Address History: 989 Carson Way, Milpitas, CA 95035;
5200 Iron Horse Parkways Apt 444, Dublin, CA 94568;
San Jose, CA 95132
Email Addresses: igo****@hotmail.com,
ruc****@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;
East Orange, NJ 07018
Email Addresses: har****@sbcglobal.net,
igo****@hotmail.com,
pfs****@gmail.com
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
Address History: 989 Carson Way, Milpitas, CA 95035
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: 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
Relatives & Associates: Clarita Almogela
Clarita Almogela
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
Relatives & Associates: Rayna Mehta
Arti Shah
Ashesh Shah
Ashutosh Shah
Harshad Shah
Email Addresses: igo****@hotmail.com
Relatives & Associates: Clarita Almogela
Segundo Almogela
Address History: 3510 Willow Pass Road # 4, Concord, CA 94519;
29900 Mission Boulevard, Hayward, CA 94544;
Milpitas, CA 95035;
San Jose, CA 95136
Email Addresses: ben****@aol.com,
nes****@yahoo.com,
nlu****@geocities.com
Address History: 27 Crestline Avenue, Daly City, CA 94015;
989 Carson Way, Milpitas, CA 95035;
San Jose, CA 95122;
Sunnyvale, CA 94089
Aliases (AKA): Agnes O Paat
Email Addresses: mrs****@yahoo.com,
paa****@gmail.com,
sha****@gmail.com
Address History: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Jeremy Almogel
Email Addresses: ggr****@comcast.net,
jes****@gmail.com,
mts****@yahoo.com,
mts****@ymail.com
Address History: 892 Las Lomas Drive, Milpitas, CA 95035;
989 Carson Way, Milpitas, CA 95035;
Sacramento, CA 95834
Aliases (AKA): Virginia A Alacar
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: 880 Los Positos Drive, Milpitas, CA 95035;
3510 Willow Pass Road, Concord, CA 94519;
Fremont, CA 94538;
Hayward, CA 94544;
Sacramento, CA 95834
Aliases (AKA): Nestor R Luna
Email Addresses: ben****@hotmail.com,
nes****@msn.com,
nlu****@geocities.com
Address History: 14478 Union Avenue Apt F3, San Jose, CA 95124;
27 Crestline Avenue, Daly City, CA 94015;
Milpitas, CA 95035;
Pittsburg, CA 94565;
San Francisco, CA 94122
Aliases (AKA): Bill R Paat,
William R Paat,
William Paat Rivera
Email Addresses: paa****@gmail.com,
wil****@gmail.com,
wil****@yahoo.com
Address History: 211 Aldeburgh Circle, Sacramento, CA 95834;
5505 Spring Falls Court, Elk Grove, CA 95757;
Fremont, CA 94538;
Glendale, CA 91201;
Milpitas, CA 95035
Aliases (AKA): Jennifer Almogela,
Jennifer A Luna,
Jennifer Almogela Luna,
Jenny Almogela Luna,
J Mize
Relatives & Associates: Clarita Almogela
Jeremy Almogela
Maria Almogela
Segundo Almogela
Aileen Gaspar
Email Addresses: jan****@yahoo.com,
mzm****@yahoo.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: 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: 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): Dionisio P Paat,
Deonisio Patt,
Dionisio Ppaat
Relatives & Associates: Ariel Paat
Arnel Paat
Carol Paat
Dominga Paat
Ferdinand Paat
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
Aliases (AKA): Bernabe Rivera
Phone Numbers: (408) 262-8767
Address History: 169 Boyd Avenue Apt 2, Jersey City, NJ 07304;
27 Crestline Avenue, Daly City, CA 94015;
Milpitas, CA 95035;
San Jose, CA 95122;
Sunnyvale, CA 94089
Relatives & Associates: Carmelita Obedoza
Agnes Paat
Alesa Paat
Antonio Paat
Arminda Paat
Email Addresses: dai****@icloud.com,
dai****@yahoo.com,
hon****@yahoo.com,
rme****@yahoo.com
Address History: 1618 Moorland Bluffs Avenue, Henderson, NV 89014;
989 Carson Way, Milpitas, CA 95035;
San Jose, CA 95122;
Santa Clara, CA 95054;
Avon Park, FL 33825
Aliases (AKA): Floody P Rivera,
Floody Paat Rivera,
Floody P Rrivera
Email Addresses: joh****@yahoo.com,
sal****@ix.netcom.com,
zan****@yahoo.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
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