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: 2316 Pointe Parkways, Spring Valley, CA 91978;
738 S Orange Avenue, El Cajon, CA 92020;
San Diego, CA 92122
Relatives & Associates: Alexis Loussia
Aphrodite Loussia
Armani Loussia
Avanti Loussia
Avatar Loussia
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: 2225 Pointe Parkways, Spring Valley, CA 91978;
2225 Pointe Parkway, Spring Valley, CA 91978
Aliases (AKA): Milalyn Quiboloy,
Melaline Q Servania,
Milalyn Servania
Address History: 3147 Pointe Parkways, Spring Valley, CA 91977;
2749 Hawthorne Court, Hayward, CA 94545;
San Leandro, CA 94577;
Saint Louis, MO 63103
Aliases (AKA): Donald Klaas
Address History: 1986 Pointe Parkways, Spring Valley, CA 91978;
351 E Bradley Avenue Spc 13, El Cajon, CA 92021;
San Diego, CA 92115
Aliases (AKA): Terry L Holmes
Address History: 3005 Pointe Parkways, Spring Valley, CA 91977;
3005 Pointe Parkway, Spring Valley, CA 91977
Aliases (AKA): Waleed K Tubia Dado
Email Addresses: wal****@yahoo.com
Address History: 3014 Pointe Parkways, Spring Valley, CA 91977;
4015 Acacia Avenue, Bonita, CA 91902;
La Mesa, CA 91942;
Riverside, CA 92505;
San Diego, CA 92110
Aliases (AKA): Jason Lee Cotton,
Jason Cotton
Email Addresses: hvc****@accessmax.com,
jas****@aol.com,
jlc****@accessmax.com,
jlc****@ameritrade.com,
jlc****@aol.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: 2144 Pointe Parkways, Spring Valley, CA 91978;
616 Psc 451 Box #, Fpo, AE 09834;
El Cajon, CA 92020;
Pacific Grove, CA 93950;
Sacramento, CA 95828
Aliases (AKA): Ronnie Scott
Address History: 3123 Pointe Parkways, Spring Valley, CA 91977;
2450 Myrtle Beach Way, Chula Vista, CA 91915;
Oceanside, CA 92049;
San Diego, CA 92139;
North Las Vegas, NV 89032
Aliases (AKA): Larry Buchanan,
Lary Buchanan
Email Addresses: lbs****@aol.com,
lbs****@earthlink.net,
lbs****@sbcglobal.net,
lbs****@gmail.com,
rbs****@aol.com
Address History: 1938 Pointe Parkways, Spring Valley, CA 91978;
851 S Mollison Avenue Unit 25, El Cajon, CA 92020;
Escondido, CA 92026;
San Marcos, CA 92069
Relatives & Associates: Majid Tawfiq
Phone Numbers: (760) 839-3764
Email Addresses: maj****@kaiserpermanente.org
Address History: 3013 Pointe Parkways, Spring Valley, CA 91977;
756 4th Avenue, Chula Vista, CA 91910;
El Cajon, CA 92020;
La Mesa, CA 91942;
San Diego, CA 92163
Aliases (AKA): Nazhat Bachoua,
Nazhat Peters,
Nazhat Petter,
Nazhat A Sabbagh
Address History: 3030 Pointe Parkways, Spring Valley, CA 91977;
2625 E Camelback Road Apt 434, Phoenix, AZ 85016;
Scottsdale, AZ 85257;
Tempe, AZ 85281;
Lemon Grove, CA 91945
Aliases (AKA): Christopher Fulinara
Relatives & Associates: Julita Fulinara
Katherine Fulinara
Mary Fulinara
Romeo Fulinara
Sean Fulinara
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
Address History: 2438 Pointe Parkways, Spring Valley, CA 91978;
205 E 24th Street, National City, CA 91950
Aliases (AKA): Gelacio R Nepomucino
Relatives & Associates: Noemi Gonzales
Adolfo Nepomuceno
April Nepomuceno
Cheryl Nepomuceno
Consorcia Nepomuceno
Email Addresses: cne****@hooters.com,
cne****@hotmail.com,
gne****@yahoo.com,
mat****@yahoo.com
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: 2973 Pointe Parkways, Spring Valley, CA 91977;
3080 Buckman Springs Road, Campo, CA 91906;
Chula Vista, CA 91911;
Lemon Grove, CA 91945;
National City, CA 91950
Aliases (AKA): Derrick Lovdrew Wiley
Address History: 2127 Pointe Parkways, Spring Valley, CA 91978;
1252 E Washington Avenue, El Cajon, CA 92019;
La Mesa, CA 91942;
Seattle, WA 98122
Aliases (AKA): Asad Raffo,
Asad G Rafo
Address History: 2027 Pointe Parkways, Spring Valley, CA 91978;
4804 Harbinson Avenue, La Mesa, CA 91942;
San Diego, CA 92126
Aliases (AKA): Diana B Richardson
Address History: 3021 Pointe Parkways, Spring Valley, CA 91977;
380 Shady Lane Apt 9, El Cajon, CA 92021;
Escondido, CA 92026;
La Mesa, CA 91942;
San Diego, CA 92120
Email Addresses: son****@gmail.com,
wee****@gmail.com
Address History: 3171 Pointe Parkways, Spring Valley, CA 91977;
11586 Fury Lane Unit 128, El Cajon, CA 92019;
San Diego, CA 92102;
Winchester, CA 92596
Aliases (AKA): Karen Maceno
Email Addresses: dan****@yahoo.com,
kma****@aol.com
Address History: 2049 Pointe Parkways, Spring Valley, CA 91978;
641 Las Dunas Street, Imperial, CA 92251;
Norcross, GA 30093;
Snellville, GA 30078;
Mansfield, PA 16933
Aliases (AKA): Mario Boyd
Email Addresses: mar****@netscape.net
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