Address History: 1305 Poplar Spring Road, Chula Vista, CA 91915;
812 Plaza Flora, Chula Vista, CA 91910;
El Cajon, CA 92020;
San Diego, CA 92105;
Spring Valley, CA 91978
Address History: 3743 Logan Avenue, San Diego, CA 92113;
2435 W Dahlia Drive, Phoenix, AZ 85029;
Hemet, CA 92543;
Lemon Grove, CA 91945;
Spring Valley, CA 91977
Aliases (AKA): Jimarvin Marquise Lackey,
Jimarvin Lackey Berg,
Jimarvin Lackey-Berg,
Jimarvin Marquise Lackeyberg,
Jimarvin J Lackeyberg
Email Addresses: bab****@fuse.net,
bab****@hotmail.com,
bab****@yahoo.com,
bab****@fuse.net,
bab****@gte.net
Address History: 1633 Gremlin Way, Spring Valley, CA 91977;
444 Prescott Avenue Apt 208, El Cajon, CA 92020;
La Mesa, CA 91942
Relatives & Associates: Robert Peet
Email Addresses: bob****@cs.com
Address History: 1633 Gremlin Way, Spring Valley, CA 91977
Relatives & Associates: Alyse Osullivan
Casey Osullivan
Dina Osullivan
Paul Osullivan
Paul Osullivan
Email Addresses: ofc****@cox.net
Address History: 1634 Gremlin Way, Spring Valley, CA 91977;
2860 Flax Drive, San Diego, CA 92154;
Santee, CA 92071
Aliases (AKA): Daniel Connell
Email Addresses: dan****@cox.net,
ikr****@address.com,
ikr****@aol.com,
ikr****@bigfoot.com
Address History: 6015 Creighton Way, San Diego, CA 92114;
1333 East Lincoln Avenue, Escondido, CA 92027;
Spring Valley, CA 91977
Aliases (AKA): Paul P Pun
Email Addresses: ppu****@aol.com,
ppu****@earthlink.net
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: 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: 16780 Martincoit Road, Poway, CA 92064;
12104 Antigua Viaduct, El Cajon, CA 92019;
Spring Valley, CA 91977
Aliases (AKA): Paul Joseph Osullivan,
Paul O Sullivan
Relatives & Associates: Alyse Osullivan
Alyse Osullivan
Casey Osullivan
Dina Osullivan
Gerald Osullivan
Email Addresses: bas****@cox.net,
ofc****@cox.net,
ras****@yahoo.com
Address History: 2908 Lake Breeze Court, Spring Valley, CA 91977;
1605 Gremlin Way, Spring Valley, CA 91977;
Manteno, IL 60950
Aliases (AKA): Sahira D Salem,
Sahira Salim
Email Addresses: fas****@gmail.com
Address History: 16780 Martincoit Road, Poway, CA 92064;
1925 Murray Rancho Road, El Cajon, CA 92020;
Spring Valley, CA 91977
Relatives & Associates: Alyse Osullivan
Casey Osullivan
Dina Osullivan
Paul Osullivan
Paul Osullivan
Phone Numbers: (619) 593-0305
(619) 593-0393
Email Addresses: ofc****@cox.net
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: 1664 Gremlin Way, Spring Valley, CA 91977
Email Addresses: lex****@yahoo.com
Address History: 1603 Gremlin Way, Spring Valley, CA 91977;
4078 Tim Street, Bonita, CA 91902;
Jacksonville, FL 32258;
Mary Esther, FL 32569;
Pensacola, FL 32507
Aliases (AKA): Charles M Daniels
Email Addresses: hel****@hotmail.com
Email Addresses: bab****@adelphia.com,
dia****@ameritrade.com,
dia****@aol.com,
dia****@comcast.com,
gre****@aol.com
Aliases (AKA): D Lee
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: 1310 S Grade Road, Alpine, CA 91901;
4620 N 11th Avenue Apt B, Phoenix, AZ 85013;
Spring Valley, CA 91977;
Kailua Kona, HI 96740
Aliases (AKA): Nancy Dennison,
Nancy L Newton
Email Addresses: cha****@usa.net
Address History: 2873 Rhoades Road, San Diego, CA 92139;
5151 Robinwood Road Apt 39, Bonita, CA 91902;
Chula Vista, CA 91910;
Spring Valley, CA 91977
Aliases (AKA): Carlos S Torress
Address History: 3129 Carnegie Place, San Diego, CA 92122;
7055 West Heathrow Way, Sahuarita, AZ 85629;
Coronado, CA 92118;
La Jolla, CA 92037;
La Mesa, CA 91941
Aliases (AKA): Nathan C Davidson
Relatives & Associates: Darcy Bushnell
Michael Cranston
Brett Davidson
Bruce Davidson
Cynthia Davidson
Email Addresses: hel****@aol.com
Address History: 1633 Gremlin Way, Spring Valley, CA 91977
Aliases (AKA): Paul Joseph O'sullivan
Relatives & Associates: Alyse Osullivan
Alyse Osullivan
Casey Osullivan
Dina Osullivan
Paul Osullivan
Phone Numbers: (619) 593-0305
(619) 593-0393
Email Addresses: ofc****@cox.net
Address History: 15545 Brookstone Drive, Clinton Township, MI 48035;
275 Ballantyne Street Apartment 15, El Cajon, CA 92020;
Los Angeles, CA 90042;
Newport Beach, CA 92660;
San Diego, CA 92115
Aliases (AKA): Tayseer Kassab,
Tayseer Mikha Petros,
Tayseer Mikha Seer
Address History: 6682 Marbree Drive, Sparks, NV 89436;
20581 Po Box, El Cajon, CA 92021;
Spring Valley, CA 91977
Aliases (AKA): Barryl Snith
Phone Numbers: (619) 670-4911
Relatives & Associates: Barbara Mcfarland
Barry Smith
Barry Smith
Phone Numbers: (619) 670-4911
Address History: 14724 General Prentiss Avenue, Baton Rouge, LA 70816;
1665 Gremlin Way, Spring Valley, CA 91977;
Abbeville, LA 70510;
Lafayette, LA 70508;
Biloxi, MS 39531
Aliases (AKA): Sonya D Bisch,
Sonya D Haviland
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