Address History: 3203 W Languid Lane, Phoenix, AZ 85086;
13015 W Rancho Santa Fe Boulevard Apt 1164, Avondale, AZ 85392;
Glendale, AZ 85308;
Mesa, AZ 85210;
Peoria, AZ 85381
Aliases (AKA): Dave Dale Focht
Address History: 3232 Chamberlain Circle, Ann Arbor, MI 48103;
2930 North Inyo Street, Bakersfield, CA 93305;
Capitola, CA 95010;
Monterey, CA 93940;
Sacramento, CA 95825
Aliases (AKA): Chris D Chambers,
Christophe D Chambers,
Christopher David Chambers
Address History: 7937 Blenheim Place, Fort Worth, TX 76120;
1870 Jennifer Drive #2, Aptos, CA 95003;
Capitola, CA 95010;
Union City, CA 94587;
Arlington, TX 76017
Aliases (AKA): Roger S Basrai
Relatives & Associates: Amandeep Basrai
Amarjit Basrai
Mohinderpartap Basrai
Nick Basrai
Simrit Dhillon
Email Addresses: pam****@hotmail.com
Address History: 4909 Redwood Drive, Mckinney, TX 75070;
1855 41st Avenue Ste A3, Capitola, CA 95010;
Carrollton, TX 75007;
Dallas, TX 75229;
Garland, TX 75040
Aliases (AKA): Van Thu Nguyen,
Van T Nguyen,
Vaw T Nguyen
Address History: 104 Summer Place, Gastonia, NC 28056;
1855 41st Avenue, Capitola, CA 95010;
San Jose, CA 95118;
Youngstown, OH 44512
Relatives & Associates: Nam Nguyen
Address History: 9690 Spinnaker Northwest Boulevard, Silverdale, WA 98383;
1855 41st Avenue Suite E14, Capitola, CA 95010
Relatives & Associates: Saeed Chowhan
Address History: 2550 E Timberland Drive, Eagle, ID 83616;
1855 41st Avenue, Capitola, CA 95010;
Salinas, CA 93907;
Santa Cruz, CA 95062;
Boise, ID 83702
Aliases (AKA): Jim Charles York
Email Addresses: ben****@amat.com,
imj****@aol.com,
jim****@hotmail.com,
jim****@aol.com
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