Address History: 10138 Destiny Mountain Court, Spring Valley, CA 91978;
1420 N Ivy Street, Escondido, CA 92026
Aliases (AKA): Michael Anthony Marcon,
Mike Anthony Marcon
Email Addresses: avd****@gmail.com,
cma****@cox.net,
kat****@yahoo.com,
mar****@netscape.com,
mma****@collegeclub.com
Address History: 10415 Valley Waters Drive, Spring Valley, CA 91978;
3081 39th Street, San Diego, CA 92105;
Columbus, OH 43228;
Galloway, OH 43119
Aliases (AKA): Ellham M Modi
Address History: 83403 Lightning Road, Indio, CA 92203;
578 Po Box, Big Sur, CA 93920;
Spring Valley, CA 91978
Phone Numbers: (619) 670-5858
Address History: 10463 Valley Waters Drive, Spring Valley, CA 91978;
660 N Quince Street Apt G17, Escondido, CA 92025;
La Mesa, CA 91942;
San Diego, CA 92127;
Winchester, CA 92596
Relatives & Associates: Nadia Jangi
Address History: 875 Liberatore Lane, El Cajon, CA 92019;
2524 Royal Saint James Drive, El Cajon, CA 92019;
Spring Valley, CA 91976
Aliases (AKA): Danni K Hurmiz
Phone Numbers: (619) 401-0520
Address History: 10370 Valley Waters Drive, Spring Valley, CA 91978
Phone Numbers: (619) 741-8298
Address History: 1814 Helix Street, Spring Valley, CA 91977;
4242 Spring Street Apartment 10, La Mesa, CA 91941;
North Hills, CA 91343;
Northridge, CA 91325;
Reseda, CA 91335
Aliases (AKA): Jorge Benal
Email Addresses: ber****@outlook.com
Address History: 10346 Valley Waters Drive, Spring Valley, CA 91978
Address History: 2593 Po Box, National City, CA 91951;
350 3rd Avenue, Chula Vista, CA 91910;
Long Beach, CA 90806;
Oakland, CA 94601;
San Diego, CA 92115
Email Addresses: sha****@yahoo.com
Address History: 10439 Valley Waters Drive, Spring Valley, CA 91978;
773 Sandalwood Drive, El Cajon, CA 92021;
San Diego, CA 92105
Address History: 10463 Valley Waters Drive, Spring Valley, CA 91978
Address History: 1643 6th Avenue Apt 513, San Diego, CA 92101;
276 Garden Grove Lane, El Cajon, CA 92020;
La Mesa, CA 91941;
Lakeside, CA 92040;
San Luis Obispo, CA 93405
Aliases (AKA): Michael Begley
Address History: 10370 Valley Waters Drive, Spring Valley, CA 91978;
7020 El Cajon Boulevard, San Diego, CA 92115;
Vista, CA 92084
Aliases (AKA): Da-Ood Sada
Address History: 10220 Valley Waters Drive, Spring Valley, CA 91978;
3444 Viaduct Palma, La Mesa, CA 91941;
San Diego, CA 92126
Address History: 14559 Rancho Jamul Drive, Jamul, CA 91935;
2008 Crystal Clear Drive, Spring Valley, CA 91978;
Bridgewater, NJ 08807;
East Rutherford, NJ 07073;
Jersey City, NJ 07306
Aliases (AKA): Suhail N Alsheika,
Suhail N Alsheikh,
Suhail Alsheikh,
Suhail N Alshiekh,
Suhail Jaikaran
Email Addresses: san****@nj.rr.com,
san****@yahoo.com,
sna****@gmail.com
Address History: 1984 Fairway Circle Drive, San Marcos, CA 92078;
914 Cumberland Road, Glendale, CA 91202;
San Diego, CA 92128;
Spring Valley, CA 91978
Aliases (AKA): Patricia Mary Wand
Address History: 365 Vallejo Street Apt 4, San Francisco, CA 94133;
3334 Whirlaway Lane, Chino Hills, CA 91709;
La Mesa, CA 91941;
San Diego, CA 92106;
Spring Valley, CA 91978
Aliases (AKA): Patricia C Daniels
Email Addresses: ipb****@hotmail.com
Address History: 10290 Valley Waters Drive, Spring Valley, CA 91978
Address History: 10452 Burned Oak Lane, Escondido, CA 92026;
4143 Creekpoint Court, Danville, CA 94506;
Spring Valley, CA 91978;
Tracy, CA 95376
Email Addresses: vic****@unionbank.com,
vic****@sbcglobal.net
Address History: 10 Pleasant Street, Essex Junction, VT 05452;
10382 Valley Waters Drive, Spring Valley, CA 91978;
Glenview, IL 60025;
Provo, UT 84604;
Riverton, WY 82501
Aliases (AKA): Julie Lyn Barnes,
J Nielsen,
Julie Nielsen
Address History: 4374 Patrick Road, West Bloomfield, MI 48322;
10262 Valley Waters Drive, Spring Valley, CA 91978;
Valdosta, GA 31605;
Canton, MI 48187;
Royal Oak, MI 48073
Aliases (AKA): Jalil Alchy,
Jalil Andrew Fetouhi
Address History: 9008 Sunrise Trail, Pearland, TX 77584;
10370 Valley Waters Drive, Spring Valley, CA 91978;
Jacksonville, FL 32209;
Alvin, TX 77511;
Houston, TX 77069
Aliases (AKA): T D Duncan,
Thomas Dale Duncan,
Thomas Duncan
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