Address History: 10927 Dorchester Drive, Truckee, CA 96161;
4177 Viga Court, Capitola, CA 95010;
Davis, CA 95618;
El Macero, CA 95618;
Folsom, CA 95630
Aliases (AKA): Nellie Marie Whitlock
Relatives & Associates: Chris Rardin
Christopher Rardin
Darlene Rardin
James Whitlock
James Whitlock
Address History: 2310 Kinsley Street, Santa Cruz, CA 95062;
6112 Chateau Court, Aptos, CA 95003;
Capitola, CA 95010;
Fair Oaks, CA 95628;
Pomona, CA 91766
Email Addresses: mar****@fluor.com,
mar****@wj.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 455 Sneath Way, Alpine, CA 91901;
4173 Viga Court, Capitola, CA 95010;
Los Angeles, CA 90036;
San Diego, CA 92101;
San Jose, CA 95132
Aliases (AKA): Jason Marcus
Address History: 130 Buck Court, Soquel, CA 95073;
1415 Ruby Court Apartment 1, Capitola, CA 95010;
Felton, CA 95018;
Freedom, CA 95019;
Hollister, CA 95023
Aliases (AKA): Mark A Ballesta
Relatives & Associates: Jerald Ballesta
John Ballesta
John Ballesta
Sharon Ballesta
Willetta Ballesta
Email Addresses: mar****@sbcglobal.net,
mba****@gmail.com
Address History: 331 San Juan Avenue, Santa Cruz, CA 95062;
520 Cliff Drive, Aptos, CA 95003;
Capitola, CA 95010;
Scotts Valley, CA 95066
Email Addresses: mth****@hotmail.com
Address History: 401 Center Street, Capitola, CA 95010;
4173 Viga Court, Capitola, CA 95010;
Soquel, CA 95073
Aliases (AKA): Edward Y Penniman
Phone Numbers: (831) 462-2333
Address History: 215 South Pine Street, Nevada City, CA 95959;
4168 Viga Court, Capitola, CA 95010;
Grass Valley, CA 95945
Aliases (AKA): Ladonna Machelle Crowe,
Ladonna M Marceau
Address History: 130 Buck Court, Soquel, CA 95073;
913 Po Box, Ben Lomond, CA 95005;
Capitola, CA 95010;
Felton, CA 95018;
Freedom, CA 95019
Address History: 4169 Viga Court, Capitola, CA 95010;
262 North Avenue, Aptos, CA 95003;
Fresno, CA 93710;
Hollister, CA 95023;
Los Angeles, CA 90003
Aliases (AKA): Davina Polanco
Address History: 1405 45th Avenue Apartment 1, Capitola, CA 95010;
4177 Viga Court, Capitola, CA 95010;
Santa Cruz, CA 95060;
Scotts Valley, CA 95067;
Watsonville, CA 95076
Email Addresses: der****@hotmail.com,
der****@netzero.net,
der****@hotmail.com,
hul****@yahoo.com,
hul****@hotmail.com
Address History: 131 Linden Street, Santa Cruz, CA 95062;
212 El Camino Medio Street, Capitola, CA 95010;
San Mateo, CA 94404
Phone Numbers: (831) 426-9630
Address History: 4164 Viga Court, Capitola, CA 95010;
516 Laverne Avenue, Aptos, CA 95003;
Santa Cruz, CA 95060
Address History: 16911 Kennedy Road, Los Gatos, CA 95032;
4150 Capitola Road, Capitola, CA 95010;
Modesto, CA 95358;
San Francisco, CA 94115;
Santa Cruz, CA 95062
Aliases (AKA): Mahnaz Tankamani
Email Addresses: mtb****@gmail.com
Address History: 316 Coronado Street, El Cerrito, CA 94530;
4300 Diamond Street Apt 1, Capitola, CA 95010;
Oakland, CA 94607;
San Jose, CA 95172
Phone Numbers: (831) 462-6264
Address History: 4169 Viga Court, Capitola, CA 95010;
8842 Winding Way Apt 214, Fair Oaks, CA 95628;
Folsom, CA 95630;
Pacific Palisades, CA 90272;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Charles T Kelly
Relatives & Associates: Deborah Emberson
Charles Kelley
Charles Kelley
Charles Kelley
Charles Kelley
Email Addresses: cha****@geocities.com,
chu****@yahoo.com,
ctk****@us.crawco.com,
ct_****@hotmail.com,
ct_****@us.crawco.com
Address History: 228 Highland Drive, Aptos, CA 95003;
286 Marlin Court, Aptos, CA 95003;
Capitola, CA 95010;
Dublin, CA 94568;
Hayward, CA 94545
Aliases (AKA): Stephen M Laine,
Steve M Laine,
Steve M Lane
Email Addresses: ste****@gmail.com
Address History: 4164 Viga Court, Capitola, CA 95010;
12050 Peregrine Way, Auburn, CA 95603;
Orangevale, CA 95662;
Roseville, CA 95678;
San Jose, CA 95117
Aliases (AKA): Tracy Alexandra Diblasi
Email Addresses: sco****@verizon.net,
sco****@yahoo.com,
sco****@yahoo.com
Address History: 4168 Viga Court, Capitola, CA 95010;
112581 Po Box, Campbell, CA 95011;
Freedom, CA 95019;
Marina, CA 93933;
San Jose, CA 95112
Phone Numbers: (831) 295-9165
Email Addresses: fun****@cs.com,
fun****@cs.com
Address History: 126 Maple Street, Santa Cruz, CA 95060;
284 Sea Ridge Road Apartment C, Aptos, CA 95003;
Capitola, CA 95010;
Folsom, CA 95763;
Shingle Springs, CA 95682
Aliases (AKA): Tanisha Latoya James
Email Addresses: bea****@gmail.com,
ims****@gmail.com,
tan****@hotmail.com
Address History: 380 Saint Andrews Drive, Aptos, CA 95003;
30 Baranof Avenue, Fairbanks, AK 99701;
Capitola, CA 95010;
Mountain View, CA 94043;
Palo Alto, CA 94304
Aliases (AKA): Chere Renee Guerrero
Relatives & Associates: Cynthia Evans
Ashley Guerrero
Joshua Guerrero
Martin Guerrero
Stephen Hunter
Email Addresses: art****@gmail.com,
bil****@gmail.com,
che****@san.rr.com,
che****@worldnet.att.net,
che****@yahoo.com
Address History: 3374 Putter Drive, Soquel, CA 95073;
6110 Sheraton Place, Aptos, CA 95003;
Capitola, CA 95010;
Mountain View, CA 94043;
Santa Cruz, CA 95060
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: 16911 Kennedy Road, Los Gatos, CA 95032;
4150 Capitola Road, Capitola, CA 95010;
Modesto, CA 95358;
San Francisco, CA 94115;
Santa Cruz, CA 95062
Relatives & Associates: Ameneh Tankamanie
Phone Numbers: (408) 358-9705
Address History: 1328 Collyer Street, Longmont, CO 80501;
13004 San Juan Avenue, Bakersfield, CA 93314;
Capitola, CA 95010;
Fremont, CA 94538;
San Mateo, CA 94401
Aliases (AKA): Tallis Salamatian
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