Address History: 38627 Cherry Lane Apt 85, Fremont, CA 94536;
480 90th Street Apartment 102, Daly City, CA 94015;
Fairfield, CA 94533;
Hayward, CA 94544;
Milpitas, CA 95035
Aliases (AKA): Syed B Shah
Email Addresses: man****@hotmail.com,
man****@webtv.net,
man****@flash.net,
man****@hotmail.com
Address History: 523 Angus Drive, Milpitas, CA 95035
Address History: 1074 Fairbrook Court, San Jose, CA 95132;
2255 Hearst Avenue Apt 27, Berkeley, CA 94709;
Milpitas, CA 95035
Aliases (AKA): Sherry C Liang
Address History: 523 Angus Drive, Milpitas, CA 95035;
375 N 3rd Street Apt 2, Campbell, CA 95008;
Elk Grove, CA 95758;
Hayward, CA 94544;
Sacramento, CA 95823
Aliases (AKA): Hieu Thi Le,
Jackie Hieu Le,
Jackie T Le,
Thieu Le,
T Le-Hieu
Email Addresses: jac****@yahoo.com,
non****@iname.com,
sai****@hotmail.com,
tov****@hotmail.com
Address History: 1628 18th Avenue, San Francisco, CA 94122;
534 Angus Drive, Milpitas, CA 95035;
Berwyn, PA 19312
Email Addresses: rap****@comcast.net
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
Aliases (AKA): Cong Khanh Le Ngo,
Congkhanh Le Ngo,
Cong Ngo,
Congkhanh L Ngo,
Khanh T Ngo
Email Addresses: lin****@gmail.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: 533 Angus Drive, Milpitas, CA 95035;
2038 Majestic Way, San Jose, CA 95132;
Union City, CA 94587
Aliases (AKA): Louisa K Tam
Relatives & Associates: Mera Augustin
Adriana Fernandez
Alicia Fernandez
Dan Fernandez
Gary Fernandez
Address History: 584 Angus Drive, Milpitas, CA 95035
Phone Numbers: (416) 833-5660
Email Addresses: jus****@gmail.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: 710 Jennifer Way, Milpitas, CA 95035;
1101 Continentals Way Apt 307, Belmont, CA 94002;
Sunnyvale, CA 94087
Address History: 378 Grandpark Circle, San Jose, CA 95136;
4092 Decoto Road, Fremont, CA 94555;
Milpitas, CA 95035
Aliases (AKA): Teresa Ford
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: 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: 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: 583 Angus Drive, Milpitas, CA 95035;
869 Coventry Way, Milpitas, CA 95035;
Santa Clara, CA 95051
Aliases (AKA): Tan Cong Ngo
Email Addresses: den****@comcast.net
Address History: 624 Angus Drive, Milpitas, CA 95035
Address History: 21677 Mcclellan Road, Cupertino, CA 95014;
604 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95133
Aliases (AKA): Chefan Liang
Address History: 494 Angus Drive, Milpitas, CA 95035;
168 Mayten Way, Fremont, CA 94539;
Newark, CA 94560;
San Jose, CA 95131;
Sunnyvale, CA 94089
Address History: 583 Angus Drive, Milpitas, CA 95035
Aliases (AKA): Nho Vanngo
Relatives & Associates: Dennis Ngo
Dung Ngo
Florence Ngo
Heather Ngo
Leslie Ngo
Phone Numbers: (408) 622-8780
(408) 649-3815
(408) 946-5281
(408) 956-8698
Address History: 593 Angus Drive, Milpitas, CA 95035;
364 Sandhurst Drive, Milpitas, CA 95035;
San Jose, CA 95132
Phone Numbers: (408) 719-0364
Address History: 594 Angus Drive, Milpitas, CA 95035;
5041 Kushner Way, Antioch, CA 94531;
Fremont, CA 94538;
Sunnyvale, CA 94086;
Hammond, IN 46327
Phone Numbers: (408) 649-3806
Address History: 340 Tumbleweed Court, Fremont, CA 94539;
1385 Shattuck Avenue Apt 214, Berkeley, CA 94709;
Milpitas, CA 95035;
San Jose, CA 95148
Aliases (AKA): Mary Thang,
May Thang
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