Address History: 10423 Heney Creek Place, Cupertino, CA 95014;
2025 E Campbell Avenue Apt 233, Phoenix, AZ 85016;
San Jose, CA 95117
Aliases (AKA): A Raina
Relatives & Associates: Pawan Raina
Email Addresses: apr****@hotmail.com,
ara****@bayareanewsgroup.com,
pea****@yahoo.com
Address History: 20682 Sunrise Drive, Cupertino, CA 95014
Email Addresses: hsu****@earthlink.net
Address History: 1211 Banks Avenue, Napa, CA 94559;
16710 Jackson Oaks Drive, Morgan Hill, CA 95037;
San Francisco, CA 94109;
San Jose, CA 95119;
Denver, CO 80237
Aliases (AKA): Kristy Ann Di,
Kristy Di Giulio,
Kristy Ann Digiulio,
Kristy A Digiulio,
Kristy Ann Slattery
Relatives & Associates: Shelly Caywood
Michael Digiulio
John Flatery
Katherin Mitchell
John Slattery
Email Addresses: kdi****@ameritrade.com,
kdi****@sbcglobal.net,
kdi****@yahoo.com,
kdi****@bellsouth.net,
kri****@yahoo.com
Address History: 10423 Heney Creek Place, Cupertino, CA 95014;
2025 E Campbell Avenue Apt 233, Phoenix, AZ 85016;
San Diego, CA 92129;
San Jose, CA 95117;
Torrance, CA 90505
Relatives & Associates: Archana Raina
Phone Numbers: (408) 252-8992
(408) 871-0831
(602) 954-1327
Email Addresses: pra****@gmail.com,
pra****@yahoo.com
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