Aliases (AKA): Michael Hoang That
Phone Numbers: (408) 323-1172
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
Address History: 375 Tramway Drive, Milpitas, CA 95035;
2408 Babson Drive, Elk Grove, CA 95758;
Sacramento, CA 95828;
Valley Village, CA 91617
Aliases (AKA): Trong Van Ngo,
Trong Vanngo
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): Olivia Oi-Yun Lau,
Olivia O Lin
Email Addresses: oll****@yahoo.com
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: 2199 Calle Vista Verde, Milpitas, CA 95035;
613 Angus Drive, Milpitas, CA 95035;
Lagrange, GA 30240
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: 614 Angus Drive, Milpitas, CA 95035;
343 Fontanelle Drive, San Jose, CA 95111;
Syracuse, NY 13201
Aliases (AKA): Brij Bihari Lal
Phone Numbers: (408) 935-8670
Email Addresses: ajx****@hotmail.com
Address History: 1430 Marigold Court, Mountain View, CA 94040;
3661 North Burgan Avenue, Fresno, CA 93727;
Merced, CA 95348;
Milpitas, CA 95035;
San Jose, CA 95132
Aliases (AKA): Yen N Siegel
Email Addresses: ysi****@paypal.com,
ysi****@gmail.com,
ysi****@yahoo.com
Aliases (AKA): Elisa Gonzales,
Lisa Gonzalez
Relatives & Associates: Jose Gallo
Lisa Gonalezmorillo
Carolina Gonzales
Crispin Gonzales
Elisa Gonzales
Address History: 514 Angus Drive, Milpitas, CA 95035
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: 24467 Mission Boulevard, Hayward, CA 94544;
523 Angus Drive, Milpitas, CA 95035;
Oakland, CA 94603
Aliases (AKA): Thanh Van Nguyen,
Thanh V Nguyen,
Thanh Vannguyen
Address History: 583 Angus Drive, Milpitas, CA 95035;
869 Coventry Way, Milpitas, CA 95035;
Santa Clara, CA 95051
Aliases (AKA): Dennis X Ngo
Email Addresses: den****@comcast.net,
den****@charter.net,
dnn****@yahoo.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
Address History: 206 Spence Avenue, Milpitas, CA 95035;
913 Bolton Circle, Benicia, CA 94510;
Bonita, CA 91902;
Chula Vista, CA 91910;
San Diego, CA 92139
Aliases (AKA): Donnie Ngo,
Dung M Ngo,
Donnie Nguyen,
Dung Hoai Nguyen
Email Addresses: don****@yahoo.com,
suc****@yahoo.com,
tru****@yahoo.com
Address History: 523 Angus Drive, Milpitas, CA 95035
Address History: 1227 Cardona Way, San Jose, CA 95131;
623 Angus Drive, Milpitas, CA 95035;
Morgan Hill, CA 95037;
Sacramento, CA 95824
Aliases (AKA): Kim Sim Phong
Address History: 583 Angus Drive, Milpitas, CA 95035;
869 Coventry Way, Milpitas, CA 95035;
Santa Clara, CA 95051
Aliases (AKA): Tan Cong Ngo
Relatives & Associates: Dennis Ngo
Dung Ngo
Florence Ngo
Heather Ngo
Leslie Ngo
Email Addresses: den****@comcast.net
Aliases (AKA): Hoanglam Le Ngo
Address History: 186 Beresford Court Apt G219, Milpitas, CA 95035;
613 Angus Drive, Milpitas, CA 95035;
Lagrange, GA 30240
Aliases (AKA): W Yin,
Wei R Yin,
Weiru Yin
Email Addresses: cyi****@icqmail.com,
yin****@gte.net
Phone Numbers: (408) 262-3294
Address History: 712 Grandview Terrace, San Jose, CA 95133;
1179 Elmsford Court, Cupertino, CA 95014;
Milpitas, CA 95035;
Saratoga, CA 95070
Aliases (AKA): Sylvia Waichun Law
Email Addresses: sla****@yahoo.com
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