Address History: 1550 Los Altos Drive, Burlingame, CA 94010;
4306 Pembroke Drive, Concord, CA 94521;
Fairfield, CA 94533;
Los Gatos, CA 95030;
Millbrae, CA 94030
Aliases (AKA): A T Chan,
Janet A Chan,
Janet Ann Chan,
A Chanjanet,
Janet A Chen
Email Addresses: arm****@gmail.com,
jac****@comcast.net,
jac****@excite.com,
mar****@comcast.net
Address History: 233 Port Royal Avenue, San Mateo, CA 94404;
233 Port Royal Avenue, Foster City, CA 94404;
Milpitas, CA 95035;
San Jose, CA 95129
Aliases (AKA): Allison T Chan,
Allison Chan,
Allison R Ng,
Allison Ng
Email Addresses: ach****@popsugar.com,
a_c****@u.pacific.edu,
jun****@earthlink.net
Address History: 6800 Mission Street Apt 305, Daly City, CA 94014;
39600 Fremont Boulevard # B, Fremont, CA 94538;
Milpitas, CA 95035
Address History: 308 Winnipeg Green, Fremont, CA 94538;
867 Calaveras Ridge Drive, Milpitas, CA 95035;
Keene, TX 76059
Aliases (AKA): Szuwei Tu
Relatives & Associates: Cailin Wei
Address History: 850 Calaveras Ridge Drive, Milpitas, CA 95035
Phone Numbers: (408) 263-1402
Address History: 971 Calaveras Ridge Drive, Milpitas, CA 95035;
3060 Peppermill Circle, Pittsburg, CA 94565;
San Jose, CA 95132;
Santa Clara, CA 95050
Aliases (AKA): Hue Nguyen,
Hue T Nguyen,
Hue B Phan,
Hue Thi Phan,
Hue Phan
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
Mountain View, CA 94043;
San Jose, CA 95132;
Warrenton, VA 20187
Aliases (AKA): Kiran Manish Mehta
Email Addresses: ber****@hotmail.com,
mit****@hotmail.com
Address History: 250 Edgewater Drive, Milpitas, CA 95035;
40331 Linaria Circle, Fremont, CA 94538;
San Jose, CA 95133
Aliases (AKA): Georgiana Chan
Address History: 831 Calaveras Ridge Drive, Milpitas, CA 95035
Phone Numbers: (408) 946-7612
Email Addresses: obu****@yahoo.com
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 4031 Mezzamonte Place, San Jose, CA 95148;
41817 Mission Cielo Court, Fremont, CA 94539;
Milpitas, CA 95035;
Sturgis, MI 49091;
Johnstown, OH 43031
Aliases (AKA): Rupali Prashant Mehta
Relatives & Associates: Samir Khandwala
Alok Mehta
Deepti Mehta
Devanshi Mehta
Kaushik Mehta
Email Addresses: pra****@bwbrooksideinn.com,
tjm****@hotmail.com
Address History: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
1557 Sloat Boulevard, San Francisco, CA 94132;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Lyan Seng Ngo
Address History: 807 Calaveras Ridge Drive, Milpitas, CA 95035;
1642 Pebble Beach Court, Milpitas, CA 95035;
San Jose, CA 95125
Aliases (AKA): D Tarbox,
David Tarbox
Relatives & Associates: Janice Tarbox
Address History: 118 Kellogg Avenue, Palo Alto, CA 94301;
838 Calaveras Ridge Drive, Milpitas, CA 95035;
Murphys, CA 95247;
Ithaca, NY 14850
Aliases (AKA): Saneev Trirha
Email Addresses: san****@mindspring.com
Address History: 1027 Calaveras Ridge Drive, Milpitas, CA 95035;
301 Westhill Drive, Los Gatos, CA 95032;
Rancho Cordova, CA 95670;
Santa Clara, CA 95054;
Saratoga, CA 95070
Email Addresses: man****@hotmail.com,
mmi****@yahoo.com
Address History: 867 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Hsinhsien Lin
Address History: 171 Po Box, Cypress, CA 90630;
3629 W Savanna Street Apt 209, Anaheim, CA 92804;
Buena Park, CA 90620;
Ceres, CA 95307;
Milpitas, CA 95035
Aliases (AKA): Pamela Joy Esteves Ignacio,
Pam Ignacio,
Pamela Esteves Ignacio,
Pamela Joy Ignacio
Email Addresses: gal****@msn.com
Address History: 1271 Oakmead Parkways, Sunnyvale, CA 94085;
20988 Fairwoods Court, Cupertino, CA 95014;
Fremont, CA 94539;
Los Altos, CA 94022;
Los Altos Hills, CA 94022
Aliases (AKA): Glory Yu,
Glory H Yu
Phone Numbers: (408) 830-0540
Address History: 2151 Oakland Road Spc 214, San Jose, CA 95131;
12931 Abbey Road, Garden Grove, CA 92843;
Milpitas, CA 95035;
Westminster, CA 92683
Aliases (AKA): K Le,
K Le Loan
Address History: 5676 Kimberly Street, San Jose, CA 95129;
862 Calaveras Ridge Drive, Milpitas, CA 95035;
Sunnyvale, CA 94089;
Detroit, MI 48202
Aliases (AKA): San S Myint,
San San S Myint,
San-San Myint,
San San San Myint,
San Sanmyint
Address History: 1621 Maesumi Court, San Jose, CA 95124;
6889 Mission Street, Daly City, CA 94014;
Fontana, CA 92336;
Milpitas, CA 95035;
Morgan Hill, CA 95037
Aliases (AKA): Don Waichung Chiu,
Don Chiu,
Donald Waichung Chiu,
Donald C Chiu
Email Addresses: don****@yahoo.com,
don****@mail.com,
dwc****@yahoo.com
Address History: 3751 17th Street, San Francisco, CA 94114;
838 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Ashita Trikha
Address History: 1 Van Etten Street, Wilmington, MA 01887;
1182 E Street Apt 312, Hayward, CA 94541;
Milpitas, CA 95035;
San Jose, CA 95138;
Fort Meade, FL 33841
Aliases (AKA): Jason N Mathew
Email Addresses: fel****@aol.com,
jas****@worldnet.att.net,
jma****@aol.com,
mpa****@yahoo.com
Address History: 8149 Deerpointe Drive, Toledo, OH 43617;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
San Jose, CA 95131;
Perrysburg, OH 43551
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