Address History: 1835 Wharf Road Apartment A, Capitola, CA 95010;
1812 46th Avenue, Capitola, CA 95010;
Monterey, CA 93940;
San Diego, CA 92120
Email Addresses: cai****@gmail.com,
cai****@yahoo.com,
dia****@mortgagecreditservices.com
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: 1935 Wharf Road, Capitola, CA 95010
Relatives & Associates: Germaine Begley
Phone Numbers: (831) 476-1042
Address History: 1816 Wharf Road, Capitola, CA 95010;
1820 Wharf Road, Capitola, CA 95010;
Carmel, CA 93923;
Monterey, CA 93940;
San Jose, CA 95112
Address History: 1875 Wharf Road Apartment 4, Capitola, CA 95010;
400 South Chatham Circle, Anaheim, CA 92806;
Granite Bay, CA 95746;
San Francisco, CA 94114;
San Luis Obispo, CA 93405
Phone Numbers: (408) 398-2456
Email Addresses: kee****@hotmail.com
Address History: 1985 Wharf Road Apartment A, Capitola, CA 95010;
4028 N Story Road Apt 425, Irving, TX 75038;
San Marcos, TX 78666
Aliases (AKA): Alicia Nicole Fanning
Email Addresses: ali****@aol.com,
ali****@yahoo.com
Address History: 1930 Wharf Road Apartment 4, Capitola, CA 95010;
350 Los Altos Drive, Aptos, CA 95003;
Hollister, CA 95023;
Morgan Hill, CA 95037;
San Jose, CA 95136
Aliases (AKA): Tomas Corral
Email Addresses: cor****@yahoo.com,
top****@gmail.com
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
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: 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: 1870 Wharf Road, Capitola, CA 95010;
109 Monterey Avenue, Capitola, CA 95010;
Watsonville, CA 95076
Email Addresses: alf****@gte.net,
aln****@att.net,
bar****@yahoo.com
Address History: 2104 Wharf Road, Capitola, CA 95010;
2357 Northrop Avenue Apt 214g, Sacramento, CA 95825
Aliases (AKA): Jeremy Ramiez
Address History: 1985 Wharf Road Apartment B, Capitola, CA 95010
Relatives & Associates: Samuel Lopez
Email Addresses: hyo****@yahoo.com
Address History: 1875 Wharf Road Apt 4, Capitola, CA 95010
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: 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: 2110 Wharf Road, Capitola, CA 95010
Phone Numbers: (562) 841-5639
Address History: 1509 Wharf Road, Capitola, CA 95010;
2149 Russell Street, Berkeley, CA 94705;
San Jose, CA 95112;
Greenwich, CT 06830;
New Canaan, CT 06840
Aliases (AKA): Paul Shepard Shepard
Phone Numbers: (607) 239-5126
Email Addresses: phs****@earthlink.net,
she****@dowroofingsystems.com,
sss****@hotmail.com
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: 1820 Wharf Road, Capitola, CA 95010;
775 Capitol Expressway Auto Mall, San Jose, CA 95136
Phone Numbers: (831) 685-1184
Address History: 2072 Wharf Road, Capitola, CA 95010;
2070 Wharf Road, Capitola, CA 95010;
Soquel, CA 95073;
Watsonville, CA 95076
Aliases (AKA): Bryan Wong
Phone Numbers: (831) 464-8029
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: 2155 Wharf Road Spc 4, Capitola, CA 95010
Relatives & Associates: Cecilia Anderson
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