Address History: 1087 Jaeger Road, Spring Valley, CA 91977;
7504 Central Avenue, Lemon Grove, CA 91945;
San Diego, CA 92107
Aliases (AKA): Thomas Zimmerman,
Tom Zimmerman
Email Addresses: iam****@hotmail.com,
iam****@juno.com,
toz****@gmail.com,
toz****@yahoo.com
Address History: 1075 Jaeger Road, Spring Valley, CA 91977;
523 Graves Avenue Unit 107, El Cajon, CA 92020;
Framingham, MA 01702;
Detroit, MI 48223;
Farmington, MI 48334
Aliases (AKA): Dani G Faraj,
Dani G Morjan,
Dani Morjan
Relatives & Associates: Faisal Faraj
Email Addresses: dan****@comcast.net,
dan****@hotmail.com,
dan****@hotmail.com,
dan****@webtv.net,
dan****@hotmail.com
Address History: 10379 Moorpark Street, Spring Valley, CA 91978;
8991 Grossmont Boulevard Apartment 33, La Mesa, CA 91941;
Southfield, MI 48076;
West Bloomfield, MI 48322
Aliases (AKA): A Koza,
Amira Koza
Email Addresses: foo****@aol.com,
hoc****@concentric.net
Address History: 6957 Alcona Street Apt 75, San Diego, CA 92139;
2424 E 1st Street, National City, CA 91950;
Spring Valley, CA 91977
Relatives & Associates: Alyssa Diokno
Apollo Diokno
Cresenciano Diokno
Daniel Diokno
Danielle Diokno
Address History: 1075 Jaeger Road, Spring Valley, CA 91977;
2830 Sw Mcalister Avenue, Topeka, KS 66614;
San Angelo, TX 76904
Address History: 9927 Eubank Lane, Spring Valley, CA 91977;
1500 Hilltop Drive, Chula Vista, CA 91911;
La Mesa, CA 91942;
San Diego, CA 92107;
Winchester, CA 92596
Aliases (AKA): Rebecca Koza
Address History: 1072 Jaeger Road, Spring Valley, CA 91979
Email Addresses: mal****@excite.com,
mal****@hotmail.com,
mal****@ptd.net,
mal****@yahoo.com
Address History: 1045 Peach Avenue Unit 25, El Cajon, CA 92021;
5155 Cedarwood Road Apt 2, Bonita, CA 91902;
Spring Valley, CA 91977
Email Addresses: llj****@ameritech.net,
llj****@cox.net,
llj****@hotmail.com,
llj****@yahoo.com
Address History: 3409 Conrad Avenue, San Diego, CA 92117;
124 Po Box, Bonita, CA 91908;
Chula Vista, CA 91910;
National City, CA 91950;
Spring Valley, CA 91977
Aliases (AKA): Daniel M Dioiono,
Daniel Dionko
Email Addresses: ddm****@yahoo.com,
dmd****@yahoo.com
Address History: 12039 Alta Carmel Court Unit 135, San Diego, CA 92128;
240 Bonita Glen Drive Apt R6, Chula Vista, CA 91910;
El Cajon, CA 92021;
Spring Valley, CA 91977
Relatives & Associates: Maria Frazer
Ana Hernandez
Ian Kenzie
Mangie Kosa
Azhar Koza
Email Addresses: koz****@cfl.rr.com,
koz****@yahoo.com,
omk****@aol.com,
omk****@bellsouth.net,
omk****@prodigy.net
Address History: 8991 Grossmont Boulevard Apt 33, La Mesa, CA 91941;
1963 Corona Vista, El Cajon, CA 92019;
Spring Valley, CA 91977;
Southfield, MI 48076;
West Bloomfield, MI 48322
Aliases (AKA): Michael Jhuyt
Address History: 1026 Forest Hill Place, Chula Vista, CA 91913;
294 Ballantyne Street Apt 11, El Cajon, CA 92020;
Hemet, CA 92545;
Lemon Grove, CA 91945;
Murrieta, CA 92563
Relatives & Associates: Alyssa Diokno
Apollo Diokno
Beatriz Diokno
Betrie Diokno
Cresenciano Diokno
Email Addresses: apo****@aol.com,
met****@juno.com,
sar****@yahoo.com,
tam****@gmail.com
Address History: 1087 Jaeger Road, Spring Valley, CA 91977
Address History: 1072 Jaeger Road, Spring Valley, CA 91977;
3959 Marathon Street, Los Angeles, CA 90029;
National City, CA 91950;
San Diego, CA 92139
Aliases (AKA): Alma M Kapunan
Phone Numbers: (323) 498-5256
Email Addresses: alm****@yahoo.com
Address History: 1072 Jaeger Road, Spring Valley, CA 91977;
2424 E 1st Street, National City, CA 91950
Relatives & Associates: Alyssa Diokno
Apollo Diokno
Beatriz Diokno
Betrie Diokno
Cresenciano Diokno
Phone Numbers: (619) 670-4881
Address History: 124 Po Box, Bonita, CA 91908;
2424 E 1st Street, National City, CA 91950;
San Diego, CA 92139;
Spring Valley, CA 91977
Relatives & Associates: Alyssa Diokno
Apollo Diokno
Beatriz Diokno
Betrie Diokno
Cresenciano Diokno
Phone Numbers: (619) 264-8678
Address History: 813 W Stevens Avenue Apt 10, Santa Ana, CA 92707;
16 Jaeger Road, Spring Valley, CA 91977;
Ashville, NY 14710;
Warren, PA 16365
Relatives & Associates: Latisha Moore
Address History: 1075 Jaeger Road, Spring Valley, CA 91977;
2514 Royal James Dr Street, El Cajon, CA 92021;
Menifee, CA 92586;
Murrieta, CA 92563;
San Diego, CA 92129
Aliases (AKA): F M Koza,
Faick M Koza
Relatives & Associates: Maria Frazer
Ana Hernandez
Ian Kenzie
Mangie Kosa
Azhar Koza
Email Addresses: epl****@aol.com
Address History: 1087 Jaeger Road, Spring Valley, CA 91977;
7504 Central Avenue, Lemon Grove, CA 91945
Aliases (AKA): Virgina Zimmerman,
Virginia Alice Zimmerman,
Virignia Zimmerman
Relatives & Associates: Wendy Bradanim
Adam Rittenberg
Adam Rittenberg
Kelly Rittenberg
Nicole Rittenberg
Email Addresses: gzi****@gmail.com,
toz****@gmail.com
Address History: 41142 Montelimar Court, Murrieta, CA 92562;
16104 Poderio Court, Ramona, CA 92065;
San Diego, CA 92126;
Santee, CA 92072;
Spring Valley, CA 91977
Aliases (AKA): Allison K Reinhard,
Allison Reinhard,
Allison Reinmark,
Allison K Same
Address History: 25673 Wick Road, Taylor, MI 48180;
1087 Jaeger Road, Spring Valley, CA 91977;
Belleville, MI 48111;
Carleton, MI 48117;
Gladwin, MI 48624
Aliases (AKA): G Zimmerman,
Gene Allyn Zimmerman
Address History: 6511 Tent Valley Drive, Riverdale, GA 30296;
1072 Jaeger Road, Spring Valley, CA 91977;
Atlanta, GA 30337;
Decatur, GA 30034;
Jonesboro, GA 30236
Aliases (AKA): P Delaney,
Phyllis Teresa Delaney,
Phyllis T Delanley,
Phyllis T Moore
Email Addresses: phy****@yahoo.com
Address History: 349000 Po Box, Kailua, HI 96734;
2471 Myrtle Beach Way, Chula Vista, CA 91915;
Lemoore, CA 93245;
National City, CA 91950;
San Diego, CA 92105
Aliases (AKA): Apollo M Dean-Diokno,
Apollo Dean Diokno,
Apollodean M Diokno
Relatives & Associates: Alyssa Diokno
Beatriz Diokno
Betrie Diokno
Cresenciano Diokno
Daniel Diokno
Email Addresses: a5d****@contact.gandi.net,
abn****@yahoo.com,
alb****@gmail.com,
apo****@yahoo.com,
apo****@aol.com
Address History: 337 Po Box, Pitkin, LA 70656;
1126 Jaeger Road, Spring Valley, CA 91977
Phone Numbers: (318) 358-5422
Address History: 1696 County Road 478, Stephenville, TX 76401;
2514 Royal Gardens Court, El Cajon, CA 92021;
Escondido, CA 92026;
San Diego, CA 92111;
San Marcos, CA 92069
Aliases (AKA): Mangie F Kosa,
Mangie Koza,
Mangolein F Koza
Relatives & Associates: Maria Frazer
Ana Hernandez
Ian Kenzie
Azhar Koza
Faick Koza
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