Address History: 534 Dundee Avenue, Milpitas, CA 95035;
484 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95116;
Denver, CO 80241;
Stuart, FL 34994
Aliases (AKA): Tuyet T Nguyen
Email Addresses: kko****@hotmail.com,
ngu****@yahoo.com
Address History: 13400 Doty Avenue Apt 12, Hawthorne, CA 90250;
528 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95122;
Santa Ana, CA 92706;
Stockton, CA 95210
Aliases (AKA): D Nguyen
Email Addresses: ber****@ao.com,
den****@yahoo.com,
kim****@gmail.com,
kim****@hotmail.com,
tun****@hotmail.com
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: 564 Angus Drive, Milpitas, CA 95035
Relatives & Associates: Jose Gallo
Lisa Gonalezmorillo
Carolina Gonzales
Crispin Gonzales
Jose Gonzales
Phone Numbers: (408) 262-3294
Address History: 494 Angus Drive, Milpitas, CA 95035;
870 Pebblewood Court, Fremont, CA 94539;
Santa Clara, CA 95050;
Sunnyvale, CA 94089
Aliases (AKA): Cho Chin Chin,
Temothy Cho,
Timothy C Cho
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
Address History: 439 N Abbott Avenue, Milpitas, CA 95035;
1568 Aster Lane, Cupertino, CA 95014;
San Jose, CA 95111;
Santa Clara, CA 95051;
Houston, TX 77083
Aliases (AKA): Phillip Duong
Email Addresses: nel****@gmail.com
Address History: 2209 Glenview Drive, Milpitas, CA 95035;
573 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95128
Aliases (AKA): Jesse Lu,
Jesse Nu
Email Addresses: jes****@cs.com
Phone Numbers: (408) 946-3617
Address History: 15 Bentley Avenue, Sacramento, CA 95823;
2408 Babson Drive, Elk Grove, CA 95758;
Milpitas, CA 95035;
Ontario, CA 91764;
Belvidere, IL 61008
Aliases (AKA): T N Lee,
Trung N Lee
Address History: 2275 Westbridge Lane, Pleasanton, CA 94566;
3400 Stevenson Boulevard Apartment S21, Fremont, CA 94538;
Hayward, CA 94541;
Livermore, CA 94550;
Milpitas, CA 95035
Email Addresses: kev****@comcast.net,
kla****@lamarconstruction.com,
lwa****@att.net,
mrp****@yahoo.com
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: 460 Capella Way, Milpitas, CA 95035;
6630 S Mariposa Lane, Dublin, CA 94568;
San Jose, CA 95116;
Littleton, CO 80160
Aliases (AKA): Mohammad A Nada,
Mohammed Awad Nada
Email Addresses: mna****@yahoo.com,
nsh****@yahoo.com
Address History: 439 Richlee Drive, Campbell, CA 95008;
48221 Avalon Heights Terrace, Fremont, CA 94539;
Milpitas, CA 95035
Address History: 513 Angus Drive, Milpitas, CA 95035;
548 Garin Avenue Apt 214, Hayward, CA 94544;
Menlo Park, CA 94025
Aliases (AKA): Kenny Cherng,
K Cheung
Relatives & Associates: Polly Yeung
Email Addresses: kch****@usra.edu,
kch****@uswest.net,
ken****@gmail.com,
ken****@gmail.com
Address History: 2885 Quarryhill Avenue Unit 2, Livermore, CA 94551;
9793 Ellsmere Way, Elk Grove, CA 95757;
Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95121
Aliases (AKA): Amanda P Vu,
Amanda Phuong Vu
Address History: 516 Ramsell Street, San Francisco, CA 94132;
1721 Berkeley Way Apartment 10, Berkeley, CA 94703;
Fremont, CA 94536;
Los Angeles, CA 90024;
Milpitas, CA 95035
Email Addresses: chi****@hotmail.com
Phone Numbers: (408) 398-4971
Address History: 138 E Rodbell Lane, Tracy, CA 95391;
564 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95110
Relatives & Associates: Jose Gallo
Lisa Gonalezmorillo
Carolina Gonzales
Crispin Gonzales
Elisa Gonzales
Email Addresses: elv****@hotmail.com,
jai****@alltel.net,
jav****@yahoo.com,
xai****@gmail.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: 528 Angus Drive, Milpitas, CA 95035;
524 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95131;
Stockton, CA 95210
Aliases (AKA): Lan Nguyen
Phone Numbers: (408) 945-7615
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: 518 Angus Drive, Milpitas, CA 95035;
41 Terfidia Lane, Milpitas, CA 95035;
San Jose, CA 95132;
Littleton, CO 80160;
Cleveland, OH 44126
Aliases (AKA): Amal J Ramahi
Email Addresses: jam****@sbcglobal.net,
kin****@yahoo.com,
moe****@gmail.com
Address History: 608 Angus Drive, Milpitas, CA 95035;
6739 El Colegio Road Apt 215, Goleta, CA 93117;
Philadelphia, PA 19140
Email Addresses: yen****@hotmail.com,
yen****@yahoo.com,
yen****@aol.com,
yen****@yahoo.com
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