Address History: 3569 Bittern Place, Fremont, CA 94555;
34113 Lugano Terrace, Fremont, CA 94555;
Raleigh, NC 27606;
Bellevue, WA 98007;
Bothell, WA 98021
Relatives & Associates: Namita Prakash
Email Addresses: adh****@salesforce.com,
anu****@gmail.com,
dan****@hotmail.com
Address History: 3569 Bittern Place, Fremont, CA 94555
Address History: 3569 Bittern Place, Fremont, CA 94555
Address History: 3569 Bittern Place, Fremont, CA 94555;
6200 Doyle Street Apartment 29, Emeryville, CA 94608;
Hayward, CA 94544;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): Soliman Ashraf,
Soliman Ashrafmujadadi,
Soliman Ashraf Mujadadi
Relatives & Associates: Roqia Arian
Abdul Ashrafmujadadi
Abdul Mojadidi
Abdul Mujadadi
Hosna Mujadadi
Address History: 3569 Bittern Place, Fremont, CA 94555;
46545 Bradley Court, Fremont, CA 94539;
Newark, CA 94560;
Temple City, CA 91780;
Hillsboro, OR 97124
Aliases (AKA): Michael Te,
Michael Tennis
Address History: 3569 Bittern Place, Fremont, CA 94555;
34113 Lugano Terrace, Fremont, CA 94555;
Corvallis, OR 97330;
Bothell, WA 98021
Relatives & Associates: Anubhav Dhoot
Address History: 4268 Othello Drive, Fremont, CA 94555;
2018 South 2nd Avenue, Arcadia, CA 91006;
Dublin, CA 94568;
Newark, CA 94560;
San Gabriel, CA 91775
Address History: 40889 Abuelo Way, Fremont, CA 94539;
1130 Castle Crest Court, Alamo, CA 94507;
Bakersfield, CA 93389;
Findlay, OH 45840
Address History: 34422 Benedick Lane, Fremont, CA 94555;
4530 Carpinteria Avenue Apt 12, Carpinteria, CA 93013;
San Jose, CA 95123
Aliases (AKA): Sheetal Harsukh Parekh
Relatives & Associates: Dharmesh Parekh
Phone Numbers: (510) 794-5611
Relatives & Associates: Ashish Parekh
Suja Parekh
Phone Numbers: (510) 792-4455
Email Addresses: h_p****@yahoo.co.uk
Address History: 4021 Lowry Road, Fremont, CA 94555;
748 W Naomi Avenue Unit F, Arcadia, CA 91007;
Hayward, CA 94544;
Newark, CA 94560;
Sacramento, CA 95827
Aliases (AKA): Al Temmis,
Alan Tennis,
Alex T Tennis
Email Addresses: al7****@msn.com,
ala****@yahoo.com,
cha****@ecoutlook.com,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 11387 Sunrise Court, Rancho Cucamonga, CA 91701;
2018 S 2nd Avenue, Arcadia, CA 91006;
Fremont, CA 94555;
Newark, CA 94560;
San Gabriel, CA 91775
Phone Numbers: (510) 400-9439
(925) 405-6021
Email Addresses: mic****@yahoo.com
Address History: 769 Springfield Way, Vallejo, CA 94589;
2735 Sinclair Avenue, Concord, CA 94519;
Fair Oaks, CA 95628;
Fremont, CA 94555;
Newark, CA 94560
Email Addresses: bpj****@yahoo.com,
bpj****@yahoo.com
Address History: 465 S Lexington Drive, Folsom, CA 95630;
3014 Central Avenue, Alameda, CA 94501;
Fremont, CA 94555;
Hayward, CA 94544;
Newark, CA 94560
Aliases (AKA): Jake Taylor
Relatives & Associates: Kristen Rybolt
Email Addresses: buy****@yahoo.com,
hom****@angelfire.com,
hom****@yahoo.com,
mot****@hotmail.com
Address History: 35111 Newark Boulevard Ste F, Newark, CA 94560;
5528 Beau Court, Fremont, CA 94538;
Union City, CA 94587;
Hillsboro, OR 97124
Aliases (AKA): Michael N Tennis
Email Addresses: cin****@gmail.com,
dat****@adelphia.net,
inc****@gmail.com,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 9624 Ponderosa Skye Court, Las Vegas, NV 89166;
37155 Aspenwood Common Apt 102, Fremont, CA 94536;
Hayward, CA 94544;
Union City, CA 94587
Aliases (AKA): Yared Gallardo
Relatives & Associates: Roqia Arian
Carlos Gallardo
Lorraine Gallardo
Yared Gallardo
Yolanda Gallardo
Email Addresses: ymu****@angelfire.com
Address History: 3950 W Chandler Boulevard Apt 1074, Chandler, AZ 85226;
2631 S Leonard Place, Chandler, AZ 85286;
Fremont, CA 94555;
Hercules, CA 94547
Aliases (AKA): Alvin S Lum
Phone Numbers: (480) 659-6456
Address History: 2631 S Leonard Place, Chandler, AZ 85286;
3569 Bittern Place, Fremont, CA 94555;
Hercules, CA 94547
Relatives & Associates: Alvin Lum
Anthony Lum
Address History: 12725 Carriage Way, Oklahoma City, OK 73142;
3569 Bittern Place, Fremont, CA 94555;
Simi Valley, CA 93065;
Altus, OK 73521
Aliases (AKA): J H Lee,
Jay H Lee,
Jwu-Hsiung Lee
Address History: 3950 W Chandler Boulevard Apt 1074, Chandler, AZ 85226;
2631 S Leonard Place, Chandler, AZ 85286;
Fremont, CA 94555;
Hercules, CA 94547
Phone Numbers: (480) 659-6456
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