Address History: 1905 Wharf Road Apartment I, Capitola, CA 95010;
1129 East Buffalo Street, Chandler, AZ 85225;
Glendale, AZ 85310;
Mesa, AZ 85203;
Phoenix, AZ 85053
Aliases (AKA): Joseph Hildebrandt Lee
Address History: 1930 Wharf Road Apartment 7, Capitola, CA 95010;
1930 Wharf Road Apt 7, Capitola, CA 95010;
Hayward, CA 94541;
Bradenton, FL 34212;
Floral City, FL 34436
Aliases (AKA): Lucia Betty Hart,
Lucia B Hart,
Lucia Turner
Email Addresses: ajp****@ameritrade.com,
ajp****@aol.com,
ajp****@msn.com,
gah****@yahoo.com,
gah****@hotmail.com
Address History: 1500 Wharf Road Apartment 22, Capitola, CA 95010;
4995 Cliff Drive Apartment A, Capitola, CA 95010;
Santa Clara, CA 95050
Aliases (AKA): Ann Bucher
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
Aliases (AKA): Robin E Crawford,
Robin E Duncan
Address History: 2080 Wharf Road, Capitola, CA 95010;
938 Masonic Avenue, Albany, CA 94706;
Antioch, CA 94509;
Berkeley, CA 94702;
Oakland, CA 94610
Aliases (AKA): Gregory W Mc,
Gregory Wendell Mcnair,
Gregory W Nair
Email Addresses: bea****@gmail.com,
beq****@gmail.com,
con****@cs.com,
gre****@gmail.com,
gre****@gmail.com
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: 2110 Wharf Road A, Capitola, CA 95010;
180 Avenue Of The Flags # 246, Buellton, CA 93427
Email Addresses: js5****@aol.com,
jsh****@aol.com
Address History: 2091 Wharf Road, Capitola, CA 95010;
920 Capitola Avenue Spc 65, Capitola, CA 95010;
Fort Bragg, CA 95437;
Scotts Valley, CA 95066;
Soquel, CA 95073
Address History: 1905 Wharf Road Apt H, Capitola, CA 95010
Relatives & Associates: Hector Hernandez
Jacqueline Irizarry
Mirta Quinoneo
Hector Quinones
Hector Quinones
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: 1875 Wharf Road Apt 4, Capitola, CA 95010
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: 1905 Wharf Road Apartment C, Capitola, CA 95010;
766 David Avenue, Monterey, CA 93940;
Pacific Grove, CA 93950;
Baltimore, MD 21202;
Bel Air, MD 21015
Aliases (AKA): Savanna Scroggins
Relatives & Associates: Teri Gilman
Phone Numbers: (443) 613-1853
Email Addresses: sav****@gmail.com
Address History: 1507 Wharf Road, Capitola, CA 95010;
412 Park Drive, Aptos, CA 95003;
Hollister, CA 95023;
Los Gatos, CA 95032;
San Jose, CA 95123
Aliases (AKA): Cynthia Castro,
Cynthia Lynne Faxon
Email Addresses: and****@gmail.com,
cyn****@yahoo.com,
cyn****@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: 2155 Wharf Road Spc 27, Capitola, CA 95010
Relatives & Associates: Mark Levesque
Relatives & Associates: Anthony Genge
Email Addresses: jew****@aol.com,
jge****@yahoo.com
Address History: 1875 Wharf Road Apt 7, Capitola, CA 95010;
3022 Po Box, Ben Lomond, CA 95005
Aliases (AKA): Noel Co Sapitan
Phone Numbers: (831) 854-2067
Address History: 1905 Wharf Road Apt A, Capitola, CA 95010;
4800 Opal Street, Capitola, CA 95010;
Marina, CA 93933;
Pomona, CA 91768;
Santa Cruz, CA 95062
Aliases (AKA): Jennie Lin Stewart
Email Addresses: jen****@hotmail.com,
ty.****@worldnet.att.net
Address History: 1935 Wharf Road, Capitola, CA 95010
Phone Numbers: (831) 477-0601
Address History: 1840 Wharf Road, Capitola, CA 95010;
2235 Wharf Road, Capitola, CA 95010;
San Jose, CA 95136
Phone Numbers: (831) 476-3905
Address History: 2102 Wharf Road, Capitola, CA 95010;
7244 Lotus Way, Aptos, CA 95003;
Santa Cruz, CA 95062;
Soquel, CA 95073;
Dodge City, KS 67801
Aliases (AKA): Nancy Anne Butler
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