Address History: 211 Sunnyhills Court, Milpitas, CA 95035;
940 Del Rio Court, Milpitas, CA 95035;
San Jose, CA 95127
Aliases (AKA): Bikiem R Mobley,
Bikim R Mobley
Address History: 15405 La Arboleda Way, Morgan Hill, CA 95037;
470 Vista Way, Chula Vista, CA 91910;
Milpitas, CA 95035;
San Diego, CA 92154;
San Jose, CA 95134
Aliases (AKA): Martin H Paul
Email Addresses: mar****@mail1.com,
vag****@hotmail.com
Address History: 210 Marvin Avenue, Los Altos, CA 94022;
10407 Mary Avenue, Cupertino, CA 95014;
Milpitas, CA 95035;
Mountain View, CA 94041
Aliases (AKA): Jonny Wang
Email Addresses: joh****@gmail.com,
jw0****@hotmail.com
Address History: 864 Del Rio Court, Milpitas, CA 95035;
1 Jason Drive #1596, Milpitas, CA 95035;
San Jose, CA 95128;
Santa Clara, CA 95054;
Sterling Heights, MI 48310
Relatives & Associates: Badal Choudhari
Address History: 567 Cestaric Drive, Milpitas, CA 95035;
941 Del Rio Court, Milpitas, CA 95035;
San Jose, CA 95120;
Santa Cruz, CA 95060
Aliases (AKA): Agnes Thien-Tran
Phone Numbers: (408) 268-5635
Address History: 908 Del Rio Court, Milpitas, CA 95035
Aliases (AKA): Bonnie J Ballard
Email Addresses: bbo****@epix.net,
plu****@bellsouth.net,
plu****@comcast.net,
plu****@cs.com,
plu****@yahoo.com
Address History: 6438 Woodhills Way, Citrus Heights, CA 95621;
6663 Flaming Arrow Drive, Citrus Heights, CA 95621;
Milpitas, CA 95035;
Sacramento, CA 95842
Aliases (AKA): Tasha Deanna Kelley,
Tasha D Kellley,
Tasha D Kelly
Phone Numbers: (916) 728-6414
Email Addresses: brn****@earthlink.net,
brn****@hotmail.com,
brn****@angelfire.com,
brn****@earthlink.net
Address History: 861 Del Rio Court, Milpitas, CA 95035
Aliases (AKA): Daren Steven Katin
Email Addresses: dka****@comcast.net,
dka****@pacbell.net,
dka****@usa.net,
dka****@yahoo.com
Relatives & Associates: Linh Huynh
Address History: 12320 Royal Oaks Drive, Rancho Cucamonga, CA 91739;
867 Del Rio Court, Milpitas, CA 95035
Aliases (AKA): Qi I Yang
Address History: 2266 Seacliff Drive, Milpitas, CA 95035;
878 Del Rio Court, Milpitas, CA 95035;
Santa Clara, CA 95051
Aliases (AKA): Julie D Taylor
Address History: 2500 Flowering Meadow Lane # L, San Jose, CA 95135;
890 Del Rio Court, Milpitas, CA 95035;
Rodeo, CA 94572;
Clearwater, FL 33759;
Natchitoches, LA 71457
Aliases (AKA): Trung T Hua
Email Addresses: kor****@yahoo.com,
mim****@yahoo.com,
thu****@spider-net.net,
thu****@yahoo.com,
tra****@yahoo.com
Address History: 398 Waterton Court, Morgan Hill, CA 95037;
921 Del Rio Court, Milpitas, CA 95035;
San Francisco, CA 94122
Address History: 77 Fairmount Avenue Apt 402, Oakland, CA 94611;
1723 Veneto Lane, Brentwood, CA 94513;
Milpitas, CA 95035;
Newport Beach, CA 92663;
San Diego, CA 92109
Phone Numbers: (510) 663-2301
Address History: 867 Del Rio Court, Milpitas, CA 95035
Address History: 935 Del Rio Court, Milpitas, CA 95035;
259 N Capitol Avenue Unit 179, San Jose, CA 95127
Relatives & Associates: Maricela Dearguello
Antonio Martinez
Blanca Martinez
Jose Martinez
Jose Martinez
Aliases (AKA): Khanh Ha N Pham,
Khanhha Ha Pham,
Khanh Phan
Address History: 907 Del Rio Court, Milpitas, CA 95035;
1589 Hervey Lane, San Jose, CA 95125;
Hialeah, FL 33018;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Alice C Colon,
Alicia Carmen Colon,
Carmen A Colon
Address History: 8602 Staccato Street, Sacramento, CA 95823;
890 Del Rio Court, Milpitas, CA 95035;
San Jose, CA 95135
Aliases (AKA): Sonny T Hua
Relatives & Associates: Claire Hua
Hung Hua
Jessica Hua
Long Hua
Long Hua
Email Addresses: dhu****@yahoo.com,
son****@ge.com,
son****@sbcglobal.net,
son****@trw.com
Address History: 890 Chesapeake Place, Gilroy, CA 95020;
2391 Paradise Drive, Hollister, CA 95023;
Milpitas, CA 95035;
Morgan Hill, CA 95037;
Salinas, CA 93901
Aliases (AKA): Kathleen M Babits,
Kay M Babits,
Kay Babits,
Key C Babits,
Kathleen Paul
Email Addresses: cat****@comcast.net
Address History: 655 S Roop Street Apt 85, Carson City, NV 89701;
8712 Cliffside Drive, Huntington Beach, CA 92646;
Milpitas, CA 95035;
Oceano, CA 93445;
San Jose, CA 95112
Aliases (AKA): Stephen G Rathbun,
Steven P Rathbun
Email Addresses: del****@sbcglobal.net
Address History: 15 Rip Tide Court, Salem, SC 29676;
875 Del Rio Court, Milpitas, CA 95035;
San Jose, CA 95120;
Cary, NC 27511;
Park Ridge, NJ 07656
Aliases (AKA): Judith Ruzicka
Email Addresses: jud****@hotmail.com,
jud****@lycos.com,
jud****@hotmail.com,
jud****@aol.com,
jud****@att.net
Address History: 3025 Redwood Street, Las Vegas, NV 89146;
503 N Via Belmonte Court, Arroyo Grande, CA 93420;
Buellton, CA 93427;
Milpitas, CA 95035;
San Jose, CA 95134
Aliases (AKA): Steve J Fowler
Address History: 636 Po Box, Mountlake Terrace, WA 98043;
890 Del Rio Court, Milpitas, CA 95035;
Lynnwood, WA 98087;
Seattle, WA 98126;
Shoreline, WA 98155
Aliases (AKA): Tram M La,
Tram Mai T La,
M Latram,
T Latram,
Tram L Mai
Email Addresses: tla****@excite.com
Address History: 2207 Lake Forest Drive, Upper Marlboro, MD 20774;
1280 Olive Drive Apt 144, Davis, CA 95616;
Milpitas, CA 95035;
Sacramento, CA 95835;
Washington, DC 20016
Aliases (AKA): Shanaz P Porter
Email Addresses: nig****@aol.com,
nig****@comcast.com
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