Address History: 400 Stellar Way, Boulder Creek, CA 95006;
15780 Forest Hill Drive, Boulder Creek, CA 95006;
Capitola, CA 95010;
Copperopolis, CA 95228;
Cottonwood, CA 96022
Aliases (AKA): Wendie Lynne Candreva,
Wendie L Schneider,
Wendy L Schneider,
Wendie L Vantiem
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: 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: 4940 Capitola Road, Capitola, CA 95010
Address History: 4830 Capitola Road Apt B, Capitola, CA 95010;
413 Park Drive, Aptos, CA 95003;
Burbank, CA 91502;
Encinitas, CA 92024;
Glendora, CA 91740
Aliases (AKA): Shawn Fox
Email Addresses: tha****@hotmail.com
Address History: 11260 Donner Pass Road Ste C1, Truckee, CA 96161;
4400 Capitola Road Ste 204, Capitola, CA 95010;
Freedom, CA 95019;
San Francisco, CA 94103;
San Jose, CA 95124
Aliases (AKA): Richard Lee Crocker Junior,
Richard L Croker
Relatives & Associates: Carol Alexander
Elizabeth Crocker
Elizabeth Crocker
Lurene Crocker
Richard Crocker
Email Addresses: r.c****@crowleyproperties.com
Address History: 4401 Capitola Road, Capitola, CA 95010;
930 Rosedale Avenue Spc 39, Capitola, CA 95010;
Santa Cruz, CA 95060;
Vacaville, CA 95688
Phone Numbers: (831) 899-0650
Address History: 4910 Capitola Road, Capitola, CA 95010
Phone Numbers: (408) 476-4157
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: 4790 Capitola Road, Capitola, CA 95010
Relatives & Associates: Jack Chestnut
Phone Numbers: (831) 462-6607
Address History: 765 Eddy Lane, Santa Cruz, CA 95062;
4245 Capitola Road Ste 205, Capitola, CA 95010;
Las Vegas, NV 89134
Aliases (AKA): Heather C Ture,
Heather C Turey
Email Addresses: mal****@sbcglobal.net
Address History: 4690 Capitola Road Apartment 2, Capitola, CA 95010;
455 Po Box, Aptos, CA 95001
Phone Numbers: (831) 475-2580
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: 4450 Capitola Road Ste 106, Capitola, CA 95010;
1220 Washoe Drive, San Jose, CA 95120
Phone Numbers: (408) 960-6057
Address History: 4830 Capitola Road Apt B, Capitola, CA 95010;
1840 Andy Lane, Oceanside, CA 92054;
Santa Cruz, CA 95062
Phone Numbers: (831) 475-0106
Email Addresses: cas****@hotmail.com
Address History: 4675 Capitola Road, Capitola, CA 95010
Address History: 4690 Capitola Road Apt 1, Capitola, CA 95010;
560 30th Avenue, Santa Cruz, CA 95062;
Vacaville, CA 95696
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
Phone Numbers: (909) 261-6678
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: 820 Park Row # 403, Salinas, CA 93901;
4450 Capitola Road Ste 103, Capitola, CA 95010;
Watsonville, CA 95076
Aliases (AKA): Joe Luis Avila,
Joey Luis Avila
Email Addresses: jav****@yahoo.com,
moj****@yahoo.com
Address History: 3400 Paul Sweet Road Unit A313, Santa Cruz, CA 95065;
4450 Capitola Road Ste 101, Capitola, CA 95010;
Saint Cloud, FL 34772
Aliases (AKA): Vera Jean Bates
Phone Numbers: (831) 423-2624
Address History: 4910 Capitola Road, Capitola, CA 95010;
31 Po Box, Santa Margarita, CA 93453;
Reno, NV 89523
Address History: 4625 Capitola Road, Capitola, CA 95010;
10925 Peach Grove Street Apartment 6, North Hollywood, CA 91601
Email Addresses: gsl****@juno.com,
sla****@ameritech.net,
sla****@hotmail.com,
sla****@yahoo.com,
sla****@yahoo.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
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