Phone Numbers: (831) 464-2783
Address History: 2102 Wharf Road, Capitola, CA 95010;
7244 Lotus Way, Aptos, CA 95003;
Santa Cruz, CA 95062;
Soquel, CA 95073;
Dodge City, KS 67801
Aliases (AKA): Nancy Anne Butler
Address History: 2155 Wharf Road Spc 34, Capitola, CA 95010;
10493 Dupont Road S, Minneapolis, MN 55431
Relatives & Associates: Ben Nemer
Phone Numbers: (408) 476-0485
Address History: 1500 Wharf Road #15, Capitola, CA 95010;
161 Po Box, Los Altos, CA 94023;
Mountain View, CA 94043
Relatives & Associates: Curtis Gardiner
George Gardiner
Michael Gardiner
Richard Gardiner
Steve Gardiner
Address History: 1905 Wharf Road Apartment I, Capitola, CA 95010;
1129 East Buffalo Street, Chandler, AZ 85225;
Glendale, AZ 85310;
Mesa, AZ 85203;
Phoenix, AZ 85053
Aliases (AKA): Joseph Hildebrandt Lee
Address History: 1935 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 464-8732
Address History: 1509 Wharf Road, Capitola, CA 95010;
2149 Russell Street, Berkeley, CA 94705;
San Jose, CA 95112;
Greenwich, CT 06830;
New Canaan, CT 06840
Aliases (AKA): Paul Shepard Shepard
Phone Numbers: (607) 239-5126
Email Addresses: phs****@earthlink.net,
she****@dowroofingsystems.com,
sss****@hotmail.com
Address History: 2155 Wharf Road Spc 27, Capitola, CA 95010
Relatives & Associates: Mark Levesque
Address History: 1935 Wharf Road, Capitola, CA 95010;
2139 E 4th Street Spc 85, Ontario, CA 91764;
San Bernardino, CA 92407;
Upland, CA 91786;
West Covina, CA 91790
Phone Numbers: (909) 919-6109
Email Addresses: peg****@cs.com
Address History: 2205 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 462-2392
Address History: 1930 Wharf Road Apartment 4, Capitola, CA 95010;
815 Balboa Avenue Unit 307, Capitola, CA 95010;
Morgan Hill, CA 95037;
Novato, CA 94948;
Santa Cruz, CA 95060
Aliases (AKA): D L Peterman,
David L Peterman
Relatives & Associates: April Peterman
Bradley Peterman
Cheryl Peterman
Craig Peterman
Craig Peterman
Email Addresses: dbp****@pacbell.net,
upb****@gmail.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: 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: 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: 1500 Wharf Road Apartment 4, Capitola, CA 95010;
4144 S Highcliff Avenue, Meridian, ID 83642;
Bend, OR 97702;
Redmond, OR 97756
Aliases (AKA): Michael Newell
Phone Numbers: (541) 923-3327
Address History: 1850 Wharf Road Apt B, Capitola, CA 95010;
323 1st Street, Davis, CA 95616;
Sacramento, CA 95822
Address History: 2076 Wharf Road, Capitola, CA 95010;
1840 41st Avenue Ste 102, Capitola, CA 95010;
Grass Valley, CA 95949;
Santa Cruz, CA 95062;
Soda Springs, CA 95728
Aliases (AKA): Maura Bridget Acquaviva
Email Addresses: mau****@hotmail.com,
mau****@aol.com,
mau****@hotmail.com,
mau****@hotmail.com
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: 1800 Wharf Road, Capitola, CA 95010;
1424 P/O Box, Capitola, CA 95010;
Santa Cruz, CA 95062
Aliases (AKA): Angelina A Medina
Relatives & Associates: Dan Medina
Phone Numbers: (831) 462-5896
Email Addresses: ang****@msn.com
Address History: 1900 Wharf Road, Capitola, CA 95010;
269 Blossom Valley Drive, Los Gatos, CA 95032;
San Jose, CA 95130
Aliases (AKA): Robert Alexander Michael Skubis,
Bob Alexandr Skubis
Email Addresses: bsk****@belgiandiamond.com,
rsk****@hotmail.com,
sku****@hotmail.com,
tra****@hotmail.com,
usp****@earthlink.net
Address History: 2235 Wharf Road, Capitola, CA 95010;
245 Center Avenue Suite A, Aptos, CA 95003;
Mariposa, CA 95338;
San Jose, CA 95136;
Trinity Center, CA 96091
Email Addresses: squ****@hotmail.com
Address History: 2155 Wharf Road Spc 30, Capitola, CA 95010
Relatives & Associates: Joseph Schevola
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: 1955 Wharf Road Apt A, Capitola, CA 95010;
9355 Culver Boulevard Ste A, Culver City, CA 90232;
Marina Del Rey, CA 90295
Phone Numbers: (310) 736-4970
Address History: 2084 Wharf Road, Capitola, CA 95010;
2080 Wharf Road, Capitola, CA 95010;
Copperopolis, CA 95228;
Napa, CA 94558;
San Bernardino, CA 92404
Aliases (AKA): Phillip D West
Email Addresses: pdw****@me.com,
pwe****@hotmail.com
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