Address History: 2702 Somerset Park Circle, San Jose, CA 95132;
1222 Coyote Creek Court, San Jose, CA 95116;
Santa Clara, CA 95050;
Brooklyn, NY 11209;
Woodhaven, NY 11421
Relatives & Associates: Ming Xu
Address History: 796 Big Creek Lane, Ceres, CA 95307;
1500 Lakewood Avenue Apartment 157, Modesto, CA 95355;
Mountain View, CA 94043;
Palo Alto, CA 94303;
San Diego, CA 92116
Aliases (AKA): Jennifer Marie Earnest
Email Addresses: jen****@ymail.com,
jen****@sbcglobal.net,
jpr****@gmail.com
Address History: 518 North 8th Street, San Jose, CA 95112;
135 Hidden Creek Drive, Auburn, CA 95603;
Fresno, CA 93726;
Rocklin, CA 95765;
Roseville, CA 95747
Aliases (AKA): Louis Phillip Senior,
Louis Phillip Zapata
Email Addresses: lza****@swbell.net,
zap****@gmail.com,
z_l****@hotmail.com,
z_l****@att.net,
z_l****@hotmail.com
Address History: 1265 North Capitol Avenue Apartment 131, San Jose, CA 95132;
1493 Coyote Creek Way, Milpitas, CA 95035;
Santa Clara, CA 95054;
Boulder, CO 80301;
Raleigh, NC 27612
Aliases (AKA): Mohamed K Mydeen
Phone Numbers: (720) 232-7260
Address History: 2060 San Ramon Avenue Apartment 3, Mountain View, CA 94043;
256 Verbena Drive, East Palo Alto, CA 94303;
Milpitas, CA 95035;
Sacramento, CA 95833;
San Jose, CA 95132
Aliases (AKA): Charles Marshall Earnest,
Charles Marshall Rd,
Charles M Rd
Relatives & Associates: Debra Burrow
Alzina Earnest
Charles Earnest
Charles Earnest
Charles Earnest
Phone Numbers: (650) 450-3432
Email Addresses: cea****@yahoo.com,
cha****@cox.net
Address History: 2834 Lochgreen Way, Dublin, CA 94568;
38675 Paseo Padre Parkways, Fremont, CA 94536;
Pleasanton, CA 94588;
San Jose, CA 95129
Relatives & Associates: Parag Atel
Geeta Chekuri
Jaganmadna Chekuri
Padmanabha Chekuri
Purvi Chekuri
Address History: 100 Stoney Hill Drive, Folsom, CA 95630;
2001 Honey Church Place, Roseville, CA 95747;
San Jose, CA 95132
Aliases (AKA): Audrey James
Relatives & Associates: Stephen James
Phone Numbers: (916) 284-8224
Email Addresses: aud****@verizon.net,
aud****@yahoo.com
Address History: 3458 Florida Street, Riverside, CA 92507;
3637 Canyon Crest Drive # T203, Riverside, CA 92507;
San Jose, CA 95132
Relatives & Associates: Mayukh Chatterjee
Phone Numbers: (909) 788-4434
Address History: 117 Mohave Common, Fremont, CA 94539;
1265 N Capitol Avenue Apt 131, San Jose, CA 95132;
Santa Clara, CA 95051;
Raleigh, NC 27606
Email Addresses: ven****@gmail.com
Address History: 5535 Michelle Court, Gilroy, CA 95021;
7400 Filice Drive, Gilroy, CA 95020;
San Jose, CA 95196;
Santa Clara, CA 95050;
Santa Cruz, CA 95060
Email Addresses: aem****@yahoo.com,
aem****@yahoo.com,
ayd****@hotmail.com
Address History: 483 Annex Avenue, Nashville, TN 37209;
516 Southland Mall, Hayward, CA 94545;
Milpitas, CA 95035;
San Francisco, CA 94132;
San Jose, CA 95131
Aliases (AKA): Jack Hoang Nguyen,
Johnny Lee Nguyen
Email Addresses: bry****@gmail.com,
dar****@hotmail.com,
jng****@ameritech.net,
jng****@yahoo.com,
joh****@yahoo.com
Address History: 3800 Cadella Circle, Naperville, IL 60564;
1265 N Capitol Avenue Apt 131, San Jose, CA 95132;
San Mateo, CA 94402;
Norwalk, CT 06850;
Bolingbrook, IL 60440
Relatives & Associates: Alrissa Slayton
Labrenda Slayton
Sunao Slayton
Tyrone Slayton
Tyrone Slayton
Address History: 25 Washington Street Apartment 9c, Brooklyn, NY 11201;
941 Paloma Avenue B, Burlingame, CA 94010;
San Francisco, CA 94121;
San Jose, CA 95132;
San Mateo, CA 94402
Email Addresses: sun****@gmail.com
Address History: 47 Shetland Court, Edison, NJ 08817;
3458 Florida Street, Riverside, CA 92507;
San Jose, CA 95132;
Jersey City, NJ 07310
Relatives & Associates: Subhadra Ganguli
Address History: 108 Winding Way, Clarksburg, WV 26301;
2623 Willowbrook Lane Unit 112, Aptos, CA 95003;
San Jose, CA 95133
Relatives & Associates: Arthur Chenowethfordinc
Stacey Greene
Garry Helmick
Ian Helmick
Julie Helmick
Phone Numbers: (304) 623-2820
Address History: 25 Washington Street Apt 9c, Brooklyn, NY 11201;
941 Paloma Avenue B, Burlingame, CA 94010;
San Jose, CA 95132;
San Mateo, CA 94402;
Norwalk, CT 06850
Aliases (AKA): Sunao Akashi Aka-Shi,
Sunao Akashi Akashi,
Sunao Akas Slayton
Email Addresses: joh****@gmail.com,
sak****@cs.com,
sun****@gmail.com,
tas****@yahoo.com
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