Address History: 474 Clauser Drive, Milpitas, CA 95035;
5847 Casita Way, Gilroy, CA 95020;
San Jose, CA 95121;
Sunnyvale, CA 94085;
North Las Vegas, NV 89031
Aliases (AKA): Whitney Ha Nguyen,
Whitney Ha Tran
Email Addresses: ema****@yahoo.com,
ema****@yahoo.com,
whi****@gmail.com,
whi****@sbcglobal.net,
whi****@yahoo.com
Address History: 474 Clauser Drive, Milpitas, CA 95035
Address History: 474 Clauser Drive, Milpitas, CA 95035
Address History: 474 Clauser Drive, Milpitas, CA 95035;
1600 W Broadway Road Ste 200, Tempe, AZ 85282;
Tolleson, AZ 85353;
Fremont, CA 94538;
Gilroy, CA 95020
Aliases (AKA): Michael C Tran
Relatives & Associates: Stanley Dang
Tan Hoang
Xuan Le
Loan Ngo
Hung Nguyen
Email Addresses: eaq****@earthlink.net,
mic****@lamrc.com,
mic****@mchsi.com,
pam****@hotmail.com,
ren****@yahoo.com
Address History: 474 Clauser Drive, Milpitas, CA 95035;
1159 Bellingham Drive, San Jose, CA 95121;
Santa Clara, CA 95051;
Auburndale, FL 33823;
Las Vegas, NV 89143
Aliases (AKA): Elizabeth Van Dinh,
Elizabeth Nga Dinh
Email Addresses: aot****@yahoo.com,
att****@yahoo.com,
bab****@yahoo.com,
eli****@regiscorp.org,
eli****@yahoo.com
Address History: 394 Chad Drive, Milpitas, CA 95035;
474 Clauser Drive, Milpitas, CA 95035;
San Jose, CA 95116
Aliases (AKA): Mia Cabello
Address History: 394 Chad Drive, Milpitas, CA 95035;
474 Clauser Drive, Milpitas, CA 95035;
San Jose, CA 95135
Relatives & Associates: Armida Cabello
Armida Cabello
Mark Cabello
Ray Cabello
Phone Numbers: (408) 270-4487
Relatives & Associates: Hung Nguyen
Hung Nguyen
Ngoc Nguyen
Address History: 1391 Nestwood Way, Milpitas, CA 95035;
4501 Courtyard Way, Antelope, CA 95843;
Davis, CA 95616;
Hercules, CA 94547;
San Jose, CA 95133
Aliases (AKA): Anhthu Do
Phone Numbers: (510) 290-0548
Email Addresses: anh****@hotmail.com
Address History: 7564 Mia Linda Court, Granite Bay, CA 95746;
5847 Casita Way, Gilroy, CA 95020;
Milpitas, CA 95035
Aliases (AKA): Joanna Tran
Phone Numbers: (408) 337-5495
Email Addresses: ema****@yahoo.com
Address History: 356 Coyote Creek Circle, San Jose, CA 95116;
520 Cambrian Drive, Campbell, CA 95008;
Los Gatos, CA 95030;
Milpitas, CA 95035;
Saratoga, CA 95070
Aliases (AKA): Alex D Cabello
Email Addresses: afv****@aol.com,
dr_****@hotmail.com
Address History: 3301 Salem Avenue, Clovis, CA 93619;
302 Rolling Hill Court, Cloverdale, CA 95425;
Fremont, CA 94539;
Milpitas, CA 95035;
Sierra City, CA 96125
Aliases (AKA): Carol Lucchesi,
Ruth C Lucchesi
Address History: 151373 Po Box, San Rafael, CA 94915;
474 Clauser Drive, Milpitas, CA 95035;
San Francisco, CA 94103;
San Jose, CA 95112;
Boise, ID 83709
Aliases (AKA): Thi T Jo,
Thanh Vo Thi,
Thanh T Vo,
Thi T Vo
Address History: 11340 N Via Milano Way, Fresno, CA 93730;
2823 Everglade Avenue, Clovis, CA 93619;
Fremont, CA 94538;
Milpitas, CA 95035
Aliases (AKA): Scott Michael Lucchesi,
Scott M Luchessi
Relatives & Associates: Carrie Falkenberg
Douglas Lucchesi
Gregory Lucchesi
John Lucchesi
Ruth Lucchesi
Email Addresses: slu****@sbcglobal.net
Address History: 2719 Concetta Court, San Jose, CA 95127;
3892 Springfield Common, Fremont, CA 94555;
Milpitas, CA 95035;
Portland, OR 97217;
Otis Orchards, WA 99027
Aliases (AKA): Quynhanh Tvu,
Quyanhanh T Vu,
Quynh T Vu,
Quynhanh T Vu,
Quynhanh Thi Vu
Aliases (AKA): Mark Anthony Cabello
Relatives & Associates: Armida Cabello
Armida Cabello
Armida Cabello
Ray Cabello
Phone Numbers: (408) 238-1157
(408) 262-5976
(408) 267-1112
(408) 270-4487
(408) 354-6252
Address History: 41849 Higgins Way, Fremont, CA 94539;
1888 Keats Avenue, Clovis, CA 93611;
Milpitas, CA 95035;
Walnut Creek, CA 94595;
Clarkesville, GA 30523
Aliases (AKA): Francis D Swift,
Frank D Swift,
Frank David Swift
Email Addresses: fra****@usa-11.com
Address History: 1325 Buckskin Way, Patterson, CA 95363;
933 Cherry Glen Circle, Fremont, CA 94536;
Milpitas, CA 95035;
San Jose, CA 95131
Relatives & Associates: Gregory Lucchesi
John Lucchesi
Ruth Lucchesi
Scott Lucchesi
Todd Lucchesi
Address History: 3321 Provence Court, San Jose, CA 95135;
394 Chad Drive, Milpitas, CA 95035;
Stockton, CA 95210
Aliases (AKA): R B Cabello,
Ray B Cabello,
Reynaldo B Cabello,
Reynaldo Baez Cabello,
Reynaldo Cabelo
Relatives & Associates: Armida Cabello
Email Addresses: mia****@aol.com,
rey****@yahoo.com
Aliases (AKA): Greg Lucchesi,
Gregory Steven Lucchesi
Relatives & Associates: Douglas Lucchesi
Scott Lucchesi
Marianne Quilez
Address History: 1159 Bellingham Drive, San Jose, CA 95121;
1600 W Broadway Road Ste 200, Tempe, AZ 85282;
Tolleson, AZ 85353;
Milpitas, CA 95035
Email Addresses: and****@yahoo.com,
chi****@gmail.com,
dra****@facebook.com,
hie****@comcast.net,
htr****@hotmail.com
Address History: 2106 Washington Street, Paducah, KY 42003;
474 Clauser Drive, Milpitas, CA 95035;
San Rafael, CA 94901;
Boise, ID 83703;
Eagle, ID 83616
Aliases (AKA): Phuong M Doan
Address History: 3502 Edgewood Drive, Garland, TX 75042;
474 Clauser Drive, Milpitas, CA 95035;
Dallas, TX 75228;
San Marcos, TX 78666
Aliases (AKA): Peggy Moneyhuu
Address History: 706 S 138th Place, Seattle, WA 98168;
474 Clauser Drive, Milpitas, CA 95035;
San Francisco, CA 94109;
San Jose, CA 95112;
Boise, ID 83709
Aliases (AKA): Thanh T Vo
Address History: 312 Lori Drive Apt F, Glen Burnie, MD 21061;
474 Clauser Drive, Milpitas, CA 95035;
Baltimore, MD 21217;
Essex, MD 21221;
Owings Mills, MD 21117
Aliases (AKA): Brenda Lorraine Darden
Relatives & Associates: Brenda Darden
Clinton Darden
Ylanda Darden
Christopher Forsythe
Theresa Forsythe
Email Addresses: blf****@aol.com,
bre****@aol.com,
for****@address.com,
for****@aol.com,
for****@msn.com
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