Address History: 404 Dempsey Road Unit 107, Milpitas, CA 95035;
200 Davey Glen Road Apt 612, Belmont, CA 94002;
Fremont, CA 94538;
San Francisco, CA 94112;
San Jose, CA 95111
Address History: 404 Dempsey Road Unit 107, Milpitas, CA 95035;
34077 Paseo Padre Parkways Apt 91, Fremont, CA 94555;
San Francisco, CA 94112;
San Jose, CA 95136;
Tampa, FL 33603
Phone Numbers: (408) 937-6175
Address History: 2055 Fox Way, Concord, CA 94518;
11352 Marwick Drive, Dublin, CA 94568;
Fremont, CA 94538;
Livermore, CA 94550;
Milpitas, CA 95035
Aliases (AKA): Sung H Suh,
Sung Ho H Suh,
Sung-Ho Suh,
Sungho Suh
Address History: 11352 Marwick Drive, Dublin, CA 94568;
39430 Civic Center Drive Apt 402, Fremont, CA 94538;
Milpitas, CA 95035;
Pleasanton, CA 94588;
Santa Clara, CA 95051
Aliases (AKA): Hyejung Jung Suh
Phone Numbers: (248) 689-4596
(530) 542-1414
(925) 398-0204
(925) 556-0909
(954) 475-0973
Address History: 1206 Acadia Avenue, Milpitas, CA 95035;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
Sunnyvale, CA 94086
Aliases (AKA): Lynburge A Vindray
Address History: 280 La Honda Drive, Milpitas, CA 95035;
404 Dempsey Road Unit 107, Milpitas, CA 95035
Relatives & Associates: Anson Dang
Phone Numbers: (408) 972-7880
Address History: 109 S Gadsden Drive, Milpitas, CA 95035;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
San Jose, CA 95121;
Tulsa, OK 74128
Aliases (AKA): Cristina R Delos Santos,
C Delossantos,
Cristina Delossantos,
Christa Santos,
Cristina R Santos
Address History: 109 S Gadsden Drive, Milpitas, CA 95035;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
San Jose, CA 95121;
South San Francisco, CA 94080
Aliases (AKA): Johnny L Delossantos,
Johnny L Dolasantos,
John Lee,
Johnny Santos
Relatives & Associates: Adrian Delossantos
Allen Delossantos
Cristina Delossantos
Juanito Delossantos
Phone Numbers: (408) 263-3420
(563) 370-5831
Address History: 1190 Dogwood Street, Milpitas, CA 95035;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
Denton, TX 76201
Relatives & Associates: Moi Low
Phone Numbers: (940) 382-8890
Address History: 361870 Po Box, Milpitas, CA 95036;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
San Jose, CA 95116;
South San Francisco, CA 94080
Aliases (AKA): Johnny J Santos
Address History: 317 Junipero Drive Apt 3, Milpitas, CA 95035;
264 Mercury Circle, Gustine, CA 95322;
Hayward, CA 94541;
Sunnyvale, CA 94085;
Winton, CA 95388
Aliases (AKA): Virginia L Lopez,
Virginia Lucatero
Email Addresses: cse****@accentsinpine.com,
jen****@yahoo.com
Address History: 109 S Gadsden Drive, Milpitas, CA 95035;
404 Dempsey Road Unit 107, Milpitas, CA 95035
Phone Numbers: (408) 263-3420
Address History: 16 Corning Avenue Ste 128, Milpitas, CA 95035;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
San Jose, CA 95134;
Henderson, NV 89011;
Las Vegas, NV 89119
Address History: 2688 Silver Stone Lane, Santa Rosa, CA 95407;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
Rohnert Park, CA 94928;
San Jose, CA 95101;
Scotts Valley, CA 95066
Address History: 311 Springfield Drive, Manteca, CA 95337;
16103 Cornuta Avenue, Bellflower, CA 90706;
Los Angeles, CA 90039;
Milpitas, CA 95035;
Norwalk, CA 90650
Aliases (AKA): Michelle Barasi,
Michelle L Lee
Address History: 1422 Jake Creek Drive, Patterson, CA 95363;
1206 Acadia Avenue, Milpitas, CA 95035;
Sunnyvale, CA 94086
Aliases (AKA): Eunice A Apostol,
Eunice A Vinoray,
Eunice A Vinorayapostol
Email Addresses: lau****@yahoo.com
Address History: 1228 Oxton Drive, San Jose, CA 95121;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
Lawrenceville, GA 30044;
Minneapolis, MN 55432
Aliases (AKA): Anti Tuyet Dang
Address History: 311 Springfield Drive, Manteca, CA 95337;
500 Amalfi Loop Apt 282, Milpitas, CA 95035;
Norwalk, CA 90650;
San Jose, CA 95121
Aliases (AKA): Lee Marvin C Barasi,
Lee Marvin Clementebarasi,
Lee Lee
Email Addresses: bar****@yahoo.com
Address History: 1103 Blair Avenue, Modesto, CA 95350;
156 P/O Box, Alviso, CA 95002;
Ceres, CA 95307;
Milpitas, CA 95035;
Salinas, CA 93906
Aliases (AKA): Maria Prasas,
Maria Gloria Presas,
Mary Presas,
Mary Gloria Presas
Email Addresses: vpr****@charter.net
Address History: 2257 Pasetta Drive Apt 4, Santa Clara, CA 95050;
18222 N 41st Street # 1, Phoenix, AZ 85032;
Campbell, CA 95008;
Daly City, CA 94015;
Milpitas, CA 95035
Aliases (AKA): Carlos A Lucatero
Relatives & Associates: Virginia Lopez
Alexis Lucatero
Amy Lucatero
Carlos Lucatero
Eduardo Lucatero
Email Addresses: amy****@gmail.com,
des****@yahoo.com,
fil****@yahoo.com
Address History: 1228 Oxton Drive, San Jose, CA 95121;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
Minneapolis, MN 55454
Relatives & Associates: Anh Dang
Anhtuyet Dang
Anhxuan Dang
Anson Dang
Chau Dang
Phone Numbers: (408) 586-8440
(408) 972-7880
Address History: 1402 Teton Drive, El Cajon, CA 92021;
1384 Christy Lane, El Cajon, CA 92020;
Milpitas, CA 95035;
Beachwood, OH 44122;
Cleveland, OH 44120
Aliases (AKA): Cheryl Smit,
Cheryl Ann Smith
Email Addresses: che****@msn.com
Address History: 5156 Escondido Street Apt D, Las Vegas, NV 89119;
404 Dempsey Road Unit 107, Milpitas, CA 95035;
Modesto, CA 95358;
San Jose, CA 95121
Email Addresses: gya****@yahoo.com
Address History: 9860 W Tropicana Avenue Unit 223, Las Vegas, NV 89147;
10140 Parkwood Drive Apt 7, Cupertino, CA 95014;
Milpitas, CA 95035;
Santa Clara, CA 95051;
Slidell, LA 70461
Aliases (AKA): Charlene B Mullins,
Charlene Munzir,
C Nunzir,
Charlene B Nunzir,
Charlene B Nunzirs
Email Addresses: cha****@yahoo.com
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