Address History: 5925 Roxie Terrace, Fremont, CA 94555;
134 Po Box, Artesia, CA 90702;
Atwater, CA 95301;
Carson, CA 90746;
Cerritos, CA 90703
Relatives & Associates: Harsukh Savalia
Email Addresses: mrs****@adelphia.com,
mrs****@aol.com,
sav****@netzero.net
Address History: 5925 Roxie Terrace, Fremont, CA 94555;
4450 Castanos Street, Fremont, CA 94536;
Lathrop, CA 95330
Phone Numbers: (408) 923-5375
Address History: 5925 Roxie Terrace, Fremont, CA 94555;
12392 P/O Box, Yuma, AZ 85365;
San Jose, CA 95122;
South San Francisco, CA 94080;
San Angelo, TX 76901
Aliases (AKA): Anthony W Iglesias
Email Addresses: ang****@aol.com,
ang****@uswest.net
Address History: 5925 Roxie Terrace, Fremont, CA 94555
Relatives & Associates: Martha Aquino
Rosenda Aquino
Address History: 5925 Roxie Terrace, Fremont, CA 94555;
36351 Cabrillo Drive, Fremont, CA 94536;
San Jose, CA 95122
Aliases (AKA): Martha Iglesias,
Martha Veronica Iglesias,
Martha Veron Iglesias
Phone Numbers: (408) 823-6854
(408) 823-6856
(408) 923-5375
Email Addresses: nic****@yahoo.com
Address History: 2232 San Jose Avenue Apt F, Alameda, CA 94501;
5925 Roxie Terrace, Fremont, CA 94555;
San Jose, CA 95127;
Saratoga, CA 95070
Aliases (AKA): Gladys Morales Phillips
Address History: 4450 Castanos Street, Fremont, CA 94536;
5925 Roxie Terrace, Fremont, CA 94555;
San Jose, CA 95122
Aliases (AKA): Rosenda Ramirez Aquino
Relatives & Associates: Celia Agtarap
Danilo Aquino
Erendira Aquino
Martha Aquino
Ranilo Aquino
Address History: 706 Solstice Court, Fremont, CA 94539;
644 Po Box, Fremont, CA 94537;
Union City, CA 94587
Address History: 595 Majestic Palm Avenue, Fremont, CA 94539;
25 Castle Wood Avenue, Atwater, CA 95301;
Marysville, CA 95901;
Merced, CA 95348;
San Diego, CA 92121
Aliases (AKA): Amar Savalia
Email Addresses: ama****@sanofipasteur.com,
ama****@msn.com,
asa****@icqconsultants.com,
gsa****@aol.com
Address History: 5409 Matthew Terrace, Fremont, CA 94555;
1250 S Craycroft Road Apt F117, Tucson, AZ 85711;
Milpitas, CA 95035;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): Jocelyn M Denninson,
Jocelyn M Dennison,
Jocelyn Mamauag Dennison,
Joycelyn M Dennison
Email Addresses: jde****@whhs.com,
jma****@aol.com,
joc****@ameritrade.com
Relatives & Associates: Swati Bohra
Phone Numbers: (510) 494-9197
Address History: 17203 Grayland Avenue, Cerritos, CA 90703;
134 P/O Box, Artesia, CA 90702;
Atwater, CA 95301;
Carson, CA 90746;
Fremont, CA 94539
Aliases (AKA): Harsukh Savalia
Email Addresses: hsa****@bellsouth.net,
hsa****@webtv.net,
hsa****@webtv.net
Address History: 4482 Chancery Lane, Dublin, CA 94568;
5925 Roxie Terrace, Fremont, CA 94555;
Sunnyvale, CA 94086
Aliases (AKA): Archana Love,
Archana A Patil,
Archana Bhaskarrao Patil
Email Addresses: est****@gmail.com,
she****@hotmail.com
Address History: 3543 Westview Drive, San Jose, CA 95148;
4895 Huffman Terrace, Fremont, CA 94555;
San Carlos, CA 94070;
Sunnyvale, CA 94086;
Lombard, IL 60148
Aliases (AKA): Gita H Savalia
Relatives & Associates: Amar Savalia
Harsukh Savalia
Sharda Savalia
Shardaben Savalia
Sonia Savalia
Address History: 3543 Westview Drive, San Jose, CA 95148;
4895 Huffman Terrace, Fremont, CA 94555;
San Carlos, CA 94070;
Santa Ana, CA 92703;
Santa Clara, CA 95051
Aliases (AKA): Geeta H Savalia
Relatives & Associates: Amar Savalia
Harsukh Savalia
Sharda Savalia
Shardaben Savalia
Sonia Savalia
Email Addresses: gsa****@yahoo.com,
gsa****@aol.com
Address History: 8250 Moller Ranch Drive, Pleasanton, CA 94588;
1364 Hansen Avenue, Alameda, CA 94501;
Fremont, CA 94537;
Union City, CA 94587
Phone Numbers: (510) 226-6800
(510) 522-6133
Address History: 4482 Chancery Lane, Dublin, CA 94568;
5925 Roxie Terrace, Fremont, CA 94555;
Sunnyvale, CA 94086;
Houston, TX 77036
Aliases (AKA): Abhijit Laxman Patil
Relatives & Associates: Siddharth Bohra
Address History: 940 E Vermont Drive, Gilbert, AZ 85295;
2564 E Vermont Drive, Gilbert, AZ 85295;
Mesa, AZ 85203;
Prescott, AZ 86303;
Queen Creek, AZ 85142
Email Addresses: cad****@gmail.com,
cfa****@hotmail.com
Address History: 6505 Sw 51st Court, Ocala, FL 34474;
5925 Roxie Terrace, Fremont, CA 94555;
Scranton, PA 18510
Relatives & Associates: Amar Savalia
Geeta Savalia
Gita Savalia
Harsukh Savalia
Address History: 6505 Sw 51st Court, Ocala, FL 34474;
5925 Roxie Terrace, Fremont, CA 94555;
Edison, NJ 08820;
Piscataway, NJ 08854;
Scranton, PA 18510
Relatives & Associates: Amar Savalia
Geeta Savalia
Gita Savalia
Harsukh Savalia
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