Address History: 1260 Piedmont Road Apt 3304, San Jose, CA 95132;
1244 Daniel Court, Milpitas, CA 95035;
Easton, PA 18044
Aliases (AKA): Van Xuan Nguyen,
Xuan Xuan Nguyen
Address History: 111 Midwick Drive, Milpitas, CA 95035;
540 Glasgow Court, Milpitas, CA 95035;
Sunnyvale, CA 94085
Aliases (AKA): Y Nhu N Hoang,
Ynhu Hoang
Email Addresses: ynh****@gmail.com
Address History: 186 Beresford Court Apt G208, Milpitas, CA 95035;
123 Midwick Drive, Milpitas, CA 95035;
San Jose, CA 95133;
Santa Clara, CA 95054
Aliases (AKA): Ken Chung
Address History: 1112 Soho Way, Newman, CA 95360;
142 Midwick Drive, Milpitas, CA 95035;
San Francisco, CA 94112;
Saratoga, CA 95070;
Honolulu, HI 96825
Aliases (AKA): Gina Ganibi Custodio,
Gina Custodio,
Gina Ganibi,
Gina G Gustodio
Relatives & Associates: Arabella Bellez
Diana Castadio
Adoracion Custodio
Alfredo Custodio
Eileen Custodio
Email Addresses: gin****@bellsouth.net
Address History: 147 Midwick Drive, Milpitas, CA 95035;
445 P/O Box, Cupertino, CA 95015;
Fremont, CA 94539
Aliases (AKA): Wei Liang Song
Address History: 1804 Cortez Avenue, San Jose, CA 95122;
10205 Buford Avenue Apt 11, Inglewood, CA 90304;
Los Angeles, CA 90003;
Milpitas, CA 95035;
Pittsburg, CA 94565
Aliases (AKA): Maria C Reyers,
Macarlota Reyes,
Maria C Reyes
Email Addresses: ali****@yahoo.com,
cup****@yahoo.com,
hew****@hotmail.com,
ver****@yahoo.com
Address History: 5338 Canyon Hills Lane, San Jose, CA 95138;
765 Las Lomas Drive, Milpitas, CA 95035;
Santa Clara, CA 95054;
Sunnyvale, CA 94085;
Portland, OR 97222
Aliases (AKA): Tina Pham
Address History: 149 Heath Street, Milpitas, CA 95035;
17016 Walnut Court, Fontana, CA 92336;
San Jose, CA 95112;
Sunnyvale, CA 94086
Email Addresses: ron****@mail.com
Address History: 230 Midwick Drive, Milpitas, CA 95035
Phone Numbers: (408) 945-8233
Address History: 178 Midwick Drive, Milpitas, CA 95035;
1202 Villanova Drive, Davis, CA 95616;
Fremont, CA 94538;
Mountain View, CA 94043;
San Jose, CA 95112
Aliases (AKA): T Clarke,
Thomas P Clarke
Relatives & Associates: Angelique Clarke
Caralee Clarke
Danny Clarke
Harryette Clarke
Harryette Clarke
Email Addresses: jms****@yahoo.com,
tcl****@independentss.com,
tho****@sweisinc.com
Address History: 106 Midwick Drive, Milpitas, CA 95035;
1460 Fir Terrace Drive # 05, Ukiah, CA 95482
Phone Numbers: (707) 468-8229
Email Addresses: let****@aol.com,
lhr****@pacific.net
Address History: 272 Midwick Drive, Milpitas, CA 95035
Address History: 913 Central Boulevard, Hayward, CA 94542;
4875 Mowry Avenue Apt 101, Fremont, CA 94538;
Hollister, CA 95023;
Lathrop, CA 95330;
Merced, CA 95341
Aliases (AKA): Mai Le,
T T Le,
Tuyet-Mai Le,
Tuyetmai Thi Le,
M Le Phuoc
Email Addresses: mai****@ca.rr.com,
mai****@fremontbank.com,
mai****@gci.net
Address History: 6925 Arianna Court, Elk Grove, CA 95757;
1143 Edsel Drive Apt 4, Milpitas, CA 95035;
Roseville, CA 95747;
Beverly Hills, FL 34465;
Philadelphia, PA 19101
Aliases (AKA): Elpidio J Baltazar,
Elpidio Jacildone Baltazar,
Nedie Baltazar,
Nellie E Baltazar,
Nellie E Baltazart
Relatives & Associates: Nellie Altazar
Aurora Baltazar
Cynthia Baltazar
David Baltazar
Denver Baltazar
Email Addresses: bal****@aol.com,
bal****@bigfoot.com,
bal****@iwon.com
Relatives & Associates: Catherine Molcillo
Christina Molcillo
Isabel Molcillo
Matt Molcillo
Nathan Molcillo
Email Addresses: jmo****@msn.com,
joh****@yahoo.com,
mol****@altavista.com,
mol****@cs.com
Address History: 123 Midwick Drive, Milpitas, CA 95035
Address History: 509 Oroville Road, Milpitas, CA 95035;
2422 Grant Street, Berkeley, CA 94703;
Fremont, CA 94539
Phone Numbers: (408) 941-9402
Email Addresses: vot****@hypnomaster.com
Address History: 207 Midwick Drive, Milpitas, CA 95035;
9888 Nutby Lane, Escondido, CA 92026;
San Diego, CA 92127;
San Jose, CA 95112
Email Addresses: ang****@yahoo.com
Aliases (AKA): Lonny Joseph Guglielmelli,
Lonny J Gugliemelli
Relatives & Associates: Dustin Guglielmelli
Kevin Guglielmelli
Mary Guglielmelli
Nicholas Guglielmelli
Laura Gugliemelli
Email Addresses: bat****@aol.com,
gug****@comcast.net,
lgu****@comcast.com,
lgu****@msn.com
Address History: 159 Midwick Drive, Milpitas, CA 95035
Address History: 202 Midwick Drive, Milpitas, CA 95035;
994 Po Box, Alviso, CA 95002;
Fremont, CA 94538;
Redding, CA 96001;
Santa Clara, CA 95054
Aliases (AKA): D Adkins,
Dale Atkins
Address History: 249 Midwick Drive, Milpitas, CA 95035
Address History: 258 Midwick Drive, Milpitas, CA 95035
Address History: 130 Midwick Drive, Milpitas, CA 95035;
2781 Somers Lane, San Diego, CA 92106;
Turlock, CA 95380
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