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: 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: 176 North Bascom Avenue, San Jose, CA 95128;
374 1st Street, Benicia, CA 94510;
Capitola, CA 95010;
Concord, CA 94520;
Dublin, CA 94568
Aliases (AKA): Francis V Remlinger,
Frank Victor Remlinger,
Frank Svctoangel Remlinger
Relatives & Associates: Haihang Guo
Am Remlinger
Andrew Remlinger
Antoinette Remlinger
James Remlinger
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: 222 San Jose Avenue, Capitola, CA 95010;
4816 County Road 4, Burdett, NY 14818;
Elmira, NY 14903;
Horseheads, NY 14845;
Rochester, NY 14609
Aliases (AKA): Sara Am Vondracek
Relatives & Associates: Coralee Burch
Pamela Johnson
Erne Michelucci
Ernesto Michelucci
Pietro Michelucci
Phone Numbers: (607) 546-7278
Email Addresses: smi****@gmail.com
Address History: 664 Glenneyre Street, Laguna Beach, CA 92651;
115 San Jose Avenue, Capitola, CA 95010;
Mill Valley, CA 94941;
San Juan Bautista, CA 95045;
San Mateo, CA 94402
Address History: 2023 Alta Loma Street, Davis, CA 95616;
4570 Emerald Street, Capitola, CA 95010;
Soquel, CA 95073;
Yucaipa, CA 92399;
Reno, NV 89511
Aliases (AKA): Candice Ward
Address History: 115 San Jose Avenue, Capitola, CA 95010
Address History: 486 Beck Street, Watsonville, CA 95076;
911 E Camelback Road Unit 3028, Phoenix, AZ 85014;
Capitola, CA 95010;
Santa Cruz, CA 95062
Aliases (AKA): Jose Bulmaro Dejesus Marquez,
Jose Dejesusmarquez,
Jose Dejesus Marqu,
Jose Dejesus Marquez
Email Addresses: atd****@bellatlantic.net,
nas****@aol.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: 1129 Allston Way, San Jose, CA 95120;
1550 Winchester Boulevard Suite 111, Campbell, CA 95008;
Capitola, CA 95010
Aliases (AKA): Joseph Boudreau
Address History: 491 North 9th Street, San Jose, CA 95112;
212 San Jose Avenue Apartment 3, Capitola, CA 95010;
Cupertino, CA 95014;
Los Altos, CA 94024;
Mountain View, CA 94043
Aliases (AKA): Carl Weitz
Address History: 20278 Scotts Flat Road, Nevada City, CA 95959;
208 San Jose Avenue Apt 2, Capitola, CA 95010;
Grass Valley, CA 95945;
Santa Cruz, CA 95062;
Harvey Cedars, NJ 08008
Relatives & Associates: Kathleen Grupposo
Daniel Perdigao
Julia Perdigao
Mark Perdigao
Sara Thomason
Address History: 115 San Jose Avenue # J, Capitola, CA 95010
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: 481 Elizabeth Street Apartment 4, San Francisco, CA 94114;
212 San Jose Avenue Apt 4, Capitola, CA 95010;
San Diego, CA 92122;
Santa Cruz, CA 95064
Email Addresses: ton****@msn.com,
tsa****@gmail.com
Address History: 7223 Santa Teresa Circle, Buena Park, CA 90620;
1751 Cheryl Way, Aptos, CA 95003;
Boulder Creek, CA 95006;
Burlingame, CA 94010;
Campbell, CA 95008
Relatives & Associates: Michele Duncan
Marguerite Fitzpatrick
Angela Hillyard
Denice Hillyard
John Hillyard
Phone Numbers: (831) 420-1272
Address History: 249 Shoreview Drive, Aptos, CA 95003;
2651 South 8th Avenue Apartment 2052, Yuma, AZ 85364;
Capitola, CA 95010;
South Portland, ME 04106
Email Addresses: chr****@gmail.com
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
Phone Numbers: (831) 475-4733
Address History: 3591 W Browning Avenue, Fresno, CA 93711;
122 San Jose Avenue Apt 2, Capitola, CA 95010;
Santa Cruz, CA 95062
Phone Numbers: (559) 432-5044
Address History: 180 Meadow Way, San Geronimo, CA 94963;
2625 Alcatraz Avenue, Berkeley, CA 94705;
Capitola, CA 95010;
Concord, CA 94520;
Fairfax, CA 94930
Email Addresses: gar****@att.net,
gse****@worldnet.att.net,
jri****@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
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