Address History: 581 Minnesota Avenue, San Jose, CA 95125;
8760 W Augusta Avenue, Glendale, AZ 85305;
Mountain View, CA 94043;
San Mateo, CA 94403;
Sunnyvale, CA 94089
Aliases (AKA): Jacqueline Thanh Tran,
Jacqueline Th Ytran
Phone Numbers: (623) 772-0101
Address History: 1905 Baker Place, San Jose, CA 95131;
232 Roselake Avenue, Los Angeles, CA 90026;
Redwood City, CA 94063;
Kahului, HI 96733;
Del Rio, TX 78840
Aliases (AKA): Madeline Ramos Constantino,
Madeline R Jingo,
Madeline Piano Ramos
Relatives & Associates: Shantel Constanino
Fe Constantino
Felicidad Constantino
Gayle Constantino
Madeline Constantino
Address History: 1659 North Capitol Avenue #114, San Jose, CA 95132;
4896 E Thunderbird Drive, Chandler, AZ 85249;
Gilbert, AZ 85297;
Laveen, AZ 85339;
Phoenix, AZ 85048
Aliases (AKA): Sateh Jalaleddine
Relatives & Associates: Mona Majzoub
Phone Numbers: (858) 945-7749
Email Addresses: mon****@ameritech.net,
sat****@viasat.com
Address History: 3297 Ruskin Drive, San Jose, CA 95132;
6813 Amber Place, Lemon Grove, CA 91945;
Houston, TX 77064;
Mc Kinney, TX 75071
Aliases (AKA): Giang Hoang Nguyen,
Giang Hoang Nguyen Senior
Email Addresses: chu****@yahoo.com,
jas****@crosswinds.net,
jas****@san.rr.com,
ope****@gmail.com
Address History: 5099 Discovery Avenue, San Jose, CA 95111;
634 Penitencia Street, Milpitas, CA 95035;
Santa Clara, CA 95054
Aliases (AKA): Lich Huu Nguyen
Email Addresses: ann****@aol.com
Address History: 4104 Feafel Drive, San Jose, CA 95134;
2439 Amador Drive, San Jose, CA 95122;
Boston, MA 02125;
Medina, TN 38355;
Corpus Christi, TX 78415
Aliases (AKA): Ofelia Adela Feliciano,
Ophilia Peliciano
Relatives & Associates: Raymond Feliciano
Sofia Feliciano
Thomas Feliciano
Thomas Feliciano
Thomas Feliciano
Email Addresses: mdu****@juno.com
Address History: 5403 Canyon Hills Lane, San Jose, CA 95138;
1534 Olympic Drive, Davis, CA 95616;
Milpitas, CA 95035;
Oceanside, CA 92056;
San Diego, CA 92196
Aliases (AKA): Nguyen Tu Nguten,
Tu N Nguyen,
Nguyen T Tunguyen
Email Addresses: dai****@hotmail.com,
deb****@frontiernet.net,
mat****@gmail.com,
ngu****@alltell.net,
ngu****@ca.rr.com
Address History: 1433 Amesbury Way, San Jose, CA 95127;
90 Stern Avenue, Cupertino, CA 95014;
Fremont, CA 94539;
Vallejo, CA 94591
Email Addresses: qnh****@hotmail.com
Address History: 1322 Santee Drive Apartment N, San Jose, CA 95196;
4139 Fennel Terrace, Fremont, CA 94538;
Oakland, CA 94621;
Sacramento, CA 95829;
Grand Prairie, TX 75052
Email Addresses: ngo****@ameritech.net,
ngo****@hotmail.com,
ngo****@prodigy.net
Address History: 14730 Union Avenue, San Jose, CA 95124;
21061 Gardena Drive, Cupertino, CA 95014;
Morgan Hill, CA 95037;
San Martin, CA 95046
Aliases (AKA): Magdalena G Bustamante,
Magdalene G Bustamante,
Magdalena Bustamente,
M Dbustamante,
Maria Magdalena Gbustamante
Relatives & Associates: Adrian Bustamante
Christina Bustamante
Efren Bustamante
Elaine Bustamante
Gil Bustamante
Email Addresses: adr****@gmail.com,
inh****@yahoo.com,
mar****@yahoo.com
Address History: 135 Sunnyslope Avenue, San Jose, CA 95127;
40276 Condon Street, Fremont, CA 94538;
Milpitas, CA 95035;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): Candace Thanh Thi Tvo,
Candace Thanh Vo
Email Addresses: can****@yahoo.com
Address History: 5761 Barnswell Way, San Jose, CA 95138;
5614 Owens Drive Apt 303, Pleasanton, CA 94588;
Beaumont, TX 77705;
Corpus Christi, TX 78414;
Palestine, TX 75801
Aliases (AKA): Valentin M Villareal,
Val Villarreal
Relatives & Associates: Maria Boylen
Maria Harper
Cristina Munoz
Concepcion Villareal
Blanca Villarreal
Email Addresses: val****@hotmail.com,
vil****@yahoo.com
Address History: 955 Wilson Avenue, El Cajon, CA 92020;
3440 Lebon Drive Apt 4110, San Diego, CA 92122;
San Jose, CA 95112;
Spring Valley, CA 91977;
Fruitland, ID 83619
Aliases (AKA): Richard Harrison
Email Addresses: lor****@hotmail.com,
rha****@comcast.net,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 3370 Po Box, San Jose, CA 95156;
2108 Sunny Oak Court, Modesto, CA 95355;
Palo Alto, CA 94303;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Tommy Edward Renteria Senior
Relatives & Associates: Marissa Aragon
Irene Renteria
Jessica Renteria
Larry Renteria
Mateo Renteria
Email Addresses: ale****@svbuildersgroup.com,
gre****@yahoo.com,
tsr****@yahoo.com
Address History: 29039 Po Box, Phoenix, AZ 85038;
101 Ballatore Court, San Jose, CA 95134;
Sunnyvale, CA 94085
Address History: 1843 Bethany Avenue, San Jose, CA 95132;
350 Budd Avenue Apartment M9, Campbell, CA 95008;
East Palo Alto, CA 94303;
Fremont, CA 94536;
Livermore, CA 94551
Aliases (AKA): Michelle Leanne Mccollum,
Michelle Leanne Padilla
Relatives & Associates: Marissa Altamirano
Cynthia Mccollum
Raymond Mccollum
Victoria Mccollum
Juan Padilla
Email Addresses: got****@adelphia.net,
got****@aol.com
Address History: 3135 Whitby Court, San Jose, CA 95148;
13092 P/O Box, Tucson, AZ 85732;
San Francisco, CA 94121
Aliases (AKA): Vince Thanh Lam
Address History: 478 Ariel Drive, San Jose, CA 95123;
1221 Blossom Hill Road Apt D6, San Jose, CA 95118;
Santa Clara, CA 95051;
Meridian, ID 83646
Aliases (AKA): Elizabeth Ann Scialabba
Relatives & Associates: Linda Sciaiabra
Anna Scialabba
Gina Scialabba
Jackie Scialabba
Pamela Scialabba
Email Addresses: liz****@sbcglobal.net,
lwe****@bellsouth.net
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: 529 Coakley Drive, San Jose, CA 95117;
2060 Aborn Road Suite 240, San Jose, CA 95121;
Stockton, CA 95204
Aliases (AKA): Merli Alivio Gagante
Aliases (AKA): Thomas Truc Le
Address History: 1234 Hickerson Court, San Jose, CA 95127;
1659 N Capitol Avenue # 190, San Jose, CA 95132;
Stockton, CA 95210
Email Addresses: lis****@hotmail.com
Address History: 373 Meadow Lane, San Jose, CA 95127;
1373 Dornoch Avenue, San Jose, CA 95122;
Freeport, IL 61032
Aliases (AKA): Andrea Moore,
Andrea A Musquez
Email Addresses: and****@twcny.rr.com,
and****@att.net,
ara****@yahoo.com,
k.m****@icloud.com,
pce****@yahoo.com
Address History: 101 E San Fernando Street Apt 200, San Jose, CA 95112;
5181 E Hedges Avenue Apt 206, Fresno, CA 93727
Aliases (AKA): J Cruz,
Joan Rose Cruz,
Rosa S Cruz,
Rose S Cruz
Email Addresses: joa****@att.net,
joa****@att.net,
ros****@sbcglobal.net,
ros****@gmail.com,
ros****@hotmail.com
Address History: 1659 North Capitol Avenue, San Jose, CA 95132;
3502 Kimberly Road, Cameron Park, CA 95682;
El Dorado, CA 95623;
North Highlands, CA 95660;
Rancho Cordova, CA 95742
Aliases (AKA): Louis R Dalmao,
Louis Dalmau
Email Addresses: car****@hotmail.com,
lou****@yahoo.com,
lou****@tds.net
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