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: 4242 Capitola Road, Capitola, CA 95010;
6915 Highway 9, Felton, CA 95018;
Los Gatos, CA 95033;
San Jose, CA 95112;
Scotts Valley, CA 95066
Aliases (AKA): Kha Pham Le,
Kha Le,
Kha P Le,
P Troung Lekha,
Kha P Troong
Email Addresses: ktr****@optonline.net
Address History: 980 Lake Isabella Way, San Jose, CA 95123;
2695 Estates Drive, Aptos, CA 95003;
Campbell, CA 95008;
Capitola, CA 95010;
Folsom, CA 95630
Email Addresses: boe****@epix.net,
boe****@iharvest.com
Address History: 4245 Capitola Road Ste 203, Capitola, CA 95010;
1825 Po Box, Soquel, CA 95073;
Indianapolis, IN 46220
Relatives & Associates: Carolyn Vanadrichem
Address History: 4140 Capitola Road, Capitola, CA 95010
Address History: 4210 Capitola Road, Capitola, CA 95010
Address History: 919 Capitola Avenue, Capitola, CA 95010;
4450 Capitola Road Ste 103, Capitola, CA 95010;
Georgetown, CA 95634;
Lotus, CA 95651;
Soquel, CA 95073
Email Addresses: pau****@verizon.net
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: 3480 Maplethorpe Lane, Soquel, CA 95073;
7960 Soquel Drive Suite B157, Aptos, CA 95003;
Berkeley, CA 94707;
Beverly Hills, CA 90210;
Capitola, CA 95010
Aliases (AKA): Joel Wade
Email Addresses: jwa****@drjoelwade.com
Address History: 4910 Capitola Road, Capitola, CA 95010;
2012 St Peters Street, Modesto, CA 95355;
Santa Cruz, CA 95060;
Scotts Valley, CA 95066;
Soquel, CA 95073
Relatives & Associates: Battista Bregante
Battista Bregante
Battista Bregante
Valerie Bregante
Nicole Meyer
Address History: 43000 Capitola Road, Capitola, CA 95010
Address History: 4250 Capitola Road, Capitola, CA 95010;
10901 Lake Boulevard, Felton, CA 95018;
Santa Cruz, CA 95062
Aliases (AKA): Joshua S Tunstead
Phone Numbers: (831) 335-1124
Address History: 422 Amesti Road, Watsonville, CA 95076;
9200 Soquel Drive, Aptos, CA 95003;
Capitola, CA 95010;
Santa Cruz, CA 95060;
Dayton, NV 89403
Email Addresses: joe****@aol.com,
mon****@charter.net,
mon****@hotmail.com
Address History: 4208 Capitola Road, Capitola, CA 95010;
235 Crown Drive, Ben Lomond, CA 95005;
San Jose, CA 95133;
Santa Cruz, CA 95065;
Carson City, NV 89705
Phone Numbers: (408) 476-8768
Address History: 4250 Capitola Road, Capitola, CA 95010
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: 49 Pebble Beach Drive, Aptos, CA 95003;
110 Farley Drive, Aptos, CA 95003;
Capitola, CA 95010;
Watsonville, CA 95077;
Ames, IA 50010
Aliases (AKA): Carlos Doyle Fear
Email Addresses: car****@driscolls.com,
car****@usacops.com,
cfe****@aol.com
Address History: 4625 Capitola Road, Capitola, CA 95010
Phone Numbers: (562) 842-0750
Address History: 144 Everson Drive, Santa Cruz, CA 95060;
4375 Capitola Road # Ca 95010, Capitola, CA 95010
Email Addresses: gal****@mcommercial.com,
sga****@mcommercial.com,
sue****@andersonchristie.com
Address History: 4940 Capitola Road, 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
Phone Numbers: (210) 257-9193
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