Address History: 4475 Diamond Street Apt 2, Capitola, CA 95010;
1810 44th Avenue Apt E, Capitola, CA 95010;
Los Altos, CA 94024;
San Jose, CA 95125;
Santa Cruz, CA 95062
Aliases (AKA): Sam Sussman,
Samuel B Sussman
Email Addresses: can****@yahoo.com,
hea****@gmail.com,
luv****@hotmail.com,
sam****@yahoo.com,
sam****@gmail.com
Address History: 4475 Diamond Street Apt 2, Capitola, CA 95010
Address History: 4475 Diamond Street Apt 2, Capitola, CA 95010
Address History: 4475 Diamond Street Apt 2, Capitola, CA 95010;
1470 Mclellan Road, Felton, CA 95018;
Scotts Valley, CA 95066
Relatives & Associates: Malaka Ibrahim
Andrew Thompson
Donald Thompson
Kyle Thompson
Nathan Thompson
Address History: 1470 Mclellan Road, Felton, CA 95018;
4475 Diamond Street Apt 2, Capitola, CA 95010;
Scotts Valley, CA 95066;
Stone Mountain, GA 30088;
Lima, OH 45801
Aliases (AKA): Jennifer Noel Stovall,
Jen Noel Thompson,
Jenny Noel Thompson
Email Addresses: vet****@gmail.com
Address History: 4 Vista Pointe Drive, Watsonville, CA 95076;
4475 Diamond Street Apt 2, Capitola, CA 95010;
Santa Cruz, CA 95060
Email Addresses: sdi****@gmail.com,
sdi****@hotmail.com,
sdi****@gmail.com,
tin****@aol.com,
twi****@yahoo.com
Address History: 4 Vista Pointe Drive, Watsonville, CA 95076;
735 Capitola Avenue, Capitola, CA 95010;
Scotts Valley, CA 95066;
Las Cruces, NM 88012
Aliases (AKA): Javier V Silva
Phone Numbers: (831) 728-8074
Email Addresses: jav****@yahoo.com,
nik****@yahoo.com,
ros****@gmail.com,
sdi****@hotmail.com,
sdi****@gmail.com
Address History: 151 Blackpoint Lane, Santa Cruz, CA 95062;
1810 44th Avenue Apt E, Capitola, CA 95010;
San Francisco, CA 94107;
San Jose, CA 95126;
Mundelein, IL 60060
Email Addresses: edi****@aol.com
Address History: 4 Vista Pointe Drive, Watsonville, CA 95076;
4475 Diamond Street Apt 2, Capitola, CA 95010
Aliases (AKA): Hortencia Diaz Silva
Email Addresses: sdi****@gmail.com
Address History: 4 Vista Pointe Drive, Watsonville, CA 95076;
4475 Diamond Street Apt 2, Capitola, CA 95010
Relatives & Associates: Beatrice Diaz
Hortencia Diaz
Javier Diaz
Javier Diaz
Kontencio Diaz
Phone Numbers: (817) 296-4168
(817) 626-5519
(831) 722-1815
(831) 728-8074
Email Addresses: sdi****@gmail.com
Address History: 225 Union Street, Santa Cruz, CA 95060;
4475 Diamond Street Apt 2, Capitola, CA 95010;
Sacramento, CA 95831;
Scotts Valley, CA 95066
Aliases (AKA): Rachel Beck,
Rachel Thompson,
Rachel V Thoompson
Email Addresses: lht****@hotmail.com,
pat****@aol.com,
pat****@comcast.net,
pat****@yahoo.com,
roe****@yahoo.com
Address History: 114 Christel Oaks Drive, Scotts Valley, CA 95066;
4475 Diamond Street Apt 2, Capitola, CA 95010;
Felton, CA 95018
Relatives & Associates: Malaka Ibrahim
Andrew Thompson
Brooke Thompson
Catherine Thompson
Catherine Thompson
Phone Numbers: (831) 439-9732
(831) 600-7702
Address History: 960 Washoe Drive, Washoe Valley, NV 89704;
2339 Adeline Drive, Burlingame, CA 94010;
Capitola, CA 95010;
Half Moon Bay, CA 94019;
Los Altos, CA 94024
Aliases (AKA): Brain Jay Sussman
Relatives & Associates: Elisa Dakiwag
Beverly Ford
Alan Sussman
Benjamin Sussman
Joshua Sussman
Email Addresses: bri****@iname.com,
lee****@hotmail.com,
luk****@hotmail.com,
luv****@hotmail.com,
s.b****@onym.com
Address History: 1515 11th Avenue, Brooklyn, NY 11215;
4475 Diamond Street Apt 2, Capitola, CA 95010;
Santa Cruz, CA 95062;
Soquel, CA 95073;
Placida, FL 33946
Email Addresses: ali****@gmail.com,
ali****@yahoo.com,
an.****@gmail.com
Address History: 196 Nassau Avenue Apt 1r, Brooklyn, NY 11222;
214 Celia Avenue, Boulder Creek, CA 95006;
Capitola, CA 95010;
San Diego, CA 92115;
San Francisco, CA 94118
Aliases (AKA): Dena L Crane,
Dena L De,
Dena L De Rosa,
Dena L Derosa,
Dena Lucia Derosa
Email Addresses: ddm****@cs.com,
den****@yahoo.com,
ron****@aol.com,
ron****@earthlink.com,
whi****@hotmail.com
Address History: 3992 E Marie Avenue, Flagstaff, AZ 86004;
4475 Diamond Street Apt 2, Capitola, CA 95010
Phone Numbers: (408) 476-9605
Address History: 156 Rock Grove Court, Camdenton, MO 65020;
4475 Diamond Street Apt 2, Capitola, CA 95010;
Santa Cruz, CA 95062;
Scotts Valley, CA 95066;
Watsonville, CA 95076
Aliases (AKA): Ii Alfred Ward,
Ray Raymond Ward
Address History: 4485 El Cebra Way, Las Vegas, NV 89121;
405 Locke Drive, Aptos, CA 95003;
Capitola, CA 95010;
Glendale, CA 91206;
Palm Springs, CA 92264
Aliases (AKA): Dom Ramos
Address History: 960 Washoe Drive, Washoe Valley, NV 89704;
2339 Adeline Drive, Burlingame, CA 94010;
Capitola, CA 95010;
Half Moon Bay, CA 94019;
Los Altos, CA 94024
Relatives & Associates: Elisa Dakiwag
Beverly Ford
Alan Sussman
Benjamin Sussman
Brian Sussman
Email Addresses: hol****@gmail.com,
kla****@gmail.com,
sam****@gmail.com,
sue****@lemos76.com,
sue****@usa.com
Address History: 252 East 1400 South, Lehi, UT 84043;
4475 Diamond Street Apt 2, Capitola, CA 95010;
American Fork, UT 84003;
Saratoga Springs, UT 84045
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