Address History: 2565 Portola Drive Spc 13, Santa Cruz, CA 95062;
212 San Jose Avenue Apt 1, Capitola, CA 95010;
Los Gatos, CA 95032;
Morgan Hill, CA 95037;
San Jose, CA 95124
Address History: 8422 Whelan Drive, San Diego, CA 92119;
180 Sea Ridge Court Apt 1, Aptos, CA 95003;
Capitola, CA 95010;
Goleta, CA 93117;
Long Beach, CA 90803
Aliases (AKA): John M Arce
Address History: 305 Conifer Court, Walnut Creek, CA 94598;
204 San Jose Avenue Apartment 2, Capitola, CA 95010;
Fremont, CA 94536;
Merced, CA 95348;
Sacramento, CA 95835
Aliases (AKA): Tracey F Santos,
Tracey Faye Santostresidde,
Tracey F Tresidder
Address History: 20 Granite Creek Road, Santa Cruz, CA 95065;
221 San Jose Avenue, Capitola, CA 95010
Email Addresses: cai****@hotmail.com,
har****@aol.com,
hde****@hotmail.com
Address History: 724 Windsor Street, Santa Cruz, CA 95062;
220 San Jose Avenue Apartment A, Capitola, CA 95010;
Felton, CA 95018
Relatives & Associates: Alberto Arzalozchanes
Enrique Arzaluz
Enrique Arzaluz
Jorge Arzaluz
Claudia Garcia
Address History: 314 6th Street, Pacific Grove, CA 93950;
212 San Jose Avenue Apt 5, Capitola, CA 95010;
Monterey, CA 93940
Relatives & Associates: Vince Dewey
Aimee Grijalva
Beatriz Grijalva
Christian Grijalva
Noemi Grijalva
Phone Numbers: (915) 328-5461
Email Addresses: mgr****@netzero.net
Address History: 212 San Jose Avenue Apartment 3, Capitola, CA 95010;
3801 East March Place, Tucson, AZ 85713;
Maywood, CA 90270;
Salinas, CA 93906;
Hancock, IA 51536
Email Addresses: jas****@gmail.com,
lsh****@ameritrade.com,
str****@yahoo.com
Address History: 115 San Jose Avenue, Capitola, CA 95010
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: 6022 Sonoma Highway, Santa Rosa, CA 95409;
4805 Grace Street Apt I, Capitola, CA 95010;
Dublin, CA 94568;
Healdsburg, CA 95448;
Santa Cruz, CA 95065
Relatives & Associates: Deana Davis
Email Addresses: den****@yahoo.com,
den****@yahoo.com,
fun****@hotmail.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: 222 San Jose Avenue, Capitola, CA 95010;
2 N Crossbow Lane, Johnson City, TN 37604;
Knoxville, TN 37920
Phone Numbers: (865) 609-0548
Address History: 348 South Clover Avenue #217, San Jose, CA 95128;
920 Capitola Avenue, Capitola, CA 95010;
Castroville, CA 95012;
Grass Valley, CA 95945;
Monterey, CA 93940
Relatives & Associates: Richard Rondot
Email Addresses: sab****@gmail.com
Address History: 934 Cedar Place, Costa Mesa, CA 92627;
221 San Jose Avenue, Capitola, CA 95010;
Fremont, CA 94536;
Huntington Beach, CA 92646;
San Francisco, CA 94110
Address History: 4727 Altadena Avenue, San Diego, CA 92115;
297 Sea Ridge Road, Aptos, CA 95003;
Capitola, CA 95010;
Santa Cruz, CA 95060;
Thousand Oaks, CA 91360
Address History: 1376 Burrows Road, Campbell, CA 95008;
512 Railway Avenue Apt 159, Campbell, CA 95008;
Capitola, CA 95010;
Los Gatos, CA 95032;
San Jose, CA 95125
Aliases (AKA): Denise King King,
Dee L Raub
Address History: 223 San Jose Avenue, Capitola, CA 95010
Address History: 304 San Jose Avenue, Capitola, CA 95010
Phone Numbers: (831) 476-1684
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: 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
Phone Numbers: (831) 477-0430
Address History: 247 Sierra Vista Court Apartment B, Aptos, CA 95003;
122 San Jose Avenue Apt 6, Capitola, CA 95010;
Napa, CA 94559;
Port Saint Lucie, FL 34986;
Saint Petersburg, FL 33701
Email Addresses: doo****@bpltd.net,
pfd****@gmail.com,
pfd****@comcast.net
Address History: 3541 Marilyn Street, Santa Cruz, CA 95062;
916 Ponselle Lane Apt 2, Capitola, CA 95010;
Gainesville, GA 30506
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
Email Addresses: kar****@peoplepc.com,
kar****@yahoo.com,
kre****@yahoo.com
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