Address History: 4300 Diamond Street Apartment 2, Capitola, CA 95010;
4280 Diamond Street Apartment 3, Capitola, CA 95010;
Soquel, CA 95073
Relatives & Associates: Fahmy Maawad
Address History: 4410 Diamond Street Apartment 4, Capitola, CA 95010
Phone Numbers: (831) 475-1117
Email Addresses: mac****@yahoo.com
Address History: 4405 Diamond Street Apartment 4, Capitola, CA 95010;
342 Sea Ridge Road Apartment 3, Aptos, CA 95003;
Rogersville, MO 65742;
Springfield, MO 65804
Email Addresses: jrb****@aol.com
Address History: 110 S Rocky Dells Drive, Prescott, AZ 86303;
1819 Berwick Drive, Cambria, CA 93428;
Capitola, CA 95010;
Carmel By The Sea, CA 93921;
Paso Robles, CA 93446
Relatives & Associates: Danielle Nuciforo
Dolores Nuciforo
Frank Nuciforo
Frank Nuciforo
Gianni Nuciforo
Email Addresses: fnu****@cs.com,
fnu****@yahoo.com,
fnu****@cs.com,
val****@excite.com
Address History: 4475 Diamond Street Apt 2, Capitola, CA 95010
Address History: 4375 Diamond Street, Capitola, CA 95010
Phone Numbers: (408) 476-0783
Address History: 4250 Diamond Street Apt 2, Capitola, CA 95010
Address History: 4490 Diamond Street Apartment 4, Capitola, CA 95010;
1327 Glen Eyrie Avenue, San Jose, CA 95125;
Santa Cruz, CA 95060
Aliases (AKA): Ray Finamore,
Raymond William Finamore
Relatives & Associates: Carol Batinovich
Address History: 4280 Diamond Street Apt 4, Capitola, CA 95010;
5515 Jackson Drive # 101, La Mesa, CA 91942;
San Diego, CA 92103
Address History: 4435 Diamond Street Apartment 4, Capitola, CA 95010;
2137 Lucille Avenue Apartment A, Kingman, AZ 86401;
Antioch, CA 94509;
Concord, CA 94521;
Dixon, CA 95620
Aliases (AKA): Antonia R Ferrick
Relatives & Associates: George Ferrick
Email Addresses: afe****@aol.com,
afe****@aol.com
Address History: 4200 Diamond Street Apt 3, Capitola, CA 95010;
904 Po Box, Aptos, CA 95001;
Scotts Valley, CA 95066;
Soledad, CA 93960;
Watsonville, CA 95076
Phone Numbers: (831) 251-1568
Email Addresses: myk****@hotmail.com
Address History: 4455 Diamond Street Apartment 3, Capitola, CA 95010
Relatives & Associates: Craig Bowers
Phone Numbers: (831) 325-3849
Email Addresses: lor****@bellsouth.com,
lor****@hotmail.com,
lor****@verizon.net,
lor****@yahoo.com
Address History: 4375 Diamond Street Apt 2, Capitola, CA 95010
Address History: 4280 Diamond Street Apartment 4, Capitola, CA 95010;
919 Capitola Avenue Apartment 9, Capitola, CA 95010;
Santa Cruz, CA 95062
Aliases (AKA): Guadalupe T Garcia,
Lupe T Garcia
Relatives & Associates: Marcial Garcia
Phone Numbers: (831) 462-1852
Email Addresses: gtg****@live.com
Address History: 4405 Diamond Street Apt 2, Capitola, CA 95010;
1129 Montebello Drive, Gilroy, CA 95020;
Morgan Hill, CA 95037
Relatives & Associates: Susanne Bodine
Roseanna Green
Roseanna Green
Vanessa Matthew
Sylvia Montalbo
Phone Numbers: (408) 337-1147
Address History: 4370 Diamond Street Apartment 1, Capitola, CA 95010;
3131 Center Street, Soquel, CA 95073
Phone Numbers: (831) 476-0437
Address History: 4300 Diamond Street Apt 4, Capitola, CA 95010
Phone Numbers: (831) 476-1297
Address History: 4250 Diamond Street, Capitola, CA 95010
Address History: 4485 Diamond Street Apartment 2, Capitola, CA 95010;
2915 Garber Street, Berkeley, CA 94705;
Mountain View, CA 94043;
Redwood City, CA 94063
Relatives & Associates: Milagro Grundner
Email Addresses: kur****@scharfinvestments.com,
kur****@yahoo.com
Address History: 4475 Diamond Street Apartment 1, Capitola, CA 95010;
6220 La Mirada Avenue Apt 8, Los Angeles, CA 90038
Aliases (AKA): Ariana Marie Jones
Phone Numbers: (831) 435-9163
Email Addresses: ari****@hotmail.com
Address History: 4455 Diamond Street, Capitola, CA 95010
Phone Numbers: (562) 841-6529
Email Addresses: sol****@yahoo.com
Address History: 4405 Diamond Street Apartment 4, Capitola, CA 95010;
2181 P/O Box, Aptos, CA 95001
Phone Numbers: (831) 475-6841
Email Addresses: ash****@aol.com,
ash****@aol.com,
ash****@concentric.net
Address History: 4425 Diamond Street Apt 3, Capitola, CA 95010;
24 Po Box, Aptos, CA 95001;
Carson City, NV 89703;
Cincinnati, OH 45275;
Renton, WA 98056
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