Address History: 1905 Wharf Road Apartment E, Capitola, CA 95010;
27475 Hesperian Boulevard Apartment 29, Hayward, CA 94545;
San Leandro, CA 94577;
New York, NY 10002;
Whitestone, NY 11357
Relatives & Associates: Michael Maldonado
Address History: 2235 Wharf Road, Capitola, CA 95010;
245 Center Avenue Suite A, Aptos, CA 95003;
Mariposa, CA 95338;
San Jose, CA 95136;
Trinity Center, CA 96091
Email Addresses: squ****@hotmail.com
Address History: 2062 Wharf Road, Capitola, CA 95010;
5530 Fawnridge Road, Auburn, CA 95602;
Fair Oaks, CA 95628;
Folsom, CA 95630;
Orangevale, CA 95662
Address History: 1725 Wharf Road Apartment 6, Capitola, CA 95010;
9012 Soquel Drive Apt 8, Aptos, CA 95003
Email Addresses: drh****@execs2k.com,
drh****@execsk.com,
drh****@execs2k.com,
drh****@execsk.com,
drh****@yahoo.com
Address History: 1855 Wharf Road, Capitola, CA 95010;
1661 P/O Box, Capitola, CA 95010
Aliases (AKA): Nancy Menefee
Phone Numbers: (831) 475-1687
Address History: 2155 Wharf Road Spc 12, Capitola, CA 95010;
930 Rosedale Avenue Spc 29, Capitola, CA 95010;
Santa Cruz, CA 95062
Email Addresses: jan****@gmail.com
Address History: 1910 Wharf Road, Capitola, CA 95010;
4848 Tonino Drive, San Jose, CA 95136;
Santa Cruz, CA 95062
Address History: 1975 Wharf Road Apartment A, Capitola, CA 95010;
336 Chestnut Street Apartment 3, Santa Cruz, CA 95060
Aliases (AKA): Caleb Seth Adams
Email Addresses: cal****@gmail.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: 1875 Wharf Road Apt 10, Capitola, CA 95010;
7600 W Manchester Avenue, Playa Del Rey, CA 90293;
Santa Cruz, CA 95062;
Sunnyvale, CA 94086
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: 1935 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 464-8732
Address History: 2225 Wharf Road, Capitola, CA 95010
Address History: 1930 Wharf Road Apartment 6, Capitola, CA 95010;
207 California Avenue Apartment A, Capitola, CA 95010;
Chico, CA 95928;
El Granada, CA 94018;
Half Moon Bay, CA 94019
Relatives & Associates: Jimmie Holden
Timothy Isullivan
Marcia Keefe
Phyllis Mccullen
Alexus Sullivan
Email Addresses: jar****@gmail.com,
jar****@sbcglobal.net
Address History: 2205 Wharf Road Apt 2, Capitola, CA 95010
Relatives & Associates: Lieselotte Joorde
Phone Numbers: (831) 462-2392
Address History: 1875 Wharf Road Apt 2, Capitola, CA 95010;
3045 Capitola Road Apt 8, Santa Cruz, CA 95062
Email Addresses: gre****@yahoo.com
Phone Numbers: (831) 234-0226
Email Addresses: sam****@yahoo.com
Address History: 2091 Wharf Road, Capitola, CA 95010;
7055 Balboa Road, Atascadero, CA 93422;
Manhattan Beach, CA 90266;
San Jose, CA 95128;
Santa Clara, CA 95050
Email Addresses: sea****@gmail.com
Address History: 1875 Wharf Road Apartment 5, Capitola, CA 95010;
7600 West Manchester Avenue Apartment 329, Playa Del Rey, CA 90293;
Redlands, CA 92374;
Riverside, CA 92501;
San Jose, CA 95124
Aliases (AKA): Laurie A Carnahan
Email Addresses: lau****@yahoo.com
Address History: 1935 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 464-6788
Address History: 1935 Wharf Road, Capitola, CA 95010;
52 Po Box, Los Gatos, CA 95031;
Morgan Hill, CA 95037;
San Jose, CA 95128;
Scotts Valley, CA 95066
Address History: 1500 Wharf Road #15, Capitola, CA 95010;
161 Po Box, Los Altos, CA 94023;
Mountain View, CA 94043
Relatives & Associates: Curtis Gardiner
George Gardiner
Michael Gardiner
Richard Gardiner
Steve Gardiner
Address History: 1875 Wharf Road Apartment 8, Capitola, CA 95010;
11438 Berwick Street, Los Angeles, CA 90049;
Marina Del Rey, CA 90292;
Santa Cruz, CA 95062;
Ventura, CA 93003
Relatives & Associates: Michael Seifert
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