Address History: 101 W Weddell Drive Apt 353, Sunnyvale, CA 94089;
21589 Grand Avenue, Cupertino, CA 95014;
Milpitas, CA 95035;
San Jose, CA 95124;
Saratoga, CA 95070
Aliases (AKA): Michael Panetta,
Michael Patrick Panetta,
Mike Panetta
Relatives & Associates: Anne Panetta
Francis Panetta
Frank Panetta
Joseph Panetta
Marguerite Panetta
Address History: 4431 Silverberry Drive, San Jose, CA 95136;
633 Angus Drive, Milpitas, CA 95035;
Modesto, CA 95358;
Morgan Hill, CA 95037
Aliases (AKA): Blasa R Martinez
Address History: 6211 Castro Verde Way, Elk Grove, CA 95757;
10340 Canadeo Circle, Elk Grove, CA 95757;
Milpitas, CA 95035;
Sacramento, CA 95823;
San Jose, CA 95120
Aliases (AKA): Brittany Bo,
Brittany Chi Do,
Brittany Chi Vo,
Chi H Vo
Email Addresses: azn****@yahoo.com,
jul****@yahoo.com,
kev****@yahoo.com,
ngu****@yahoo.ca,
ngu****@yahoo.com
Address History: 1137 Pescadero Street, Milpitas, CA 95035;
2120 Valorie Street, Fremont, CA 94539;
Sunnyvale, CA 94089
Relatives & Associates: Jose Gallo
Lisa Gonalezmorillo
Carolina Gonzales
Crispin Gonzales
Elisa Gonzales
Aliases (AKA): H Lehanh
Email Addresses: xha****@yahoo.com
Address History: 523 Angus Drive, Milpitas, CA 95035
Address History: 7847 Florence Avenue # 11, Downey, CA 90240;
494 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95123
Aliases (AKA): M Y Le
Address History: 2307 92nd Avenue, Oakland, CA 94603;
1634 Grant Road, Los Altos, CA 94024;
Milpitas, CA 95035;
San Jose, CA 95132;
San Leandro, CA 94579
Email Addresses: ron****@address.com,
ron****@comcast.net,
ron****@hotmail.com,
ron****@yahoo.com,
ron****@yahoo.com
Address History: 9 Wildwood Gardens, Oakland, CA 94611;
39206 Guardino Drive Apt 305, Fremont, CA 94538;
Milpitas, CA 95035;
Piedmont, CA 94611;
San Jose, CA 95131
Aliases (AKA): Keith J Jane,
James Trimble,
Janie Trimble,
Keith J Trimble
Relatives & Associates: Michelle Dudley
Kari Kouba
Alexander Trimble
Bettyjane Trimble
Claire Trimble
Email Addresses: btr****@ceovillagemkt.com,
btr****@villagemkt.com,
jcl****@aol.com
Address History: 1454 Seareel Place, San Jose, CA 95131;
870 Pebblewood Court, Fremont, CA 94539;
Milpitas, CA 95035
Aliases (AKA): Danny Cho
Address History: 593 Angus Drive, Milpitas, CA 95035;
364 Sandhurst Drive, Milpitas, CA 95035;
San Jose, CA 95132
Relatives & Associates: Zheng Rong
Phone Numbers: (408) 719-0364
Address History: 564 Angus Drive, Milpitas, CA 95035
Phone Numbers: (408) 262-3294
Address History: 1715 Po Box, Twentynine Palms, CA 92277;
534 Angus Drive, Milpitas, CA 95035;
Oakland, CA 94610;
San Jose, CA 95134;
New York, NY 10003
Aliases (AKA): William M Brown,
William Michaelbrown
Email Addresses: wil****@gmail.com
Address History: 1530 Hemmingway Road, San Jose, CA 95132;
480 90th Street Apt 102, Daly City, CA 94015;
Fairfield, CA 94533;
Fremont, CA 94555;
Hayward, CA 94544
Aliases (AKA): Syed (shafiq) Hashmi,
Syed Mohammad Hashmi,
Shafiq Hasmi,
Syed Amerali Shafiq-Shah,
Syed Shafiqshah
Email Addresses: gha****@yahoo.com,
man****@comcast.net,
man****@hotmail.com,
man****@webtv.net,
man****@flash.net
Address History: 329 Hiddenlake Drive, Sunnyvale, CA 94089;
2120 Valorie Street, Fremont, CA 94539;
Milpitas, CA 95035;
Palo Alto, CA 94303;
San Jose, CA 95122
Relatives & Associates: Jose Gallo
Elisa Gonzales
Jose Gonzales
Yolanda Gonzales
Agustina Gonzalez
Email Addresses: jos****@crosswinds.net
Address History: 245 Castillon Way, San Jose, CA 95119;
35317 Cabrillo Drive, Fremont, CA 94536;
Fresno, CA 93723;
Milpitas, CA 95035;
Sacramento, CA 95841
Address History: 514 Angus Drive, Milpitas, CA 95035
Address History: 316 28th Avenue, San Mateo, CA 94403;
564 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95116;
San Ramon, CA 94582;
South San Francisco, CA 94080
Aliases (AKA): Timothy Anthony Vella,
Timothy Vella
Email Addresses: lis****@worldnet.att.net,
tim****@aol.com,
tv6****@hotmail.com,
tve****@cox.net
Address History: 16549 Grant Bishop Lane, Los Gatos, CA 95032;
534 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95129;
Santa Clara, CA 95051;
Frisco, TX 75035
Aliases (AKA): Lilian Xia,
Lillian W Xia
Email Addresses: jen****@yahoo.com,
lil****@3com.com,
lil****@hotmail.com,
lil****@verizon.net,
lxi****@cisco.com
Address History: 34279 Cronin Terrace, Fremont, CA 94555;
472 Constitution Drive, Danville, CA 94526;
Milpitas, CA 95035;
Falls Church, VA 22042
Relatives & Associates: Yu Zheng
Email Addresses: rzh****@ceocreativelabs.com,
rzh****@creativelabs.com
Address History: 12239 Marilla Drive, Saratoga, CA 95070;
544 Angus Drive, Milpitas, CA 95035;
Mountain View, CA 94040;
San Jose, CA 95131
Aliases (AKA): Binh Vu
Email Addresses: bv0****@yahoo.com
Address History: 624 Angus Drive, Milpitas, CA 95035;
1013 Paloma Avenue, Burlingame, CA 94010;
Newark, CA 94560
Aliases (AKA): L Ramoji,
Lata Ramoji
Relatives & Associates: Ravindran Ramoji
Address History: 15600 La Mar Drive, Morgan Hill, CA 95037;
46820 Winema Common, Fremont, CA 94539;
Milpitas, CA 95035
Aliases (AKA): Eliza Taeok Sung,
Elizibath Taeok Sung,
Elizibath T Sung
Email Addresses: mar****@yahoo.com
Address History: 1605 Braly Avenue, Milpitas, CA 95035;
2120 Valorie Street, Fremont, CA 94539;
Olivehurst, CA 95961;
San Jose, CA 95122;
Sunnyvale, CA 94089
Aliases (AKA): Michael Gonzalez
Relatives & Associates: Jose Gallo
Lisa Gonalezmorillo
Carolina Gonzales
Crispin Gonzales
Elisa Gonzales
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