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: 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: 10334 Valley Waters Drive, Spring Valley, CA 91978;
865 Valley Village Drive, El Cajon, CA 92021;
San Marcos, CA 92078
Aliases (AKA): Joseph Yousiff
Address History: 2106 Crystal Clear Drive, Spring Valley, CA 91978;
2608 Del Conquistador Vista, Jamul, CA 91935
Aliases (AKA): Vanna K Sada
Relatives & Associates: Natalie Jamoua
Bashar Kattoula
Fadia Kattoula
Harith Kattoula
Nicole Kattoula
Email Addresses: fk8****@yahoo.com,
you****@yahoo.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
Address History: 5707 Highland Road, Pleasanton, CA 94588;
4143 Creekpoint Court, Danville, CA 94506;
Spring Valley, CA 91978;
Tracy, CA 95376
Address History: 10499 Valley Waters Drive, Spring Valley, CA 91978;
3230 Rancho Diego Circle, El Cajon, CA 92019
Email Addresses: ang****@address.com,
gor****@yahoo.com,
sgo****@gmail.com
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: 10382 Valley Waters Drive, Spring Valley, CA 91978
Phone Numbers: (619) 440-1208
Address History: 10220 Valley Waters Drive, Spring Valley, CA 91978;
2057 Aspen Lane, El Cajon, CA 92019;
El Centro, CA 92243
Aliases (AKA): Nellie Miles
Email Addresses: nel****@juno.com
Address History: 3389 Devon Court, Jamul, CA 91935;
792 E Washington Avenue, El Cajon, CA 92020;
La Mesa, CA 91941;
Pomona, CA 91768;
Spring Valley, CA 91978
Aliases (AKA): Amaal Esho
Address History: 10370 Valley Waters Drive, Spring Valley, CA 91978
Phone Numbers: (619) 741-8298
Address History: 9860 Apple Street, Spring Valley, CA 91977;
3230 Rancho Diego Circle, El Cajon, CA 92019
Email Addresses: gor****@yahoo.com
Address History: 10403 Valley Waters Drive, Spring Valley, CA 91978;
2046 Pierce Court, El Cajon, CA 92019;
La Mesa, CA 91941
Aliases (AKA): Ivanka Salem
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: 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: 4234 Hidden Lake Drive, Port Orange, FL 32129;
920 Spruance Road, Monterey, CA 93940;
Spring Valley, CA 91978;
Honolulu, HI 96818;
Slidell, LA 70460
Aliases (AKA): Paige Teadt,
Paige Alyse Teadt
Email Addresses: jte****@netzero.net
Address History: 8383 Amber Beacon Circle, Millersville, MD 21108;
578 Po Box, Big Sur, CA 93920;
Spring Valley, CA 91978;
Crawfordville, FL 32327;
Glen Burnie, MD 21060
Email Addresses: mon****@aol.com,
ser****@hotmail.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: 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
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: 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: 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: 2300 Eastridge Road, Lutherville Timonium, MD 21093;
10248 Valley Waters Drive, Spring Valley, CA 91978
Phone Numbers: (410) 828-4901
Address History: 741 Raven Avenue, Gaithersburg, MD 20877;
10487 Valley Waters Drive, Spring Valley, CA 91978;
Atlanta, GA 30345;
Rockford, IL 61114;
Haymarket, VA 20169
Relatives & Associates: Felicia Lemon
Email Addresses: a_k****@yahoo.com
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