Address History: 10262 Valley Waters Drive, Spring Valley, CA 91978;
3404 Sawmill Creek Road, Sitka, AK 99835;
Danville, CA 94506;
Martinez, CA 94553
Address History: 10262 Valley Waters Drive, Spring Valley, CA 91978
Address History: 5707 Highland Road, Pleasanton, CA 94588;
4143 Creekpoint Court, Danville, CA 94506;
Spring Valley, CA 91978;
Tracy, CA 95376
Address History: 14559 Rancho Jamul Drive, Jamul, CA 91935;
10126 Challenger Circle, Spring Valley, CA 91978;
Bridgewater, NJ 08807;
East Rutherford, NJ 07073;
Rutherford, NJ 07070
Aliases (AKA): Huda Y Alsheikh,
Huda Alsheikh,
Huda Y Alshikh
Email Addresses: hud****@gmail.com,
san****@nj.rr.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: 391 Monte Vista Avenue, Healdsburg, CA 95448;
1441 San Elijo Avenue Apt B, Cardiff By The Sea, CA 92007;
San Diego, CA 92108;
Spring Valley, CA 91978
Phone Numbers: (619) 632-0668
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: 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: 8804 Hampton Landing Drive E, Jacksonville, FL 32256;
2514 Jamacha Road, El Cajon, CA 92019;
La Mesa, CA 91941;
Spring Valley, CA 91978
Aliases (AKA): Hayman J Al Banna,
Haiman J Albana,
Hayman J Albanna,
Haiman H Jamil
Address History: 508 Terrace Boulevard, Valdosta, GA 31602;
11437 Sir Francis Drake Drive, La Mesa, CA 91941;
Spring Valley, CA 91978
Aliases (AKA): Naheda A Al Bana,
Naheda Albana,
Naheda W Jarjees,
Nahida W Jarjes
Relatives & Associates: Hani Albana
Haiman Albanna
Fadi Banna
Hala Banna
Phone Numbers: (619) 670-3377
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: 508 Terrace Boulevard, Valdosta, GA 31602;
1045 Peach Avenue Unit 44, El Cajon, CA 92021;
La Mesa, CA 91941;
San Diego, CA 92120;
Spring Valley, CA 91977
Aliases (AKA): Bana H Al,
Banna Hani Al,
Hani J Al Bana,
Hani Al-Bana,
Hani T Albanna
Relatives & Associates: Haiman Albanna
Fadi Banna
Hala Jamil
Nahed Janjees
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