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: 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
Address History: 1100 38th Avenue, Santa Cruz, CA 95062;
4315 Capitola Road, Capitola, CA 95010;
San Luis Obispo, CA 93401
Aliases (AKA): Franklin Jay Phanton,
Franklin J Phanton
Email Addresses: for****@aol.com,
for****@comcast.net,
fra****@comcast.net,
fra****@sbcglobal.net
Address History: 10167 North Portal Avenue, Cupertino, CA 95014;
4315 Capitola Road, Capitola, CA 95010;
Los Altos, CA 94024;
San Jose, CA 95120;
Saratoga, CA 95070
Email Addresses: sra****@hotmail.com
Address History: 4570 Capitola Road, Capitola, CA 95010;
17739 Ivy Avenue, Fontana, CA 92335;
Huntington Park, CA 90255;
Los Angeles, CA 90033;
Pico Rivera, CA 90660
Address History: 4790 Capitola Road, Capitola, CA 95010
Relatives & Associates: Jack Chestnut
Phone Numbers: (831) 462-6607
Address History: 20160 Chateau Drive, Saratoga, CA 95070;
4450 Capitola Road Suite 101, Capitola, CA 95010;
Santa Cruz, CA 95062
Aliases (AKA): Dora Pahl
Email Addresses: dor****@aol.com
Address History: 226 San Mateo Avenue, Los Gatos, CA 95030;
4150 Capitola Road # O22, Capitola, CA 95010;
Cupertino, CA 95014;
San Jose, CA 95130;
Santa Cruz, CA 95060
Aliases (AKA): Mohammad Elmjouie
Email Addresses: ael****@aol.com
Address History: 111 South Milton Avenue, Campbell, CA 95008;
389 Esther Avenue, Campbell, CA 95008;
Capitola, CA 95010;
Folsom, CA 95630;
Hollister, CA 95023
Aliases (AKA): Loree Taylor Babich,
Loree Taylor Jordan-Macias,
Loree Taylor Jordon,
Loree Taylor Macias
Email Addresses: lor****@loreetaylorjordan.com,
lor****@aol.com,
lor****@yahoo.com,
ltj****@aol.com
Address History: 1870 Jennifer Drive, Aptos, CA 95003;
1810 Jennifer Drive, Aptos, CA 95003;
Capitola, CA 95010;
Palm Springs, CA 92264;
Santa Cruz, CA 95060
Aliases (AKA): Robert Pavlovich
Address History: 4450 Capitola Road Ste 106, Capitola, CA 95010;
1220 Washoe Drive, San Jose, CA 95120;
Santa Cruz, CA 95062;
Soquel, CA 95073;
Andover, MA 05544
Aliases (AKA): Kathleen Pc Bodmer,
Kathleen Bodmer
Email Addresses: kat****@netscape.net
Address History: 4450 Capitola Road Ste 106, Capitola, CA 95010;
1220 Washoe Drive, San Jose, CA 95120
Phone Numbers: (408) 960-6057
Address History: 4675 Capitola Road, Capitola, CA 95010;
65 Kohala Mountain Road -1692, Kamuela, HI 96743;
Kapaau, HI 96755
Relatives & Associates: Kimberly Tait
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: 4830 Capitola Road Apartment A, Capitola, CA 95010;
1840 41st Avenue Ste 102, Capitola, CA 95010;
Murrieta, CA 92563;
Santa Cruz, CA 95062;
Soquel, CA 95073
Phone Numbers: (831) 476-7973
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: 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: 3800 Capitola Road, Capitola, CA 95010
Address History: 169 Moran Way, Santa Cruz, CA 95062;
4140 Capitola Road Ste T, Capitola, CA 95010;
Dana Point, CA 92629;
San Jose, CA 95124;
Santa Maria, CA 93454
Address History: 29 Lone Pine Avenue, Freedom, CA 95019;
4375 Capitola Road, Capitola, CA 95010;
Claremont, CA 91711;
Oakland, CA 94605;
San Mateo, CA 94401
Email Addresses: ble****@hotmail.com
Address History: 4690 Capitola Road Apt 5, Capitola, CA 95010;
2450 Hawthorne Way, Santa Cruz, CA 95062
Aliases (AKA): Malkisua Martinez
Relatives & Associates: Pablo Fernandez
Guillermio Martinez
Guillermo Martinez
Luis Martinez
Marvin Martinez
Email Addresses: mal****@gmail.com
Phone Numbers: (831) 464-1315
Address History: 4625 Capitola Road, Capitola, CA 95010
Address History: 820 Balboa Avenue, Capitola, CA 95010;
4848 East Roosevelt Street Apartment 2065, Phoenix, AZ 85008;
Aptos, CA 95003;
Santa Cruz, CA 95060;
Cheyenne, WY 82009
Email Addresses: dit****@attbi.com,
dit****@aol.com
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