Address History: 1445 Wharf Road, Capitola, CA 95010;
27670 Highway 98 Apartment 40, Daphne, AL 36526;
Fairhope, AL 36532;
Aptos, CA 95003;
Santa Cruz, CA 95065
Aliases (AKA): Jeff Marsh,
Jeffrey Richard Marsh
Email Addresses: ace****@comcast.net,
jef****@cws.com,
jef****@cws1.com,
jef****@mac.com,
jm@****@martiangold.com
Address History: 1875 Wharf Road, Capitola, CA 95010;
401 Martin Drive, Aptos, CA 95003;
Cotati, CA 94931;
Gilroy, CA 95020
Email Addresses: aes****@chartwell.org,
coa****@yahoo.com
Address History: 1500 Wharf Road Apartment 14, Capitola, CA 95010;
1500 Wharf Road Apt 6, Capitola, CA 95010;
San Jose, CA 95126;
Wilmington, DE 19801
Aliases (AKA): Vince Christopher Sanfilippo
Relatives & Associates: Christine Green
Andrea Sanfilippo
Anna Sanfilippo
Donald Sanfilippo
Donna Sanfilippo
Email Addresses: san****@excite.com
Address History: 2084 Wharf Road, Capitola, CA 95010;
2080 Wharf Road, Capitola, CA 95010;
Copperopolis, CA 95228;
Napa, CA 94558;
San Bernardino, CA 92404
Aliases (AKA): Phillip D West
Email Addresses: pdw****@me.com,
pwe****@hotmail.com
Address History: 1847 Wharf Road Apartment A, Capitola, CA 95010;
9000 Portola S P Road, La Honda, CA 94020;
Santa Cruz, CA 95062
Email Addresses: yes****@yahoo.com
Address History: 1955 Wharf Road Apartment A, Capitola, CA 95010;
1970 46th Avenue Apartment A, Capitola, CA 95010;
Elk Grove, CA 95758;
Sacramento, CA 95823;
Santa Cruz, CA 95062
Address History: 1735 Wharf Road Apartment D, Capitola, CA 95010;
3504 Archcliffe Drive, Ceres, CA 95307;
Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Vimaljit Kaur Sohal
Relatives & Associates: Devindar Khatkar
Harkrishan Khatkar
Manbir Khatkar
Manrup Khatkar
Ranvir Khatkar
Email Addresses: gar****@yahoo.com,
gso****@attbi.com,
gso****@aug.com,
san****@hotmail.com
Address History: 1725 Wharf Road Apartment 6, Capitola, CA 95010;
4690 Capitola Road Apartment 4, Capitola, CA 95010;
Chico, CA 95928;
Santa Cruz, CA 95062;
Arlington, VT 05250
Phone Numbers: (802) 733-1578
Address History: 2155 Wharf Road Spc 22, Capitola, CA 95010;
10955 Po Box, Beverly Hills, CA 90213;
Pasadena, CA 91107;
Santa Cruz, CA 95062;
Zephyrhills, FL 33542
Phone Numbers: (831) 464-8377
Address History: 2155 Wharf Road Spc 11, Capitola, CA 95010;
1187 W Franklin Street, Monterey, CA 93940;
Stockton, CA 95204
Email Addresses: dri****@aol.com
Address History: 2205 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 462-2392
Address History: 1935 Wharf Road #1, Capitola, CA 95010
Phone Numbers: (831) 475-3632
Address History: 2155 Wharf Road #31, Capitola, CA 95010
Address History: 2091 Wharf Road, Capitola, CA 95010;
1725 46th Avenue Apartment D, Capitola, CA 95010;
Santa Cruz, CA 95062;
Salem, OR 97302
Address History: 2104 Wharf Road, Capitola, CA 95010;
4870 Emerald Street, Capitola, CA 95010;
San Diego, CA 92120;
San Jose, CA 95136
Aliases (AKA): Richard G Peterson
Relatives & Associates: Jennifer Cady
Karen Maddox
Alice Peterson
Christopher Peterson
Darin Peterson
Address History: 1910 Wharf Road, Capitola, CA 95010;
4848 Tonino Drive, San Jose, CA 95136;
Santa Cruz, CA 95062
Address History: 1905 Wharf Road Apartment A, Capitola, CA 95010;
4800 Opal Street, Capitola, CA 95010;
Marina, CA 93933;
Santa Cruz, CA 95062;
Watsonville, CA 95076
Phone Numbers: (831) 430-8083
Email Addresses: jen****@hotmail.com
Address History: 1735 Wharf Road Apt C, Capitola, CA 95010;
2659 Borregas Drive, Aptos, CA 95003;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Los Gatos, CA 95032
Address History: 1905 Wharf Road Apt H, Capitola, CA 95010
Relatives & Associates: Hector Hernandez
Jacqueline Irizarry
Mirta Quinoneo
Hector Quinones
Hector Quinones
Address History: 1875 Wharf Road Apartment 8, Capitola, CA 95010;
11438 Berwick Street, Los Angeles, CA 90049;
Marina Del Rey, CA 90292;
Santa Cruz, CA 95062;
Ventura, CA 93003
Relatives & Associates: Michael Seifert
Address History: 1935 Wharf Road, Capitola, CA 95010
Phone Numbers: (562) 841-7387
Address History: 1955 Wharf Road Apt A, Capitola, CA 95010;
9355 Culver Boulevard Ste A, Culver City, CA 90232;
Marina Del Rey, CA 90295
Phone Numbers: (310) 736-4970
Address History: 2155 Wharf Road Spc 14, Capitola, CA 95010;
1579 Pleasant Valley Road, Aptos, CA 95003;
Watsonville, CA 95076
Aliases (AKA): Karen Marie Roumayah,
Karen Marie Roumayah Slater,
Karen Roumayah Slate
Email Addresses: sla****@sbcglobal.net
Address History: 1725 Wharf Road Apartment 1, Capitola, CA 95010
Phone Numbers: (831) 419-9118
Email Addresses: sol****@gmail.com
Address History: 2155 Wharf Road Spc 12, Capitola, CA 95010;
930 Rosedale Avenue Spc 29, Capitola, CA 95010;
Santa Cruz, CA 95062
Email Addresses: jan****@gmail.com
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