Address History: 5151 Fleming Avenue, Oakland, CA 94619;
103 Santa Cruz Avenue, Aptos, CA 95003;
Capitola, CA 95010;
Chico, CA 95928;
Novato, CA 94949
Relatives & Associates: Dolores Colligan
Francis Colligan
Julianne Colligan
Nick Colligan
Nickolas Colligan
Email Addresses: col****@hotmail.com
Address History: 858 S Clover Avenue, San Jose, CA 95128;
4820 Opal Cliff Drive Apt 5, Capitola, CA 95010;
Monte Sereno, CA 95030
Address History: 924 Po Box, Capitola, CA 95010;
4800 Opal Cliff Drive Apt 102, Capitola, CA 95010;
Hayward, CA 94541;
Modesto, CA 95350;
Napa, CA 94558
Address History: 1786 W Kaibab Drive, Chandler, AZ 85248;
5621 S Sailors Reef Road, Tempe, AZ 85283;
Capitola, CA 95010;
Davis, CA 95618;
San Francisco, CA 94133
Email Addresses: jki****@opal.tufts.edu
Address History: 1400 Fashion Island Boulevard Suite 601, San Mateo, CA 94404;
2529 Benvenue Avenue Apartment 305, Berkeley, CA 94704;
Capitola, CA 95010;
Encino, CA 91316;
Los Altos, CA 94022
Aliases (AKA): Ronald Stuart Epstein,
Ronald M Epstein
Email Addresses: ron****@ccm.sc.intel.com
Address History: 117521 Po Box, Burlingame, CA 94011;
32 Southdown Court, Burlingame, CA 94010;
Capitola, CA 95010;
Elk Grove, CA 95758;
Hillsborough, CA 94010
Aliases (AKA): Maryam Mashhoon
Relatives & Associates: Marjan Davani
Behdjat Mashhoon
Kazem Mashhoon
Mohammad Mashhoon
Stephen Mashhoon
Email Addresses: mar****@aol.com,
mar****@concentric.net,
mar****@hotmail.com,
mma****@aol.com
Address History: 530 Meadow Road, Aptos, CA 95003;
2623 Po Box, Aptos, CA 95001;
Capitola, CA 95010;
Santa Cruz, CA 95060;
Simi Valley, CA 93063
Address History: 4820 Opal Cliff Drive Apartment 302, Capitola, CA 95010;
18301 Overlook Road, Los Gatos, CA 95030;
Sequim, WA 98382
Relatives & Associates: Don Fitzgerald
Don Fitzgerald
Linda Fitzgerald
Mckinley Fitzgerald
Valerie Fitzgerald
Address History: 1489 Carrington Circle, San Jose, CA 95125;
4625 Emerald Street, Capitola, CA 95010;
Los Gatos, CA 95030;
Redwood City, CA 94065;
San Francisco, CA 94117
Aliases (AKA): Loretta Lynn Stein
Email Addresses: lor****@ameritrade.com
Address History: 6612 Cypresswood Circle, Riverbank, CA 95367;
4625 Emerald Street, Capitola, CA 95010;
Modesto, CA 95355;
San Jose, CA 95129;
Tracy, CA 95377
Address History: 525 North 9th Street, San Jose, CA 95112;
3661 Po Box, Apache Junction, AZ 85117;
Tonto Basin, AZ 85553;
Capitola, CA 95010;
Weatherford, TX 76087
Aliases (AKA): Carl L Griffiths
Address History: 2020 Sparrow Valley Road, Aptos, CA 95003;
808 Balboa Avenue Apartment 3, Capitola, CA 95010;
Honolulu, HI 96813;
Coeur D Alene, ID 83814;
Hayden, ID 83835
Address History: 4820 Opal Cliff Drive, Capitola, CA 95010
Relatives & Associates: Molly Burger
Jason Griffith
Clare Patarsky
Elizabeth Tatarski
Stephen Tatarski
Address History: 18677 Osceola Lane, Penn Valley, CA 95946;
4800 Opal Cliff Drive Apt 205, Capitola, CA 95010;
San Jose, CA 95126;
Saratoga, CA 95070
Address History: 1270 Mckendrie Street, San Jose, CA 95126;
4800 Opal Cliff Drive Apartment 102, Capitola, CA 95010;
Santa Clara, CA 95051;
Monsey, NY 10952
Aliases (AKA): Eliot Beja
Email Addresses: ebe****@interorealestate.com,
sha****@aol.com
Address History: 2962 Cuesta Way, Carmel, CA 93923;
1132 Callas Lane Apartment 1, Capitola, CA 95010;
Kelseyville, CA 95451;
Saratoga, CA 95070;
Woodinville, WA 98072
Aliases (AKA): Patricia M Clohessy,
Patricia Dierkes
Address History: 4820 Opal Cliff Drive Apt 5, Capitola, CA 95010;
18570 Oak Drive, Los Gatos, CA 95030;
Monte Sereno, CA 95030;
San Jose, CA 95128
Aliases (AKA): Howard Loomis
Phone Numbers: (408) 354-2721
(831) 479-9946
Email Addresses: kar****@comcast.net
Address History: 4800 Opal Cliff Drive, Capitola, CA 95010;
825 Balboa Avenue Unit 307, Capitola, CA 95010;
Chicago, IL 60615
Phone Numbers: (831) 477-9391
Address History: 407 Garden State Drive, Cherry Hill, NJ 08002;
4800 Opal Cliff Drive Apartment 203, Capitola, CA 95010;
Santa Clara, CA 95050;
Bensalem, PA 19020
Aliases (AKA): Diane Lauren Arnold
Email Addresses: dar****@aol.com,
dar****@excite.com
Address History: 108 Gregg Drive, Wilmington, DE 19808;
4800 Opal Cliff Drive Apartment 301, Capitola, CA 95010;
Santa Cruz, CA 95062;
Jupiter, FL 33477;
Gouldsboro, PA 18424
Aliases (AKA): Desiree Marie Donofrio
Address History: 2239 Po Box, Saint Francisville, LA 70775;
4800 Opal Cliff Drive Apt 104, Capitola, CA 95010;
Santa Cruz, CA 95062;
Baker, LA 70714;
La Place, LA 70068
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