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: 730 Orchid Avenue, Capitola, CA 95010;
888 Culebra Road, Burlingame, CA 94010;
Hillsborough, CA 94010;
San Francisco, CA 94102;
Boulder, CO 80302
Email Addresses: sea****@gmail.com,
s_t****@yahoo.com
Address History: 726 Orchid Avenue, Capitola, CA 95010;
1331 Cornell Avenue, Berkeley, CA 94702;
Santa Cruz, CA 95062
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: 2159 Branciforte Drive, Santa Cruz, CA 95065;
804 Orchid Avenue, Capitola, CA 95010;
San Mateo, CA 94404;
Griswold, IA 51535;
Lamoni, IA 50140
Aliases (AKA): Jeff Nissen,
Jeffery E Nissen,
Jeffrey E Nissen
Email Addresses: jef****@gmail.com,
jef****@windstream.com,
jef****@gmail.com,
jex****@aol.com,
jni****@dmsi.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
Email Addresses: all****@aol.com
Address History: 4301 Grace Street Unit 3, Capitola, CA 95010;
221 Mar Vista Drive Apartment B, Aptos, CA 95003;
Palo Alto, CA 94303;
San Francisco, CA 94118;
Santa Cruz, CA 95062
Aliases (AKA): Mandi Jolene Bana,
Mandi J Dana
Email Addresses: man****@gmail.com,
mda****@aeiconsultants.com
Address History: 813 Orchid Avenue, Capitola, CA 95010;
828 Nord Avenue Apartment 5, Chico, CA 95926;
Concord, CA 94518;
Long Barn, CA 95335;
Monterey, CA 93940
Address History: 620 Beachcomber Drive, Seal Beach, CA 90740;
4675 Opal Street Apartment A, Capitola, CA 95010;
Carmel, CA 93923;
Monterey, CA 93940;
Santa Cruz, CA 95062
Address History: 706 Orchid Avenue, Capitola, CA 95010
Phone Numbers: (831) 475-1606
Address History: 734 Orchid Avenue, Capitola, CA 95010;
1245 Lakeside Drive Apt 1001, Sunnyvale, CA 94085
Email Addresses: wag****@cruzio.com
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: 3024 Fruitvale Avenue Apt 7, Oakland, CA 94602;
730 Orchid Avenue, Capitola, CA 95010;
San Leandro, CA 94578;
Kissimmee, FL 34744;
Waldorf, MD 20602
Aliases (AKA): Brittany Bush
Email Addresses: dde****@comcast.net,
haz****@gmail.com,
tca****@gmail.com
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: 1818 Tolbert Avenue, Manteca, CA 95337;
3108 Mcglenn Drive, Aptos, CA 95003;
Brentwood, CA 94513;
Capitola, CA 95010;
Santa Cruz, CA 95060
Aliases (AKA): Cheryse Royb Ballard,
Jaron Royb Ballard
Relatives & Associates: Cheryse Ballard
Christine Ballard
Jack Ballard
Kristopher Ballard
Merilee Ballard
Email Addresses: che****@me.com,
jar****@hotmail.com,
jar****@mindspring.com,
jar****@netzero.net,
jar****@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: 14958 North Country Road, Grass Valley, CA 95949;
714 Orchid Avenue, Capitola, CA 95010
Aliases (AKA): Georgina Jensen Jensen
Email Addresses: gje****@theunion.net
Address History: 1294 Lynwood Drive, Novato, CA 94947;
1885 Day Valley Road, Aptos, CA 95003;
Capitola, CA 95010;
Guerneville, CA 95446;
Half Moon Bay, CA 94019
Relatives & Associates: Beauregard Halcombe
Rebecca Holcomb
Amanda Holcombe
Decatur Holcombe
Decatur Holcombe
Email Addresses: cbh****@gmail.com,
cyn****@yahoo.com
Address History: 800 Orchid Avenue, Capitola, CA 95010;
5384 King Estates Court, San Jose, CA 95135;
Santa Clara, CA 95050
Address History: 718 Sycamore Avenue Spc 129, Vista, CA 92083;
726 Orchid Avenue, Capitola, CA 95010;
Soquel, CA 95073;
Lock Haven, PA 17745
Aliases (AKA): Julia Long Devaney,
Julie Arlana Roller,
Julie E Teare
Email Addresses: eri****@icloud.com,
jew****@aol.com,
jew****@qaol.com,
jew****@yahoo.com
Address History: 4177 Viga Court, Capitola, CA 95010;
537 Orchid Avenue, Capitola, CA 95010;
Cupertino, CA 95014
Relatives & Associates: Kristin Berger
Alex Ewing
Catherine Martinez
Efrain Martinez
Eriberto Martinez
Phone Numbers: (408) 446-5329
Address History: 726 Orchid Avenue, Capitola, CA 95010
Relatives & Associates: Donald Betterley
Gavin Betterley
Nolan Betterley
Address History: 1601 Carriage Road, Fort Collins, CO 80525;
730 Orchid Avenue, Capitola, CA 95010;
Watsonville, CA 95076;
Wellington, CO 80549
Email Addresses: lfj****@hotmail.com,
pue****@msn.com
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