Address History: 3030 Pointe Parkways, Spring Valley, CA 91977;
78 E Flower Street, Chula Vista, CA 91910;
Lemon Grove, CA 91945;
Newport Beach, CA 92660;
San Diego, CA 92139
Aliases (AKA): Romeo Fulinara,
Romeo M Ulinara
Relatives & Associates: Chris Fulinara
Julita Fulinara
Katherine Fulinara
Mary Fulinara
Sean Fulinara
Email Addresses: rfu****@cox.net,
sk8****@aol.com
Address History: 2485 Pointe Parkways, Spring Valley, CA 91978;
751 Nicholas Lane, El Cajon, CA 92019;
Madison Heights, MI 48071;
Trout Creek, MI 49967
Aliases (AKA): Reta S Yousif,
Reta Zeto
Phone Numbers: (248) 733-9263
Email Addresses: ras****@yahoo.com
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: 2797 Pointe Parkways, Spring Valley, CA 91977;
1055 S Mollison Avenue Apt 13, El Cajon, CA 92020
Relatives & Associates: Faris Mikha
Address History: 2002 Pointe Parkways, Spring Valley, CA 91978;
1640 Plantation Way, El Cajon, CA 92019;
La Mesa, CA 91942;
San Diego, CA 92119;
Sierra Madre, CA 91024
Address History: 2135 Pointe Parkways, Spring Valley, CA 91978;
650 Town Center Drive Ste 1200, Costa Mesa, CA 92626;
Del Mar, CA 92014;
Poway, CA 92064;
San Diego, CA 92166
Aliases (AKA): Terry D Balcaen,
Terry D Smith,
Terry Smith,
Terry D D Smith
Email Addresses: ter****@tivejo.com,
ter****@cei.net,
wat****@att.net
Address History: 3014 Pointe Parkways, Spring Valley, CA 91977;
4015 Acacia Avenue, Bonita, CA 91902;
Burbank, CA 91505;
La Mesa, CA 91942;
Murrieta, CA 92563
Aliases (AKA): Hillary Vale Cotton,
Hillary V Cotton,
Hillary Perry
Email Addresses: cot****@myway.com,
hvc****@accessmax.com
Address History: 2168 Pointe Parkways, Spring Valley, CA 91978;
1052 Po Box, Spring Valley, CA 91979
Address History: 3022 Pointe Parkways, Spring Valley, CA 91977;
855 Portland Street Apt D, El Cajon, CA 92020;
San Diego, CA 92114
Aliases (AKA): Larry Hayes
Email Addresses: dov****@yahoo.com
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: 1986 Pointe Parkways, Spring Valley, CA 91978;
3912 60th Street Unit 9, San Diego, CA 92115;
Las Vegas, NV 89119
Aliases (AKA): Lona Sharpe,
Renee R Sharpe,
Ta Lona R Sharpe,
Talona Sharpe
Relatives & Associates: Kalon Sharpe
Email Addresses: unl****@gmail.com
Address History: 2446 Pointe Parkways, Spring Valley, CA 91978;
2446 Pointe Parkway, Spring Valley, CA 91978
Phone Numbers: (619) 825-9648
Email Addresses: sar****@yahoo.com
Address History: 2781 Pointe Parkways, Spring Valley, CA 91977
Address History: 2469 Pointe Parkways, Spring Valley, CA 91978;
1117 Helix Street, Spring Valley, CA 91977
Aliases (AKA): Aurora Peralta
Email Addresses: dpe****@hotmail.com
Address History: 3131 Pointe Parkways, Spring Valley, CA 91977;
23425 W Pima Street, Buckeye, AZ 85326;
El Cajon, CA 92021;
Lakeside, CA 92040;
San Diego, CA 92104
Aliases (AKA): Paul Antony Michael
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: 2422 Pointe Parkways, Spring Valley, CA 91978
Address History: 2026 Pointe Parkways, Spring Valley, CA 91978;
2029 Bluehaven Court, San Diego, CA 92154;
Albany, GA 31701
Aliases (AKA): Annette Davis,
Annette L Roberts
Phone Numbers: (619) 670-0912
Email Addresses: chu****@aol.com,
chu****@hotmail.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: 2462 Pointe Parkways, Spring Valley, CA 91978;
949 Polk Street, Albany, CA 94706;
Aliso Viejo, CA 92656;
Berkeley, CA 94710;
Emeryville, CA 94608
Aliases (AKA): Gabriel Hernandez
Relatives & Associates: David Hernandez
Fabiola Hernandez
Gabriel Hernandez
Johanna Hernandez
Nico Hernandez
Email Addresses: bob****@mdx.com,
bob****@uswest.net,
dan****@rol.ro,
gab****@gmail.com,
gab****@yahoo.com
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: 2733 Pointe Parkways, Spring Valley, CA 91977;
3485 Calavo Drive, Spring Valley, CA 91978
Phone Numbers: (619) 713-1921
Address History: 2026 Pointe Parkways, Spring Valley, CA 91978
Phone Numbers: (619) 670-0912
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