose, CA 95134
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