Address History: 10161 Fairhill Drive, Spring Valley, CA 91977;
1658 Hilton Head Court Apartment 2179, El Cajon, CA 92019;
San Diego, CA 92111
Aliases (AKA): Najlaa Hanna,
Najlaa Jebo
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: 14081 Jamul Drive, Jamul, CA 91935;
1326 Clove Street, El Cajon, CA 92021;
Spring Valley, CA 91978
Aliases (AKA): Azhar Shamam
Email Addresses: hab****@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: 2471 Nielsen Street, El Cajon, CA 92020;
1709 Lawndale Road, El Cajon, CA 92019;
San Marcos, CA 92069;
Spring Valley, CA 91978
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: 83403 Lightning Road, Indio, CA 92203;
578 P/O Box, Big Sur, CA 93920;
El Cajon, CA 92020;
Spring Valley, CA 91978;
Reidsville, NC 27320
Email Addresses: pri****@hotmail.com,
rez****@gmail.com,
rez****@yahoo.com
Address History: 10463 Valley Waters Drive, Spring Valley, CA 91978
Address History: 12475 Sierra Rojo Road, Valley Center, CA 92082;
3501 Valley Road Apt 7, Bonita, CA 91902;
Chula Vista, CA 91915;
La Mesa, CA 91941;
Lemon Grove, CA 91946
Aliases (AKA): Michaelle Dickson,
Michaelle H Gray,
Michaelle H Knight,
Michael Henry Page
Email Addresses: mhp****@cox.net,
mhp****@hotmail.com,
mhp****@comcast.com,
mhp****@cox.net,
mic****@gmail.com
Address History: 1037 Fairhill Terrace, Spring Valley, CA 91977;
2526 Durant Avenue # 401, Berkeley, CA 94704
Email Addresses: sah****@gmail.com
Address History: 10234 Valley Waters Drive, Spring Valley, CA 91978;
12438 W Firebird Drive, Sun City West, AZ 85375;
Chula Vista, CA 91911;
San Diego, CA 92139
Aliases (AKA): Ronald Imming
Phone Numbers: (619) 660-2391
Address History: 792 Avocado Avenue Unit 57, El Cajon, CA 92020;
10382 Valley Waters Drive, Spring Valley, CA 91978
Relatives & Associates: Peter Zeki
Address History: 1709 Lawndale Road, El Cajon, CA 92019;
11833 Viaduct Hacienda, El Cajon, CA 92019;
La Mesa, CA 91942;
Spring Valley, CA 91977
Aliases (AKA): Firas Hana
Email Addresses: fsa****@aol.com,
fsa****@mindspring.com
Address History: 10370 Valley Waters Drive, Spring Valley, CA 91978;
11156 Socorro Court, San Diego, CA 92129;
Henderson, NV 89011;
Las Vegas, NV 89122
Email Addresses: san****@gcccd.edu,
san****@sckans.edu,
sus****@hotmail.com
Address History: 4926 Logan Avenue Apt 9, San Diego, CA 92113;
1673 Melrose Avenue Unit F, Chula Vista, CA 91911;
Dublin, CA 94568;
Imperial Beach, CA 91932;
Spring Valley, CA 91977
Email Addresses: doa****@yahoo.com
Address History: 1856 Monarch Ridge Circle, El Cajon, CA 92019;
16455 Gabarda Road, San Diego, CA 92128;
San Marcos, CA 92078;
Santee, CA 92071;
Spring Valley, CA 91976
Aliases (AKA): Maureen Elizabeth Alexander,
Maureen Elizabeth Begley,
Maureen Begley
Email Addresses: mau****@verizon.net,
mbe****@cox.net
Address History: 10234 Valley Waters Drive, Spring Valley, CA 91978
Address History: 4021 Mississippi Street Apt 7, San Diego, CA 92104;
10000 Imperial Highway Apt F121, Downey, CA 90242;
Northridge, CA 91325;
Richmond, CA 94805;
Spring Valley, CA 91977
Address History: 3605 Fenelon Street, San Diego, CA 92106;
3444 Viaduct Palma, La Mesa, CA 91941;
Spring Valley, CA 91978
Aliases (AKA): Maryland M Daniel,
Marily L Daniels,
Marilyn L Daniels
Address History: 9997 Peaceful Peaks Avenue, Las Vegas, NV 89166;
2564 Baton Rouge Drive, San Jose, CA 95133;
Spring Valley, CA 91978
Aliases (AKA): Debra Cheng-Ameling
Relatives & Associates: Gary Ameling
Email Addresses: clo****@hotmail.com,
deb****@msn.com,
deb****@msn.com
Address History: 6650 Casiano Cove, Round Rock, TX 78665;
3552 37th Street, San Diego, CA 92105;
Spring Valley, CA 91978;
Lake Ann, MI 49650;
Traverse City, MI 49685
Aliases (AKA): Christa L Clous,
Christa Lynn Clous Matamoros,
Christa Lynn Clous-Matamoros,
Christa Clous-Matamoros,
Christa L Matamoros
Email Addresses: chr****@jabble.com
Address History: 2279 Sage Hill Lane Apt 12205, Coppell, TX 75019;
3869 Miramar Street # 2511, La Jolla, CA 92037;
Spring Valley, CA 91978;
Ellenwood, GA 30294;
Denton, TX 76209
Email Addresses: jul****@gmail.com
Address History: 1505 Ives Avenue N, Glencoe, MN 55336;
1510 Sundial Terrace, El Cajon, CA 92021;
San Diego, CA 92166;
Spring Valley, CA 91978;
Maple Plain, MN 55359
Aliases (AKA): Mitch J Fisk
Address History: 1103 Roaring Falls, New Braunfels, TX 78132;
1879 Ensenada Street, Lemon Grove, CA 91945;
San Diego, CA 92117;
Spring Valley, CA 91978;
San Antonio, TX 78258
Email Addresses: rod****@idt.net
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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