Address History: 180335 Po Box, Hawaii National Park, HI 96718;
3927 Maui Court, San Jose, CA 95111;
El Paso, TX 79912
Aliases (AKA): Danny T Pham
Address History: 3927 Maui Court, San Jose, CA 95111;
5539 Stout Street, Dublin, CA 94568;
Fremont, CA 94538;
Milpitas, CA 95035;
Santa Clara, CA 95054
Address History: 2828 Garden Avenue, San Jose, CA 95111
Relatives & Associates: Joel Orozco
Address History: 3927 Maui Court, San Jose, CA 95111;
230 Laii Court, San Jose, CA 95111;
Jersey City, NJ 07306
Address History: 130 Laidlaw Avenue Apt 2, Jersey City, NJ 07306;
3927 Maui Court, San Jose, CA 95111
Phone Numbers: (408) 281-1736
Address History: 4603 Royal Garden Place, San Jose, CA 95136;
777 Concord Avenue, San Jose, CA 95128
Aliases (AKA): Jose E Orozco
Address History: 1213 Shoreland Drive, San Jose, CA 95122;
2828 Garden Avenue, San Jose, CA 95111;
Sylmar, CA 91342
Phone Numbers: (408) 281-1479
(408) 281-1736
(408) 578-8298
Email Addresses: jos****@yahoo.com,
jos****@yahoo.com
Address History: 230 Laii Court, San Jose, CA 95111;
3927 Maui Court # 6, San Jose, CA 95111;
Jersey City, NJ 07306
Aliases (AKA): Sandra G Ramirez
Phone Numbers: (408) 281-1479
(408) 281-1736
(408) 297-1300
(408) 578-8298
Address History: 113822 10th Street, Volcano, HI 96785;
5333 Baltimore Drive Apartment 107, La Mesa, CA 91942;
Lompoc, CA 93436;
San Diego, CA 92115;
San Jose, CA 95133
Aliases (AKA): Don Pham,
Donny Xuan Pham
Email Addresses: don****@yahoo.com,
dpd****@gmail.com,
hag****@yahoo.com
Address History: 985 Montebello Drive Apt E105, Gilroy, CA 95020;
1460 Bluebonnet Way, Morgan Hill, CA 95037;
San Jose, CA 95111;
Kalispell, MT 59901
Aliases (AKA): Rene Markowitz,
Renee Markowitz,
Renee G Siebenthall
Relatives & Associates: Sue Beck
Paul Markowitz
Rodney Markowitz
Michelle Mayberry
Nicole Siebenthall
Email Addresses: ren****@rocketmail.com
Address History: 15811 Sandisfield Lane, Houston, TX 77084;
3927 Maui Court, San Jose, CA 95111;
Deer Park, TX 77536
Aliases (AKA): Nancy Pham,
Annie T Phan,
Annie Phan
Email Addresses: ann****@excite.com,
ann****@yahoo.com
Address History: 1601 Mariposa Street Unit 307, San Francisco, CA 94107;
400 Clementina Street Apt 305, San Francisco, CA 94103;
San Jose, CA 95111
Relatives & Associates: Thommy Nguyen
Do Pham
Donny Pham
Huy Pham
Nancy Pham
Address History: 4603 Royal Garden Place, San Jose, CA 95136
Phone Numbers: (408) 281-1479
(408) 281-1736
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