Address History: 494 Clauser Drive, Milpitas, CA 95035;
1022 Dempsey Road, Milpitas, CA 95035;
Winnetka, CA 91306
Phone Numbers: (408) 674-0877
Address History: 494 Clauser Drive, Milpitas, CA 95035;
947 Erie Circle, Milpitas, CA 95035;
Oakland, CA 94606;
Pacifica, CA 94044;
San Bruno, CA 94066
Aliases (AKA): Andy Tran,
Kevin Quyen Tran,
Kevin Tran,
Ouyen W Tran,
Quynh Tan Tran
Email Addresses: kev****@intel.ca,
kev****@yahoo.com,
ktr****@altera.com
Address History: 494 Clauser Drive, Milpitas, CA 95035;
8447 De Soto Avenue Apartment 3, Canoga Park, CA 91304;
San Jose, CA 95134;
Winnetka, CA 91306;
Denver, CO 80206
Aliases (AKA): Bichtram Tonnu Conghuyen,
Bichtram Conghuyen
Relatives & Associates: Bichcau Conghuyen
Bichtho Conghuyen
Dinh Tran
Quyen Tran
Email Addresses: bic****@yahoo.com,
nco****@mindspring.com
Aliases (AKA): Amy A Concepcion
Email Addresses: amy****@aol.com
Address History: 494 Clauser Drive, Milpitas, CA 95035;
947 Erie Circle, Milpitas, CA 95035;
Oakland, CA 94606;
Pacifica, CA 94044;
San Bruno, CA 94066
Aliases (AKA): Quyen Khai Tran,
Quyen Tan Tran
Phone Numbers: (408) 223-2633
(408) 254-2629
(408) 262-3346
(408) 802-2411
(415) 336-1096
Address History: 494 Clauser Drive, Milpitas, CA 95035;
1446 Berksford Way # B, San Jose, CA 95127;
Union City, NJ 07087
Aliases (AKA): Ramon Fernandez,
Ray Hernandez
Phone Numbers: (408) 506-9853
Address History: 684 Stirling Drive, Milpitas, CA 95035;
494 Clauser Drive, Milpitas, CA 95035;
Modesto, CA 95358;
San Francisco, CA 94105;
Willits, CA 95490
Aliases (AKA): Armando S Vallesteros
Relatives & Associates: Jacqueline Clarke
Annemarie Lee
Paul Valleseros
Alex Vallesteros
Sandra Vallesteros
Email Addresses: arm****@hotmail.com,
ava****@gmail.com,
ava****@msn.com,
ava****@netscape.net
Address History: 684 Stirling Drive, Milpitas, CA 95035;
494 Clauser Drive, Milpitas, CA 95035;
Modesto, CA 95358;
Willits, CA 95490
Aliases (AKA): Sandra R Vallesteros
Relatives & Associates: Jacqueline Clarke
Annemarie Lee
Paul Valleseros
Alex Vallesteros
Armando Vallesteros
Phone Numbers: (408) 707-5805
(408) 946-2120
Email Addresses: san****@webtv.net
Address History: 260 Tramway Drive, Milpitas, CA 95035;
8447 De Soto Avenue Apartment 3, Canoga Park, CA 91304;
San Jose, CA 95111;
Winnetka, CA 91306;
Denver, CO 80206
Aliases (AKA): Bich Conghuyen,
Bich-Tho Conghuyen,
Bichtho Conghuyen
Relatives & Associates: Bich Conghuyen
Bichcau Conghuyen
Bichtram Conghuyen
Nicole Conghuyen
Dinh Tran
Email Addresses: bic****@concentric.net,
bic****@yahoo.com,
bic****@skillednursingpharmacy.com
Address History: 20111 Cove Circle, Huntington Beach, CA 92646;
10642 Dorothy Avenue Apt 4, Garden Grove, CA 92843;
Milpitas, CA 95035;
Moreno Valley, CA 92553;
Santa Ana, CA 92704
Aliases (AKA): Kevin Tran
Email Addresses: bjt****@aol.com,
jfl****@yahoo.com
Address History: 2019 Hastings Drive, Manteca, CA 95336;
125 N Walnut Avenue Apt 2, Manteca, CA 95337;
Milpitas, CA 95035;
San Jose, CA 95127;
Stockton, CA 95207
Aliases (AKA): Louie J Concepcion
Relatives & Associates: Amy Concepcion
Larry Concepcion
Address History: 2216 Palisade Avenue Apt 3, Modesto, CA 95350;
494 Clauser Drive, Milpitas, CA 95035;
San Jose, CA 95110;
Sunnyvale, CA 94086
Aliases (AKA): Teo Pimentel
Address History: 4951 Cherry Avenue Apt 291, San Jose, CA 95118;
725 E Windsor Road Apt 103, Glendale, CA 91205;
Los Angeles, CA 90034;
Milpitas, CA 95035;
Union City, CA 94587
Aliases (AKA): Ann Paulino Delapaz,
Ann Paulin Delapaz
Email Addresses: ann****@earthlink.net
Address History: 2944 Seriana Way, Union City, CA 94587;
1041 N Main Street # 121, Manteca, CA 95336;
Milpitas, CA 95035;
Newark, CA 94560;
San Jose, CA 95132
Aliases (AKA): Theresa H Castor,
Theresa Hernandez Castor,
Theresa H Castro,
Theresa Kenddy,
Teresa S Kennedy
Email Addresses: tca****@americaworks.com,
the****@yahoo.com
Address History: 2216 Palisade Avenue Apt 3, Modesto, CA 95350;
494 Clauser Drive, Milpitas, CA 95035;
San Jose, CA 95132;
Sunnyvale, CA 94086
Relatives & Associates: John Pimentel
Teofilo Pimentel
Teofilo Pimentel
Email Addresses: joh****@ameritech.net,
joh****@aol.com
Relatives & Associates: John Pimentel
Teofilo Pimentel
Teofilo Pimentel
Phone Numbers: (408) 506-1188
Address History: 5548 Grand Rapids Street, North Las Vegas, NV 89031;
1041 N Main Street, Manteca, CA 95336;
Milpitas, CA 95035;
San Jose, CA 95116;
Union City, CA 94587
Address History: 9417 Athens Road, Fairfax, VA 22032;
494 Clauser Drive, Milpitas, CA 95035;
Austin, TX 78749;
Annandale, VA 22003;
Arlington, VA 22207
Aliases (AKA): Maurice Y Ho,
Maurice X Ho
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