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
Email Addresses: paa****@gmail.com,
wil****@gmail.com,
wil****@yahoo.com
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
361 Dunster Drive, Campbell, CA 95008;
Milpitas, CA 95035;
Mountain View, CA 94040;
San Francisco, CA 94107
Aliases (AKA): Rogelio R Ceniza,
Roger Remedio Ceniza
Email Addresses: pna****@yahoo.com,
rog****@aol.com,
ros****@seagate.com,
rrc****@cs.com,
rue****@gmail.com
Address History: 989 Carson Way, Milpitas, CA 95035;
2719 Penitencia Creek Road, San Jose, CA 95132;
Hightstown, NJ 08520;
Hillsdale, NJ 07642
Aliases (AKA): Rayna Mehta,
Rayna M Shah
Email Addresses: mme****@aol.com
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
Aliases (AKA): Peter Nguyen,
Hien Vannguyen
Address History: 1001 Carson Way, Milpitas, CA 95035;
163 Piedmont Road, Milpitas, CA 95035;
Santa Clara, CA 95054;
Seattle, WA 98177;
Shoreline, WA 98177
Aliases (AKA): Amina Bhatti
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: 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
Aliases (AKA): Narcisa D Haran
Phone Numbers: (408) 946-4639
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
Address History: 11311 Tampa Avenue Unit 48, Porter Ranch, CA 91326;
10070 Gilbert Street Apt 135, Anaheim, CA 92804;
Cypress, CA 90630;
Glendale, CA 91205;
Los Angeles, CA 90019
Aliases (AKA): Junsoo Kim,
Ss Kim,
Jung Soo Shin Kim
Address History: 2249 Ransom Avenue, Oakland, CA 94601;
307 Innisfree Drive, Daly City, CA 94015;
Fremont, CA 94538;
Hermosa Beach, CA 90254;
Milpitas, CA 95035
Phone Numbers: (510) 530-9066
Address History: 211 Aldeburgh Circle, Sacramento, CA 95834;
5505 Spring Falls Court, Elk Grove, CA 95757;
Fremont, CA 94538;
Glendale, CA 91201;
Milpitas, CA 95035
Aliases (AKA): Jennifer Almogela,
Jennifer A Luna,
Jennifer Almogela Luna,
Jenny Almogela Luna,
J Mize
Relatives & Associates: Clarita Almogela
Jeremy Almogela
Maria Almogela
Segundo Almogela
Aileen Gaspar
Email Addresses: jan****@yahoo.com,
mzm****@yahoo.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
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Ashutosh Shah
Harshad Shah
Email Addresses: igo****@hotmail.com
Address History: 977 Carson Way, Milpitas, CA 95035;
2555 Flosden Road Spc 109, American Canyon, CA 94503;
Aptos, CA 95003;
Copperopolis, CA 95228;
Dublin, CA 94568
Aliases (AKA): Anh Nguyen,
A Seidler,
Anh T Seidler,
Phuong Ha Thi-Nguyen,
Phuong Anh Thinguyen
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: 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
Address History: 9313 Elberon Way, Elk Grove, CA 95758;
9589 Four Winds Drive Apt 624, Elk Grove, CA 95758;
Milpitas, CA 95035;
Sandpoint, ID 83864
Relatives & Associates: Jahangir Khan
Omer Khan
Saied Khan
Afshan Saied
Farkhanda Saied
Email Addresses: muz****@aol.com,
raf****@aol.com
Address History: 3510 Willow Pass Road # 4, Concord, CA 94519;
29900 Mission Boulevard, Hayward, CA 94544;
Milpitas, CA 95035;
San Jose, CA 95136
Relatives & Associates: Aileen Gaspar
Janice Luna
Maternidad Luna
Nestor Luna
Janessa Mize
Email Addresses: ben****@aol.com,
nes****@yahoo.com,
nlu****@geocities.com
Address History: 3275 Potomac Court, Naples, FL 34120;
1799 Big Bend Drive, Milpitas, CA 95035;
San Jose, CA 95129;
Coral Springs, FL 33071;
Raleigh, NC 27614
Aliases (AKA): Nicholas W Tenzing,
Nicolas Tenzing,
Nick Tewzing,
Nicolas N Yhip
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: 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
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
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