Address History: 3050 Golf Crest Ridge Road, El Cajon, CA 92019;
5631 Lake Park Way Unit 5, La Mesa, CA 91942;
San Diego, CA 92124;
Spring Valley, CA 91978
Aliases (AKA): Mike Q Tufail
Email Addresses: alt****@emirates.net.ae
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: 4421 Huggins Street, San Diego, CA 92122;
8588 Villa La Jolla Drive #367, La Jolla, CA 92037;
Spring Valley, CA 91978;
Altamonte Springs, FL 32714;
Longwood, FL 32779
Aliases (AKA): Guillermo Alayza
Email Addresses: gal****@gmail.com
Address History: 15988 Sarah Ridge Court, San Diego, CA 92127;
2919 North 38th Street, Phoenix, AZ 85018;
El Cajon, CA 92020;
Hemet, CA 92545;
San Marcos, CA 92069
Aliases (AKA): Saif W Alchi
Email Addresses: ram****@aol.com,
sai****@lexiconinc.com,
sai****@lexiconinc.com,
sai****@home.com
Address History: 10234 Valley Waters Drive, Spring Valley, CA 91978;
390645 Po Box, Anza, CA 92539;
El Cajon, CA 92020;
Imperial Beach, CA 91932;
Lakeside, CA 92040
Email Addresses: cut****@aol.com,
sah****@yahoo.com,
srh****@aol.com
Address History: 5475 55th Street Apt 3, San Diego, CA 92115;
4421 Huggins Street, San Diego, CA 92122;
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: 1414 Fuerte Heights Lane, El Cajon, CA 92019;
56245 371 Highway, Anza, CA 92539;
Imperial Beach, CA 91932;
Lakeside, CA 92040;
San Diego, CA 92101
Aliases (AKA): Ramzi Morad,
Ramzi B Murad,
Ramzi A Murad
Email Addresses: anw****@yahoo.com,
ram****@gmail.com,
ram****@yahoo.com
Address History: 10220 Valley Waters Drive, Spring Valley, CA 91978;
412 La Presa Avenue, Spring Valley, CA 91977
Aliases (AKA): Hikamt S Ashak,
Hikmat S Ashak
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: 294 Chambers Street Apt 15, El Cajon, CA 92020;
10358 Valley Waters Drive, Spring Valley, CA 91978;
Madison Heights, MI 48071
Aliases (AKA): Sanaa G Mina,
Sanaa G Oraha
Address History: 1053 E Washington Avenue, El Cajon, CA 92020;
1658 Nogales Street, Sacramento, CA 95838;
San Diego, CA 92110;
Spring Valley, CA 91978
Email Addresses: abb****@gmail.com,
mr-****@live.com,
srt****@hotmail.com,
yun****@gmail.com
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: 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: 10358 Valley Waters Drive, Spring Valley, CA 91978;
3645 Ash Street Unit 2, San Diego, CA 92105;
Great Lakes, IL 60088;
Friendswood, TX 77546
Aliases (AKA): Kimberly Sanford,
Kimberly F Varela
Email Addresses: kim****@pacbell.net
Address History: 10082 Canyonwood Lane, Spring Valley, CA 91977;
8370 Lemon Avenue, La Mesa, CA 91941;
Lemon Grove, CA 91945;
National City, CA 91950;
San Diego, CA 92115
Aliases (AKA): Jalisha Jewel Davis,
Jalisha J Davis
Relatives & Associates: Anna Davis
Ariana Davis
Christina Davis
Eddie Davis
Eddie Davis
Email Addresses: jai****@gmail.com,
kar****@cox.net,
kha****@yahoo.com
Address History: 183 Stonecrest Drive, Nashville, TN 37209;
1038 Princeton Drive Suite D, Marina Del Rey, CA 90292;
Spring Valley, CA 91978
Aliases (AKA): Christine Hillmann
Email Addresses: chi****@caa.com,
ray****@yahoo.com
Address History: 1609 Waterbury Court, Bel Air, MD 21014;
10276 Valley Waters Drive, Spring Valley, CA 91978;
Stratford, CT 06614;
Crofton, MD 21114;
Wilmington, NC 28405
Aliases (AKA): John Flynn
Email Addresses: bet****@comcast.net,
fly****@sgainc.com,
joh****@verizon.net,
joh****@hotmail.com,
joh****@sgainc.com
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: 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;
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
Phone Numbers: (619) 670-3377
Address History: 322 Aoloa Street Apartment 1610, Kailua, HI 96734;
9617 Palomino Ridge Drive, El Cajon, CA 92021;
La Jolla, CA 92037;
San Diego, CA 92109;
Spring Valley, CA 91978
Aliases (AKA): Esmeralda Carini
Email Addresses: esm****@usa-11.com
Address History: 828 Bedminister Lane, Wilmington, NC 28405;
1372 Thunderbird Place, Chula Vista, CA 91915;
San Diego, CA 92124;
Spring Valley, CA 91978;
Stratford, CT 06614
Relatives & Associates: John Flynn
Katherine Flynn
Susan Flynn
Tamara Flynn
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