Address History: 452 Giannotta Way, San Jose, CA 95133;
1645 Big Bend Drive, Milpitas, CA 95035;
Santa Clara, CA 95051
Aliases (AKA): Hien V Phan
Email Addresses: hie****@flash.net,
odd****@hotmail.com,
odd****@yahoo.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: 2034 Lemonwood Court, San Ramon, CA 94582;
1489 Marlin Avenue # E146, Foster City, CA 94404;
Milpitas, CA 95035;
Mountain View, CA 94040;
San Mateo, CA 94404
Aliases (AKA): Fei Lam
Email Addresses: fei****@gmail.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: 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: 977 Carson Way, Milpitas, CA 95035;
1301 Columbus Drive, Milpitas, CA 95035;
San Jose, CA 95133
Aliases (AKA): Fhuong M Nguyen
Email Addresses: det****@yahoo.com
Address History: 37984 Luma Terrace, Newark, CA 94560;
260 Industrial Parkway Apartment 30, Hayward, CA 94544;
Lathrop, CA 95330;
Milpitas, CA 95035;
San Jose, CA 95116
Aliases (AKA): Ferdinand Paat,
Ferdinand Ramospaat
Email Addresses: fer****@comcast.net
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: 455 El Camino Real S, Salinas, CA 93908;
501 Russell Boulevard, Davis, CA 95616;
Milpitas, CA 95035;
San Ramon, CA 94582
Aliases (AKA): Darren Michael Goetz
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: 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: 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: 3996 Ellmar Oaks Drive, San Jose, CA 95136;
1001 Carson Way, Milpitas, CA 95035;
Redwood City, CA 94063;
Quincy, MA 02169
Aliases (AKA): Merill J Ceniza,
Merill Coniza
Relatives & Associates: Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Rogena Ceniza
Ruelyn Ceniza
Email Addresses: mce****@yahoo.com,
pna****@yahoo.com,
rue****@gmail.com,
rue****@yahoo.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: 9313 Elberon Way, Elk Grove, CA 95758;
9589 Four Winds Drive Apt 624, Elk Grove, CA 95758;
Milpitas, CA 95035;
Sandpoint, ID 83864
Email Addresses: muz****@aol.com,
raf****@aol.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: 977 Carson Way, Milpitas, CA 95035
Phone Numbers: (408) 957-0203
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: 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: 41047 Chiltern Drive, Fremont, CA 94539;
688 Cardiff Place, Milpitas, CA 95035;
Newark, CA 94560;
Tracy, CA 95391
Aliases (AKA): Bernadett B Averilla,
Bernadett B Baria,
Bernadette B Baria,
Bernardette B Baria
Relatives & Associates: Victoria Alejandro
Bernadette Averilla
Joel Averilla
Claudio Baria
Luciana Baria
Address History: 3531 Shadow Creek Drive, Danville, CA 94506;
1001 Carson Way, Milpitas, CA 95035;
Redwood City, CA 94063;
San Francisco, CA 94107;
San Jose, CA 95127
Relatives & Associates: Merill Ceniza
Monina Ceniza
Rogelio Ceniza
Rogelio Ceniza
Ruelyn Ceniza
Email Addresses: rog****@aattbi.com,
rog****@attb1.com,
ros****@seagate.com
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
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