Address History: 1603 Gremlin Way, Spring Valley, CA 91977;
6345 Rockmine Court, Las Vegas, NV 89118;
Coram, NY 11727
Relatives & Associates: Annamaria Cascalheiro
Phone Numbers: (702) 485-4411
Address History: 512 Jamacha Road, El Cajon, CA 92019;
12154 Viaduct Hacienda, El Cajon, CA 92019;
San Diego, CA 92114;
Spring Valley, CA 91977
Aliases (AKA): Xiao Anpan,
Xiao Xiong Pan
Email Addresses: cra****@hotmail.com,
dua****@flash.net
Address History: 1634 Gremlin Way, Spring Valley, CA 91977;
1307 Larue Avenue, Jacksonville, FL 32207
Aliases (AKA): James Tanchak,
James T Tancheak
Phone Numbers: (904) 221-0004
Address History: 4808 Parks Avenue, La Mesa, CA 91942;
570 Mariposa Street, Chula Vista, CA 91911;
San Diego, CA 92116;
Santee, CA 92071;
Spring Valley, CA 91977
Aliases (AKA): Frieda Garcia
Email Addresses: gar****@hotmail.com,
gar****@aol.com,
gar****@bellsouth.net,
gar****@hotmail.com,
imf****@yahoo.com
Address History: 16780 Martincoit Road, Poway, CA 92064;
12104 Antigua Viaduct, El Cajon, CA 92019;
Spring Valley, CA 91977;
Saint Charles, IL 60175
Aliases (AKA): Dina O&-Sullivan,
Dina M Sullivan,
Dina Marie Sullivan,
Dina M Surdock,
Dina Marie Surdock
Relatives & Associates: Alyse Osullivan
Alyse Osullivan
Casey Osullivan
Dina Osullivan
Gerald Osullivan
Email Addresses: bas****@cox.net,
bas****@gmail.com,
ofc****@ca.rr.com,
ofc****@cox.net,
ofc****@ca.rr.com
Address History: 247 N 1st Street Unit 216, El Cajon, CA 92021;
1423 E Washington Avenue Apt 53, El Cajon, CA 92019;
Spring Valley, CA 91977;
Berkley, MI 48072;
Sterling Heights, MI 48313
Aliases (AKA): Renata Habba
Address History: 10316 Restful Court, Santee, CA 92071;
1160 E Washington Avenue, El Cajon, CA 92019;
La Mesa, CA 91941;
San Diego, CA 92105;
Spring Valley, CA 91977
Aliases (AKA): Ana Garcia,
Anna D Navarro
Address History: 1603 Gremlin Way, Spring Valley, CA 91977;
8661 Lynx Road, San Diego, CA 92126;
Santa Rita, GU 96915
Aliases (AKA): Eloy J Bermudes
Relatives & Associates: Carmen Bermudes
Christina Bermudes
Christina Bermudes
Eulogio Bermudes
Florina Bermudes
Phone Numbers: (619) 316-1100
Address History: 1665 Gremlin Way, Spring Valley, CA 91977;
43 Po Box, Knobel, AR 72435;
Paragould, AR 72450;
Fallon, NV 89406
Aliases (AKA): Lisa Kemper,
Lisa Smith
Address History: 3527 Mt Diablo Boulevard # 375, Lafayette, CA 94549;
232 N Lemoore Avenue Apt 4, Lemoore, CA 93245;
Oakland, CA 94607;
Pittsburg, CA 94565;
San Diego, CA 92109
Phone Numbers: (619) 279-9490
Email Addresses: fdf****@aol.com,
fdf****@cox.net,
fdf****@juno.com
Email Addresses: bab****@adelphia.com,
dia****@ameritrade.com,
dia****@aol.com,
dia****@comcast.com,
gre****@aol.com
Address History: 1634 Gremlin Way, Spring Valley, CA 91977
Email Addresses: chi****@cox.net,
ikr****@aol.com,
ikr****@yahoo.com
Address History: 6345 Rockmine Court, Las Vegas, NV 89118;
4078 Tim Street, Bonita, CA 91902;
Spring Valley, CA 91977;
Jacksonville, FL 32258;
Jacksonville Beach, FL 32240
Aliases (AKA): Nelfa Oporto Daniels
Email Addresses: hel****@hotmail.com,
nel****@yahoo.com,
nel****@hotmail.com,
nel****@outlook.com,
nel****@prodigy.net
Address History: 193 Winter Hawk Drive, Grand Junction, CO 81503;
1665 Gremlin Way, Spring Valley, CA 91977;
Clifton, CO 81520;
Wallowa, OR 97885
Phone Numbers: (619) 741-1801
Address History: 2438 Bluebird Lane, Bullhead City, AZ 86442;
20844 Po Box, Bullhead City, AZ 86439;
Chatsworth, CA 91311;
Newhall, CA 91321;
Panorama City, CA 91402
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