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: 3022 Pointe Parkways, Spring Valley, CA 91977;
855 Portland Street Apt D, El Cajon, CA 92020;
San Diego, CA 92102;
Santee, CA 92071
Email Addresses: lar****@yahoo.com
Address History: 2446 Pointe Parkways, Spring Valley, CA 91978;
2446 Pointe Parkway, Spring Valley, CA 91978
Email Addresses: tot****@yahoo.com
Address History: 2268 Pointe Parkways, Spring Valley, CA 91978;
1455 Fuerte Heights Lane, El Cajon, CA 92019;
La Mesa, CA 91941
Aliases (AKA): Lorene Mokou
Email Addresses: dyn****@gmail.com,
lor****@gmail.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: 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: 2348 Pointe Parkways, Spring Valley, CA 91978;
17442 Matinal Road Apt 4521, San Diego, CA 92127;
Princeton, NJ 08540;
Albany, NY 12203;
Clifton Park, NY 12065
Aliases (AKA): Reuben Young
Email Addresses: bob****@aol.com,
bob****@attbi.com
Address History: 2013 Pointe Parkways, Spring Valley, CA 91978;
12190 Cuyamaca College Drive E, El Cajon, CA 92019;
San Diego, CA 92101;
Farmington, MI 48331;
Southfield, MI 48034
Aliases (AKA): Nina T Kassab
Address History: 2021 Pointe Parkways, Spring Valley, CA 91978;
5458 Krenning Street #, San Diego, CA 92105
Aliases (AKA): Kathleen M Cortez,
Kathy M Cortez
Relatives & Associates: Agustine Cortez
Alejandro Cortez
Arielle Hellstrom
Arlene Hellstrom
Kathleen Hellstrom
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: 2042 Pointe Parkways, Spring Valley, CA 91978;
3575 Dehesa Meadow Road, El Cajon, CA 92019;
Escondido, CA 92025;
Los Angeles, CA 90047;
San Diego, CA 92115
Aliases (AKA): Harun L Hutchinson,
Harun Huthcinson
Email Addresses: hhu****@cox.net,
hhu****@cox.net,
hhu****@juno.com
Address History: 3029 Pointe Parkways, Spring Valley, CA 91977;
1549 Fair Valley Road, El Cajon, CA 92019;
San Diego, CA 92115
Aliases (AKA): Elson T Siao,
Elson Siao
Phone Numbers: (619) 670-8678
Email Addresses: bsi****@hotmail.com
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: 2213 Pointe Parkways, Spring Valley, CA 91978;
3007 Golf Crest Ridge Road, El Cajon, CA 92019;
San Diego, CA 92117;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Lisa H Brikho,
Dured H Mansour,
Dured Zakar,
Lisa W Zakar
Email Addresses: gqf****@hotmail.com
Address History: 2168 Pointe Parkways, Spring Valley, CA 91978;
1052 Po Box, Spring Valley, CA 91979
Address History: 2144 Pointe Parkways, Spring Valley, CA 91978;
2689 Country Club Drive, Bullhead City, AZ 86442;
Alpine, CA 91901;
El Cajon, CA 92020;
Golden, CO 80401
Aliases (AKA): Andrea Miller,
Andrea M Scott
Phone Numbers: (619) 303-9996
Address History: 3171 Pointe Parkways, Spring Valley, CA 91977;
1301 Sierra Circle, El Cajon, CA 92022
Email Addresses: ash****@hotmail.com,
kma****@aol.com
Address History: 2256 Pointe Parkways, Spring Valley, CA 91978;
1055 S Mollison Avenue Apt 332, El Cajon, CA 92020;
National City, CA 91950;
Sacramento, CA 95834;
San Diego, CA 92139
Aliases (AKA): Noel P Diamonte,
Noel Piamonte
Email Addresses: abh****@gmail.com
Address History: 2340 Pointe Parkways, Spring Valley, CA 91978;
3321 Dehesa Road Unit 93, El Cajon, CA 92019;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Taylor, MI 48180
Aliases (AKA): Fawaz Habile,
Fawaz Shamaya,
Frank Habib Shamaya,
Frank Shamaya
Email Addresses: fsh****@aol.com,
jfd****@yahoo.com
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: 3022 Pointe Parkways, Spring Valley, CA 91977;
8248 Station Village Lane Apt 2216, San Diego, CA 92108
Aliases (AKA): Montrielle Hayes
Address History: 3029 Pointe Parkways, Spring Valley, CA 91977;
24810 Rio Verde Drive, Ramona, CA 92065
Aliases (AKA): C Siao,
Conrad Siao
Phone Numbers: (619) 670-8678
Email Addresses: bsi****@hotmail.com
Address History: 2152 Pointe Parkways, Spring Valley, CA 91978;
6010 Plaza Cuernavaca, San Diego, CA 92114
Email Addresses: rj_****@yahoo.com
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 92111
Aliases (AKA): Mary M Shah
Email Addresses: naz****@cs.com,
naz****@myway.net,
wee****@hotmail.com,
wee****@gmail.com,
yms****@yahoo.com
Address History: 2210 Pointe Parkways, Spring Valley, CA 91978
Relatives & Associates: Philip Fleckenstein
Email Addresses: fle****@yahoo.com
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