Address History: 39858 Potrero Drive, Newark, CA 94560;
862 Cathedral Drive, Sunnyvale, CA 94087;
Reading, MA 01867;
Roselle Park, NJ 07204
Address History: 39858 Potrero Drive, Newark, CA 94560;
1433 Bel Air Drive, Concord, CA 94521;
Pleasant Hill, CA 94523;
Union City, CA 94587
Phone Numbers: (510) 894-0511
Address History: 39858 Potrero Drive, Newark, CA 94560;
1 Maple Street Apt 2204, Redwood City, CA 94063;
New York, NY 10023
Address History: 36000 Spruce Street, Newark, CA 94560;
1433 Bel Air Drive, Concord, CA 94521;
Hayward, CA 94544;
Pleasant Hill, CA 94523;
Union City, CA 94587
Aliases (AKA): Joseph Mobim
Relatives & Associates: Tahima Latif
Email Addresses: aed****@yahoo.com
Phone Numbers: (510) 226-1037
Address History: 2542 Gregson Avenue, Tracy, CA 95377;
1137 E Orange Street Apt 14, Tempe, AZ 85281;
Milpitas, CA 95035;
Newark, CA 94560;
Santa Clara, CA 95054
Aliases (AKA): Sampath Jaini,
Sampath Kumar
Relatives & Associates: Arthisha Jaini
Naveen Jaini
Shivakumar Koduvayur
Rakesh Sanam
Vijayalaks Uppala
Email Addresses: sja****@zynga.com,
skj****@gmail.com,
skj****@yahoo.com
Address History: 3354 La Costa Way, San Jose, CA 95135;
2301 Peppertree Lane, Atwater, CA 95301;
Bakersfield, CA 93307;
Ceres, CA 95307;
Grover Beach, CA 93433
Aliases (AKA): Navdeep Singh
Email Addresses: n_s****@yahoo.com
Aliases (AKA): Sarah Ghatala
Address History: 862 Cathedral Drive, Sunnyvale, CA 94087;
39858 Potrero Drive, Newark, CA 94560;
Iselin, NJ 08830
Phone Numbers: (781) 779-1479
Address History: 10481 Red Rose Lane, San Diego, CA 92127;
6461 Potrero Drive, Newark, CA 94560;
Corvallis, OR 97330
Email Addresses: kan****@yahoo.com
Address History: 2148 Sageleaf Circle, Corona, CA 92882;
1449 Colbern Drive, Corona, CA 92881;
Fremont, CA 94539;
Newark, CA 94560
Aliases (AKA): Faiq Ghatala
Email Addresses: fai****@cox.net,
fgh****@swbell.net
Address History: 425 E 3rd Street, Tracy, CA 95376;
36163 Fremont Boulevard Apartment 62, Fremont, CA 94536;
Newark, CA 94560;
San Jose, CA 95122;
Santa Clara, CA 95051
Aliases (AKA): Perla S Del Rosario,
Perla Sarreal Delrosario,
Perla S Delrosario,
Perla A Rosario,
Perla A Sarreal
Email Addresses: i_s****@hotmail.com,
pde****@cs.com,
per****@yahoo.com,
per****@yahoo.com
Address History: 862 Cathedral Drive, Sunnyvale, CA 94087;
39858 Potrero Drive, Newark, CA 94560;
Greenville, SC 29607
Address History: 4865 Stonehaven Lane, Dublin, CA 94568;
222 Escuela Avenue, Mountain View, CA 94040;
Newark, CA 94560;
San Jose, CA 95129;
Sunnyvale, CA 94087
Aliases (AKA): Naveen Jain,
N Jaini,
Naveen K Jaini,
Praveen K Jaini
Email Addresses: nav****@yahoo.com
Address History: 34887 Herringbone Way, Union City, CA 94587;
1433 Bel Air Drive, Concord, CA 94521;
Hayward, CA 94544;
Newark, CA 94560;
Pleasant Hill, CA 94523
Aliases (AKA): Homa A Aziz,
Homa A Latif,
Homa Aziz Latif,
Homa Letif,
Homa Aziz Mobin
Email Addresses: tah****@yahoo.com
Address History: 544 Alcalde Way, Fremont, CA 94539;
550 Market Street, Colusa, CA 95932;
Corona, CA 92882;
Newark, CA 94560;
Zephyrhills, FL 33540
Aliases (AKA): Farah W Ghatala,
Farah Ghatale,
Farah Wasighatala
Email Addresses: far****@yahoo.com,
fgh****@bellsouth.net,
fgh****@interorealestate.com
Address History: 659 Haverhill Street, Reading, MA 01867;
39858 Potrero Drive, Newark, CA 94560;
Sunnyvale, CA 94087;
Lynn, MA 01902;
Roselle Park, NJ 07204
Aliases (AKA): Bhagavati Patel
Relatives & Associates: A Patel
Arunkumar Patel
Beena Patel
Bharatiben Patel
Chintan Patel
Address History: 11327 Fox Creek Farm Way, Great Falls, VA 22066;
40898 Inglewood Common, Fremont, CA 94538;
Newark, CA 94560;
Columbus, OH 43201;
Ashburn, VA 20147
Email Addresses: was****@yahoo.com
Address History: 4948 Cumnor Road, Downers Grove, IL 60515;
544 Alcalde Way, Fremont, CA 94539;
Newark, CA 94560;
Columbus, OH 43201;
Chantilly, VA 20152
Aliases (AKA): Ashar Wasi,
Syed M Wasi
Relatives & Associates: Farah Ghatala
Ashar Wasi
Atif Wasi
Nadia Wasi
Naureen Wasi
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