Aliases (AKA): Peter Nguyen,
Hien Vannguyen
Address History: 455 El Camino Real S, Salinas, CA 93908;
501 Russell Boulevard, Davis, CA 95616;
Milpitas, CA 95035;
San Ramon, CA 94582
Aliases (AKA): Darren Michael Goetz
Address History: 3433 Norton Place, Modesto, CA 95350;
24098 Princess Elleena Court, Los Altos, CA 94024;
Milpitas, CA 95035;
South Lake Tahoe, CA 96150
Aliases (AKA): Kim Wach,
Kim J Wach,
Kimberley J Wach
Relatives & Associates: Frank Cantele
James Cantele
Jennifer Cantele
Matthew Cantele
Michael Cantele
Email Addresses: kwa****@go.com
Address History: 2249 Ransom Avenue, Oakland, CA 94601;
307 Innisfree Drive, Daly City, CA 94015;
Fremont, CA 94538;
Hermosa Beach, CA 90254;
Milpitas, CA 95035
Phone Numbers: (510) 530-9066
Address History: 3700 Oakes Drive, Hayward, CA 94542;
4661 East Camino Street, Mesa, AZ 85205;
Milpitas, CA 95035;
San Jose, CA 95132
Aliases (AKA): H M Siddiqi,
Huma M K Siddiqi
Email Addresses: hum****@gmail.com
Address History: 977 Carson Way, Milpitas, CA 95035;
1536 Sonoma Drive, Milpitas, CA 95035;
San Jose, CA 95121
Phone Numbers: (408) 956-8789
Address History: 989 Carson Way, Milpitas, CA 95035;
1908 Links Drive Apt 7, Jonesboro, AR 72404;
Tucson, AZ 85705;
San Jose, CA 95132;
Santa Clara, CA 95050
Aliases (AKA): Kalpana H Shah
Email Addresses: igo****@hotmail.com
Address History: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Virginia A Alacar
Address History: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Jeremy Almogel
Email Addresses: ggr****@comcast.net,
jes****@gmail.com,
mts****@yahoo.com,
mts****@ymail.com
Email Addresses: hgr****@att.net,
hjg****@gmail.com,
jag****@hotmail.com
Address History: 7158 Cloverleaf Way, Citrus Heights, CA 95621;
977 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95842;
Downingtown, PA 19335;
Exton, PA 19341
Aliases (AKA): J Khan,
Jahangir M Khan,
Jay Khan,
Jay Klan
Address History: 1824 Moscato Place, Brentwood, CA 94513;
2063 Alviso Adobe Court, Milpitas, CA 95035;
Stockton, CA 95219;
Tallmadge, OH 44278
Aliases (AKA): David Bland
Email Addresses: dav****@prodigy.net,
dav****@att.net,
dav****@comcast.net
Address History: 5517 Patricia Way, Yorba Linda, CA 92887;
605 Balboa Drive, Corona, CA 92879;
Long Beach, CA 90803;
Milpitas, CA 95035;
Murrieta, CA 92562
Aliases (AKA): Nadir Zulfigar,
Nadir Zulfiguar,
N Zulfiqar,
Nadir Zulfiqar,
Nadir Z Zulfiqar
Email Addresses: nad****@aol.com,
nad****@compuserve.com,
nad****@msn.com,
njz****@hotmail.com
Address History: 204 Malley Way, Campbell, CA 95008;
1001 Carson Way, Milpitas, CA 95035;
San Jose, CA 95117;
Tampa, FL 33616
Relatives & Associates: Eric Culaton
Address History: 18263 Cabrillo Court, Fountain Valley, CA 92708;
1195 Bay Street, Eureka, CA 95501;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Milpitas, CA 95035
Aliases (AKA): Dae Kang
Address History: 24098 Princess Elleena Court # Por, Los Altos, CA 94024;
24098 Princess Ellena Court, Los Altos, CA 94024;
Los Altos Hills, CA 94024;
Milpitas, CA 95035;
San Mateo, CA 94402
Aliases (AKA): James J Cantele,
Jim J Cantele
Address History: 1001 Carson Way, Milpitas, CA 95035;
163 Piedmont Road, Milpitas, CA 95035;
Santa Clara, CA 95054;
Seattle, WA 98177;
Shoreline, WA 98177
Aliases (AKA): Amina Bhatti
Address History: 6068 Amador Place, Newark, CA 94560;
18009 Amador Drive, Lathrop, CA 95330;
Milpitas, CA 95035;
San Jose, CA 95148;
Union City, CA 94587
Aliases (AKA): S Paat
Email Addresses: ari****@bellsouth.net
Address History: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95661;
San Jose, CA 95132
Address History: 1618 Moorland Bluffs Avenue, Henderson, NV 89014;
989 Carson Way, Milpitas, CA 95035;
San Jose, CA 95122;
Santa Clara, CA 95054;
Avon Park, FL 33825
Aliases (AKA): Floody P Rivera,
Floody Paat Rivera,
Floody P Rrivera
Email Addresses: joh****@yahoo.com,
sal****@ix.netcom.com,
zan****@yahoo.com
Address History: 169 Boyd Avenue Apt 2, Jersey City, NJ 07304;
27 Crestline Avenue, Daly City, CA 94015;
Milpitas, CA 95035;
San Jose, CA 95122;
Sunnyvale, CA 94089
Email Addresses: dai****@icloud.com,
dai****@yahoo.com,
hon****@yahoo.com,
rme****@yahoo.com
Address History: 14618 Mansfield Dam Court Unit 29, Austin, TX 78734;
45010 Imnaha Court, Fremont, CA 94539;
Irvine, CA 92618;
Los Alamitos, CA 90720;
Milpitas, CA 95035
Aliases (AKA): Thomas Gormle,
T Hurtado Gormley,
Tom J Gormley
Address History: 3275 Potomac Court, Naples, FL 34120;
1166 Belbrook Way, Milpitas, CA 95035;
San Jose, CA 95128;
Coral Springs, FL 33071;
Raleigh, NC 27614
Aliases (AKA): Elva M Alvarez,
Elva Tenzing
Email Addresses: ete****@msn.com,
nic****@axiombp.com
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