Address History: 758 S Mollison Avenue Apt 22, El Cajon, CA 92020;
2460 Hilton Head Place Apt 1027, El Cajon, CA 92019;
San Diego, CA 92126;
Spring Valley, CA 91978;
Brooklyn, NY 11216
Address History: 1581 Drexel Drive, Lemon Grove, CA 91945;
10234 Valley Waters Drive, Spring Valley, CA 91978
Aliases (AKA): Jonathon M Imming
Address History: 1626 Coolsprings Court, Chula Vista, CA 91913;
11601 Viaduct Isabel, El Cajon, CA 92019;
San Diego, CA 92154;
Spring Valley, CA 91978;
Levittown, NY 11756
Aliases (AKA): Karim Sarani,
Karim Surani
Relatives & Associates: Alhussein Bhimani
Khurshid Bhimani
Farhaan Sarangi
Laila Sarangi
Mansur Sarangi
Address History: 10276 Valley Waters Drive, Spring Valley, CA 91978;
1330 Claim Jumper Lane, Billings, MT 59105;
Missoula, MT 59803
Relatives & Associates: Layla Barzenji
Medina Birdfaraway
Mandi Fisher
Mohamed Hallak
Khadija Mallack
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: 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
Email Addresses: jai****@gmail.com,
kar****@cox.net,
kha****@yahoo.com
Address History: 10234 Valley Waters Drive, Spring Valley, CA 91978
Address History: 1856 Monarch Ridge Circle, El Cajon, CA 92019;
276 Garden Grove Lane, El Cajon, CA 92020;
La Mesa, CA 91942;
Novato, CA 94945;
San Diego, CA 92128
Aliases (AKA): Ron Begley,
Ronald James 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
Relatives & Associates: Anna Davis
Ariana Davis
Christina Davis
Eddie Davis
Lynnette Horndavis
Email Addresses: lad****@yahoo.com,
spe****@hotmail.com
Address History: 10046 Rothgard Road, Spring Valley, CA 91977;
10427 Valley Waters Drive, Spring Valley, CA 91978
Aliases (AKA): Anmar Mikha
Address History: 10290 Valley Waters Drive, Spring Valley, CA 91978
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: 500627 Po Box, San Diego, CA 92150;
985 Mccain Valley Court, Chula Vista, CA 91913;
San Jose, CA 95123;
Spring Valley, CA 91978;
Lilburn, GA 30047
Aliases (AKA): Lori H Kang,
Lori Kang,
Lori M Moon
Address History: 9229 W Melinda Lane, Peoria, AZ 85382;
6202 W Mary Jane Lane, Glendale, AZ 85306;
Chula Vista, CA 91913;
Spring Valley, CA 91978;
Southfield, MI 48076
Aliases (AKA): Louay Elia
Address History: 3315 Mcclure Woods Court, Duluth, GA 30096;
10310 Valley Waters Drive, Spring Valley, CA 91978;
Thousand Oaks, CA 91360;
Lilburn, GA 30047;
Ann Arbor, MI 48105
Aliases (AKA): Julie Michelle Cabral
Relatives & Associates: Christopher Cabral
Therese Cabral
Catherine Daellenbach
Dennis Daellenbach
Marc Daellenbach
Email Addresses: kin****@comcast.net
Address History: 84 Hilltop Road, Mystic, CT 06355;
6888 Friars Road Apt 415, San Diego, CA 92108;
Spring Valley, CA 91978;
Des Moines, IA 50313;
Charleston, SC 29414
Aliases (AKA): Keith T Miller
Email Addresses: kb0****@aol.com
Address History: 1112 Sw 53rd Street, Ankeny, IA 50023;
1254 N Fig Street, Escondido, CA 92026;
La Jolla, CA 92092;
Lemon Grove, CA 91945;
San Diego, CA 92111
Aliases (AKA): Karen Sang Bui,
Karen Bui,
Samg Sang Bui,
Sang T Bui
Email Addresses: san****@ucsd.edu
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: 9054 Winchester Ridge Street, Las Vegas, NV 89139;
2451 North Catalina Street, Los Angeles, CA 90027;
Spring Valley, CA 91978;
Billings, MT 59105;
Henderson, NV 89002
Aliases (AKA): Barbara A Cullison,
B Ferraro,
Barbara A Ferraro,
Barbara A Orlando
Address History: 2300 Eastridge Road, Lutherville Timonium, MD 21093;
845 Nordahl Road Apt L, San Marcos, CA 92069;
Spring Valley, CA 91978;
Vista, CA 92084;
Cockeysville, MD 21030
Address History: 1106 16th Street, Central City, NE 68826;
675 S Sunshine Avenue, El Cajon, CA 92020;
North Hollywood, CA 91601;
Panorama City, CA 91402;
Spring Valley, CA 91977
Aliases (AKA): Christian Matthew Lee,
Christian Lee,
Christie Mcdowall
Email Addresses: chr****@yahoo.com,
com****@yahoo.com,
com****@yahoo.com
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
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