Address History: 3045 Capitola Road Apartment 23, Santa Cruz, CA 95062;
2151 17th Avenue, Santa Cruz, CA 95062
Relatives & Associates: Rutilio Hernandez
Address History: 50 Foss Avenue, San Jose, CA 95116;
3045 Capitola Road Apartment 23, Santa Cruz, CA 95062
Relatives & Associates: Jianmin Lu
Address History: 1208 Huntington East Avenue, San Bruno, CA 94066;
1208 Huntington Avenue E, San Bruno, CA 94066;
San Jose, CA 95116;
San Mateo, CA 94403;
Santa Cruz, CA 95060
Address History: 4120 Douglas Boulevard Suite 306, Granite Bay, CA 95746;
4118 Alex Lane, Carmichael, CA 95608;
Fremont, CA 94538;
Marina, CA 93933;
Santa Cruz, CA 95062
Aliases (AKA): Marc Edward Timmons
Address History: 14144 Campagna Way, Watsonville, CA 95076;
4770 North 7th Street #2124, Phoenix, AZ 85014;
Antioch, CA 94509;
Davis, CA 95616;
Royal Oaks, CA 95076
Aliases (AKA): Brian Confetti
Email Addresses: bco****@ems-rfid.com,
bco****@gmail.com,
bco****@yahoo.com
Address History: 2 East 39th Avenue Apartment C, San Mateo, CA 94403;
2 E 39th Avenue Apt C, San Mateo, CA 94403;
Santa Cruz, CA 95062;
Las Cruces, NM 88001
Relatives & Associates: Xin Wang
Address History: 117 Harding Avenue, Kingston, NY 12401;
3045 Capitola Road Apartment 23, Santa Cruz, CA 95062;
Madison, NJ 07940;
Ellenville, NY 12428
Aliases (AKA): Wendy Parrino
Relatives & Associates: Susan Dankelmann
Maria Parrino
Maria Parrino
Silvana Parrino
Silvestro Parrino
Email Addresses: lex****@aol.com,
lex****@gmail.com,
wen****@verizon.net,
wpa****@ccah-alliance.org
Address History: 97 Montrose Avenue, Brooklyn, NY 11206;
6829 Pasado Road, Goleta, CA 93117;
San Francisco, CA 94103;
Santa Cruz, CA 95062;
Ukiah, CA 95482
Aliases (AKA): Alexa M Dye
Email Addresses: ale****@cs.com
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