Address History: 839 Kevenaire Drive, Milpitas, CA 95035;
350 Central Avenue Apartment 202, Alameda, CA 94501;
Fremont, CA 94539;
Goleta, CA 93117;
San Francisco, CA 94109
Aliases (AKA): Elissa C Cheung,
Elissa C Christine
Email Addresses: eli****@gmail.com
Address History: 939 Kristin Ridge Way, Milpitas, CA 95035;
307 Carnation Avenue, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Redding, CA 96003;
San Francisco, CA 94134
Aliases (AKA): Karen Karkun Seto
Email Addresses: kak****@yahoo.com,
ka_****@yahoo.com,
ste****@yahoo.com
Address History: 958 Kristin Ridge Way, Milpitas, CA 95035;
4516 Guiso Common, Fremont, CA 94536;
Hayward, CA 94544;
Newark, CA 94560;
San Rafael, CA 94912
Aliases (AKA): Siew Poh Lim,
Siew L Lim,
Siewlan Lim
Address History: 677 Braxton Drive, San Jose, CA 95111;
6351 Bonham Circle, Citrus Heights, CA 95610;
Milpitas, CA 95035
Address History: 5848 Country Club Parkways, San Jose, CA 95138;
6812 Canaletto Avenue, Bakersfield, CA 93306;
Milpitas, CA 95035;
Montclair, CA 91763;
San Bernardino, CA 92407
Aliases (AKA): Wan Q Huang
Address History: 4058 Mount Terminus Drive, San Diego, CA 92111;
886 Kristin Ridge Way, Milpitas, CA 95035
Phone Numbers: (408) 942-6940
Address History: 1648 Laguna Hills Lane, Pleasanton, CA 94566;
5119 S Forestdale Circle, Dublin, CA 94568;
El Macero, CA 95618;
Milpitas, CA 95035;
Newark, CA 94560
Aliases (AKA): Jagdeep K Aulakh,
Jagdeep K Deol,
Jagdeep Kaur Deol
Email Addresses: jan****@aol.com,
rin****@sbcglobal.net
Aliases (AKA): Thuc Vu Chau,
Thuc Vu T Chau
Address History: 1101 S Main Street Apt 412, Milpitas, CA 95035;
910 Kristin Ridge Way, Milpitas, CA 95035;
San Jose, CA 95122;
Santa Clara, CA 95051
Relatives & Associates: Carmelita Gadduang
Jacqueline Gadduang
Jessica Gadduang
Manny Gadduang
Manuel Gadduang
Email Addresses: fru****@gmail.com,
mga****@yahoo.com,
vin****@yahoo.com
Address History: 970 Kristin Ridge Way, Milpitas, CA 95035;
38845 Bluegill Street, Fremont, CA 94536;
San Jose, CA 95131;
Covington, GA 30014
Email Addresses: chr****@etrade.com,
chr****@gmail.com,
chr****@gmail.com
Address History: 1586 Valley Crest Drive, San Jose, CA 95131;
2163 Fieldcrest Drive, Milpitas, CA 95035
Aliases (AKA): Razia Bhimia
Phone Numbers: (408) 263-3426
Address History: 719 Coastland Drive, Palo Alto, CA 94303;
39149 Guardino Drive Apt 243, Fremont, CA 94538;
Milpitas, CA 95035;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): C Woon
Email Addresses: chr****@gmail.com,
ctw****@gmail.com,
ctw****@yahoo.com
Address History: 884 Meditation Place, Milpitas, CA 95035;
3669 Motor Avenue Apartment 10, Los Angeles, CA 90034
Aliases (AKA): Junho Lee
Phone Numbers: (408) 750-4404
Address History: 886 Kristin Ridge Way, Milpitas, CA 95035;
172 Granada Drive, Mountain View, CA 94043;
Sunnyvale, CA 94087
Aliases (AKA): Kim D Makishimaosugi,
Kim Osual,
Kim D Osugi
Phone Numbers: (408) 942-6940
Address History: 958 Kristin Ridge Way, Milpitas, CA 95035;
3320 Surry Place, Fremont, CA 94536;
Newark, CA 94560;
San Jose, CA 95131;
San Rafael, CA 94912
Phone Numbers: (408) 945-8147
(408) 946-3336
(510) 475-7042
(510) 797-6152
Address History: 11578 Oculto Road, San Diego, CA 92127;
39127 Walnut Terrace, Fremont, CA 94536;
Milpitas, CA 95035
Address History: 946 Kristin Ridge Way, Milpitas, CA 95035;
2189 Esperanca Avenue, Santa Clara, CA 95054;
Sunnyvale, CA 94086
Aliases (AKA): Deepa Lahiri,
Deepa Jayantilal Panchal
Relatives & Associates: Abhishek Lahiri
Email Addresses: dee****@gmail.com
Address History: 958 Kristin Ridge Way, Milpitas, CA 95035
Address History: 903 Kristin Ridge Way, Milpitas, CA 95035
Phone Numbers: (408) 942-6940
Email Addresses: ama****@nwasunshineschool.org,
loy****@gmail.com
Address History: 3749 W Ruby Hill Drive, Pleasanton, CA 94566;
350 Cherry Way, Hayward, CA 94541;
Milpitas, CA 95035;
San Jose, CA 95132;
Tracy, CA 95377
Aliases (AKA): Ruby K Deol,
Ruby Deol
Email Addresses: deo****@yahoo.com
Address History: 10001 Royal New Kent Drive, Austin, TX 78717;
970 Kristin Ridge Way, Milpitas, CA 95035;
San Jose, CA 95134;
Longmont, CO 80504;
Queensbury, NY 12804
Aliases (AKA): X Kembo Zunzanyika,
Xavier K Zunzanyika,
Xkembo X Zunzanyika
Relatives & Associates: Lisa Carpenter
David Zunzanyika
David Zunzanyika
Ruby Zunzanyika
Tichawona Zunzanyika
Email Addresses: kem****@aol.com,
kem****@earthlink.net,
kzu****@msn.com
Address History: 2712 E Union Street, Seattle, WA 98122;
6812 Canaletto Avenue, Bakersfield, CA 93306;
Milpitas, CA 95035;
Montclair, CA 91763;
Redwood City, CA 94061
Email Addresses: jqu****@yahoo.com,
vin****@sbcglobal.net
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