Address History: 1870 Wharf Road, Capitola, CA 95010;
1855 Calypso Drive, Aptos, CA 95003;
Ben Lomond, CA 95005;
Fort Bragg, CA 95437;
Groveland, CA 95321
Aliases (AKA): Sandra Lynn Hill
Address History: 1900 Wharf Road, Capitola, CA 95010;
269 Blossom Valley Drive, Los Gatos, CA 95032;
San Jose, CA 95130
Aliases (AKA): Robert Alexander Michael Skubis,
Bob Alexandr Skubis
Email Addresses: bsk****@belgiandiamond.com,
rsk****@hotmail.com,
sku****@hotmail.com,
tra****@hotmail.com,
usp****@earthlink.net
Address History: 2155 Wharf Road #9, Capitola, CA 95010
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 8, Capitola, CA 95010;
1830 48th Avenue Apt B, Capitola, CA 95010;
Cedar Rapids, IA 52405
Address History: 2225 Wharf Road, Capitola, CA 95010;
2625 Kilcarey Court, Bakersfield, CA 93306;
Walnut Creek, CA 94598
Phone Numbers: (831) 475-6143
Address History: 2155 Wharf Road Spc 30, Capitola, CA 95010
Relatives & Associates: Joseph Schevola
Address History: 1985 Wharf Road Apt D, Capitola, CA 95010;
154 Blaine Street Apt F, Santa Cruz, CA 95060
Aliases (AKA): Elizabeth F Charez,
Elisabeth Chavez,
Elizabeth C Fuertes
Phone Numbers: (831) 454-8263
Phone Numbers: (831) 445-2527
Address History: 1905 Wharf Road Apartment E, Capitola, CA 95010;
4231 Loch Lane, San Leandro, CA 94578;
Santa Cruz, CA 95060
Relatives & Associates: Jessica Borbor
Alaina Laracuente
Hiram Laracuente
Javier Laracuente
Lisa Laracuente
Email Addresses: lar****@adelphia.net,
lar****@aol.com,
son****@seiu521.org,
son****@seiu521.org
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, 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: 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: 2074 Wharf Road, Capitola, CA 95010;
174 P/O Box, Aptos, CA 95001;
Campbell, CA 95008;
Los Gatos, CA 95032;
Saratoga, CA 95071
Address History: 1905 Wharf Road Apartment B, Capitola, CA 95010;
7400 West Arrowhead Clubhouse Drive Apartment 1089, Glendale, AZ 85308;
Manteca, CA 95337;
Santa Cruz, CA 95062;
Sonora, CA 95370
Aliases (AKA): Marianne Evans
Relatives & Associates: Georgeanne Duyn
Kenneth Evans
Elisabeth Fanning
Gerard Fanning
Matthew Fanning
Email Addresses: mar****@charter.net,
mar****@aol.com
Address History: 1835 Wharf Road, Capitola, CA 95010;
821 Po Box, Capitola, CA 95010;
Carson City, NV 89706;
Fallon, NV 89407;
Oak Harbor, WA 98277
Relatives & Associates: Mert Mickelson
Address History: 2155 Wharf Road #31, Capitola, CA 95010
Address History: 1847 Wharf Road Apartment E, Capitola, CA 95010;
2608 Trenton Court, Marina, CA 93933
Email Addresses: nat****@worldnet.att.net
Address History: 2084 Wharf Road, Capitola, CA 95010;
5203 Village Green, Los Angeles, CA 90016;
Mountain View, CA 94040;
San Carlos, CA 94070;
South Lake Tahoe, CA 96150
Aliases (AKA): Paula M Iverson
Email Addresses: cpi****@msn.com,
cpi****@optonline.net,
ive****@gmail.com
Address History: 2110 Wharf Road # A, Capitola, CA 95010
Phone Numbers: (408) 476-7828
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: 1905 Wharf Road Apt H, Capitola, CA 95010
Relatives & Associates: Hector Hernandez
Jacqueline Irizarry
Mirta Quinoneo
Hector Quinones
Hector Quinones
Address History: 1870 Wharf Road, Capitola, CA 95010
Phone Numbers: (562) 842-5688
Aliases (AKA): Lisa Luana Nahnsen
Phone Numbers: (408) 356-5399
(408) 356-5639
(408) 395-4500
(831) 479-1321
Email Addresses: lsk****@belgiandiamond.com,
tra****@hotmail.com
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