Address History: 9313 Elberon Way, Elk Grove, CA 95758;
9589 Four Winds Drive Apt 624, Elk Grove, CA 95758;
Milpitas, CA 95035;
Sandpoint, ID 83864
Email Addresses: muz****@aol.com,
raf****@aol.com
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: 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: 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
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: 977 Carson Way, Milpitas, CA 95035
Address History: 1013 Carson Way, Milpitas, CA 95035
Address History: 989 Carson Way, Milpitas, CA 95035
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: 989 Carson Way, Milpitas, CA 95035;
2719 Penitencia Creek Road, San Jose, CA 95132;
Hightstown, NJ 08520;
Hillsdale, NJ 07642
Aliases (AKA): Rayna Mehta,
Rayna M Shah
Email Addresses: mme****@aol.com
Address History: 3996 Ellmar Oaks Drive, San Jose, CA 95136;
1001 Carson Way, Milpitas, CA 95035;
Redwood City, CA 94063;
Quincy, MA 02169
Aliases (AKA): Merill J Ceniza,
Merill Coniza
Email Addresses: mce****@yahoo.com,
pna****@yahoo.com,
rue****@gmail.com,
rue****@yahoo.com
Aliases (AKA): Narcisa D Haran
Phone Numbers: (408) 946-4639
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
Relatives & Associates: Clarita Almogela
Segundo Almogela
Email Addresses: pna****@yahoo.com,
rue****@gmail.com
Address History: 977 Carson Way, Milpitas, CA 95035;
1301 Columbus Drive, Milpitas, CA 95035;
San Jose, CA 95133
Aliases (AKA): Fhuong M Nguyen
Email Addresses: det****@yahoo.com
Address History: 3730 Arroyo Avenue, Davis, CA 95618;
1732 Union Street, Alameda, CA 94501;
Daly City, CA 94015;
Fremont, CA 94538;
Hermosa Beach, CA 90254
Aliases (AKA): R Abastillas,
Rhona Neis Abastillas,
Rhona Cortes Neis
Relatives & Associates: Alfred Abastillas
Angeles Abastillas
Cathy Abastillas
David Abastillas
Gabriel Abastillas
Email Addresses: rho****@hotmail.com
Address History: 244 Myrtle Street, Redwood City, CA 94062;
38822 Farwell Drive, Fremont, CA 94538;
Milpitas, CA 95035;
Riverside, CA 92507
Email Addresses: bdg****@comcast.net,
may****@comcast.net
Address History: 270 Elk Creek Place, San Jose, CA 95127;
35848 Adobe Drive, Fremont, CA 94536;
Milpitas, CA 95035;
Newark, CA 94560
Aliases (AKA): Melvin Mendoza
Address History: 14478 Union Avenue Apt F3, San Jose, CA 95124;
27 Crestline Avenue, Daly City, CA 94015;
Milpitas, CA 95035;
Pittsburg, CA 94565;
San Francisco, CA 94122
Aliases (AKA): Bill R Paat,
William R Paat,
William Paat Rivera
Email Addresses: paa****@gmail.com,
wil****@gmail.com,
wil****@yahoo.com
Address History: 989 Carson Way, Milpitas, CA 95035;
1908 Links Drive Apt 7, Jonesboro, AR 72404;
Tucson, AZ 85705;
San Jose, CA 95132;
East Orange, NJ 07018
Email Addresses: har****@sbcglobal.net,
igo****@hotmail.com,
pfs****@gmail.com
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
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: 1001 Carson Way, Milpitas, CA 95035;
6401 East Colby Street, Mesa, AZ 85205;
Sacramento, CA 95821;
San Jose, CA 95132;
Santa Clara, CA 95054
Aliases (AKA): Atif Siddiqi,
H M Siddiqi,
Mihammad A Siddiqi,
Muhammad A Siddiqi,
Muhammed Siddiqi
Email Addresses: hap****@ustec.com,
tag****@yahoo.com
Address History: 3170 Raleighwood Avenue, Springfield, OR 97477;
19070 Kaibab Road, Apple Valley, CA 92307;
Milpitas, CA 95035;
Oakland, CA 94601;
San Jose, CA 95126
Phone Numbers: (503) 630-3814
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