Address History: 37984 Luma Terrace, Newark, CA 94560;
260 Industrial Parkway Apartment 30, Hayward, CA 94544;
Lathrop, CA 95330;
Milpitas, CA 95035;
San Jose, CA 95116
Aliases (AKA): Ferdinand Paat,
Ferdinand Ramospaat
Email Addresses: fer****@comcast.net
Address History: 24098 Princess Elleena Court # Por, Los Altos, CA 94024;
24098 Princess Ellena Court, Los Altos, CA 94024;
Milpitas, CA 95035;
San Mateo, CA 94402;
Union City, CA 94587
Aliases (AKA): Jennifer A Canteli,
Jennifer A Reardon
Address History: 995 Cameron Circle, Milpitas, CA 95035;
2601 College Avenue Apt 208, Berkeley, CA 94704;
San Jose, CA 95127;
Santa Barbara, CA 93101
Aliases (AKA): Sanjeev Singla
Relatives & Associates: Anita Garg
Email Addresses: san****@hotmail.com,
san****@yahoo.com
Aliases (AKA): Harmannat Wolff
Email Addresses: jag****@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: 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: 3531 Shadow Creek Drive, Danville, CA 94506;
1001 Carson Way, Milpitas, CA 95035;
San Francisco, CA 94107;
San Jose, CA 95127;
South San Francisco, CA 94080
Aliases (AKA): Monina C Ceniza
Email Addresses: mon****@gmail.com
Address History: 24098 Princess Elleena Court, Los Altos, CA 94024;
4155 Executive Drive Unit E204, La Jolla, CA 92037;
Long Beach, CA 90815;
Los Altos Hills, CA 94024;
Milpitas, CA 95035
Aliases (AKA): Jennifer Cantele
Phone Numbers: (510) 489-1402
(650) 559-0801
(650) 996-8496
(650) 996-9684
Email Addresses: gum****@aol.com,
gum****@comcast.net,
jca****@alltel.net,
jca****@uswebcks.com,
jca****@yahoo.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: 11311 Tampa Avenue Unit 48, Porter Ranch, CA 91326;
10070 Gilbert Street Apt 135, Anaheim, CA 92804;
Cypress, CA 90630;
Glendale, CA 91205;
Los Angeles, CA 90019
Aliases (AKA): Junsoo Kim,
Ss Kim,
Jung Soo Shin Kim
Address History: 3700 Oakes Drive, Hayward, CA 94542;
4661 East Camino Street Apartment 2, Mesa, AZ 85205;
Milpitas, CA 95035;
San Jose, CA 95132;
Santa Clara, CA 95054
Aliases (AKA): H M Siddiqi,
Hafid Httpwwwallfu Siddiqi,
Hafiz Mk Siddiqi,
Hafiz M Siddiqi
Email Addresses: hmk****@hotmail.com,
hmk****@yahoo.com,
hsi****@nc.rr.com
Address History: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Maria L Almogela
Relatives & Associates: Clarita Almogela
Jeremy Almogela
Segundo Almogela
Jennifer Mize
Alicia Seismundo
Email Addresses: mts****@yahoo.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: 2034 Lemonwood Court, San Ramon, CA 94582;
1489 Marlin Avenue # E146, Foster City, CA 94404;
Milpitas, CA 95035;
Mountain View, CA 94040;
San Mateo, CA 94404
Aliases (AKA): Fei Lam
Email Addresses: fei****@gmail.com
Address History: 2720 Victoria Manor, San Carlos, CA 94070;
8259 North 7th Street, Fresno, CA 93720;
Kings Beach, CA 96143;
Milpitas, CA 95035;
Redwood City, CA 94061
Aliases (AKA): Ginny Madison,
Virginia Jean Madison,
Virginia J Madison
Relatives & Associates: Clarita Almogela
Segundo Almogela
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: 3510 Willow Pass Road # 4, Concord, CA 94519;
29900 Mission Boulevard, Hayward, CA 94544;
Milpitas, CA 95035;
San Jose, CA 95136
Email Addresses: ben****@aol.com,
nes****@yahoo.com,
nlu****@geocities.com
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
Address History: 244 Myrtle Street, Redwood City, CA 94062;
38822 Farwell Drive Apartment 17h, Fremont, CA 94538;
Milpitas, CA 95035
Aliases (AKA): Maya Marie Goetz
Email Addresses: may****@comcast.net
Address History: 14618 Mansfield Dam Court Unit 29, Austin, TX 78734;
426 W Cottonwood Lane, Casa Grande, AZ 85122;
Milpitas, CA 95035;
San Jose, CA 95127;
Santa Clara, CA 95051
Aliases (AKA): Alnita Gormley,
Alnita Hurtado Gormley,
Alnita Hurtado-Gormley,
Alnita Hurtadogormley,
Alnita Ruiz
Email Addresses: aln****@gateway.net,
aln****@aol.com,
aln****@hotmail.com
Address History: 3275 Potomac Court, Naples, FL 34120;
1799 Big Bend Drive, Milpitas, CA 95035;
San Jose, CA 95129;
Coral Springs, FL 33071;
Raleigh, NC 27614
Aliases (AKA): Nicholas W Tenzing,
Nicolas Tenzing,
Nick Tewzing,
Nicolas N Yhip
Address History: 12275 Sw Hancock Court, Portland, OR 97223;
9450 Benbow Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95131;
Santa Clara, CA 95054
Aliases (AKA): Nerissa Galvez,
Nerissa P Rivera
Address History: 9202 Sw 73rd Road, Miami, FL 33156;
45918 Omega Drive, Fremont, CA 94539;
Milpitas, CA 95035;
Sunnyvale, CA 94086;
Windsor, CO 80550
Aliases (AKA): Karen Stascauski,
Karen Stascausky
Relatives & Associates: Jesse Alvarez
Nelida Spascausky
Casimiro Stascausky
Casimiro Stascausky
Gerard Stascausky
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