Address History: 19 Saint Francis Drive, Watsonville, CA 95076;
219 San Jose Avenue Apartment A, Capitola, CA 95010;
Santa Cruz, CA 95062;
Soquel, CA 95073;
Council Bluffs, IA 51503
Aliases (AKA): Susan Lynne Haberman,
Suzan L Haberman
Relatives & Associates: Florence Haberman
Email Addresses: suz****@att.net
Address History: 3518 Deanes Lane, Capitola, CA 95010;
111054 P/O Box, Campbell, CA 95011;
Fremont, CA 94536;
Salinas, CA 93908;
San Jose, CA 95130
Relatives & Associates: Meghna Dalal
Abdulrahim Dhanani
Habibullah Dhanani
Hasan Dhanani
Rajesaree Dinesh
Email Addresses: 31f****@gmail.com,
ali****@aa.com,
ali****@yahoo.com,
ali****@hotmail.com,
dha****@gmail.com
Address History: 15080 Fern Avenue, Boulder Creek, CA 95006;
218 Poplar Street, Hot Springs National Park, AR 71901;
Hot Springs Village, AR 71909;
Capitola, CA 95010;
San Jose, CA 95123
Aliases (AKA): Kevin Epperson
Address History: 124 Lennox Street, Santa Cruz, CA 95060;
114 E 14th Street, Tempe, AZ 85281;
Capitola, CA 95010
Phone Numbers: (831) 427-9840
Email Addresses: mic****@yahoo.com
Address History: 500 Soquel Avenue Suite B, Santa Cruz, CA 95062;
67 Marymont Avenue, Atherton, CA 94027;
Ben Lomond, CA 95005;
Capitola, CA 95010;
Menlo Park, CA 94025
Email Addresses: bla****@yahoo.com,
cka****@gmail.com
Address History: 140 Trevethan Avenue, Santa Cruz, CA 95062;
1440 42nd Avenue Apartment 3, Capitola, CA 95010;
Cayucos, CA 93430;
Los Osos, CA 93402;
Morro Bay, CA 93442
Email Addresses: fre****@co.monterey.ca.us,
fre****@natividad.com,
mel****@yahoo.com
Address History: 221 San Jose Avenue, Capitola, CA 95010;
1001 Balboa Avenue Apt A, Capitola, CA 95010;
San Francisco, CA 94122;
Chicago, IL 60622
Relatives & Associates: Cecilia Amabile
Valerie Cashjian
Thomas Harness
Josephine Tashijian
Simon Tashijian
Phone Numbers: (562) 842-8733
Email Addresses: mta****@earthlink.net
Address History: 2263 Fulton Street, San Francisco, CA 94117;
1020 Gatter Drive, Antioch, CA 94509;
Benicia, CA 94510;
Capitola, CA 95010
Address History: 204 San Jose Avenue Apartment 1, Capitola, CA 95010;
105 Lawn Way Apartment 2, Capitola, CA 95010;
San Diego, CA 92195;
San Jose, CA 95126;
Santa Cruz, CA 95062
Relatives & Associates: Joan Kierstead
Email Addresses: rob****@maui.net
Address History: 2857 Autumn Falls Lane, Lincoln, CA 95648;
219 San Jose Avenue Apt A, Capitola, CA 95010;
Gilroy, CA 95020;
South Pasadena, CA 91030
Aliases (AKA): Molly Christina Hubbard
Phone Numbers: (831) 588-0649
Email Addresses: hub****@gmail.com
Address History: 217 San Jose Avenue, Capitola, CA 95010
Address History: 109 Milan Court, Lincoln, CA 95648;
6246 Cobblestone Court, Aptos, CA 95003;
Capitola, CA 95010;
Colfax, CA 95713;
Fair Oaks, CA 95628
Aliases (AKA): Renee Ana Maldonado,
Renee Martinez,
Renee Ana Martinez
Relatives & Associates: Carlota Maldonado
Irene Maldonado
R Maldonado
Ramon Maldonado
Raymond Maldonado
Email Addresses: clr****@aol.com,
ren****@hotmail.com,
ren****@yahoo.com
Address History: 260 High Street Apt 107, Santa Cruz, CA 95060;
1990 46th Avenue Apt B, Capitola, CA 95010;
Mill Valley, CA 94941;
San Jose, CA 95138;
San Rafael, CA 94901
Aliases (AKA): Katrina Leestm,
K Leestma,
Kat Leestma,
Katrina Louise Lestmer
Email Addresses: kle****@sbcglobal.net,
non****@iname.com
Address History: 204 Stockton Avenue, Capitola, CA 95010;
122 San Jose Avenue, Capitola, CA 95010;
San Jose, CA 95128;
Kingston, NY 12401;
Lake Katrine, NY 12449
Relatives & Associates: Renee Balaker
Laura Breitenberder
Traci Cobert
Michael Gardiner
Allison Gardner
Address History: 705 Oak Drive, Capitola, CA 95010;
220 San Jose Avenue Apt A, Capitola, CA 95010;
Redlands, CA 92374;
San Jose, CA 95120
Email Addresses: ada****@dell.com
Address History: 115 San Jose Avenue, Capitola, CA 95010
Address History: 2436 Paul Minnie Avenue, Santa Cruz, CA 95062;
233 Aptos School Road, Aptos, CA 95003;
Capitola, CA 95010
Email Addresses: ros****@ameritech.net
Address History: 501 Cliff Drive, Aptos, CA 95003;
4041 Bison Boulevard, Lake Havasu City, AZ 86404;
Aromas, CA 95004;
Capitola, CA 95010;
Hayward, CA 94545
Address History: 699 Prescott Avenue, Monterey, CA 93940;
2933 Stanton Street Apt C, Berkeley, CA 94702;
Capitola, CA 95010;
Emeryville, CA 94608;
Los Angeles, CA 90025
Aliases (AKA): Daniel H Zwicker
Relatives & Associates: Bella Zwicker
Bella Zwicker
Jeffrey Zwicker
Theodore Zwicker
Theodore Zwicker
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
dzw****@kbhome.com
Address History: 1401 San Benito Street, Hollister, CA 95023;
208 San Jose Avenue Apt 2, Capitola, CA 95010;
Felton, CA 95018
Relatives & Associates: Dale Leifheit
Haley Leifheit
Nancy Leifheit
Natalie Leifheit
Sandra Leifheit
Email Addresses: jkg****@aol.com,
sco****@yahoo.com,
sco****@ymail.com
Address History: 1156 Robway Avenue, Campbell, CA 95008;
423 Beach Drive, Aptos, CA 95003;
Capitola, CA 95010;
Fresno, CA 93727;
Los Gatos, CA 95032
Aliases (AKA): Jimmy F Hernandez
Relatives & Associates: Elaine Callaway
Jim Hernandez
Tillie Hernandez
Tilly Hernandez
Varinka Muldawer
Email Addresses: jfh****@yahoo.com
Address History: 1901 Portola Drive Apartment 6, Santa Cruz, CA 95062;
1815 44th Avenue, Capitola, CA 95010;
Carmel, CA 93923;
Larkspur, CA 94939;
San Francisco, CA 94118
Relatives & Associates: Binion Cabrales
Alison Cavallaro
Alison Cavallaro
Mijo Cavallaro
Maria Medina
Email Addresses: cav****@hotmail.com,
dyl****@yahoo.com
Address History: 324 Catalpa Street Apt 212, San Mateo, CA 94401;
1077 Monroe Street, Albany, CA 94706;
Berkeley, CA 94707;
Capitola, CA 95010;
Concord, CA 94520
Aliases (AKA): Kamran Tahamtanzade,
K Tahamtanzadeh,
Kamran Tahantan
Email Addresses: kam****@aol.com
Address History: 209 Highland Court, Santa Cruz, CA 95060;
212 San Jose Avenue Apt 2, Capitola, CA 95010;
Palo Alto, CA 94301;
Santa Clara, CA 95051;
Saratoga, CA 95070
Phone Numbers: (831) 460-0518
Address History: 1780 Tamarack Drive, Arnold, CA 95223;
2082 P/O Box, Arnold, CA 95223;
Capitola, CA 95010;
San Andreas, CA 95249;
Soquel, CA 95073
Aliases (AKA): Donna J Enovitch,
Donna J Zenovitch
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