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
Email Addresses: hgr****@att.net,
hjg****@gmail.com,
jag****@hotmail.com
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
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: 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: 5370 Canyon Crest Drive, San Ramon, CA 94582;
7066 N Mariposa Lane, Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94605
Email Addresses: kim****@aol.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
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
1001 Carson Way, Milpitas, CA 95035;
San Francisco, CA 94107;
San Jose, CA 95127;
South San Francisco, CA 94080
Aliases (AKA): Monina C Ceniza
Email Addresses: mon****@gmail.com
Aliases (AKA): Harmannat Wolff
Phone Numbers: (408) 945-1953
(510) 207-6345
(510) 651-9394
Email Addresses: jag****@hotmail.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: 244 Myrtle Street, Redwood City, CA 94062;
38822 Farwell Drive, Fremont, CA 94538;
Milpitas, CA 95035;
Riverside, CA 92507
Email Addresses: bdg****@comcast.net,
may****@comcast.net
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: 204 Malley Way, Campbell, CA 95008;
1001 Carson Way, Milpitas, CA 95035;
San Jose, CA 95117;
Tampa, FL 33616
Relatives & Associates: Eric Culaton
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
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
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Harshad Shah
Harshad Shah
Email Addresses: har****@hpfinancials.com,
igo****@hotmail.com
Address History: 1824 Moscato Place, Brentwood, CA 94513;
2063 Alviso Adobe Court, Milpitas, CA 95035;
Stockton, CA 95219;
Tallmadge, OH 44278
Aliases (AKA): David Bland
Email Addresses: dav****@prodigy.net,
dav****@att.net,
dav****@comcast.net
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: 990 Carson Way, Milpitas, CA 95035;
2629 Broadway Street, Redwood City, CA 94063;
Roseville, CA 95661;
San Jose, CA 95132
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
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogena Ceniza
Ruelyn Ceniza
Email Addresses: pna****@yahoo.com,
rog****@aol.com,
ros****@seagate.com,
rrc****@cs.com,
rue****@gmail.com
Address History: 3730 Arroyo Avenue, Davis, CA 95618;
1732 Union Street, Alameda, CA 94501;
Daly City, CA 94015;
Fremont, CA 94538;
Hermosa Beach, CA 90254
Aliases (AKA): R Abastillas,
Rhona Neis Abastillas,
Rhona Cortes Neis
Relatives & Associates: Alfred Abastillas
Angeles Abastillas
Cathy Abastillas
David Abastillas
Gabriel Abastillas
Email Addresses: rho****@hotmail.com
Address History: 6068 Amador Place, Newark, CA 94560;
18009 Amador Drive, Lathrop, CA 95330;
Milpitas, CA 95035;
San Jose, CA 95148;
Union City, CA 94587
Aliases (AKA): S Paat
Email Addresses: ari****@bellsouth.net
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: 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
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