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
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
Email Addresses: pna****@yahoo.com,
rue****@gmail.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
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
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: 3490 Marten Avenue, San Jose, CA 95148;
989 Carson Way, Milpitas, CA 95035;
San Francisco, CA 94116
Aliases (AKA): Isabella P Dominguez,
Isabelle P Dominguez,
Isabell Paat,
Isabella P Paat,
Isabelle P Paat
Email Addresses: ipa****@sbcglobal.net
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
Address History: 2040 Armour Street, Pomona, CA 91768;
15180 Ellery Street, Adelanto, CA 92301;
Carlsbad, CA 92008;
Chino Hills, CA 91709;
Corona, CA 92880
Aliases (AKA): Louis John Moran,
Louis J Moran,
Luis H Moran,
Louis H Moran Junior,
Luis H Moran Junior
Email Addresses: ani****@hotmail.com,
bro****@yahoo.com,
cha****@msn.com,
lac****@yahoo.com,
lmf****@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: 3531 Shadow Creek Drive, Danville, CA 94506;
545 Pierce Street Apt 2406, Albany, CA 94706;
Chula Vista, CA 91910;
Citrus Heights, CA 95621;
Davis, CA 95616
Aliases (AKA): Reggie Ghornson,
Reggie C Thornson
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Rogena Ceniza
Email Addresses: mdm****@aol.com,
reg****@hotmail.com,
rgt****@kpmg.com
Address History: 977 Carson Way, Milpitas, CA 95035
Phone Numbers: (408) 957-0203
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
Phone Numbers: (408) 649-3181
(408) 726-5865
Email Addresses: mts****@yahoo.com
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
Email Addresses: hum****@gmail.com
Aliases (AKA): Harmannat Wolff
Email Addresses: jag****@hotmail.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: 3730 Arroyo Avenue, Davis, CA 95618;
720 Braddock Court, Davis, CA 95618;
El Macero, CA 95618;
Hermosa Beach, CA 90254;
Milpitas, CA 95035
Aliases (AKA): Marisa C Gimenez,
Marissa Neis Gimenez,
Marissa Cortes Gimenez,
Marissa Gimeneza,
Marissa Jimenez
Email Addresses: cor****@compuserve.com,
cor****@juno.com,
cor****@pol.net,
gim****@att.net,
gim****@sbcglobal.net
Address History: 989 Carson Way, Milpitas, CA 95035;
5200 Iron Horse Parkways Apt 444, Dublin, CA 94568;
San Jose, CA 95132
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Ashutosh Shah
Harshad Shah
Email Addresses: igo****@hotmail.com,
ruc****@gmail.com
Address History: 3433 Norton Place, Modesto, CA 95350;
24098 Princess Elleena Court, Los Altos, CA 94024;
Milpitas, CA 95035;
South Lake Tahoe, CA 96150
Aliases (AKA): Kim Wach,
Kim J Wach,
Kimberley J Wach
Relatives & Associates: Frank Cantele
James Cantele
Jennifer Cantele
Matthew Cantele
Michael Cantele
Email Addresses: kwa****@go.com
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: 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: 14618 Mansfield Dam Court Unit 29, Austin, TX 78734;
426 W Cottonwood Lane, Casa Grande, AZ 85122;
Milpitas, CA 95035;
San Jose, CA 95127;
Santa Clara, CA 95051
Aliases (AKA): Alnita Gormley,
Alnita Hurtado Gormley,
Alnita Hurtado-Gormley,
Alnita Hurtadogormley,
Alnita Ruiz
Email Addresses: aln****@gateway.net,
aln****@aol.com,
aln****@hotmail.com
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
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