Address History: 398 Waterton Court, Morgan Hill, CA 95037;
1260 Sequoia Court, Hollister, CA 95023;
Milpitas, CA 95035;
Salinas, CA 93906;
San Jose, CA 95132
Aliases (AKA): Terry M Smith
Email Addresses: ter****@gmail.com,
ter****@verizon.net
Address History: 6656 Heather Ridge Way, Oakland, CA 94611;
19867 La Mar Drive, Cupertino, CA 95014;
Fremont, CA 94538;
Milpitas, CA 95035;
Oakley, CA 94561
Aliases (AKA): Andre K Au,
Andrew Au,
Andre A Kwokyuen
Address History: 12668 Raymer Way, Rancho Cordova, CA 95742;
864 Del Rio Court, Milpitas, CA 95035;
Olivehurst, CA 95961;
Plumas Lake, CA 95961;
Denton, TX 76205
Address History: 3525 Marsh Creek Way, Elk Grove, CA 95758;
4816 Careyback Avenue, Elk Grove, CA 95758;
Milpitas, CA 95035;
Sacramento, CA 95823
Aliases (AKA): Jackie F Lee,
Jacqueline L Lee
Address History: 325 N Melrose Drive Unit E, Vista, CA 92083;
875 Del Rio Court, Milpitas, CA 95035;
San Diego, CA 92129;
San Jose, CA 95121
Aliases (AKA): Teresa Elizabeth Maltese,
Teresa Maltese,
Theresa Maltese
Relatives & Associates: Teresa Chaves
Teresa Chaves
Angelyn Denevi
Michael Irvine
Alessandra Maltese
Address History: 1362 N Capitol Avenue, San Jose, CA 95132;
9059 Harvest Hill Way, Elk Grove, CA 95624;
Milpitas, CA 95035;
Tampa, FL 33616
Email Addresses: kor****@yahoo.com,
thu****@yahoo.com,
tra****@gmail.com,
tra****@mail.com,
tra****@yahoo.com
Address History: 1597 Crater Lake Avenue, Milpitas, CA 95035;
363 Woodcreek Terrace, Fremont, CA 94539;
Newark, CA 94560;
Destin, FL 32541
Aliases (AKA): Scott G Jacob,
Gary S Jacobs,
S G Jacobs,
Scott Jacobs
Address History: 2500 Flowering Meadow Lane # L, San Jose, CA 95135;
890 Del Rio Court, Milpitas, CA 95035;
Rodeo, CA 94572;
Clearwater, FL 33759;
Natchitoches, LA 71457
Aliases (AKA): Trung T Hua
Email Addresses: kor****@yahoo.com,
mim****@yahoo.com,
thu****@spider-net.net,
thu****@yahoo.com,
tra****@yahoo.com
Address History: 920 Del Rio Court, Milpitas, CA 95035;
1723 Veneto Lane, Brentwood, CA 94513;
San Francisco, CA 94114
Aliases (AKA): H Chow
Email Addresses: bar****@hotmail.com,
opu****@sonic.net
Address History: 875 Del Rio Court, Milpitas, CA 95035;
27 Laumer Avenue, Milpitas, CA 95727;
San Jose, CA 95127;
Stockton, CA 95204
Aliases (AKA): Theresa Chaves,
Teresa Chavez,
Teresa L Maltese,
Teresa L Maltesechaves
Address History: 1581 Stemel Way, Milpitas, CA 95035;
11734 Winding Way, Los Altos, CA 94024;
Los Gatos, CA 95030
Address History: 230 E Dunne Avenue Apt 212, Morgan Hill, CA 95037;
701 A Street, Hollister, CA 95023;
Milpitas, CA 95035;
San Jose, CA 95112
Aliases (AKA): Christi Aguirre,
Christina Aguirre,
Maria C Aguirre,
Christina Martinez,
Maria Martinez
Address History: 1792 Luxor Court, San Jose, CA 95126;
105 Kingsport Court, Dothan, AL 36303;
Milpitas, CA 95035;
Sunnyvale, CA 94086
Aliases (AKA): Jessie L Tan,
Jessie Tan
Email Addresses: jes****@aol.com,
jes****@centurytel.net,
jes****@hotmail.com,
jes****@yahoo.com,
jes****@juno.com
Aliases (AKA): Huong K Nguyen,
Phuong K Nguyen
Address History: 864 Del Rio Court, Milpitas, CA 95035
Phone Numbers: (408) 206-5940
Address History: 887 Del Rio Court, Milpitas, CA 95035;
560 Cottonwood Drive, Milpitas, CA 95035;
San Jose, CA 95133;
Sunnyvale, CA 94086
Aliases (AKA): Russell Perry Meirose
Email Addresses: rme****@stellartec.com,
rme****@yahoo.com,
rus****@mailcity.com,
rus****@yahoo.com,
shi****@yahoo.com
Address History: 210 Marvin Avenue, Los Altos, CA 94022;
10407 Mary Avenue, Cupertino, CA 95014;
Milpitas, CA 95035;
Mountain View, CA 94041
Aliases (AKA): Jonny Wang
Email Addresses: joh****@gmail.com,
jw0****@hotmail.com
Aliases (AKA): Ling T Hua
Relatives & Associates: Claire Hua
Hung Hua
Jessica Hua
Long Hua
Long Hua
Phone Numbers: (408) 272-2690
(408) 531-8344
(408) 576-3033
(408) 622-8581
(408) 926-9488
Email Addresses: hua****@yahoo.com,
tra****@gmail.com,
tra****@yahoo.com
Address History: 378 Fir Tree Court, Milpitas, CA 95035;
941 Del Rio Court, Milpitas, CA 95035;
Santa Clara, CA 95054
Address History: 2016 Braeburn Road, Altadena, CA 91001;
1905 Brockport Court, Claremont, CA 91711;
Cupertino, CA 95014;
Milpitas, CA 95035;
Pasadena, CA 91107
Aliases (AKA): Theodora C Dong,
Theodora C Marzwell,
Theodora Charli Marzwell
Email Addresses: sdo****@juno.com,
tma****@gmail.com
Address History: 3374 Vangorn Way, San Jose, CA 95121;
890 Del Rio Court, Milpitas, CA 95035;
Bay Shore, NY 11706;
Shirley, NY 11967;
Garland, TX 75044
Aliases (AKA): Ngoc Q Nguyen,
Ngoc Thi Nguyen
Email Addresses: qt@****@datviet.com
Address History: 12320 Royal Oaks Drive, Rancho Cucamonga, CA 91739;
867 Del Rio Court, Milpitas, CA 95035
Aliases (AKA): Qi I Yang
Address History: 887 Del Rio Court, Milpitas, CA 95035
Phone Numbers: (408) 263-9616
Email Addresses: shi****@yahoo.com
Address History: 6420 E Tropicana Avenue Spc 377, Las Vegas, NV 89122;
934 Del Rio Court, Milpitas, CA 95035;
San Jose, CA 95130;
Dover, PA 17315
Address History: 1917 Ola Lane, Grand Prairie, TX 75050;
864 Del Rio Court, Milpitas, CA 95035;
Mountain View, CA 94041;
Redwood City, CA 94063;
San Jose, CA 95123
Aliases (AKA): Jason Gordon Reeves
Email Addresses: swa****@hotmail.com
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