Address History: 1840 41st Avenue Ste 102-111, Capitola, CA 95010;
8282 Murray Avenue Spc 101, Gilroy, CA 95020;
Gustine, CA 95322;
Modesto, CA 95350;
Morgan Hill, CA 95037
Aliases (AKA): Jeriann Gonzalez,
Jeriann J Leschinsky
Email Addresses: jan****@hotmail.com,
jan****@live.com,
jua****@gmail.com,
pla****@yahoo.com,
zja****@hotmail.com
Address History: 1855 41st Avenue, Capitola, CA 95010
Address History: 1840 41st Avenue Ste 102, Capitola, CA 95010;
152 Blaine Street Apt G, Santa Cruz, CA 95060
Phone Numbers: (831) 426-6190
Email Addresses: sgo****@aol.com,
sgo****@comcast.com,
sgo****@hotmail.com,
sgo****@msn.com,
shi****@yahoo.com
Address History: 1066 41st Avenue Unit D107, Capitola, CA 95010;
718 East Morelos Court, Chandler, AZ 85225;
Tempe, AZ 85281;
Burbank, CA 91502;
Los Angeles, CA 90066
Aliases (AKA): Qingyi He
Email Addresses: heg****@cyberportal.net
Address History: 1955 41st Avenue, Capitola, CA 95010
Address History: 1840 41st Avenue, Capitola, CA 95010
Phone Numbers: (831) 234-2128
Address History: 1840 41st Avenue Ste 201, Capitola, CA 95010
Address History: 1840 41st Avenue Suite 102, Capitola, CA 95010;
1405 45th Avenue Apartment 1, Capitola, CA 95010;
Santa Cruz, CA 95062;
Sausalito, CA 94966
Relatives & Associates: Barbara Jackson
Address History: 1855 41st Avenue Ste R1, Capitola, CA 95010
Address History: 2121 41st Avenue, Capitola, CA 95010
Address History: 1066 41st Avenue Unit B303, Capitola, CA 95010;
6787 Altamor Drive, Los Angeles, CA 90045;
Playa Del Rey, CA 90293
Address History: 1855 41st Avenue, Capitola, CA 95010
Address History: 1840 41st Avenue, Capitola, CA 95010;
1925 46th Avenue Apt 143, Capitola, CA 95010;
Watsonville, CA 95076
Aliases (AKA): Joseph V Martorana
Address History: 1500 41st Avenue Suite 240, Capitola, CA 95010;
6043 Allen Avenue, San Jose, CA 95123;
Santa Cruz, CA 95062
Email Addresses: bba****@bbbspc.org
Address History: 1840 41st Avenue Suite 102, Capitola, CA 95010;
1911 Alice Street, Santa Cruz, CA 95062;
South Lake Tahoe, CA 96150;
Stateline, NV 89449
Aliases (AKA): David Cermak
Email Addresses: the****@hotmail.com
Address History: 1260 41st Avenue Suite I, Capitola, CA 95010;
188 Hagemann Avenue, Santa Cruz, CA 95062;
Yelm, WA 98597
Phone Numbers: (831) 476-5800
Email Addresses: dek****@swdcpa.com
Address History: 2121 41st Avenue Ste 205, Capitola, CA 95010
Address History: 1855 41st Avenue # Jc, Capitola, CA 95010
Address History: 1840 41st Avenue Ste 102, Capitola, CA 95010;
233 Spreckels Drive, Aptos, CA 95003;
Santa Cruz, CA 95062
Relatives & Associates: Rachel Alderete
Mercedes Hill
Emilio Olimpio
Jacqueline Olimpio
Mary Olimpio
Email Addresses: jen****@gmail.com,
mea****@att.net,
mea****@gmail.com,
mea****@yahoo.com
Address History: 2160 41st Avenue Suite B, Capitola, CA 95010;
115 Samoa Boulevard Apt 56, Arcata, CA 95521;
Mckinleyville, CA 95519;
Miranda, CA 95553
Aliases (AKA): Aaron Hernandez
Email Addresses: ahe****@epic-winesandspirits.com,
aph****@yahoo.com
Address History: 2155 41st Avenue, Capitola, CA 95010;
517 Mccormick Court Apartment A, Capitola, CA 95010;
Fullerton, CA 92832;
San Francisco, CA 94108;
Santa Cruz, CA 95060
Aliases (AKA): Thomas Christopher Ragle
Email Addresses: g69****@hotmail.com
Address History: 1066 41st Avenue Unit B204, Capitola, CA 95010
Address History: 1066 41st Avenue Unit F201, Capitola, CA 95010;
108 Lighthouse Avenue, Santa Cruz, CA 95060;
Burr Ridge, IL 60527;
Chicago, IL 60607;
Baltimore, MD 21202
Relatives & Associates: Christopher Guzman
Christopher Guzman
Christopher Guzman
Evangeline Guzman
Kara Guzman
Address History: 1855 41st Avenue, Capitola, CA 95010
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