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
Email Addresses: har****@hpfinancials.com,
igo****@hotmail.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
Email Addresses: pna****@yahoo.com,
rue****@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
Address History: 880 Los Positos Drive, Milpitas, CA 95035;
3510 Willow Pass Road, Concord, CA 94519;
Fremont, CA 94538;
Hayward, CA 94544;
Sacramento, CA 95834
Aliases (AKA): Nestor R Luna
Email Addresses: ben****@hotmail.com,
nes****@msn.com,
nlu****@geocities.com
Address History: 361774 Po Box, Milpitas, CA 95036;
1001 Carson Way, Milpitas, CA 95035
Phone Numbers: (408) 946-4639
Email Addresses: rog****@aol.com,
ros****@seagate.com,
rrc****@cs.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
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
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: 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: 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: 977 Carson Way, Milpitas, CA 95035
Phone Numbers: (408) 957-0203
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: 5370 Canyon Crest Drive, San Ramon, CA 94582;
462 La Rue Road # 1, Davis, CA 95616;
Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94605
Relatives & Associates: Daejun Kim
David Kim
David Kim
Eddy Kim
Hyun Kim
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
Aliases (AKA): Narcisa D Haran
Phone Numbers: (408) 946-4639
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
Aliases (AKA): Harmannat Wolff
Email Addresses: jag****@hotmail.com
Aliases (AKA): Peter Nguyen,
Hien Vannguyen
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: 232 W Camarada Avenue, Tracy, CA 95391;
688 Cardiff Place, Milpitas, CA 95035;
Newark, CA 94560
Phone Numbers: (408) 945-6428
Address History: 24098 Princess Elleena Court # Por, Los Altos, CA 94024;
24098 Princess Ellena Court, Los Altos, CA 94024;
Los Altos Hills, CA 94024;
Milpitas, CA 95035;
San Mateo, CA 94402
Aliases (AKA): James J Cantele,
Jim J Cantele
Address History: 5370 Canyon Crest Drive, San Ramon, CA 94582;
7066 N Mariposa Lane, Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94605
Relatives & Associates: David Kim
Edwin Kim
Hyun Kim
Hyunbea Kim
James Kim
Phone Numbers: (408) 946-4407
(408) 957-0203
(408) 997-8984
(949) 608-8031
Email Addresses: kim****@aol.com
Address History: 7455 Glimmering Sun Avenue, Las Vegas, NV 89178;
9313 Elberon Way, Elk Grove, CA 95758;
Milpitas, CA 95035;
Sandpoint, ID 83864;
Lakewood, OH 44107
Aliases (AKA): M Saied
Phone Numbers: (208) 255-7700
Email Addresses: muz****@earthlink.com,
raf****@aol.com
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