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: 5370 Canyon Crest Drive, San Ramon, CA 94582;
7066 N Mariposa Lane, Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94605
Email Addresses: kim****@aol.com
Address History: 1013 Carson Way, Milpitas, CA 95035
Address History: 1013 Carson Way, Milpitas, CA 95035;
38710 Adcock Drive, Fremont, CA 94536;
Sacramento, CA 95835;
San Diego, CA 92122;
Santa Clara, CA 95050
Aliases (AKA): J Grewal,
Jagjiwan S Grewal,
Jiwan S Grewal
Email Addresses: jag****@hotmail.com,
jag****@yahoo.com
Address History: 989 Carson Way, Milpitas, CA 95035;
5200 Iron Horse Parkways Apt 444, Dublin, CA 94568;
San Jose, CA 95132
Email Addresses: igo****@hotmail.com,
ruc****@gmail.com
Address History: 66 Wessex Way, San Carlos, CA 94070;
510 Lake Boulevard Apt 266, Davis, CA 95616;
El Macero, CA 95618;
Menlo Park, CA 94025;
Milpitas, CA 95035
Aliases (AKA): Marc Goetz
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: 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: 452 Giannotta Way, San Jose, CA 95133;
1645 Big Bend Drive, Milpitas, CA 95035;
Santa Clara, CA 95051
Aliases (AKA): Hien V Phan
Email Addresses: hie****@flash.net,
odd****@hotmail.com,
odd****@yahoo.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
Aliases (AKA): Peter Nguyen,
Hien Vannguyen
Relatives & Associates: Lan Danh
Nguyen Emmie
Hieu Mguyen
Anh Nguyen
Dang Nguyen
Phone Numbers: (408) 262-4183
(408) 935-8214
(408) 945-7785
(408) 947-0292
(925) 828-3805
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): Virginia A Alacar
Address History: 232 W Camarada Avenue, Tracy, CA 95391;
688 Cardiff Place, Milpitas, CA 95035;
Newark, CA 94560
Phone Numbers: (408) 945-6428
Address History: 989 Carson Way, Milpitas, CA 95035;
853 Hamilton Avenue, Milpitas, CA 95035;
Sacramento, CA 95834;
San Jose, CA 95116
Aliases (AKA): Segundo Almogela,
Sigunda Almogela
Relatives & Associates: Clarita Almogela
Clarita Almogela
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: 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: 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
Relatives & Associates: Amina Siddiqi
Atif Siddiqi
Farah Siddiqi
Hafid Siddiqi
Hana Siddiqi
Email Addresses: hum****@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
Email Addresses: gum****@aol.com,
gum****@comcast.net,
jca****@alltel.net,
jca****@uswebcks.com,
jca****@yahoo.com
Address History: 1441 Darwin Court, San Jose, CA 95122;
688 Cardiff Place, Milpitas, CA 95035;
Santa Clara, CA 95054;
Tracy, CA 95376
Relatives & Associates: Victoria Alejandro
Bernadette Averilla
Claudio Baria
Luciana Baria
Myrna Baria
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
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
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
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