Address History: 802 Calaveras Ridge Drive, Milpitas, CA 95035;
215 Peppermint Tree Terrace Unit 4, Sunnyvale, CA 94086;
East Windsor, NJ 08520;
Elmwood Park, NJ 07407;
Hightstown, NJ 08520
Address History: 522 E Marcello Avenue, Tracy, CA 95391;
802 Calaveras Ridge Drive, Milpitas, CA 95035
Email Addresses: hem****@comcast.net
Address History: 5676 Kimberly Street, San Jose, CA 95129;
862 Calaveras Ridge Drive, Milpitas, CA 95035;
Santa Clara, CA 95054;
Saratoga, CA 95070;
Sunnyvale, CA 94089
Aliases (AKA): Anthony Ngo,
Tony Aiktoo Ngo
Address History: 971 Calaveras Ridge Drive, Milpitas, CA 95035;
3060 Peppermill Circle, Pittsburg, CA 94565;
San Jose, CA 95132;
Santa Clara, CA 95050
Aliases (AKA): Hue Nguyen,
Hue T Nguyen,
Hue B Phan,
Hue Thi Phan,
Hue Phan
Address History: 874 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 531 Lakeview Way, Redwood City, CA 94062;
350 De Neve Drive, Los Angeles, CA 90024;
Milpitas, CA 95035;
Redlands, CA 92373;
San Francisco, CA 94103
Phone Numbers: (408) 946-7612
Address History: 3751 17th Street, San Francisco, CA 94114;
838 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Ashita Trikha
Address History: 2842 Fairmont Avenue, Clovis, CA 93611;
1709 Pacific Avenue Apartment B, Alameda, CA 94501;
Escondido, CA 92025;
Fresno, CA 93722;
Milpitas, CA 95035
Aliases (AKA): Theresa Barbosa Alonzo,
Threresa B Alonzo,
Theresa Olonzo
Email Addresses: zia****@gmail.com
Address History: 685 Quince Lane, Milpitas, CA 95035;
17086 Goya Street, Granada Hills, CA 91344;
San Francisco, CA 94109;
San Ramon, CA 94582;
Marietta, GA 30062
Aliases (AKA): Carlo S Esteves,
Carlos S Esteves
Relatives & Associates: Jose Esteres
Christopher Esteves
Cleopatra Esteves
Filomena Esteves
Gerardo Esteves
Address History: 819 Calaveras Ridge Drive, Milpitas, CA 95035;
4844 Stonehaven Lane, Dublin, CA 94568;
Fremont, CA 94539;
San Jose, CA 95152
Email Addresses: pig****@tampabay.rr.com
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
Mountain View, CA 94043;
San Jose, CA 95132;
Warrenton, VA 20188
Aliases (AKA): Manish M Metha
Email Addresses: ang****@hotmail.com,
ber****@hotmail.com,
mme****@yahoo.com,
zmm****@yahoo.com
Address History: 838 Calaveras Ridge Drive, Milpitas, CA 95035;
2619 Forrest Court, Fremont, CA 94536;
Merced, CA 95341;
Palo Alto, CA 94301;
San Francisco, CA 94105
Email Addresses: kin****@bright.net,
kin****@hotmail.com,
kin****@bright.net,
kin****@charter.net,
kin****@hotmail.com
Address History: 2059 Jubilee Drive, Hayward, CA 94541;
1717 E Birch Street, Brea, CA 92821;
Castro Valley, CA 94546;
Dublin, CA 94568;
Milpitas, CA 95035
Aliases (AKA): James Farn Chew,
Jamie Chew,
Jim F Chew
Email Addresses: gks****@aol.com,
jim****@hotmail.com,
ks4****@aol.com
Address History: 807 Calaveras Ridge Drive, Milpitas, CA 95035;
240 Harvest Lane, Morgan Hill, CA 95037;
San Jose, CA 95125;
Virginia Beach, VA 23464
Aliases (AKA): M J Suennen
Relatives & Associates: Ione Suennen
Address History: 4177 Morganfield Court, Pleasanton, CA 94566;
40539 Albrae Street Ste B, Fremont, CA 94538;
Milpitas, CA 95035;
Newark, CA 94560
Aliases (AKA): Lisa C Laewenstein,
Lisa Colleen Loewenstein,
Lisa Lowenstein
Relatives & Associates: Chelsea Blea
Dale Loewenstein
Elliott Loewenstein
Jordan Loewenstein
Max Loewenstein
Email Addresses: cra****@aol.com,
lst****@aol.com,
mcs****@ad.com,
mcs****@aol.com
Address History: 850 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 1473 Graywood Drive, San Jose, CA 95129;
862 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): San San A Yue,
Sansan Aiksan Yue
Phone Numbers: (408) 253-9075
Address History: 843 Calaveras Ridge Drive, Milpitas, CA 95035;
2105 S Bascom Avenue Ste 120, Campbell, CA 95008;
Los Gatos, CA 95032;
San Jose, CA 95123;
Santa Clara, CA 95051
Phone Numbers: (408) 371-9950
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
1091 Yorktown Drive, Sunnyvale, CA 94087
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net
Address History: 3751 17th Street, San Francisco, CA 94114;
1182 E Street Apt 312, Hayward, CA 94541;
Milpitas, CA 95035;
San Jose, CA 95138;
Washington, DC 20009
Aliases (AKA): N Athimattathil,
N Athinattathil,
Noble M Athinattathil,
Noble Athirahathil
Relatives & Associates: Robin Athimattath
Mathew Athimattathil
Shiny Athimattathil
Sibyl Athimattathil
Shaimon Athmattathil
Email Addresses: elb****@admob.com,
ibe****@yahoogroups.com,
nob****@admob.com,
nob****@yahoo.com
Address History: 360143 Po Box, Milpitas, CA 95036;
312 North 10th Street, Arkadelphia, AR 71923;
Bismarck, AR 71929;
Jacksonville, AR 72076;
Nashville, AR 71852
Aliases (AKA): Nathan Judela,
Mathan Alan Kudela,
Nathan Alan Kudela,
Nathan Ludela
Email Addresses: nat****@yahoo.com,
nck****@futura.net
Address History: 1245 Santa Paula Avenue, San Jose, CA 95110;
325 Union Avenue Apt 345, Campbell, CA 95008;
Milpitas, CA 95035
Relatives & Associates: Agostinho Bettencourt
Arlinda Bettencourt
Arlindo Bettencourt
Carl Bettencourt
Gabriel Bettencourt
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
Mountain View, CA 94043;
San Jose, CA 95132;
Warrenton, VA 20187
Aliases (AKA): Kiran Manish Mehta
Relatives & Associates: Samir Khandwala
Aditi Mehta
Alok Mehta
Deepti Mehta
Devanshi Mehta
Phone Numbers: (408) 207-8168
(408) 262-1915
(408) 957-0369
Email Addresses: ber****@hotmail.com,
mit****@hotmail.com
Address History: 695 Murset Avenue Se, Palm Bay, FL 32909;
1042 Don Alvarado Street, Arcadia, CA 91006;
El Monte, CA 91731;
Los Gatos, CA 95032;
Milpitas, CA 95035
Aliases (AKA): Maria E Sousa
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