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
Address History: 1177 California Street Apt 714, San Francisco, CA 94108;
4905 Winterbrook Avenue, Dublin, CA 94568;
Goleta, CA 93117;
Los Altos, CA 94022;
Milpitas, CA 95035
Aliases (AKA): Marcia A Seidler,
Marsha Seidler
Email Addresses: mar****@seidler.com
Email Addresses: pna****@yahoo.com,
rue****@gmail.com
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: 3226 Waterview Lane, Stockton, CA 95206;
34202 Aberdeen Terrace, Fremont, CA 94555;
Milpitas, CA 95035;
Perris, CA 92571;
Union City, CA 94587
Email Addresses: sah****@netpace.com
Address History: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95661;
San Jose, CA 95132
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
Address History: 2040 Armour Street, Pomona, CA 91768;
15180 Ellery Street, Adelanto, CA 92301;
Carlsbad, CA 92008;
Chino Hills, CA 91709;
Corona, CA 92880
Aliases (AKA): Louis John Moran,
Louis J Moran,
Luis H Moran,
Louis H Moran Junior,
Luis H Moran Junior
Email Addresses: ani****@hotmail.com,
bro****@yahoo.com,
cha****@msn.com,
lac****@yahoo.com,
lmf****@gmail.com
Address History: 3490 Marten Avenue, San Jose, CA 95148;
989 Carson Way, Milpitas, CA 95035;
San Francisco, CA 94116
Aliases (AKA): Isabella P Dominguez,
Isabelle P Dominguez,
Isabell Paat,
Isabella P Paat,
Isabelle P Paat
Email Addresses: ipa****@sbcglobal.net
Address History: 989 Carson Way, Milpitas, CA 95035;
2719 Penitencia Creek Road, San Jose, CA 95132;
Santa Ana, CA 92707;
Tustin, CA 92780
Aliases (AKA): S Shah,
Shalin H Shah
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Harshad Shah
Harshad Shah
Email Addresses: har****@hpfinancials.com,
igo****@hotmail.com
Address History: 1529 Thornbriar Drive, San Jose, CA 95131;
1001 Carson Way, Milpitas, CA 95035;
Newark, CA 94560;
Santa Clara, CA 95051
Aliases (AKA): Maria C Sanchez
Phone Numbers: (408) 667-6364
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
Relatives & Associates: Carmelita Obedoza
Agnes Paat
Alesa Paat
Antonio Paat
Ariel Paat
Email Addresses: paa****@gmail.com,
wil****@gmail.com,
wil****@yahoo.com
Address History: 28368 Christopher Lane, Los Altos, CA 94022;
802 Covington Road, Belmont, CA 94002;
La Jolla, CA 92037;
Long Beach, CA 90815;
Milpitas, CA 95035
Aliases (AKA): Katherine Marie Cantele,
Katherine Tippets,
Katie Marie Tippets
Email Addresses: jca****@gmail.com,
kat****@gmail.com,
lau****@gmail.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: 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: 361774 Po Box, Milpitas, CA 95036;
1001 Carson Way, Milpitas, CA 95035
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogena Ceniza
Ruelyn Ceniza
Phone Numbers: (408) 946-4639
Email Addresses: rog****@aol.com,
ros****@seagate.com,
rrc****@cs.com
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
545 Pierce Street Apt 2406, Albany, CA 94706;
Chula Vista, CA 91910;
Citrus Heights, CA 95621;
Davis, CA 95616
Aliases (AKA): Reggie Ghornson,
Reggie C Thornson
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Rogena Ceniza
Email Addresses: mdm****@aol.com,
reg****@hotmail.com,
rgt****@kpmg.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: 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: 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: 1022 Lanterns Lane, Leland, NC 28451;
314 Po Box, Copperopolis, CA 95228;
Dublin, CA 94568;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Aliases (AKA): My Linh Nguyen,
Nguyen My Thi
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: 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
Relatives & Associates: Jennifer Gormley
John Gormley
Marianne Gormley
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