Address History: 15600 La Mar Drive, Morgan Hill, CA 95037;
46820 Winema Common, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95131
Aliases (AKA): Mark H Sund,
Mark Huijoon Sung
Email Addresses: aut****@yahoo.com,
mar****@gmail.com,
mar****@san.rr.com,
mar****@yahoo.com,
mar****@speccorp.com
Address History: 3685 S Bascom Avenue Apt 10, Campbell, CA 95008;
3685 South Bascom Avenue Apartment 1, Campbell, CA 95008;
Hanford, CA 93230;
Milpitas, CA 95035;
San Jose, CA 95117
Aliases (AKA): B Herrera,
Blanca Herrera
Email Addresses: bhe****@adelphia.com,
bhe****@hotmail.com,
bhe****@yahoo.com
Relatives & Associates: Lennox Jardine
Address History: 1806 Whitney Street, Stockton, CA 95210;
7116 Cross Creek Circle Apt D, Dublin, CA 94568;
Elk Grove, CA 95758;
Milpitas, CA 95035;
Columbus, OH 43221
Aliases (AKA): Elizabeth Thi Phuong Mai Nguyen,
Elizabeth Nguyen
Email Addresses: ang****@gmail.com,
cam****@gmail.com,
car****@gmail.com,
cgr****@gmail.com,
crd****@aol.com
Address History: 523 Angus Drive, Milpitas, CA 95035
Address History: 32460 Nancy Court, Union City, CA 94587;
16850 Wild Oak Way, Cottonwood, CA 96022;
Daly City, CA 94015;
Milpitas, CA 95035;
San Francisco, CA 94112
Aliases (AKA): Jamie R Nievera,
Mrjaime R Nievera
Relatives & Associates: Johann Aquino
Zsazsajayne Corpus
Melanie Dhillon
Renato Nie-Vera
Amado Nievera
Email Addresses: jni****@gmail.com,
jni****@att.net
Address History: 593 Angus Drive, Milpitas, CA 95035;
16103 Crystal Creek Lane, Cerritos, CA 90703;
East Palo Alto, CA 94303;
Irvine, CA 92612;
Palo Alto, CA 94303
Aliases (AKA): H Vancalvin
Email Addresses: cal****@yahoo.com
Address History: 712 Grandview Terrace, San Jose, CA 95133;
1179 Elmsford Court, Cupertino, CA 95014;
Milpitas, CA 95035;
Saratoga, CA 95070
Aliases (AKA): Stanko S Law
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: 554 Angus Drive, Milpitas, CA 95035;
516 Glasgow Court, Milpitas, CA 95035;
San Jose, CA 95131;
Santa Clara, CA 95054
Email Addresses: ani****@netzero.net,
imn****@juno.com,
pow****@msn.com,
tni****@yahoo.com
Address History: 494 Angus Drive, Milpitas, CA 95035;
1133 Kendal Court, San Jose, CA 95120;
Ann Arbor, MI 48108;
Hopkins, MN 55305;
Minneapolis, MN 55403
Aliases (AKA): That That Ton
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): Sathyn S Perla
Aliases (AKA): Linda Au Nishime,
Linda Au-Nishime,
Linda L Aunishime,
Linda L Nishime
Address History: 614 Angus Drive, Milpitas, CA 95035;
619 Angus Drive, Milpitas, CA 95035;
San Jose, CA 95111
Aliases (AKA): Kusum Lala,
Kusum Laz
Email Addresses: kus****@gmail.com
Address History: 421 Beach Park Boulevard, San Mateo, CA 94404;
223 Shelley Avenue, Campbell, CA 95008;
Foster City, CA 94404;
Hayward, CA 94544;
Milpitas, CA 95035
Aliases (AKA): Mary Nagamine
Email Addresses: mar****@yahoo.com,
mye****@address.com
Phone Numbers: (408) 262-3294
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: 18570 Prospect Road Ste A, Saratoga, CA 95070;
17341 Elm Street, Fountain Valley, CA 92708;
Goleta, CA 93117;
Los Angeles, CA 90007;
Milpitas, CA 95035
Aliases (AKA): Phuong M Ngo
Address History: 2407 Telegraph Avenue Apt 306, Oakland, CA 94612;
1179 Elmsford Court, Cupertino, CA 95014;
Milpitas, CA 95035;
San Francisco, CA 94124;
San Jose, CA 95133
Aliases (AKA): Sharon Y Law,
Sharon M Paz
Address History: 167 Caladenia Lane, Milpitas, CA 95035;
3483 Shadow Creek Drive, Danville, CA 94506;
Dublin, CA 94568;
Fremont, CA 94555;
Livermore, CA 94551
Aliases (AKA): Christina D Dang,
Kristen D Dang,
Christy D Dangelo,
Christine D Lam
Email Addresses: bal****@yahoo.com,
chr****@jlrealty.com,
dan****@gmail.com,
nor****@att.net
Address History: 8443 Yermo Way, Sacramento, CA 95828;
2408 Babson Drive, Elk Grove, CA 95758;
Milpitas, CA 95035;
Belvidere, IL 61008
Address History: 2758 Montecito Vista Way Unit 6, San Jose, CA 95111;
528 Angus Drive, Milpitas, CA 95035;
Santa Rosa, CA 95403;
Aurora, IL 60504
Email Addresses: dea****@sbcglobal.net
Address History: 534 Angus Drive, Milpitas, CA 95035;
24311 El Rico Place, Diamond Bar, CA 91765;
Garden Grove, CA 92845
Aliases (AKA): Tom E Wang
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