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: 2205 Wharf Road, Capitola, CA 95010;
8345 Cereus Court, Antelope, CA 95843;
Citrus Heights, CA 95610;
Santa Clara, CA 95050;
Santa Cruz, CA 95065
Relatives & Associates: Laurie Marshall
Angelina Positeri
Cosmo Positeri
Danielle Positeri
Emily Positeri
Email Addresses: jmp****@yahoo.com
Address History: 1875 Wharf Road Apartment 5, Capitola, CA 95010;
7600 West Manchester Avenue Apartment 329, Playa Del Rey, CA 90293;
Redlands, CA 92374;
Riverside, CA 92501;
San Jose, CA 95124
Aliases (AKA): Laurie A Carnahan
Email Addresses: lau****@yahoo.com
Address History: 2155 Wharf Road Spc 4, Capitola, CA 95010
Relatives & Associates: Cecilia Anderson
Address History: 1935 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 475-8442
Address History: 2091 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 476-3418
Email Addresses: joh****@comcast.net
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: 1935 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 477-0601
Address History: 1875 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 479-4659
Aliases (AKA): Lisa Luana Nahnsen
Email Addresses: lsk****@belgiandiamond.com,
tra****@hotmail.com
Address History: 2110 Wharf Road, Capitola, CA 95010
Phone Numbers: (562) 841-5639
Address History: 2155 Wharf Road Spc 9, Capitola, CA 95010
Address History: 2155 Wharf Road Spc 28, Capitola, CA 95010
Phone Numbers: (408) 476-1835
Address History: 2076 Wharf Road, Capitola, CA 95010;
1840 41st Avenue Ste 102, Capitola, CA 95010;
Grass Valley, CA 95949;
Santa Cruz, CA 95062;
Soda Springs, CA 95728
Aliases (AKA): Maura Bridget Acquaviva
Email Addresses: mau****@hotmail.com,
mau****@aol.com,
mau****@hotmail.com,
mau****@hotmail.com
Address History: 1730 Wharf Road, Capitola, CA 95010;
1680 Soquel Wharf Road, Capitola, CA 95010;
Royal Oaks, CA 95076;
Santa Ana, CA 92705;
Santa Cruz, CA 95065
Aliases (AKA): Bruce Golino
Email Addresses: bru****@gci.net
Address History: 2155 Wharf Road #31, Capitola, CA 95010
Address History: 2060 Wharf Road Apartment C, Capitola, CA 95010;
300 Plum Street Spc 54, Capitola, CA 95010;
Modesto, CA 95354;
Santa Cruz, CA 95065
Address History: 2112 Wharf Road, Capitola, CA 95010;
3082 W Ledyard Way, Aptos, CA 95003;
Carmel, CA 93922;
Scotts Valley, CA 95067;
Chester, UT 84623
Relatives & Associates: Natalie Ebright
Address History: 1965 Wharf Road Apartment A, Capitola, CA 95010;
2201 Derby Avenue, Capitola, CA 95010;
Freedom, CA 95019;
Santa Cruz, CA 95060;
Soquel, CA 95073
Phone Numbers: (831) 465-9002
Address History: 2205 Wharf Road Apt 2, Capitola, CA 95010
Relatives & Associates: Lieselotte Joorde
Phone Numbers: (831) 462-2392
Address History: 1935 Wharf Road, Capitola, CA 95010
Address History: 1847 Wharf Road Apartment E, Capitola, CA 95010;
420 Alta Loma Lane, Santa Cruz, CA 95062
Aliases (AKA): Richard John Butow
Email Addresses: mbu****@aol.com
Address History: 1975 Wharf Road Apt B, Capitola, CA 95010;
1040 Carr Avenue, Aromas, CA 95004;
Royal Oaks, CA 95076;
Santa Cruz, CA 95062;
Watsonville, CA 95076
Email Addresses: sma****@sunglasshut.com
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