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: 2082 Pointe Parkways, Spring Valley, CA 91978;
3605 Agosto Street, San Diego, CA 92154;
West Springfield, MA 01090
Address History: 3038 Pointe Parkways, Spring Valley, CA 91977;
2151 Rebecca Way, Lemon Grove, CA 91945;
San Diego, CA 92115;
Bronx, NY 10460
Address History: 3123 Pointe Parkways, Spring Valley, CA 91977;
12180 Ramona Avenue Apartment 101, Chino, CA 91710;
Corona, CA 92880;
Fallbrook, CA 92028;
Fontana, CA 92336
Email Addresses: sic****@gmail.com
Address History: 2027 Pointe Parkways, Spring Valley, CA 91978;
4610 Nebo Drive Apartment 5, La Mesa, CA 91941;
Lemon Grove, CA 91945;
San Diego, CA 92123
Aliases (AKA): Troy Richardson
Relatives & Associates: Shonte Hobson
Diana Portillo
Freddy Richardson
Kindra Richardson
Lillie Richardson
Email Addresses: sal****@tn-tautosales.com
Address History: 2348 Pointe Parkways, Spring Valley, CA 91978;
2348 Pointe Parkway, Spring Valley, CA 91978;
Hamden, CT 06514
Email Addresses: all****@hotmail.com
Address History: 2438 Pointe Parkways, Spring Valley, CA 91978;
432222 P/O Box, Camp Pendleton, CA 92055;
Arlington, TN 38002;
Cordova, TN 38016
Address History: 2348 Pointe Parkways, Spring Valley, CA 91978;
628 North June Street, Los Angeles, CA 90004;
San Diego, CA 92102;
Valley Village, CA 91607;
Brooklyn, NY 11219
Aliases (AKA): Semen Fridman
Email Addresses: sam****@hotmail.com,
sam****@earthlink.net
Address History: 2237 Pointe Parkways, Spring Valley, CA 91978;
1451 Brabham Street Apt 506, El Cajon, CA 92019;
Newark, DE 19711;
Havre De Grace, MD 21078;
Absecon, NJ 08201
Aliases (AKA): Linh Ventura,
Liah T Vo,
Linh Vo
Address History: 2965 Pointe Parkways, Spring Valley, CA 91977;
2510 B Avenue Apt 3, National City, CA 91950;
San Diego, CA 92114
Aliases (AKA): Adoracion Iglesia
Email Addresses: a.i****@att.net,
aig****@yahoo.com,
aig****@yahoo.com
Address History: 3021 Pointe Parkways, Spring Valley, CA 91977;
12173 Viaduct Hacienda, El Cajon, CA 92019;
Murrieta, CA 92563
Aliases (AKA): Luae T Alkhoury
Address History: 2034 Pointe Parkways, Spring Valley, CA 91978;
5430 Baltimore Drive Unit 1, La Mesa, CA 91942;
San Diego, CA 92115;
Lansing, IA 52151;
South Amana, IA 52334
Aliases (AKA): K Schafer,
Kim Schafer,
Kimberly A Schafer
Address History: 3046 Pointe Parkways, Spring Valley, CA 91977;
6992 Bullock Drive, San Diego, CA 92114
Aliases (AKA): Federico Nieves Sunglao,
Fred Nieves Sunglao,
Fred N Sunglao,
Frederick C Sunglao
Relatives & Associates: Federico Sunglao
Ferdinand Sunglao
Rita Sunglao
Rochelle Sunglao
Rosalina Sunglao
Email Addresses: fsu****@msn.com,
sun****@aattbi.com,
sun****@cox.net,
sun****@centurytel.net,
sun****@cox.net
Address History: 2073 Pointe Parkways, Spring Valley, CA 91978;
6757 Madrone Avenue, San Diego, CA 92114
Aliases (AKA): Susan Phommalisack,
Susan Phommalysac,
Jompras S Southammavong
Relatives & Associates: Manikone Hly
Phoukhong Phommalisack
Somboune Phommalisack
Paul Phommalysack
Bandith Southammavong
Address History: 2965 Pointe Parkways, Spring Valley, CA 91977;
5509 Lewis Avenue, Long Beach, CA 90805;
National City, CA 91950;
San Diego, CA 92114
Aliases (AKA): Igmedio Iglesia
Address History: 2244 Pointe Parkways, Spring Valley, CA 91978;
1480 Petree Street Apt 582, El Cajon, CA 92020;
La Mesa, CA 91941
Relatives & Associates: Lorraine Cano
Chris Capossere
Lani Capossere
Lorraine Capossere
Michael Capossere
Phone Numbers: (619) 670-8365
Address History: 2485 Pointe Parkways, Spring Valley, CA 91978;
3275 Dehesa Road Unit 77, El Cajon, CA 92019;
National City, CA 91950;
San Diego, CA 92111
Aliases (AKA): Brian J Zeto,
Bryan Joseph Zeto,
Bryan J Zeto
Address History: 2201 Pointe Parkways, Spring Valley, CA 91978;
1564 Elizabeth Lane, El Cajon, CA 92019
Aliases (AKA): Samir J Alkatib,
Sinan Alkatib
Address History: 2013 Pointe Parkways, Spring Valley, CA 91978;
12190 Cuyamaca College Drive E Unit 1309, El Cajon, CA 92019;
San Diego, CA 92101;
Farmington, MI 48331;
Farmington Hills, MI 48334
Email Addresses: bka****@aol.com,
bka****@earthlink.net
Address History: 3163 Pointe Parkways, Spring Valley, CA 91977;
3266 Old Kettle Road, San Diego, CA 92111;
Milton, FL 32570;
Pensacola, FL 32507;
Annapolis, MD 21412
Aliases (AKA): Robert Bower
Email Addresses: rbo****@gmail.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: 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: 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: 2380 Pointe Parkways, Spring Valley, CA 91978;
8625 Hebrides Drive, San Diego, CA 92126;
Temecula, CA 92591
Aliases (AKA): Manolito P Ramirez
Email Addresses: eve****@yahoo.com,
joh****@flash.net,
joh****@yahoo.com,
man****@hotmail.com,
mfk****@aol.com
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