Address History: 838 Calaveras Ridge Drive, Milpitas, CA 95035;
2619 Forrest Court, Fremont, CA 94536;
Merced, CA 95341;
Palo Alto, CA 94301;
San Francisco, CA 94105
Email Addresses: kin****@bright.net,
kin****@hotmail.com,
kin****@bright.net,
kin****@charter.net,
kin****@hotmail.com
Address History: 843 Calaveras Ridge Drive # 36216, Milpitas, CA 95035;
360216 Po Box, Milpitas, CA 95036;
San Jose, CA 95132;
Santa Clara, CA 95050
Aliases (AKA): M Homen,
Manuel Homen
Address History: 1027 Calaveras Ridge Drive, Milpitas, CA 95035;
301 Westhill Drive, Los Gatos, CA 95032;
Rancho Cordova, CA 95670;
Saratoga, CA 95070;
Oak Brook, IL 60523
Aliases (AKA): Shilpi Minocha
Address History: 850 Calaveras Ridge Drive # A, Milpitas, CA 95035;
850 E Calaveras Boulevard, Milpitas, CA 95035;
Santa Clara, CA 95050
Aliases (AKA): James Michael Stover
Address History: 40331 Linaria Circle, Fremont, CA 94538;
6020 Po Box, Fremont, CA 94538;
Milpitas, CA 95035;
San Jose, CA 95133
Phone Numbers: (510) 623-8238
Address History: 831 Calaveras Ridge Drive, Milpitas, CA 95035
Phone Numbers: (408) 946-7612
Address History: 3535 Collier Avenue Apt 5, San Diego, CA 92116;
971 Calaveras Ridge Drive, Milpitas, CA 95035;
Murrieta, CA 92563;
Perris, CA 92571;
San Jose, CA 95127
Aliases (AKA): Anh Tuyet Nguyen,
Anh Thi Nguyen,
Anh Tuyet Thi Nguyen,
Anhtuyet Thi Nguyen,
Anhtuyet T Nguyen
Email Addresses: ang****@yahoo.com,
anh****@yahoo.com,
huy****@aol.com,
huy****@gmail.com,
huy****@netzero.net
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
Mountain View, CA 94043;
San Jose, CA 95132;
Warrenton, VA 20188
Aliases (AKA): Manish M Metha
Email Addresses: ang****@hotmail.com,
ber****@hotmail.com,
mme****@yahoo.com,
zmm****@yahoo.com
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
1557 Sloat Boulevard, San Francisco, CA 94132;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Lyan Seng Ngo
Address History: 4031 Mezzamonte Place, San Jose, CA 95148;
886 Calaveras Ridge Drive, Milpitas, CA 95035
Phone Numbers: (408) 262-1915
(408) 957-0369
Address History: 807 Calaveras Ridge Drive, Milpitas, CA 95035;
1642 Pebble Beach Court, Milpitas, CA 95035;
San Jose, CA 95125
Aliases (AKA): J Tarbox,
Janice Tarbox,
Janie Tarbox
Email Addresses: jan****@gmail.com
Address History: 4031 Mezzamonte Place, San Jose, CA 95148;
41817 Mission Cielo Court, Fremont, CA 94539;
Milpitas, CA 95035;
Sturgis, MI 49091;
Johnstown, OH 43031
Aliases (AKA): Rupali Prashant Mehta
Relatives & Associates: Samir Khandwala
Alok Mehta
Deepti Mehta
Devanshi Mehta
Kaushik Mehta
Email Addresses: pra****@bwbrooksideinn.com,
tjm****@hotmail.com
Address History: 1621 Maesumi Court, San Jose, CA 95124;
6400 Christie Avenue, Emeryville, CA 94608;
Foster City, CA 94404;
Milpitas, CA 95035;
Oakland, CA 94611
Aliases (AKA): Rosa W Lo,
Rose W Lo,
Rosa W Lorosa,
Rosa W Ylo
Address History: 831 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
259 Reflections Way, Milpitas, CA 95035;
Sunnyvale, CA 94087
Aliases (AKA): Julia Ngo
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net,
jul****@cs.com,
jul****@gmail.com,
jul****@hotmail.com
Address History: 47472 Avalon Heights Terrace, Fremont, CA 94539;
41817 Mission Cielo Court, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95148;
Wailuku, HI 96793
Aliases (AKA): P M Mehta
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
1091 Yorktown Drive, Sunnyvale, CA 94087
Relatives & Associates: Sansan Myint
Benny Ngo
Julia Ngo
Lyan Ngo
Tony Ngo
Phone Numbers: (408) 946-3771
(408) 946-8710
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net
Address History: 1621 Maesumi Court, San Jose, CA 95124;
6889 Mission Street, Daly City, CA 94014;
Fontana, CA 92336;
Milpitas, CA 95035;
Morgan Hill, CA 95037
Aliases (AKA): Don Waichung Chiu,
Don Chiu,
Donald Waichung Chiu,
Donald C Chiu
Email Addresses: don****@yahoo.com,
don****@mail.com,
dwc****@yahoo.com
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
San Jose, CA 95131
Relatives & Associates: Aditi Mehta
Alok Mehta
Deepti Mehta
Devanshi Mehta
Kaushik Mehta
Email Addresses: ber****@hotmail.com,
ham****@gmail.com,
mit****@hotmail.com,
mit****@rcn.com
Address History: 1550 Los Altos Drive, Burlingame, CA 94010;
4306 Pembroke Drive, Concord, CA 94521;
Fairfield, CA 94533;
Los Gatos, CA 95030;
Millbrae, CA 94030
Aliases (AKA): A T Chan,
Janet A Chan,
Janet Ann Chan,
A Chanjanet,
Janet A Chen
Email Addresses: arm****@gmail.com,
jac****@comcast.net,
jac****@excite.com,
mar****@comcast.net
Address History: 4453 Freeman Road, Marietta, GA 30062;
819 Calaveras Ridge Drive, Milpitas, CA 95035;
Atlanta, GA 30350
Aliases (AKA): Gerardo Esteves
Relatives & Associates: Jose Esteres
Carlo Esteves
Christopher Esteves
Cleopatra Esteves
Filomena Esteves
Email Addresses: ant****@gmail.com,
jos****@aol.com
Address History: 20598 Biltmore Court, Sterling, VA 20165;
43555 Grimmer Boulevard Apt K295, Fremont, CA 94538;
Milpitas, CA 95035;
Birmingham, MI 48009;
Middlesex, NJ 08846
Email Addresses: sgo****@yahoo.com
Address History: 87 Douglas Avenue, Saint Augustine, FL 32084;
404 Po Box, Mulberry, AR 72947;
Milpitas, CA 95035;
Novato, CA 94945;
Redlands, CA 92374
Aliases (AKA): Barbara Bish,
Marie B Bish,
Barbara A Strickland,
Barbara M Wing,
Marie B Wing
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