Address History: 10108 Fondo Road, Spring Valley, CA 91977;
367 E Naples Street, Chula Vista, CA 91911;
Lemon Grove, CA 91945;
National City, CA 91950;
San Diego, CA 92102
Email Addresses: nel****@gmail.com
Address History: 10108 Fondo Road, Spring Valley, CA 91977;
7801 El Cajon Boulevard, La Mesa, CA 91942;
Haverstraw, NY 10927
Address History: 10850 Jamacha Boulevard Apt F4, Spring Valley, CA 91978;
12135 Royal Road Apt 241, El Cajon, CA 92021;
La Mesa, CA 91941
Email Addresses: fir****@yahoo.com
Address History: 9830 Dale Avenue Apt 145, Spring Valley, CA 91977;
10108 Fondo Road, Spring Valley, CA 91977
Relatives & Associates: Dominique Jackson
Address History: 10282 Madrid Way, Spring Valley, CA 91977;
3769 Avocado Boulevard # 0 C, La Mesa, CA 91941;
San Diego, CA 92115
Aliases (AKA): Diana S Al Sheikh,
Diana Salwa Al-Sheikh,
Diana Salwa Alsheikh,
Diana Alsheikh,
Dianla Alsheikh
Email Addresses: ath****@verizon.net,
dia****@yahoo.com
Address History: 8088 Golden Avenue Apt H, Lemon Grove, CA 91945;
716 Calla Avenue Apt C, Imperial Beach, CA 91932;
San Diego, CA 92114;
Spring Valley, CA 91977
Aliases (AKA): Michael James Silva,
Michael J Silva Senior
Email Addresses: sil****@yahoo.com
Address History: 1810 Hillsdale Road Spc 5, El Cajon, CA 92019;
10108 Fondo Road, Spring Valley, CA 91977;
El Paso, TX 79912
Aliases (AKA): Kathleen M Alsheikh,
Kathy Alsheikh,
K Endthoff,
Kathleen M Endthoff,
Kathy Endthoff
Relatives & Associates: Arthur Alsheikh
Diana Alsheikh
Eddie Alsheikh
Lamis Alsheikh
Nadia Alsheikh
Address History: 29210 Willows Landing Drive, Menifee, CA 92585;
6121 Malcolm Drive, San Diego, CA 92115;
Spring Valley, CA 91977
Aliases (AKA): Nadia Alsheikh,
Nadia Silva,
Nadia Mariam Vargas
Email Addresses: nad****@cox.net,
nad****@socal.rr.com,
nad****@yahoo.com
Address History: 8381 Adams Street, Lemon Grove, CA 91945;
340 Orlando Street Apt 13, El Cajon, CA 92021;
Fresno, CA 93720;
La Mesa, CA 91941;
Spring Valley, CA 91977
Aliases (AKA): Ronald S Mc Gill,
Ron S Mcgill,
Ron Stuart Mcgill
Email Addresses: hom****@wt.net,
rmc****@centurytel.net,
sup****@gmail.com
Address History: 29210 Willows Landing Drive, Menifee, CA 92585;
1604 S Eloy Road, Golden Valley, AZ 86413;
Spring Valley, CA 91977;
Sun City, CA 92585;
Mount Pleasant, SC 29464
Aliases (AKA): Michael Silva
Relatives & Associates: Susan Martinez
Baltizar Silva
Jill Silva
Michael Silva
Nadia Silva
Email Addresses: jil****@gmail.com,
pat****@yahoo.com,
sil****@yahoo.com,
sil****@gmail.com,
sil****@yahoo.com
Address History: 3859 College Avenue, San Diego, CA 92115;
623 Laird Lane, Lafayette, CA 94549;
Spring Valley, CA 91977;
Walnut Creek, CA 94598
Address History: 1810 Hillsdale Road Spc 5, El Cajon, CA 92019;
275 East Douglas Avenue Suite 102, El Cajon, CA 92020;
Spring Valley, CA 91978;
Oneida, WI 54155
Aliases (AKA): Eddie Al Sheikh,
Eddie A Alsheikh,
Eddie Alshei Alsheikh,
Eddie Alsheikh Alsheikh,
Eddie A Sheikh
Email Addresses: eal****@cox.net,
eda****@cox.net
Address History: 8381 Adams Street, Lemon Grove, CA 91945;
10108 Fondo Road, Spring Valley, CA 91977
Phone Numbers: (619) 589-1609
Address History: 7486 Pacific Avenue, Lemon Grove, CA 91945;
367 E Naples Street, Chula Vista, CA 91911;
San Diego, CA 92102;
Spring Valley, CA 91977;
San Antonio, TX 78213
Aliases (AKA): Irma L Cazarez,
Irma L Gallegos
Address History: 4576 Borner Street, San Diego, CA 92102;
32 Saxony Circle, Little Rock, AR 72209;
Lemon Grove, CA 91945;
Spring Valley, CA 91977
Aliases (AKA): Nelly A Gallegoz
Relatives & Associates: Irma Cazarez
Juan Contreras
Yajaira Contreras
Victor Gallegos
Victor Gallegos
Phone Numbers: (619) 271-0017
(619) 501-5356
Email Addresses: nel****@gmail.com
Address History: 3006 Putter Court, El Cajon, CA 92019;
12190 Cuyamaca College Drive E Unit 1504, El Cajon, CA 92019;
San Jose, CA 95128;
Santa Clara, CA 95050;
Spring Valley, CA 91977
Address History: 11050 Paseo Castanada, La Mesa, CA 91941;
3800 Main Street Suite 5, Chula Vista, CA 91911;
National City, CA 91950;
San Diego, CA 92120;
Spring Valley, CA 91977
Aliases (AKA): Eli Levy,
Eli Mateo Levy
Email Addresses: eli****@hotmail.com,
eli****@sbcglobal.net
Address History: 3006 Putter Court, El Cajon, CA 92019;
12190 Cuyamaca College Drive E Unit 1504, El Cajon, CA 92019;
Santa Clara, CA 95050;
Spring Valley, CA 91977
Aliases (AKA): Shatha Mechnel,
Shatha P Shathaya
Phone Numbers: (619) 334-3230
Address History: 1131 Ne 175th Street, Miami, FL 33162;
10108 Fondo Road, Spring Valley, CA 91977;
Miami Beach, FL 33139;
Brooklyn, NY 11213
Aliases (AKA): Nelly Champagne,
Nellie D Decembre,
Nellie D Sylvain,
Nelly Decembre Sylvain,
Nelly D Sylvain
Email Addresses: ben****@yahoo.com,
dsy****@hotmail.com,
kim****@yahoo.com,
nds****@gmail.com,
nsy****@hotmail.com
Address History: 1202 Kingfisher Court N, Pearland, TX 77584;
1151 4th Avenue Apt 411, Chula Vista, CA 91911;
El Cajon, CA 92020;
Lemon Grove, CA 91945;
San Diego, CA 92139
Aliases (AKA): Shelli M Newsome
Email Addresses: dim****@yahoo.com
Address History: 17594 W Straight Arrow Lane, Surprise, AZ 85387;
845 S Reber Avenue, Gilbert, AZ 85296;
El Cajon, CA 92020;
Spring Valley, CA 91977
Relatives & Associates: Fadi Faraj
Email Addresses: ffa****@yahoo.com,
tel****@hotmail.com
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