Address History: 4435 Diamond Street Apartment 3, Capitola, CA 95010;
103 Santa Cruz Avenue, Aptos, CA 95003;
Chico, CA 95928;
Santa Cruz, CA 95060;
Soquel, CA 95073
Aliases (AKA): Nick Francis Colligan,
Nickolas F Colligan
Phone Numbers: (831) 476-5356
Email Addresses: san****@gmail.com
Address History: 4355 Diamond Street Apartment 3, Capitola, CA 95010;
725 E Romie Lane Apt B4, Salinas, CA 93901;
Santa Cruz, CA 95062;
Watsonville, CA 95076;
Big Pine Key, FL 33043
Aliases (AKA): Bruce Daniel Cyr
Email Addresses: bru****@gmail.com
Address History: 4385 Diamond Street Apartment 4, Capitola, CA 95010;
1185 Ironwood Way, Concord, CA 94521;
Watsonville, CA 95076;
Klamath Falls, OR 97603
Aliases (AKA): Michele A Rieley
Phone Numbers: (831) 476-6272
Email Addresses: mee****@aol.com
Address History: 4490 Diamond Street Apt 1, Capitola, CA 95010
Address History: 4280 Diamond Street Apt 4, Capitola, CA 95010;
5515 Jackson Drive # 101, La Mesa, CA 91942;
San Diego, CA 92103
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: 4450 Diamond Street, Capitola, CA 95010;
1551 Mesa Drive, Newport Beach, CA 92660;
Santa Cruz, CA 95062;
South Lake Tahoe, CA 96158;
Fallon, NV 89406
Address History: 4280 Diamond Street #2, Capitola, CA 95010;
32883 Waverly Court, Ivanhoe, CA 93235;
Santa Clara, CA 95056;
Sunnyvale, CA 94087;
Morrisville, NC 27560
Relatives & Associates: Jorge Maldonado
Jose Maldonado
Maria Maldonado
Monica Maldonado
Sebastian Maldonado
Email Addresses: adm****@juanluismaldonado.com
Address History: 4370 Diamond Street Apartment 1, Capitola, CA 95010;
3131 Center Street, Soquel, CA 95073
Phone Numbers: (831) 476-0437
Address History: 4475 Diamond Street Apt 2, Capitola, CA 95010;
1810 44th Avenue Apt E, Capitola, CA 95010;
Los Altos, CA 94024;
San Jose, CA 95125;
Santa Cruz, CA 95062
Aliases (AKA): Sam Sussman,
Samuel B Sussman
Email Addresses: can****@yahoo.com,
hea****@gmail.com,
luv****@hotmail.com,
sam****@yahoo.com,
sam****@gmail.com
Address History: 4300 Diamond Street Apartment 2, Capitola, CA 95010;
4280 Diamond Street Apartment 3, Capitola, CA 95010
Relatives & Associates: Elizabeth Sparks
Address History: 4425 Diamond Street Apartment 4, Capitola, CA 95010;
4425 Diamond Street Apt 4, Capitola, CA 95010
Aliases (AKA): Marlene Paola Hernandez
Phone Numbers: (831) 325-4300
Email Addresses: vas****@gmail.com
Address History: 4200 Diamond Street, Capitola, CA 95010;
1964 Lahoud Drive, Cardiff By The Sea, CA 92007;
Santa Cruz, CA 95062
Aliases (AKA): S Mcelyea,
Steve D Mcelyea,
Steven D Mcelyea,
Stephen Mcelyga
Email Addresses: smc****@cruzio.com
Address History: 4475 Diamond Street #1, Capitola, CA 95010;
1681 Day Valley Road, Aptos, CA 95003;
Belvedere Tiburon, CA 94920;
Foster City, CA 94404;
Menlo Park, CA 94025
Aliases (AKA): Robert Edward Mcgrath
Email Addresses: edw****@hotmail.com
Address History: 4280 Diamond Street Apt 1, Capitola, CA 95010;
6441 W Mcdowell Road Apt 1008, Phoenix, AZ 85035;
Aptos, CA 95003;
Mount Hermon, CA 95041;
Santa Cruz, CA 95062
Aliases (AKA): Andrew J Demartino,
Andrew Dimartino,
Andrew James Dimartino Junior,
Andrew James Lucas
Relatives & Associates: Katherine Archer
Kenneth Brown
Michael Demartino
Joyce Dimartino
Connie Dimartinorobert
Email Addresses: sys****@gmail.com
Address History: 4390 Diamond Street Apartment 4, Capitola, CA 95010;
4932 E Meadow Vista Drive, Cornville, AZ 86325;
Santa Cruz, CA 95062;
Soquel, CA 95073
Aliases (AKA): Haley Monahan
Relatives & Associates: Robert Mullins
Phone Numbers: (831) 345-7771
Address History: 4380 Diamond Street Apt 1, Capitola, CA 95010
Address History: 4365 Diamond Street Apt 2, Capitola, CA 95010
Aliases (AKA): Geneva-Rose Lopez
Email Addresses: kas****@gmail.com
Address History: 4495 Diamond Street Apartment 4, Capitola, CA 95010;
657 24th Avenue Apartment 31, Santa Cruz, CA 95062
Aliases (AKA): Robin Lynn Castro
Email Addresses: gna****@webtv.net
Address History: 4445 Diamond Street Apartment 3, Capitola, CA 95010;
702 Orchid Avenue, Capitola, CA 95010
Email Addresses: joh****@surfnetusa.com,
jst****@yahoo.com,
ste****@earthlink.net,
ste****@gmail.com
Address History: 4415 Diamond Street, Capitola, CA 95010
Relatives & Associates: Warllem Palladino
Phone Numbers: (831) 462-5647
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