Address History: 1152 Farview Court, El Cajon, CA 92021;
1505 Pepper Drive, El Cajon, CA 92021;
Spring Valley, CA 91978
Address History: 10082 Canyonwood Lane, Spring Valley, CA 91977;
3677 Bonita Ranch Court, Bonita, CA 91902;
Lemon Grove, CA 91945;
National City, CA 91950;
San Diego, CA 92116
Aliases (AKA): Ed Davis,
Edward John Davis
Email Addresses: lad****@yahoo.com,
spe****@hotmail.com
Address History: 3567 Byrd Street, San Diego, CA 92154;
102 E Queen Anne Drive, Chula Vista, CA 91911;
Imperial Beach, CA 91932;
Spring Valley, CA 91978
Address History: 270 E Douglas Avenue, El Cajon, CA 92020;
190 Chambers Street Unit 9, El Cajon, CA 92020;
La Mesa, CA 91941;
San Diego, CA 92115;
Spring Valley, CA 91977
Relatives & Associates: Heather Engelman
Jessica Paez
Carol Pomeranz
Kenneth Pomeranz
Seymour Pomeranz
Email Addresses: apo****@gmail.com
Address History: 10248 Valley Waters Drive, Spring Valley, CA 91978;
4304 Fanuel Street Apt C, San Diego, CA 92109;
Bel Air, MD 21015;
Catonsville, MD 21228;
Cockeysville, MD 21030
Aliases (AKA): B Mulreaney,
Robert P Mulreaney,
Robert Mulreany
Relatives & Associates: Ashley Mulreaney
Eugene Mulreaney
Janet Mulreaney
Jessica Mulreaney
Virginia Mulreaney
Email Addresses: gir****@aol.com,
rob****@msn.com
Address History: 10276 Valley Waters Drive, Spring Valley, CA 91978;
817 Arlington Drive, Billings, MT 59101;
Missoula, MT 59801;
Las Vegas, NV 89148;
North Las Vegas, NV 89084
Aliases (AKA): Rahema Mallak,
Ranima M Mallak
Relatives & Associates: Layla Barzenji
Medina Birdfaraway
Mohamed Hallak
Khadija Mallack
Abas Mallak
Email Addresses: ama****@hotmail.com
Address History: 10310 Valley Waters Drive, Spring Valley, CA 91978;
3390 Daley Center Drive Apartment 103, San Diego, CA 92123;
Santa Ana, CA 92702;
Pensacola, FL 32507;
Gulfport, MS 39503
Aliases (AKA): Therese Ann Cabral
Email Addresses: ani****@cox.net,
kry****@hotmail.com,
kry****@yahoo.com
Address History: 8735 E Garden View Drive, Anaheim, CA 92808;
1832 S Lewis Street, Anaheim, CA 92805;
El Segundo, CA 90245;
Fresno, CA 93701;
Laguna Niguel, CA 92677
Email Addresses: dca****@juno.com
Address History: 1529 Ashwood Drive, Modesto, CA 95350;
10262 Valley Waters Drive, Spring Valley, CA 91978;
Valdosta, GA 31602
Aliases (AKA): Fadi H Al Banna,
Fadi Hani Al-Banna,
Fadi Albanna
Address History: 10382 Valley Waters Drive, Spring Valley, CA 91978;
1505 N Canyon Road Apt 115, Provo, UT 84604;
Essex Junction, VT 05452
Address History: 10370 Valley Waters Drive, Spring Valley, CA 91978;
11156 Socorro Court, San Diego, CA 92129;
Albuquerque, NM 87107;
Henderson, NV 89011;
Las Vegas, NV 89156
Address History: 3567 Byrd Street, San Diego, CA 92154;
102 E Queen Anne Drive, Chula Vista, CA 91911;
Spring Valley, CA 91978
Aliases (AKA): Sherry Lynn Major
Email Addresses: she****@navy.mil,
she****@navy.mil
Address History: 1160 E Washington Avenue Apt 3, El Cajon, CA 92019;
1053 E Washington Avenue Apt 1, El Cajon, CA 92020;
Spring Valley, CA 91979
Aliases (AKA): Viva Yaddgo
Email Addresses: viv****@altavista.com,
viv****@hotmail.com
Address History: 10235 Moorpark Street, Spring Valley, CA 91978;
578 P/O Box, Big Sur, CA 93920;
El Cajon, CA 92020;
Reidsville, NC 27320;
Walla Walla, WA 99362
Email Addresses: pri****@hotmail.com,
rez****@gmail.com,
rez****@yahoo.com
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: 10121 Graphite Street, Spring Valley, CA 91977;
11601 Viaduct Isabel, El Cajon, CA 92019;
Levittown, NY 11756;
Rego Park, NY 11374
Relatives & Associates: Farhaan Sarangi
Karim Sarangi
Mansur Sarangi
Mohamedali Sarangi
Raisa Sarangi
Address History: 10322 Valley Waters Drive, Spring Valley, CA 91978
Email Addresses: jul****@yahoo.com
Address History: 692 Powers Avenue, Clovis, CA 93619;
2064 Hidden Springs Court, El Cajon, CA 92019;
Fresno, CA 93720;
Gilroy, CA 95020;
Hanford, CA 93230
Aliases (AKA): Chris A Imes,
Christopher A Imes
Email Addresses: cim****@aol.com,
fal****@aol.com,
voo****@gmail.com
Address History: 11156 Socorro Court, San Diego, CA 92129;
10180 California Waters Drive, Spring Valley, CA 91977;
Vista, CA 92084;
Las Vegas, NV 89130
Aliases (AKA): Merna D Matti
Phone Numbers: (619) 741-8298
(858) 672-4536
Address History: 1254 N Fig Street, Escondido, CA 92026;
8461 Ildica Street, Lemon Grove, CA 91945;
San Diego, CA 92104;
Spring Valley, CA 91978
Address History: 5475 55th Street Apt 3, San Diego, CA 92115;
4421 Huggins Street, San Diego, CA 92122;
Spring Valley, CA 91978
Address History: 27062 E Long Circle, Aurora, CO 80016;
6888 Vale Court, Pleasanton, CA 94588;
San Diego, CA 92115;
San Ramon, CA 94582;
Spring Valley, CA 91978
Aliases (AKA): Scott Sharkey
Relatives & Associates: Heather Ingram
Suzanne Jordan
Delores Sharkey
Donna Sharkey
Jennifer Sharkey
Email Addresses: sco****@andovertrading.com
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
Address History: 16211 W 9 Mile Road Apt 101, Southfield, MI 48075;
7562 Po Box, Apo, AP 96326;
Pleasanton, CA 94588;
San Diego, CA 92115;
San Ramon, CA 94582
Aliases (AKA): E Nolden,
Earnett Denise Nolden,
Earnett Denise Pollard,
Earnett D Pollard
Email Addresses: eno****@truepllc.org,
lv2****@peoplepc.com,
lvs****@peoplepc.com
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