Address History: 10067 Diversion Drive, Spring Valley, CA 91977;
5412 Adobe Falls Road Unit 13, San Diego, CA 92120;
Orlando, FL 32825
Aliases (AKA): Nelson Marte
Relatives & Associates: Monica Burdette
Herdierto Marte
Heriberto Marte
Herminia Marte
Jacquie Marte
Address History: 10067 Diversion Drive, Spring Valley, CA 91977
Phone Numbers: (619) 434-8174
Address History: 10067 Diversion Drive, Spring Valley, CA 91977
Phone Numbers: (619) 669-5028
Address History: 9740 Campo Road # 119, Spring Valley, CA 91977;
715 Albert Street, Mobile, AL 36610;
El Cajon, CA 92019;
Inglewood, CA 90303;
Lemon Grove, CA 91945
Aliases (AKA): Kim Allen,
Kim Bolan,
Kim D Bolar,
Kim Donnice Bolar,
Kim B Coleman
Address History: 410 Kurdson Way, Spring Valley, CA 91977;
10067 Diversion Drive, Spring Valley, CA 91977
Aliases (AKA): Matthew Durgin,
Matthew P Durgin
Email Addresses: mdu****@hotmail.com
Address History: 9740 Campo Road # 119, Spring Valley, CA 91977;
10067 Diversion Drive, Spring Valley, CA 91977
Aliases (AKA): Kim Bolar
Relatives & Associates: Kim Bolan
Geraldine Bolar
Kim Bolar
Patrick Bolar
Timothy Bolar
Address History: 2201 Po Box, Spring Valley, CA 91979;
7595 Church Street, Lemon Grove, CA 91945;
San Diego, CA 92117;
Santee, CA 92071
Aliases (AKA): Luis Ignacio Campos
Email Addresses: lca****@insurer.com,
lui****@ascdins.com,
nin****@yahoo.com,
nin****@yahoo.com,
nin****@ca.rr.com
Address History: 9740 Campo Road # 119, Spring Valley, CA 91977;
10067 Diversion Drive, Spring Valley, CA 91977
Aliases (AKA): Kim Lewis
Phone Numbers: (612) 627-7250
(619) 697-7250
(619) 788-8458
(619) 829-1942
Address History: 5257 Central Avenue, Bonita, CA 91902;
1524 Larkhaven Drive, Chula Vista, CA 91911;
Escondido, CA 92029;
San Diego, CA 92119;
San Jose, CA 95120
Aliases (AKA): M Asaro,
Matthew Peter Asaro,
Mathew Peter D'asaro,
Mathew P Dasaro,
Matt P Dasaro
Phone Numbers: (619) 578-4352
Address History: 3298 Rocky Sage Road, Jamul, CA 91935;
625 Redlands Place, Bonita, CA 91902;
Chula Vista, CA 91910;
La Jolla, CA 92037;
La Mesa, CA 91941
Email Addresses: amb****@gmail.com,
amb****@hotmail.com,
bob****@gmail.com,
mig****@ajxinvestments.com,
mol****@gmail.com
Address History: 266 Po Box, Dana Point, CA 92629;
32474 Crown Valley Parkways Apt 101, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Spring Valley, CA 91977
Relatives & Associates: Jose Diaz
Address History: 12802 Mapleview Street Apt 7, Lakeside, CA 92040;
822 N Plumer Avenue, Tucson, AZ 85719;
La Mesa, CA 91941;
Spring Valley, CA 91978
Aliases (AKA): Sharon Jacob
Address History: 11851 Riverside Drive Spc 202, Lakeside, CA 92040;
556 Richfield Avenue, El Cajon, CA 92020;
La Mesa, CA 91941;
Lemon Grove, CA 91945;
Spring Valley, CA 91977
Aliases (AKA): Jannette C Tresser
Phone Numbers: (619) 713-2640
Address History: 1187 Donax Avenue Apt E, Imperial Beach, CA 91932;
576 P/O Box, Imperial Beach, CA 91933;
Lemon Grove, CA 91945;
San Diego, CA 92104;
Spring Valley, CA 91977
Aliases (AKA): Andrew Ray Lieras,
Andrew R Lieras
Relatives & Associates: Lucila Dominquez
Elizabeth Lieras
Fernando Lieras
Francisco Lieras
Francisco Lieras
Address History: 11851 Riverside Drive Spc 202, Lakeside, CA 92040;
8670 Gardena Road, Lakeside, CA 92040;
Lemon Grove, CA 91945;
Spring Valley, CA 91977
Aliases (AKA): Janet C Tresser,
Janette Tresser
Email Addresses: jan****@aol.com,
jan****@cox.net,
jan****@gateway.com,
jan****@igateway.net,
jet****@rocketmail.com
Address History: 540 East H Street Apartment 77, Chula Vista, CA 91910;
100 Montara Drive, Aliso Viejo, CA 92656;
Cardiff By The Sea, CA 92007;
Carmichael, CA 95608;
El Centro, CA 92243
Aliases (AKA): Sandra M Cajigas,
Sandy M Cajigas,
Sandy Mercedes Foriano,
Sandra M Soriano,
Sandy Mercedes Soriano
Email Addresses: sca****@hotmail.com
Address History: 3298 Rocky Sage Road, Jamul, CA 91935;
5450 San Miguel Road, Bonita, CA 91902;
Chula Vista, CA 91911;
El Cajon, CA 92021;
National City, CA 91950
Aliases (AKA): Stephanie L Puente,
Stephany Lizeet Puente
Relatives & Associates: Maria Carmen Amaral
Carlos Manriquez
Jose Puente
Alejandro Romo
Antoinette Romo
Email Addresses: ani****@yahoo.com,
ste****@gmail.com,
ste****@hotmail.com
Address History: 523 Peachtree Street, Fairfield, TX 75840;
7720 Goldfish Way, San Diego, CA 92129;
Spring Valley, CA 91977;
Blooming Grove, TX 76626;
Robinson, TX 76706
Aliases (AKA): Barbara J Hartley,
Barbara Hartley
Relatives & Associates: Leticia Astorga
Catherine Comstock
Donald Comstock
Donald Comstock
Sharon Comstock
Email Addresses: amb****@yahoo.com
Address History: 621 Retoma Parks, Waco, TX 76706;
3061 Casmeg Way, El Cajon, CA 92019;
San Diego, CA 92121;
Spring Valley, CA 91977;
Robinson, TX 76706
Aliases (AKA): Rose Marie Hartley
Email Addresses: ros****@missionfcu.org
Address History: 166 Wakeman Road, Hampton Bays, NY 11946;
755 8th Avenue # 8, San Diego, CA 92101;
Spring Valley, CA 91977;
Eastport, NY 11941;
Westhampton, NY 11977
Aliases (AKA): Catherine Kornrumpf,
Catherine J Kornumpf
Relatives & Associates: Sobeida Contredastoner
Angela Franciosa
David Kornrumpf
Rosemary Laube
Ralph Tener
Address History: 523 Peachtree Street, Fairfield, TX 75840;
7720 Goldfish Way, San Diego, CA 92129;
Spring Valley, CA 91977;
Blooming Grove, TX 76626;
Elm Mott, TX 76640
Aliases (AKA): Richard H Hartley,
Richard S Hartley,
Rick Hulon Hartley,
Rick B Hartley
Relatives & Associates: Leticia Astorga
Barbara Comstock
Amber Hartley
James Hartley
Jeff Hartley
Email Addresses: amb****@yahoo.com,
har****@aol.com
Address History: 621 Retoma Parks, Waco, TX 76706;
3061 Casmeg Way, El Cajon, CA 92019;
Spring Valley, CA 91977;
Hewitt, TX 76643;
Robinson, TX 76706
Aliases (AKA): Jeff Aaron Hartley,
Jeffrey Aaron Hartley,
Jeffrey A Hartley
Email Addresses: lag****@hotmail.com
Address History: 621 Retoma Parks, Waco, TX 76706;
3061 Casmeg Way, El Cajon, CA 92019;
San Diego, CA 92121;
Spring Valley, CA 91977;
Robinson, TX 76706
Aliases (AKA): Richard S Hartley,
Richard Marie Hartley,
Rick H Hartley
Relatives & Associates: Leticia Astorga
Barbara Comstock
Amber Hartley
James Hartley
Jeff Hartley
Address History: 7350 Silver Lake Road Apt 36g, Reno, NV 89506;
4302 Palm Avenue Apt 3, La Mesa, CA 91941;
Lemon Grove, CA 91945;
Spring Valley, CA 91977
Relatives & Associates: Jannette Campos
Luis Campos
Martin Campos
Email Addresses: aly****@gmail.com
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