Address History: 2842 Fairmont Avenue, Clovis, CA 93611;
1709 Pacific Avenue Apartment B, Alameda, CA 94501;
Escondido, CA 92025;
Fresno, CA 93722;
Milpitas, CA 95035
Aliases (AKA): Theresa Barbosa Alonzo,
Threresa B Alonzo,
Theresa Olonzo
Email Addresses: zia****@gmail.com
Address History: 616 Clyde Court, Milpitas, CA 95035;
255 Tercero Hall Circle, Davis, CA 95616;
Livermore, CA 94550;
Newark, CA 94560;
San Jose, CA 95134
Aliases (AKA): Anne W Chan,
Annie W Chan,
Annie W Chan Zien,
Annie W Chan-Zien,
Annie Wai-Yi Chan-Zien
Email Addresses: ach****@yahoo.com,
cho****@yahoo.com
Address History: 867 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Hsinhsien Lin
Address History: 843 Calaveras Ridge Drive, Milpitas, CA 95035;
2105 S Bascom Avenue Ste 120, Campbell, CA 95008;
Los Gatos, CA 95032;
San Jose, CA 95123;
Santa Clara, CA 95051
Phone Numbers: (408) 371-9950
Address History: 6155 Aldea Drive, El Dorado Hills, CA 95762;
46734 Rancho Higuera Road, Fremont, CA 94539;
Los Altos, CA 94024;
Milpitas, CA 95035;
San Jose, CA 95135
Aliases (AKA): R Garcia,
Rose Mary Garcia,
Rose-Mary Garcia,
Rosemary Spradlin Garcia
Email Addresses: rga****@gmail.com
Address History: 1245 Santa Paula Avenue, San Jose, CA 95110;
855 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Arlindo Bettencourt
Relatives & Associates: Agostinho Bettencourt
Andrea Bettencourt
Arlindo Bettencourt
Carl Bettencourt
Gabriel Bettencourt
Email Addresses: arl****@yahoo.com
Address History: 12051 Nelson Street, Garden Grove, CA 92840;
2219 E La Palma Avenue Apt 115, Anaheim, CA 92806;
Fullerton, CA 92831;
Milpitas, CA 95035;
Tustin, CA 92782
Aliases (AKA): James V Heyden,
James Ja-Ying Heyden,
James J Van Der Heyden,
James J Vanderheyden,
James Jaying Vanderheyden
Relatives & Associates: Van Le
Maureen Teng
Li Vandeheyden
Johnathan Vanderheyden
Littna Vanderheyden
Email Addresses: jam****@gmail.com
Address History: 867 Calaveras Ridge Drive, Milpitas, CA 95035;
3344 Olaf Hill Drive, Hacienda Heights, CA 91745;
Hesperia, CA 92345;
Loma Linda, CA 92354;
Redlands, CA 92373
Aliases (AKA): Mary Chu,
May Chu
Email Addresses: chu****@yahoo.com,
ppe****@aol.com,
ppe****@compuserve.com,
ppe****@juno.com,
ppe****@tivejo.com
Address History: 838 Calaveras Ridge Drive, Milpitas, CA 95035;
2994 Cheswycke Terrace Apartment 252, Fremont, CA 94536;
Merced, CA 95341;
Palo Alto, CA 94304
Aliases (AKA): Mohan Madan Trikha,
Mohan Trikha,
Mohan M Trikha
Email Addresses: fil****@aol.com,
kin****@yahoo.com,
mtr****@aol.com,
mtr****@inxight.com,
mtr****@yahoo.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: 862 Calaveras Ridge Drive, Milpitas, CA 95035;
1091 Yorktown Drive, Sunnyvale, CA 94087
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net
Address History: 831 Calaveras Ridge Drive, Milpitas, CA 95035
Phone Numbers: (408) 946-7612
Address History: 7215 Po Box, Redlands, CA 92375;
11361 Boone Way, Loma Linda, CA 92354;
Milpitas, CA 95035;
Bronx, NY 10465;
New Rochelle, NY 10801
Aliases (AKA): Derek Chu
Email Addresses: chu****@yahoo.com,
ppe****@aol.com
Address History: 1027 Calaveras Ridge Drive, Milpitas, CA 95035;
301 Westhill Drive, Los Gatos, CA 95032;
Rancho Cordova, CA 95670;
Saratoga, CA 95070;
Oak Brook, IL 60523
Aliases (AKA): Shilpi Minocha
Address History: 819 Calaveras Ridge Drive, Milpitas, CA 95035;
4844 Stonehaven Lane, Dublin, CA 94568;
Fremont, CA 94539;
San Jose, CA 95152
Email Addresses: pig****@tampabay.rr.com
Address History: 685 Quince Lane, Milpitas, CA 95035;
17086 Goya Street, Granada Hills, CA 91344;
San Francisco, CA 94109;
San Ramon, CA 94582;
Marietta, GA 30062
Aliases (AKA): Carlo S Esteves,
Carlos S Esteves
Relatives & Associates: Jose Esteres
Christopher Esteves
Cleopatra Esteves
Filomena Esteves
Gerardo Esteves
Address History: 886 Calaveras Ridge Drive # D, Milpitas, CA 95035;
400 Valley Way, Milpitas, CA 95035;
San Jose, CA 95161
Aliases (AKA): Sean Mehta,
Shawn Mehta
Address History: 6155 Aldea Drive, El Dorado Hills, CA 95762;
2043 Nero Court, Campbell, CA 95008;
Fremont, CA 94539;
Los Altos, CA 94024;
Milpitas, CA 95035
Aliases (AKA): L Garcia,
Lloyd A Garcia
Relatives & Associates: Caitlin Garcia
Caletta Garcia
Joanne Garcia
John Garcia
John Garcia
Email Addresses: got****@yahoo.com,
llo****@yahoo.com,
llo****@yahoo.com,
min****@equitygroup.com
Address History: 843 Calaveras Ridge Drive # 36216, Milpitas, CA 95035;
360216 Po Box, Milpitas, CA 95036;
San Jose, CA 95132;
Santa Clara, CA 95050
Aliases (AKA): M Homen,
Manuel Homen
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: 862 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 1103 Po Box, Los Gatos, CA 95031;
2860 Club Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95132
Aliases (AKA): Barbara L Homem,
Barbara L Neu
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: 107 Old River Road Unit 106, Lincoln, RI 02865;
350 Budd Avenue Apartment H10, Campbell, CA 95008;
Milpitas, CA 95035;
San Jose, CA 95138;
Davenport, FL 33837
Aliases (AKA): Manuel Soares,
Manuel H Soares
Address History: 8 Steeple Lane, Lincoln, RI 02865;
862 Calaveras Ridge Drive, Milpitas, CA 95035;
Central Falls, RI 02863;
East Providence, RI 02914;
Pawtucket, RI 02860
Aliases (AKA): Paul Nickolas Soares,
Paul Soares,
Paulo J Soares,
Paul N Sores
Email Addresses: ana****@yahoo.com,
dyy****@extang.com,
nck****@gmail.com,
sga****@cox.net
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