Address History: 215 El Pueblo Road, Scotts Valley, CA 95066;
4242 Capitola Road, Capitola, CA 95010;
Santa Cruz, CA 95062;
Miami, FL 33193;
New York, NY 10119
Aliases (AKA): Son Le,
Son Kim Lee,
Son Chi Truong
Email Addresses: son****@seagate.com,
son****@yahoo.com
Address History: 4305 Capitola Road, Capitola, CA 95010;
3060 Porter Street Spc 15, Soquel, CA 95073
Email Addresses: jow****@aol.com
Address History: 620 Trevethan Avenue, Santa Cruz, CA 95065;
4300 Capitola Road, Capitola, CA 95010;
Martinez, CA 94553
Email Addresses: r.c****@fasteddysbilliards.com
Address History: 4140 Capitola Road, Capitola, CA 95010
Aliases (AKA): Doug Messini
Phone Numbers: (408) 476-8768
Address History: 13875 Bear Creek Road, Boulder Creek, CA 95006;
3045 Capitola Road #14, Capitola, CA 95010;
Scotts Valley, CA 95066
Address History: 661 Davenport Way, Lincoln, CA 95648;
2260 Rancho Del Rey Drive, Atwater, CA 95301;
Capitola, CA 95010;
Citrus Heights, CA 95610;
Davenport, CA 95017
Relatives & Associates: Eric Benjamin
Gloria Benjamin
June Benjamin
Kimberly Benjamin
Kimberly Benjamin
Email Addresses: bry****@hotmail.com
Address History: 4140 Capitola Road Suite T, Capitola, CA 95010;
850 Rosedale Avenue Apartment 12a, Capitola, CA 95010;
Monterey Park, CA 91754;
Santa Cruz, CA 95062;
Twin Falls, ID 83301
Address History: 4245 Capitola Road Suite 101, Capitola, CA 95010;
1540 S River Drive, Tempe, AZ 85281;
Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Brooke Allison Mcneal,
Brooke Allison Neal
Email Addresses: drb****@vitalhomeopathic.com
Address History: 200 Quarry Lane, Santa Cruz, CA 95060;
4450 Capitola Road Suite 102, Capitola, CA 95010;
Sacramento, CA 95823;
San Leandro, CA 94577;
Saratoga, CA 95070
Aliases (AKA): Shannon Marion Carney,
Shannon Halbleib
Relatives & Associates: Leroy Carney
Sheila Carney
Jesse Dental-Corp
Eileen Falcinella
Braidan Halbleib
Email Addresses: joh****@aol.com
Address History: 1220 Shaffer Road Apt 2304, Santa Cruz, CA 95060;
10096 Soquel Drive, Aptos, CA 95003;
Capitola, CA 95010
Aliases (AKA): Charles John Mallinck,
Charles Mallinckrodt
Relatives & Associates: Claudine Mallinckrodt
Email Addresses: cha****@yahoo.com
Address History: 111 Bean Creek Road Unit 157, Scotts Valley, CA 95066;
7362 Mesa Drive Apt 1, Aptos, CA 95003;
Atwater, CA 95301;
Capitola, CA 95010;
Freedom, CA 95019
Aliases (AKA): Jose Gonzalez
Email Addresses: cru****@gmail.com,
mar****@yahoo.com
Address History: 4690 Capitola Road Apartment 2, Capitola, CA 95010;
455 Po Box, Aptos, CA 95001
Phone Numbers: (831) 475-2580
Address History: 4830 Capitola Road Apt B, Capitola, CA 95010;
1840 Andy Lane, Oceanside, CA 92054;
Santa Cruz, CA 95062
Phone Numbers: (831) 475-0106
Email Addresses: cas****@hotmail.com
Address History: 4450 Capitola Road, Capitola, CA 95010
Address History: 4550 Capitola Road, Capitola, CA 95010;
213 River Street Apartment 3, Boulder Creek, CA 95006;
Hollister, CA 95023;
Placerville, CA 95667;
San Juan Bautista, CA 95045
Aliases (AKA): Aimee C Lingenfelter
Relatives & Associates: Sandy Connerton
Geraldine Lingenfelt
Aimee Lingenfelter
Hugh Lingenfelter
Melburn Lingenfelter
Phone Numbers: (831) 726-1772
Address History: 123 Seacliff Drive, Aptos, CA 95003;
4245 Capitola Road Ste 205, Capitola, CA 95010;
Santa Cruz, CA 95065;
Savannah, GA 31410;
Aliquippa, PA 15001
Aliases (AKA): Laura Jeanne Fry,
Laura Fordyce Fry
Email Addresses: lau****@gmail.com,
sup****@aol.com
Address History: 4401 Capitola Road, Capitola, CA 95010;
930 Rosedale Avenue Spc 39, Capitola, CA 95010;
Santa Cruz, CA 95060;
Vacaville, CA 95688
Phone Numbers: (831) 899-0650
Address History: 620 Trevethan Avenue, Santa Cruz, CA 95065;
1905 Dolphin Drive, Aptos, CA 95003;
Capitola, CA 95010
Relatives & Associates: Jennifer Cady
Kami Cady
Kimberly Cady
Randall Cady
Richard Cady
Email Addresses: fty****@msn.com,
rrc****@hotmail.com,
rrc****@aol.com
Address History: 4400 Capitola Road # 203, Capitola, CA 95010
Address History: 800 Mckenzie Avenue, Watsonville, CA 95076;
4450 Capitola Road Ste 103, Capitola, CA 95010;
Salinas, CA 93906
Aliases (AKA): Ismael Avil
Email Addresses: avi****@gmail.com,
mad****@hotmail.com
Address History: 226 San Mateo Avenue, Los Gatos, CA 95030;
124 P/O Box, Campbell, CA 95009;
Capitola, CA 95010;
San Jose, CA 95126;
Santa Cruz, CA 95060
Relatives & Associates: Hameed Ahmadi
Martha Bolanos
Hassan Elmjouie
Mayoli Elmjouie
Mohammad Elmjouie
Email Addresses: ael****@yahoo.com,
ael****@aol.com,
ael****@attbi.com
Address History: 4940 Capitola Road, Capitola, CA 95010
Address History: 725 Ruth Way, Susanville, CA 96130;
2361 Bass Lake Road Apt 522, Cameron Park, CA 95682;
Capitola, CA 95010;
El Dorado Hills, CA 95762;
Petrolia, CA 95558
Aliases (AKA): Isabella Francesca Campanile,
Isabella Campanile
Relatives & Associates: Brian Bardouski
Michael Bardouski
Francesca Campanile
Frank Campanile
Isabella Campanile
Email Addresses: fra****@hotmail.com,
iba****@aol.com,
isa****@hotmail.com
Address History: 4148 Napa Loop, Roseville, CA 95747;
4375 Capitola Road, Capitola, CA 95010;
Napa, CA 94558;
San Jose, CA 95124
Aliases (AKA): Ruby J Thompson
Relatives & Associates: Brenda Baker
Elizabet Bird
Brieann Deornellas
Carolyn Deornellas
Cecile Deornellas
Email Addresses: rde****@comcast.net
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