Address History: 3522 Deanes Lane, Capitola, CA 95010;
685 Providence Main Street Nw Apt 156, Huntsville, AL 35806;
Ann Arbor, MI 48105;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304
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: 3535 Deanes Lane, Capitola, CA 95010;
44 Dewey Circle, Morgan Hill, CA 95037;
Sequim, WA 98382
Aliases (AKA): Lyn Lael Michalski,
Lyn Michalski
Relatives & Associates: Daniel Michalski
Kenneth O'connor
Daniel Oconnor
Terry Oconnor
Walter Stetter
Phone Numbers: (831) 479-7651
Address History: 8069 Valencia Street, Aptos, CA 95003;
7238 Millie Court Apt B, Aptos, CA 95003;
Capitola, CA 95010;
Santa Cruz, CA 95060;
Tracy, CA 95391
Address History: 3527 Deanes Lane, Capitola, CA 95010;
200 Avery Lane Apt 1, Los Gatos, CA 95032;
San Jose, CA 95130;
Kihei, HI 96753
Aliases (AKA): Arthur O Sullivan,
Arthur Sullivan
Email Addresses: jim****@gmail.com
Address History: 105 Rooney Street, Santa Cruz, CA 95065;
524 Bayview Drive, Aptos, CA 95003;
Capitola, CA 95010
Aliases (AKA): Jessica Beate Gavasse,
Jessica B Rothbucher
Email Addresses: jga****@aol.com
Address History: 394 Brooktree Ranch Road, Aptos, CA 95003;
265 Bunker Hill, Aptos, CA 95003;
Capitola, CA 95010;
Soquel, CA 95073;
Van Nuys, CA 91411
Aliases (AKA): Karen Denise Reyhani
Email Addresses: lil****@sbcglobal.net,
ton****@hotmail.com
Address History: 125 Sea Ridge Court Apt B, Aptos, CA 95003;
3710 Deanes Lane, Capitola, CA 95010;
Davis, CA 95616;
Livermore, CA 94550;
Santa Cruz, CA 95063
Phone Numbers: (925) 321-1448
Address History: 309 Alma Lane, Capitola, CA 95010;
4029 10th Street, Tuscaloosa, AL 35401;
Santa Cruz, CA 95062;
Soquel, CA 95073;
Walnut Creek, CA 94597
Aliases (AKA): Micheal Lee Termini
Relatives & Associates: Carole Connolly
Nicole Germain
Alexa Termini
Deborah Termini
Margaret Termini
Email Addresses: mic****@triadelectric.com,
mic****@triad-electric.com,
mic****@triadelectric.com,
mte****@verizon.net,
tri****@triad-electric.com
Address History: 220 Miracle Lane, Santa Cruz, CA 95060;
422 Bonita Drive, Aptos, CA 95003;
Capitola, CA 95010;
Goleta, CA 93117;
Paso Robles, CA 93446
Aliases (AKA): Danielle E Turner
Email Addresses: dva****@hotmail.com,
tur****@natividad.com
Address History: 114 West 5th Street, Watsonville, CA 95076;
1750 44th Avenue Apt E, Capitola, CA 95010;
Freedom, CA 95019;
Soquel, CA 95073;
Philadelphia, PA 19124
Aliases (AKA): Jessica Justin Gil,
Jessica Justin Zuniga
Email Addresses: jes****@att.net,
jes****@ptd.net,
jes****@aol.com,
leo****@yahoo.com,
leo****@gmail.com
Address History: 3605 Deanes Lane, Capitola, CA 95010;
4175 Opal Cliff Drive, Santa Cruz, CA 95062;
Saint Louis, MO 63117;
Houston, TX 77099;
Richmond, TX 77469
Aliases (AKA): Juan Y Alverez
Relatives & Associates: Anita Alvarez
Phone Numbers: (281) 334-4389
Address History: 1101 Ocean Street, Santa Cruz, CA 95060;
3518 Deanes Lane, Capitola, CA 95010;
Davis, CA 95616;
Dublin, CA 94568;
San Jose, CA 95112
Aliases (AKA): Amar U Patel
Email Addresses: ama****@gmail.com,
man****@aol.com
Address History: 15900 Los Altos Street, Fountain Valley, CA 92708;
1790 48th Avenue Apt 2, Capitola, CA 95010;
Fremont, CA 94538;
San Francisco, CA 94123;
San Jose, CA 95132
Phone Numbers: (714) 458-2802
Address History: 114 La Canada Way, Santa Cruz, CA 95060;
3609 Deanes Lane, Capitola, CA 95010;
Fairfield, CA 94534;
Sunnyvale, CA 94087;
Vacaville, CA 95687
Aliases (AKA): Theresa Lynn Monteagudo
Phone Numbers: (831) 475-3642
Address History: 440 37th Avenue, Santa Cruz, CA 95062;
202 W Hilton Drive, Boulder Creek, CA 95006;
Capitola, CA 95010;
Hollister, CA 95023
Address History: 5420 Foothill Boulevard, Oakland, CA 94601;
3526 Deanes Lane, Capitola, CA 95010;
Marysville, CA 95901;
Pinole, CA 94564;
San Francisco, CA 94115
Aliases (AKA): Joshua Jeffrey Kephart,
Josh Jeffrey Macaluso
Email Addresses: ama****@gmail.com,
jos****@gmail.com,
jos****@yahoo.com,
mac****@gmail.com,
phi****@yahoo.com
Address History: 2323 Byer Road, Santa Cruz, CA 95062;
154 Cabrillo Street, Capitola, CA 95010;
Fresno, CA 93722;
Oklahoma City, OK 73130
Aliases (AKA): Shannon E Birt,
Shannon E Minyard
Address History: 3514 Deanes Lane, Capitola, CA 95010
Address History: 820 La Montagne Place, South San Francisco, CA 94080;
3531 Deanes Lane, Capitola, CA 95010;
San Jose, CA 95138;
Santa Cruz, CA 95062;
Ventura, CA 93001
Aliases (AKA): Shardaben J Patel,
Subhash Patel
Address History: 7637 Boone Road, Tipp City, OH 45371;
3601 Deanes Lane, Capitola, CA 95010;
Santa Cruz, CA 95062
Aliases (AKA): Ann Curtis Ewbank,
Ann Ewbank
Phone Numbers: (937) 667-6409
Email Addresses: ace****@ixnetcom.com
Address History: 5002 Channel View Lane, Anacortes, WA 98221;
441 N Central Avenue Ste 3, Campbell, CA 95008;
Capitola, CA 95010;
Mountain View, CA 94043;
Santa Cruz, CA 95060
Aliases (AKA): Alex G Hernandez,
Alexander Hernandez
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