Address History: 1018 Burga Loop, Chula Vista, CA 91910;
2106 Buechel Bank Road, Louisville, KY 40218
Aliases (AKA): Larkin Dwayne Wjite
Phone Numbers: (502) 368-8430
Address History: 1018 Burga Loop, Chula Vista, CA 91910;
6252 Po Box, Elizabethtown, KY 42702;
Fairdale, KY 40118
Address History: 1018 Burga Loop, Chula Vista, CA 91910;
2106 Buechel Bank Road, Louisville, KY 40218
Aliases (AKA): Larkin Dwayne White
Phone Numbers: (502) 363-0346
(502) 368-8430
(606) 835-2525
Address History: 1018 Burga Loop, Chula Vista, CA 91910
Phone Numbers: (619) 434-4422
Address History: 1018 Burga Loop, Chula Vista, CA 91910;
4534 Villas Drive, Bonita, CA 91902;
La Mesa, CA 91942;
San Diego, CA 92105
Aliases (AKA): J Kearns
Relatives & Associates: Gay Jurgensen
Martin Jurgensen
Timothy Jurgensen
Timothy Jurgensen
Joseph Kearns
Address History: 10 Delvin Terrace, Aliso Viejo, CA 92656;
10 E Ontario Street # 2011, Aliso Viejo, CA 92656;
Chula Vista, CA 91910;
Lake Forest, CA 92630;
Baltimore, MD 21230
Email Addresses: jjp****@yahoo.com,
slk****@hotmail.com
Address History: 1453 La Chica Drive, Chula Vista, CA 91911;
500 Plaza Del Cid, Chula Vista, CA 91910;
Goleta, CA 93117
Aliases (AKA): Jennie Mae Ellis,
Jennie Mae Jackson
Phone Numbers: (619) 651-8323
Address History: 1404 Pearson Springs Court, Chula Vista, CA 91913;
1018 Burga Loop, Chula Vista, CA 91910;
Escondido, CA 92026;
National City, CA 91950;
San Diego, CA 92114
Aliases (AKA): Jorge L Briseno
Relatives & Associates: Albert Briseno
Athena Briseno
Aurora Briseno
Edith Briseno
Francisco Briseno
Email Addresses: hbr****@yahoo.com,
jor****@yahoo.com
Address History: 973 Cordova Drive, Chula Vista, CA 91910;
2950 Babbling Brook Road, Chula Vista, CA 91914;
Menifee, CA 92584;
San Diego, CA 92114
Aliases (AKA): Dolores Gonzalez,
Maria Do Gonzalez,
Maria Eugenia Gonzalez
Relatives & Associates: Enrique Gonzalez
Address History: 2561 Noble Canyon Road, Chula Vista, CA 91915;
1018 Burga Loop, Chula Vista, CA 91910;
Inglewood, CA 90305;
Los Angeles, CA 90045;
San Diego, CA 92114
Aliases (AKA): Lourdes Vanessa Briseno,
Lourdes V Briseno,
Lourdes Vanessa Rosas,
Lourdes V Rosas,
Vanessa Rosas
Relatives & Associates: Jorge Briseno
Jorge Briseno
Linda Briseno
Lourdes Briseno
Francisco Cervantes
Address History: 998 White Alder Avenue, Chula Vista, CA 91914;
500 Plaza Del Cid, Chula Vista, CA 91910;
Goleta, CA 93117;
Santa Barbara, CA 93110
Aliases (AKA): Thomas Cassius Ellis
Address History: 678 Rainbow Drive, Chula Vista, CA 91911;
1018 Burga Loop, Chula Vista, CA 91910;
Escondido, CA 92026;
National City, CA 91950;
San Diego, CA 92114
Aliases (AKA): Lourdes C Briseno,
Lourdes Griseno
Relatives & Associates: Albert Briseno
Athena Briseno
Aurora Briseno
Edith Briseno
Francisco Briseno
Aliases (AKA): Seyed Abdol Issazadeh,
Seyed H A Issazadeh
Email Addresses: sis****@yahoo.com
Address History: 563 Roosevelt Street, Chula Vista, CA 91910;
2950 Babbling Brook Road, Chula Vista, CA 91914;
National City, CA 91950;
San Diego, CA 92114;
San Ysidro, CA 92173
Aliases (AKA): Maria Calvillo Barba,
Maria Eugenia Calvillo,
Maria Eugenia Gonzales,
Maria E Gonzales,
Dolores D Gonzalez
Email Addresses: enc****@gmail.com,
gon****@hotmail.com,
mar****@am.sony.com,
meg****@yahoo.com,
pre****@yahoo.com
Address History: 30165 Dew Hurst Street, Menifee, CA 92584;
2950 Babbling Brook Road, Chula Vista, CA 91914;
Perris, CA 92571;
San Diego, CA 92114;
San Jacinto, CA 92583
Address History: 1343 Surfwood Lane, San Diego, CA 92154;
1018 Burga Loop, Chula Vista, CA 91910;
National City, CA 91950
Aliases (AKA): N G Oscares
Relatives & Associates: Marichu Agbayani
Catherine Charfauros
Adelina Oscares
Carlos Oscares
Sheryllyn Oscares
Email Addresses: kai****@aol.com,
nap****@navy.mil,
uph****@gmail.com,
uph****@yahoo.com
Address History: 1343 Surfwood Lane, San Diego, CA 92154;
1018 Burga Loop, Chula Vista, CA 91910;
National City, CA 91950
Relatives & Associates: Marichu Agbayani
Catherine Charfauros
Carlos Oscares
Napoleon Oscares
Sheryllyn Oscares
Phone Numbers: (619) 671-9664
Address History: 1005 Harbison Place, National City, CA 91950;
1018 Burga Loop, Chula Vista, CA 91910
Aliases (AKA): Sheryllyn O Borres
Relatives & Associates: Marichu Agbayani
Christian Borres
Nino Borres
Catherine Charfauros
Adelina Oscares
Phone Numbers: (619) 271-3520
Address History: 1343 Surfwood Lane, San Diego, CA 92154;
1018 Burga Loop, Chula Vista, CA 91910;
National City, CA 91950;
Kittery, ME 03904;
Henderson, NV 89002
Relatives & Associates: Edward Charfaur
Felix Charfauros
Adelina Oscares
Napoleon Oscares
Sheryllyn Oscares
Phone Numbers: (619) 261-4303
Address History: 1139 Oneonta Avenue, Imperial Beach, CA 91932;
1018 Burga Loop, Chula Vista, CA 91910;
San Diego, CA 92154
Email Addresses: dar****@yahoo.com,
dis****@nationalfunding.com
Address History: 30165 Dew Hurst Street, Menifee, CA 92584;
2950 Babbling Brook Road, Chula Vista, CA 91914;
Perris, CA 92571;
San Diego, CA 92114
Aliases (AKA): Nancy Olmos
Relatives & Associates: Jessica Rivera
Richard Rivera
Rosa Rivera
Address History: 9121 Kenwood Drive Apt 42, Spring Valley, CA 91977;
1018 Burga Loop, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92154;
Honolulu, HI 96818
Aliases (AKA): Edward F Charfaurds,
Edward F Charfauros
Relatives & Associates: Adrianna Charfauros
Alan Charfauros
Catherine Charfauros
Ernest Charfauros
Felix Charfauros
Email Addresses: cho****@yahoo.com,
dra****@hotmail.com,
edw****@gmail.com
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