Address History: 2286 Pointe Parkways, Spring Valley, CA 91978;
68760 Tortuga Road, Cathedral City, CA 92234;
Indio, CA 92202;
Palm Springs, CA 92262;
Pomona, CA 91769
Aliases (AKA): Ponniah Nimalah
Email Addresses: des****@aol.com,
pni****@netzero.net
Address History: 2168 Pointe Parkways, Spring Valley, CA 91978;
1052 Po Box, Spring Valley, CA 91979
Address History: 2781 Pointe Parkways, Spring Valley, CA 91977;
3519 Valley Road Apartment 5, Bonita, CA 91902;
Oceanside, CA 92056;
Rowland Heights, CA 91748;
San Diego, CA 92139
Aliases (AKA): A Mupas,
Arnulfo Mupas
Email Addresses: abm****@yahoo.com,
mup****@yahoo.com
Address History: 2757 Pointe Parkways, Spring Valley, CA 91977;
10736 E 38th Lane, Yuma, AZ 85365;
Santa Barbara, CA 93110;
Topeka, KS 66617
Aliases (AKA): Brett Arganbright
Address History: 3123 Pointe Parkways, Spring Valley, CA 91977;
3123 Pointe Parkway, Spring Valley, CA 91977
Relatives & Associates: Tyra Franklin
Phone Numbers: (619) 735-4929
Email Addresses: kai****@gmail.com
Address History: 2446 Pointe Parkways, Spring Valley, CA 91978;
980 E Chase Avenue Unit 7, El Cajon, CA 92020;
La Mesa, CA 91941;
Laguna Hills, CA 92653
Email Addresses: amy****@cox.net
Address History: 2089 Pointe Parkways, Spring Valley, CA 91978;
589 North Johnson Avenue Unit 256, El Cajon, CA 92020
Aliases (AKA): Joseph Peter Talia
Email Addresses: jes****@hotmail.com
Address History: 2143 Pointe Parkways, Spring Valley, CA 91978;
2131 Century Park Lane, Los Angeles, CA 90067;
Granville, OH 43023;
Narragansett, RI 02882;
Galveston, TX 77550
Phone Numbers: (757) 623-4266
Address History: 2364 Pointe Parkways, Spring Valley, CA 91978;
1163 Crystal Cove, Los Angeles, CA 90027;
San Diego, CA 92154;
Milton, FL 32570;
Saint Marys, GA 31558
Aliases (AKA): Tanya M Davis,
Tanya Norwood,
Tanya M Norwood,
Tanya Marie Ray,
Tanya M Ray
Email Addresses: dar****@hotmail.com,
try****@yahoo.com
Address History: 2237 Pointe Parkways, Spring Valley, CA 91978;
411 Talbot Drive, Hollister, CA 95023;
Santa Clara, CA 95050;
Newark, DE 19711;
Boca Raton, FL 33431
Address History: 3147 Pointe Parkways, Spring Valley, CA 91977;
1360 East Madison Avenue Apartment 80, El Cajon, CA 92021;
Hayward, CA 94545;
San Leandro, CA 94579;
Saint Louis, MO 63103
Aliases (AKA): Yvonne Klaas
Address History: 2455 Pointe Parkways, Spring Valley, CA 91978;
1844 Elva Street, El Cajon, CA 92019
Aliases (AKA): Nada Dawood
Address History: 2814 Pointe Parkways, Spring Valley, CA 91977;
505 4/5 4th Avenue # 3, San Diego, CA 92101;
San Antonio, TX 78229
Aliases (AKA): Javier Aguillarlo,
Javier Aguillar Lo,
Javier A Lopez
Relatives & Associates: Enrique Aguilar
Irma Aguilar
Kristal Aguilar
Maricela Aguilar
Matilde Aguilar
Address History: 2261 Pointe Parkways, Spring Valley, CA 91978;
2986 Fletcher Parkway Apartment C, El Cajon, CA 92020;
Grand Rapids, MI 49546
Aliases (AKA): Judith L Grothause
Address History: 2463 Pointe Parkways, Spring Valley, CA 91978;
916 Guatay Avenue, Chula Vista, CA 91911;
El Cajon, CA 92020;
Lemoore, CA 93245;
Monterey, CA 93940
Aliases (AKA): Jessica J Brunson,
Jessica Holsh,
Jessy B Holsti,
Jessica B Justice
Email Addresses: hol****@yahoo.com,
jes****@gmail.com
Address History: 3030 Pointe Parkways, Spring Valley, CA 91977;
1987 Dain Drive, Lemon Grove, CA 91945;
San Diego, CA 92139
Aliases (AKA): Julita Fulinara
Relatives & Associates: Jose Albayda Protestante
Chris Fulinara
Katherine Fulinara
Mary Fulinara
Romeo Fulinara
Address History: 2057 Pointe Parkways, Spring Valley, CA 91978;
4343 Corral Canyon Road, Bonita, CA 91902;
El Cajon, CA 92019;
San Diego, CA 92139;
Bronx, NY 10472
Phone Numbers: (718) 589-0437
Address History: 2814 Pointe Parkways, Spring Valley, CA 91977;
2545 Columbia Street Apt G, San Diego, CA 92103
Aliases (AKA): Matilde Z Agiular,
Matilde Aguilar,
Matilde A Guilar,
Matildi Aguilar Lopez
Address History: 2348 Pointe Parkways, Spring Valley, CA 91978;
8011 Romaine Street Apt 213, Los Angeles, CA 90046;
San Diego, CA 92102;
Valley Village, CA 91607
Aliases (AKA): Bella F Fridman
Email Addresses: all****@hotmail.com,
bfr****@yahoo.com
Address History: 3037 Pointe Parkways, Spring Valley, CA 91977;
9215 Kenwood Drive Apartment 49, Spring Valley, CA 91977
Aliases (AKA): Kyung Kim
Email Addresses: lil****@gmail.com
Address History: 2269 Pointe Parkways, Spring Valley, CA 91978;
1996 Corona Vista, El Cajon, CA 92019;
La Mesa, CA 91941;
San Diego, CA 92109
Aliases (AKA): Ezzat M Esshaki,
Ezzat Esshaki
Address History: 3013 Pointe Parkways, Spring Valley, CA 91977;
1051 Benjamin Place, El Cajon, CA 92020;
Monterey Park, CA 91755;
Moreno Valley, CA 92553;
Perris, CA 92571
Aliases (AKA): Samir Y Daniel
Email Addresses: dmx****@aol.com
Address History: 2814 Pointe Parkways, Spring Valley, CA 91977;
702 Palomar Avenue, El Cajon, CA 92020
Relatives & Associates: Maricela Aguilar
Claudia Alvarez
Dolores Alvarez
Jesse Alvarez
Jesse Alvarez
Address History: 2182 Pointe Parkways, Spring Valley, CA 91978;
1829 Arnold Way Apt 1503, Alpine, CA 91901;
Chula Vista, CA 91911;
Downey, CA 90242;
El Cajon, CA 92019
Aliases (AKA): Edgar Edgar,
Edgar Duran Feliciano,
Lopez Feliciano,
Edgar F Lope,
Edgar F Lopez
Relatives & Associates: Lourdes Esparza
Edgar Feliciano
John Feliciano
Masoumeh Feliciano
Teresa Lopez
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