Address History: 217 Cradle Mountain Court, El Dorado Hills, CA 95762;
2949 Willowbrook Lane, Aptos, CA 95003;
Capitola, CA 95010;
Concord, CA 94521;
Los Angeles, CA 90036
Aliases (AKA): Jr Lorence Mcdonough,
Larry Mcdonough
Relatives & Associates: Shannon Gausman
Janet Mcdonough
Joe Mcdonough
Lawrence Mcdonough
Pat Mcdonough
Email Addresses: lar****@santacruzmortgage.com
Address History: 730 Orchid Avenue, Capitola, CA 95010;
888 Culebra Road, Hillsborough, CA 94010;
San Francisco, CA 94116;
Boulder, CO 80302;
Denver, CO 80206
Relatives & Associates: Barbara Montagnoli
Lelio Montagnoli
Mario Montagnoli
Paula Montagnoli
Sean Tuttman
Address History: 4445 Diamond Street Apartment 3, Capitola, CA 95010;
702 Orchid Avenue, Capitola, CA 95010
Email Addresses: joh****@surfnetusa.com,
jst****@yahoo.com,
ste****@earthlink.net,
ste****@gmail.com
Address History: 3120 Carey Way, Hollister, CA 95023;
4980 Cliff Drive, Capitola, CA 95010;
Copperopolis, CA 95228;
San Jose, CA 95118;
Santa Cruz, CA 95065
Aliases (AKA): Steve Robert Perricone
Email Addresses: dil****@yahoo.com,
ste****@biofuelbox.com,
swe****@yahoo.com
Address History: 718 Orchid Avenue, Capitola, CA 95010;
6426 Sly Park Road, Placerville, CA 95667;
Santa Cruz, CA 95062;
Scotts Valley, CA 95066
Address History: 726 Orchid Avenue, Capitola, CA 95010
Phone Numbers: (831) 476-7268
Address History: 467 Park Street, Redwood City, CA 94061;
800 Orchid Avenue, Capitola, CA 95010;
Palo Alto, CA 94301
Aliases (AKA): Richelle Yee Lim,
Richelle Yu Lin,
Lim Richard Yu
Relatives & Associates: Luisa Bautista
Charmaine Blanshteyn
Elizabeth Colehower
Rachael Custodio
Carr Harrington
Email Addresses: gig****@aol.com,
gig****@aol.com,
is-****@sonic.net,
joj****@gmail.com,
joj****@aol.com
Address History: 714 Orchid Avenue, Capitola, CA 95010
Aliases (AKA): Christine D Bowman
Phone Numbers: (831) 462-9764
Address History: 801 Orchid Avenue, Capitola, CA 95010
Relatives & Associates: Sandra Hernandez
Address History: 3120 Carey Way, Hollister, CA 95023;
4980 Cliff Drive, Capitola, CA 95010;
Copperopolis, CA 95228;
San Jose, CA 95118;
Santa Cruz, CA 95065
Aliases (AKA): Sandi Lee Perricone,
Sandra Lee Roza
Phone Numbers: (209) 785-9590
(831) 635-9595
Email Addresses: dil****@yahoo.com
Address History: 11745 Winding Way, Los Altos, CA 94024;
880 Regal Road, Berkeley, CA 94708;
Capitola, CA 95010;
Oakland, CA 94610;
San Francisco, CA 94115
Aliases (AKA): Kennth J Schweifler,
Kennth John Schweifler
Relatives & Associates: Maria Porch
Nancy Provines
Edwin Schwab
Edwin Schweifler
Kathleen Schweifler
Address History: 417 Clubhouse Drive, Aptos, CA 95003;
809 Orchid Avenue, Capitola, CA 95010;
Santa Cruz, CA 95062;
Watsonville, CA 95076
Aliases (AKA): Steve Michael Duke
Email Addresses: sdu****@mcsherryandhudson.com,
ste****@att.net,
ste****@ajg.com
Address History: 501 Prospect Heights, Santa Cruz, CA 95065;
586 Aptos Creek Road, Aptos, CA 95003;
Capitola, CA 95010;
Downey, CA 90241;
Corvallis, OR 97330
Address History: 714 Orchid Avenue, Capitola, CA 95010
Address History: 706 Orchid Avenue, Capitola, CA 95010
Phone Numbers: (831) 475-1606
Address History: 760 North 7th Street Apartment 1307, San Jose, CA 95112;
804 Orchid Avenue, Capitola, CA 95010;
Boston, MA 02215;
Charlestown, MA 02129;
Waban, MA 02468
Aliases (AKA): Meredith Ramsay
Address History: 340 Baltusrol Drive, Aptos, CA 95003;
4425 Clares Street Spc 20, Capitola, CA 95010;
Soquel, CA 95073
Aliases (AKA): Betty J Fieguthto
Relatives & Associates: Travis Thompkins
Bradley Tompkins
Dewey Tompkins
Jesselyn Tompkins
Kimberly Tompkins
Email Addresses: bdt****@sbcglobal.net,
dew****@yahoo.com
Relatives & Associates: Elizabeth Colehower
Howard Harrington
Jim Harrington
Phone Numbers: (831) 515-7106
Address History: 12 3rd Street, Woodland, CA 95695;
5125 N 40th Street Apt F119, Phoenix, AZ 85018;
Anderson, CA 96007;
Berkeley, CA 94704;
Capitola, CA 95010
Aliases (AKA): Jess Adam Macmillan
Relatives & Associates: Sally Long
Cameron Macillan
Bonnie Macmillan
Bruce Macmillan
Cameron Macmillan
Phone Numbers: (714) 981-0186
Email Addresses: jes****@netscape.net
Address History: 2030 Mills Avenue, Menlo Park, CA 94025;
730 Orchid Avenue, Capitola, CA 95010;
Boca Raton, FL 33487;
Cape Canaveral, FL 32920;
Highland Beach, FL 33487
Aliases (AKA): Behzad M Shahshahani,
Ben Shahshahani
Email Addresses: ben****@gmail.com
Address History: 3050 Coast Road, Santa Cruz, CA 95060;
702 Orchid Avenue, Capitola, CA 95010;
Cupertino, CA 95014;
San Marino, CA 91108;
Salt Lake City, UT 84106
Aliases (AKA): Lin Hsu
Address History: 6401 S Boston Street Unit Q101, Englewood, CO 80111;
2605 Willowbrook Lane Unit 44, Aptos, CA 95003;
Capitola, CA 95010;
Fairfax, CA 94930;
Napa, CA 94559
Phone Numbers: (831) 600-7646
Address History: 3053 Saint Ann Street, New Orleans, LA 70119;
714 Orchid Avenue, Capitola, CA 95010
Phone Numbers: (831) 462-9764
Address History: 13100 Elysian Fields Cove, Austin, TX 78727;
373 Sea Ridge Road Apt 2, Aptos, CA 95003;
Capitola, CA 95010;
Santa Cruz, CA 95065;
Lebanon, TN 37090
Aliases (AKA): Dan Anthony Mcdermott
Relatives & Associates: Morgan Rawls-Mcdermott
Email Addresses: bat****@comcast.net,
dan****@abest.com,
dan****@tsim.com,
dnl****@gmail.com,
lha****@yahoo.com
Address History: 5968 Hidden Highlands Drive, Reno, NV 89502;
406 Clubhouse Drive, Aptos, CA 95003;
Capitola, CA 95010;
Sacramento, CA 95816;
San Jose, CA 95124
Aliases (AKA): J Brittner,
Julia Elizabeth Johann,
Julia Elizabeth Solbach
Email Addresses: jul****@cbnorcal.com,
yoa****@gmail.com
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