Address History: 4240 Camden Avenue, San Jose, CA 95124;
3295 Cortese Circle, San Jose, CA 95127;
Santa Clara, CA 95055
Aliases (AKA): Donna Lynn Dodd,
Donna Lynn Smith,
Donna Gail Smith,
Donna Lynn Smith-Brown
Email Addresses: and****@aol.com,
and****@att.net,
and****@gte.net,
don****@brownenterprise.com,
don****@yahoo.com
Address History: 3353 Cropley Court, San Jose, CA 95132;
3426 1st Avenue, Sacramento, CA 95817;
Reno, NV 89504;
Delavan, WI 53115
Aliases (AKA): Diana Diuzan,
Diana Lynne Duran,
Diane Duran,
Diana Lynne Duzan,
Diana Lynne King
Email Addresses: dev****@cox.net,
dev****@yahoo.com,
dia****@cs.com,
dia****@yahoo.com,
gmc****@verizon.net
Address History: 5130 Birkdale Way, San Jose, CA 95138;
1036 Gilbert Street, Hayward, CA 94541;
Santa Clara, CA 95051
Aliases (AKA): Babu W Mann,
Bob K Mann,
Robert W Mann,
W Mann
Email Addresses: soh****@yahoo.com
Aliases (AKA): Kulwant Sandhu
Relatives & Associates: Kanwaljit Sandhu
Minni Sandhu
Navdeep Sandhu
Paramjit Sandhu
Paramjit Sandhu
Email Addresses: kul****@comcast.net,
kul****@gmail.com,
kus****@earthlink.net,
kus****@hotmail.com,
kus****@wmconnect.com
Address History: 1849 Bermuda Way, San Jose, CA 95122;
6587 Alyssa Drive, San Jose, CA 95138;
Santa Clara, CA 95050;
Sunnyvale, CA 94086
Aliases (AKA): B E Nguyen,
Be Thi Nguyen
Email Addresses: gol****@yahoo.com,
kng****@yahoo.com,
omg****@yahoo.com,
tha****@yahoo.com,
tha****@netzero.com
Address History: 3381 Verdi Drive, San Jose, CA 95111;
7326 N Kirsten Avenue, Glendale, AZ 85305;
Antioch, CA 94531;
Brisbane, CA 94005;
Milpitas, CA 95035
Aliases (AKA): Julie H Guyen,
Hanh Julie Nguyen,
Julie Hanh Thi Nguyen
Email Addresses: dfk****@gmail.com,
gua****@yahoo.com,
jha****@yahoo.com,
jul****@aattbi.com,
kim****@hotmail.com
Address History: 2060 Laddie Way, San Jose, CA 95121;
1658 E Capitol Expressway, San Jose, CA 95121;
Newton, KS 67114
Email Addresses: bel****@yahoo.com,
tim****@gmail.com,
vir****@yahoo.com
Address History: 2007 Danderhall Way, San Jose, CA 95121;
1840 N Duke Avenue, Clovis, CA 93619;
Tulare, CA 93274
Relatives & Associates: Josephine Gallegos
Elizabeth Jimenez
Gloria Monroy
Guadalupe Monroy
Hector Monroy
Email Addresses: est****@gmail.com
Address History: 5655 Silver Creek Valley Road, San Jose, CA 95138;
3928 Baronet Court, San Jose, CA 95121
Aliases (AKA): Debbie Ann Broscoe
Email Addresses: dbr****@comcast.net
Address History: 1323 Bagely Way, San Jose, CA 95122;
63 Heath Street, Milpitas, CA 95035;
Santa Clara, CA 95051;
Seattle, WA 98155;
Shoreline, WA 98155
Aliases (AKA): Conrad Delacruz
Aliases (AKA): Ryan Nguyen
Email Addresses: dni****@yahoo.com,
jac****@yahoo.com,
rya****@yahoo.com
Address History: 3256 Charmes Court, San Jose, CA 95135;
165 Echo Avenue Apt 6, Campbell, CA 95008;
Elk Grove, CA 95624;
Folsom, CA 95630
Aliases (AKA): Shyril Lea Mcguinies,
Shyril Lea Washington
Relatives & Associates: Angela Cates
Jesse Mcguiness
Jesse Mcguiness
Shyree Mcguiness
Donna Washington
Email Addresses: jwa****@aol.com,
s.m****@losalamitos.org,
sal****@losalamitos.org,
shu****@wdio.com,
shy****@sjusd.org
Address History: 288 Sunnyslope Avenue, San Jose, CA 95127;
456 Loch Lomond Court, Milpitas, CA 95035
Aliases (AKA): Hanh Kieu Nguyen Junior,
Hanh Kieu Vo
Email Addresses: ann****@yahoo.com,
jus****@gmail.com,
kim****@hotmail.com,
qtt****@yahoo.com,
roc****@yahoo.com
Address History: 1037 Idlewood Drive, San Jose, CA 95121;
1261 Stellar Way, Milpitas, CA 95035;
Mountain View, CA 94043;
Santa Clara, CA 95056
Aliases (AKA): Damon Luong,
Dung Thien Nguyen,
Dung Thi Nguyen
Email Addresses: dam****@msn.com
Address History: 1520 East Capitol Expressway, San Jose, CA 95121;
3680 Malcolm Avenue, Oakland, CA 94605;
San Francisco, CA 94110;
Bronx, NY 10462;
Austin, TX 78729
Address History: 65 South 11th Street Apartment 4, San Jose, CA 95112;
2521 Valorie Avenue, Bakersfield, CA 93304;
Fontana, CA 92337;
Rancho Cucamonga, CA 91730;
Riverside, CA 92507
Aliases (AKA): Tony Thach
Email Addresses: dac****@aol.com,
edw****@myspace.com
Address History: 2680 S White Road Ste 150, San Jose, CA 95148;
1016 Orangewood Street, Bakersfield, CA 93306;
Gilroy, CA 95020;
Santa Clara, CA 95050
Aliases (AKA): Norma G,
Norma Vega Garcia,
Normavega V Garcia,
Norm Valdovinos,
Norman Valdovinos
Email Addresses: luc****@gmail.com,
nor****@aol.com,
nva****@hotmail.com,
tri****@yahoo.com
Address History: 10265 Ryan Street, San Jose, CA 95127;
1658 E Capitol Expressway, San Jose, CA 95121;
Denver, CO 80212;
Binghamton, NY 13905
Address History: 2011 Little Orchard Street, San Jose, CA 95125;
1702 Hastings Drive, Manteca, CA 95336;
Modesto, CA 95356;
Salinas, CA 93906;
Stockton, CA 95207
Aliases (AKA): Ramal Valen Kelley,
Ramal Valentino Kelley
Email Addresses: rrk****@hotmail.com,
rrk****@icloud.com,
rrk****@yahoo.com
Address History: 229 S 20th Street, San Jose, CA 95116;
7942 Westwood Drive Apt L151, Gilroy, CA 95020
Aliases (AKA): Jose J Bruvalcava,
Jose Alfredo Rubalcaba,
Jose Rubualcaba,
Jose Ruvacalba,
Jose Ruvalcalba
Relatives & Associates: Mireya Huerta
Eduardo Jauregui
Beatrice Lemus
Beatrice Lemus
Isabel Rodriguez
Email Addresses: eko****@hotmail.com,
jos****@yahoo.com,
jru****@gmail.com,
jru****@bellatlantic.net,
koo****@msn.com
Address History: 1626 Aldrich Way, San Jose, CA 95121;
5590 Cooney Place, San Jose, CA 95123;
San Martin, CA 95046
Aliases (AKA): Ngoc Le,
Ngoc K Le,
Ngoc Tuan Tran
Address History: 3024 Ironside Court, San Jose, CA 95132;
3517 Alden Way, San Jose, CA 95117;
Tracy, CA 95377
Email Addresses: lin****@yahoo.com
Address History: 5770 Barnswell Way, San Jose, CA 95138;
1658 E Capitol Expressway # 113, San Jose, CA 95121;
Santa Clara, CA 95051
Phone Numbers: (408) 227-6531
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