Address History: 807 Calaveras Ridge Drive, Milpitas, CA 95035;
1642 Pebble Beach Court, Milpitas, CA 95035;
San Jose, CA 95125
Aliases (AKA): J Tarbox,
Janice Tarbox,
Janie Tarbox
Email Addresses: jan****@gmail.com
Address History: 1473 Graywood Drive, San Jose, CA 95129;
862 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): San San A Yue,
Sansan Aiksan Yue
Phone Numbers: (408) 253-9075
Address History: 814 Calaveras Ridge Drive, Milpitas, CA 95035;
781 Las Palmas Drive, Irvine, CA 92602;
Tustin, CA 92782
Aliases (AKA): Ann Chen
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: 831 Calaveras Ridge Drive, Milpitas, CA 95035;
813 Calaveras Ridge Drive, Milpitas, CA 95035;
Flint, MI 48503
Email Addresses: kal****@aol.com,
kal****@collegeclub.com,
kal****@hotmail.com,
kal****@msn.com,
nir****@gmail.com
Address History: 427 Easter Avenue, Milpitas, CA 95035;
819 Calaveras Ridge Drive, Milpitas, CA 95035;
Murrieta, CA 92563;
Riverside, CA 92503;
Temecula, CA 92591
Aliases (AKA): Teresita Delacruz,
Teresita Del Pascual,
Teresita Del Rosario,
Teresita D San-Pascual,
Teresita Sanpascual
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: 886 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 874 Calaveras Ridge Drive, Milpitas, CA 95035
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: 104 Falcon Ridge Road, Scotts Valley, CA 95066;
826 Calaveras Ridge Drive, Milpitas, CA 95035;
Morgan Hill, CA 95037;
Oakland, CA 94611;
San Jose, CA 95148
Aliases (AKA): Peter Vavarlbos,
Peter G Vavarlbos,
P Vavaroutsos
Address History: 47472 Avalon Heights Terrace, Fremont, CA 94539;
41817 Mission Cielo Court, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95148;
Wailuku, HI 96793
Aliases (AKA): P M Mehta
Address History: 891 Calaveras Ridge Drive, Milpitas, CA 95035;
673 Hamilton Avenue, Milpitas, CA 95035;
Santa Clara, CA 95054
Address History: 831 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 360143 Po Box, Milpitas, CA 95036;
312 North 10th Street, Arkadelphia, AR 71923;
Bismarck, AR 71929;
Jacksonville, AR 72076;
Nashville, AR 71852
Aliases (AKA): Nathan Judela,
Mathan Alan Kudela,
Nathan Alan Kudela,
Nathan Ludela
Email Addresses: nat****@yahoo.com,
nck****@futura.net
Address History: 3751 17th Street, San Francisco, CA 94114;
838 Calaveras Ridge Drive, Milpitas, CA 95035
Aliases (AKA): Ashita Trikha
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
Mountain View, CA 94043;
San Jose, CA 95132;
Warrenton, VA 20188
Aliases (AKA): Manish M Metha
Email Addresses: ang****@hotmail.com,
ber****@hotmail.com,
mme****@yahoo.com,
zmm****@yahoo.com
Address History: 831 Calaveras Ridge Drive, Milpitas, CA 95035
Relatives & Associates: Ashvin Sura
Gautam Sura
Nirajana Sura
Nirav Sura
Sima Sura
Phone Numbers: (408) 946-7612
Address History: 243 Rodrigues Avenue, Milpitas, CA 95035;
886 Calaveras Ridge Drive, Milpitas, CA 95035;
Mountain View, CA 94043;
San Jose, CA 95132;
Warrenton, VA 20187
Aliases (AKA): Kiran Manish Mehta
Relatives & Associates: Samir Khandwala
Aditi Mehta
Alok Mehta
Deepti Mehta
Devanshi Mehta
Phone Numbers: (408) 207-8168
(408) 262-1915
(408) 957-0369
Email Addresses: ber****@hotmail.com,
mit****@hotmail.com
Address History: 2151 Oakland Road Spc 214, San Jose, CA 95131;
12931 Abbey Road, Garden Grove, CA 92843;
Milpitas, CA 95035;
Westminster, CA 92683
Aliases (AKA): K Le,
K Le Loan
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: 850 Calaveras Ridge Drive, Milpitas, CA 95035
Address History: 204 Nw 114th Terrace, Kansas City, MO 64155;
862 Calaveras Ridge Drive, Milpitas, CA 95035;
Sunnyvale, CA 94087;
Grandview, MO 64030;
Princeton, TX 75407
Aliases (AKA): Benny A B Ngo
Email Addresses: jng****@ameritrade.com,
jng****@comcast.net
Address History: 7301 Bindweed Road, Las Vegas, NV 89113;
16558 Paine Street Unit 13, Fontana, CA 92336;
Los Gatos, CA 95032;
Milpitas, CA 95035;
Palo Alto, CA 94306
Aliases (AKA): Chris H Lee,
Chris Lee,
Hsing Lee
Email Addresses: chr****@sec.sel.sony.com
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