Address History: 199 Lawton Drive, Milpitas, CA 95035;
4291 Stevenson Boulevard Apartment 45, Fremont, CA 94538;
Fresno, CA 93711;
La Grange, CA 95329;
San Jose, CA 95124
Aliases (AKA): Heather Nicole Francis,
Heather B Francois,
Heather B Rule
Relatives & Associates: Inghe Bradix
Beatrice Francois
Hillary Francois
Hillary Francois
Philena Francois
Email Addresses: khr****@yahoo.com,
mom****@yahoo.com,
the****@aol.com
Address History: 3932 Promenade Way, Pleasanton, CA 94566;
370 Capitol Village Circle, San Jose, CA 95136
Relatives & Associates: Abdul Mahmood
Address History: 425 Bell Avenue, Livermore, CA 94550;
10955 North Tantau Avenue, Cupertino, CA 95014;
Fremont, CA 94536;
Manteca, CA 95337;
Menlo Park, CA 94025
Aliases (AKA): Vanessa Jennifer Cox,
Vanessa J Gucho
Email Addresses: jan****@aol.com,
jan****@peoplepc.com,
van****@yahoo.com,
van****@kkr.com,
van****@fb.com
Address History: 376 Bougainvilla Drive, Brentwood, CA 94513;
3932 Promenade Way, Pleasanton, CA 94566;
San Jose, CA 95123;
Saint Paul, MN 55119;
Buffalo, NY 14228
Email Addresses: akh****@yahoo.com,
akh****@gateway.com,
akh****@igateway.net,
bia****@yahoo.com
Address History: 3258 Fabriano Way, El Dorado Hills, CA 95762;
949 E Benrich Drive, Gilbert, AZ 85295;
Phoenix, AZ 85044;
Mountain View, CA 94043;
Roseville, CA 95661
Email Addresses: ahs****@intel.com,
ima****@gmail.com
Address History: 3932 Promenade Way, Pleasanton, CA 94566;
89 E Elgin Street, Gilbert, AZ 85295;
San Jose, CA 95123
Aliases (AKA): Mohammad Sikandar Minhas
Phone Numbers: (408) 674-4151
Email Addresses: msm****@hotmail.com,
msm****@netzero.net,
msm****@yahoo.com,
nad****@hotmail.com
Address History: 35995 Fremont Boulevard Apt 44, Fremont, CA 94536;
370 Capitol Village Circle, San Jose, CA 95136;
Union City, CA 94587
Address History: 1000 Kiely Boulevard Apartment 73, Santa Clara, CA 95051;
508 Crest View Avenue Apartment 356, Belmont, CA 94002;
Fremont, CA 94555;
Mountain View, CA 94043;
Sacramento, CA 95828
Aliases (AKA): Daniel Baxter Scriven
Email Addresses: dan****@yahoo.com
Address History: 281 Southwind Drive, Pleasant Hill, CA 94523;
4512 Deer Ridge Way, Antioch, CA 94531;
San Jose, CA 95136
Aliases (AKA): Gabe O'brien Wesley,
Gabriel Obrien Wesley
Email Addresses: gab****@hotmail.com,
wes****@gmail.com
Address History: 2749 Cameron Bay Drive, The Colony, TX 75056;
124 Blossom Hill Road Ste H, San Jose, CA 95123;
Kansas City, MO 64151;
Buffalo, NY 14228;
Carrollton, TX 75010
Aliases (AKA): Shazia R Minhas,
S Rehman,
Shafiq U Rehman,
Shazia S Reman
Relatives & Associates: Madeeha Almashhadany
Francisca Melendez
Ali Minhas
Ashfaq Minhas
Ashfaze Minhas
Email Addresses: are****@hotmail.com,
jam****@gmail.com,
kre****@gmail.com,
man****@hotmail.com,
mar****@bellsouth.net
Address History: 117 Boothbay Harbor, Bradfordwoods, PA 15015;
213 Sutton Circle, Danville, CA 94506;
San Jose, CA 95136;
Sunnyvale, CA 94087;
Gibsonia, PA 15044
Aliases (AKA): Veronica S Zuill
Phone Numbers: (408) 509-8177
Address History: 4555 Blackfoot Street, Carrollton, TX 75010;
370 Capitol Village Circle, San Jose, CA 95136;
Kansas City, KS 66103;
Mission, KS 66202;
Shawnee Mission, KS 66202
Aliases (AKA): Shafiq Rehman
Relatives & Associates: Atiq Rehman
Tahira Rehman
Email Addresses: reh****@att.net,
sha****@gmail.com
Address History: 949 E Benrich Drive, Gilbert, AZ 85295;
14625 S Mountain Parkways Apt 1029, Phoenix, AZ 85044;
San Jose, CA 95136;
Portland, OR 97229
Phone Numbers: (408) 532-6529
(480) 814-1777
Address History: 1111 Mill Creek Boulevard Apartment F110, Bothell, WA 98012;
89 E Elgin Street, Gilbert, AZ 85295;
Pleasanton, CA 94566;
San Jose, CA 95136;
Santa Maria, CA 93458
Relatives & Associates: Sabiha Mahmood
Email Addresses: aqm****@yahoo.com
Address History: 94 Pinelake Drive, Buffalo, NY 14221;
5252 Barron Park Drive, San Jose, CA 95136;
The Colony, TX 75056
Relatives & Associates: Francisca Melendez
Ali Minhas
Asif Minhas
Bilal Minhas
Bushra Minhas
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