Address History: 5032 Ironwood Drive, Soquel, CA 95073;
216 San Jose Avenue, Capitola, CA 95010;
San Francisco, CA 94118;
Santa Clara, CA 95054
Email Addresses: che****@gmail.com,
chu****@gmail.com,
cri****@gmail.com,
dar****@gmail.com,
ira****@gmail.com
Address History: 650 37th Avenue, Santa Cruz, CA 95062;
7 Jingle Lane, Aptos, CA 95003;
Capitola, CA 95010;
Paso Robles, CA 93446
Aliases (AKA): Carin W Hanna,
Carin W Mudgett
Email Addresses: car****@pierced.com,
cga****@pacbell.net,
cra****@aol.com,
han****@infopoint.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: 204 San Jose Avenue Apt 2, Capitola, CA 95010
Phone Numbers: (831) 476-1260
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: 215 San Jose Avenue Apartment A, Capitola, CA 95010;
206 Cherry Avenue, Capitola, CA 95010;
Severna Park, MD 21146;
New Bern, NC 28562;
Florham Park, NJ 07932
Aliases (AKA): James James White
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: 1401 San Benito Street, Hollister, CA 95023;
208 San Jose Avenue, Capitola, CA 95010;
Felton, CA 95018;
Rancho Cordova, CA 95670
Aliases (AKA): Sandra Renae Leifhelt,
Sandra Renae Rom
Phone Numbers: (831) 636-7510
Email Addresses: sco****@yahoo.com,
sco****@ymail.com
Address History: 1667 Calypso Drive, Aptos, CA 95003;
457 Seaview Drive, Aptos, CA 95003;
Capitola, CA 95010;
Fullerton, CA 92835
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: 201 Monterey Avenue Suite B, Capitola, CA 95010;
10098 Soquel Drive, Aptos, CA 95003
Relatives & Associates: William Heller
Email Addresses: sev****@thekickbacks.com
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: 442 Day Valley Road, Aptos, CA 95003;
526 Cedar Street, Aptos, CA 95003;
Capitola, CA 95010;
Santa Cruz, CA 95062;
Soquel, CA 95073
Email Addresses: jof****@yahoo.com
Phone Numbers: (831) 465-9412
Email Addresses: hra****@earthlink.net
Address History: 11475 Carls Court, San Martin, CA 95046;
16326 West Fillmore Street, Goodyear, AZ 85338;
Campbell, CA 95008;
Capitola, CA 95010;
Los Gatos, CA 95032
Email Addresses: mar****@yahoo.com
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: 342 Big Bear Court, Oakley, CA 94561;
122 San Jose Avenue Apt 5, Capitola, CA 95010;
Livermore, CA 94550
Aliases (AKA): Erica Geanett Gomez
Email Addresses: fav****@gmail.com,
hii****@yahoo.com,
jul****@yahoo.com,
lit****@gmail.com,
thi****@yahoo.com
Address History: 106 Cliff Avenue, Capitola, CA 95010;
221 Mar Vista Drive Apartment B, Aptos, CA 95003;
Santa Cruz, CA 95062;
Lindon, UT 84042;
Logan, UT 84321
Aliases (AKA): Mark Jones
Email Addresses: jon****@att.net,
mar****@gmail.com
Address History: 1740 Nelson Road, Scotts Valley, CA 95066;
795 P/O Box, Capitola, CA 95010;
La Habra Heights, CA 90631;
Santa Cruz, CA 95062;
Soquel, CA 95073
Aliases (AKA): Jason Koehler
Email Addresses: jas****@gmail.com
Address History: 212 San Jose Avenue Apt 3, Capitola, CA 95010;
2670 Lode Street, Santa Cruz, CA 95062;
Chicago, IL 60625
Address History: 1386 Cloverdale Circle, Roseville, CA 95661;
17821 N 168th Lane, Surprise, AZ 85374;
Capitola, CA 95010;
Morgan Hill, CA 95037;
San Jose, CA 95136
Phone Numbers: (916) 788-0716
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