Address History: 1835 Wharf Road Apartment A, Capitola, CA 95010;
1812 46th Avenue, Capitola, CA 95010;
Monterey, CA 93940;
San Diego, CA 92120
Email Addresses: cai****@gmail.com,
cai****@yahoo.com,
dia****@mortgagecreditservices.com
Address History: 1735 Wharf Road Apt C, Capitola, CA 95010
Relatives & Associates: Annalisa Sullivan
Doug Sullivan
Douglas Sullivan
Helen Sullivan
Lauren Sullivan
Address History: 1965 Wharf Road Apartment B, Capitola, CA 95010
Relatives & Associates: George Chin
Phone Numbers: (209) 681-2716
Address History: 1935 Wharf Road, Capitola, CA 95010
Address History: 1905 Wharf Road Apartment C, Capitola, CA 95010;
766 David Avenue, Monterey, CA 93940;
Pacific Grove, CA 93950;
Baltimore, MD 21202;
Bel Air, MD 21015
Aliases (AKA): Savanna Scroggins
Relatives & Associates: Teri Gilman
Phone Numbers: (443) 613-1853
Email Addresses: sav****@gmail.com
Address History: 2084 Wharf Road, Capitola, CA 95010;
2531 Anchor Circle, Bradley, CA 93426;
Los Angeles, CA 90016;
Mountain View, CA 94040;
San Carlos, CA 94070
Aliases (AKA): Charles Iverson
Email Addresses: cha****@hotmail.com,
cpi****@yahoo.com
Address History: 2155 Wharf Road Spc 22, Capitola, CA 95010;
10955 Po Box, Beverly Hills, CA 90213;
Pasadena, CA 91107;
Santa Cruz, CA 95062;
Zephyrhills, FL 33542
Phone Numbers: (831) 464-8377
Address History: 1840 Wharf Road, Capitola, CA 95010;
2235 Wharf Road, Capitola, CA 95010;
San Jose, CA 95136
Phone Numbers: (831) 476-3905
Address History: 1850 Wharf Road Apartment A, Capitola, CA 95010;
1851 Wharf Road, Capitola, CA 95010;
San Anselmo, CA 94960;
San Francisco, CA 94110;
Kailua Kona, HI 96740
Aliases (AKA): Ted Werfhorst,
Theodore C Werfhorst
Address History: 1875 Wharf Road Apartment 4, Capitola, CA 95010;
400 South Chatham Circle, Anaheim, CA 92806;
Granite Bay, CA 95746;
San Francisco, CA 94114;
San Luis Obispo, CA 93405
Phone Numbers: (408) 398-2456
Email Addresses: kee****@hotmail.com
Address History: 1725 Wharf Road Apartment 6, Capitola, CA 95010;
9012 Soquel Drive Apt 8, Aptos, CA 95003
Email Addresses: drh****@execs2k.com,
drh****@execsk.com,
drh****@execs2k.com,
drh****@execsk.com,
drh****@yahoo.com
Address History: 2155 Wharf Road Spc 30, Capitola, CA 95010
Relatives & Associates: Esther Schevola
Address History: 1875 Wharf Road Apt 2, Capitola, CA 95010
Phone Numbers: (619) 992-8531
Address History: 2155 Wharf Road #9, Capitola, CA 95010
Address History: 1500 Wharf Road Apartment 14, Capitola, CA 95010;
1500 Wharf Road Apt 6, Capitola, CA 95010;
San Jose, CA 95126;
Wilmington, DE 19801
Aliases (AKA): Vince Christopher Sanfilippo
Relatives & Associates: Christine Green
Andrea Sanfilippo
Anna Sanfilippo
Donald Sanfilippo
Donna Sanfilippo
Email Addresses: san****@excite.com
Address History: 1840 Wharf Road, Capitola, CA 95010;
6317 Ashley Street, Felton, CA 95018;
Mariposa, CA 95338;
Eugene, OR 97401;
Sutherlin, OR 97479
Phone Numbers: (831) 462-0186
Address History: 2104 Wharf Road, Capitola, CA 95010;
500 Railway Avenue, Campbell, CA 95008;
Santa Cruz, CA 95062;
Clermont, FL 34711;
Duluth, GA 30096
Address History: 1935 Wharf Road, Capitola, CA 95010
Address History: 1870 Wharf Road, Capitola, CA 95010;
1855 Calypso Drive, Aptos, CA 95003;
Ben Lomond, CA 95005;
Fort Bragg, CA 95437;
Groveland, CA 95321
Aliases (AKA): Sandra Lynn Hill
Address History: 2205 Wharf Road Apt 2, Capitola, CA 95010
Relatives & Associates: Lieselotte Joorde
Phone Numbers: (831) 462-2392
Address History: 1735 Wharf Road Apt C, Capitola, CA 95010;
2659 Borregas Drive, Aptos, CA 95003;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Los Gatos, CA 95032
Address History: 1500 Wharf Road, Capitola, CA 95010
Address History: 2112 Wharf Road, Capitola, CA 95010;
3082 W Ledyard Way, Aptos, CA 95003;
Carmel, CA 93922;
Scotts Valley, CA 95067;
Chester, UT 84623
Relatives & Associates: Natalie Ebright
Phone Numbers: (831) 464-2783
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