Address History: 1970 Pointe Parkways, Spring Valley, CA 91978;
9830 Dale Avenue Apt 100, Spring Valley, CA 91977
Aliases (AKA): Theodore Hardrick
Email Addresses: 1th****@gogel.com,
ebo****@yahoo.com,
nja****@aol.com,
tgh****@aol.com
Address History: 2773 Pointe Parkways, Spring Valley, CA 91977
Aliases (AKA): Vincent R Herrera
Email Addresses: gen****@gmail.com,
vin****@gmail.com
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: 2773 Pointe Parkways, Spring Valley, CA 91977;
5860 Beaudry Street Apt A, Emeryville, CA 94608
Email Addresses: era****@gmail.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: 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: 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: 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: 3123 Pointe Parkways, Spring Valley, CA 91977;
1055 Ardilla Place, Chula Vista, CA 91910;
San Diego, CA 92105
Aliases (AKA): Beverley Trust Monroe,
Beverly Trust Monroe,
Beverly Trust Washington
Email Addresses: b-m****@msn.com,
bel****@msn.com,
bev****@houseofmetamorphosis.org,
bms****@msn.com,
kte****@aattbi.com
Address History: 2316 Pointe Parkways, Spring Valley, CA 91978;
2316 Pointe Parkway, Spring Valley, CA 91978;
Las Vegas, NV 89141
Relatives & Associates: Jennifer Angapak
Akram Loussia
Alexis Loussia
Aphrodite Loussia
Avanti Loussia
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: 3163 Pointe Parkways, Spring Valley, CA 91977;
3266 Old Kettle Road, San Diego, CA 92111;
Milton, FL 32570;
Corpus Christi, TX 78414;
Katy, TX 77449
Aliases (AKA): Susan T Bower,
Susan Teresa Rhea
Email Addresses: srg****@aol.com
Address History: 2470 Pointe Parkways, Spring Valley, CA 91978;
10130 Austin Drive Apt 6, Spring Valley, CA 91977
Email Addresses: ech****@msn.com,
pim****@gte.net,
pim****@gte.net,
pim****@hotmail.com
Address History: 2013 Pointe Parkways, Spring Valley, CA 91978;
12190 Cuyamaca College Drive E, El Cajon, CA 92019;
San Diego, CA 92101;
Davenport, FL 33897;
Farmington, MI 48331
Aliases (AKA): Nazar Thoms Kassab
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
Relatives & Associates: Bianca Kassab
Giovanni Kassab
Marcel Kassab
Nazar Kassab
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: 2073 Pointe Parkways, Spring Valley, CA 91978;
6757 Madrone Avenue, San Diego, CA 92114;
Winchester, CA 92596
Aliases (AKA): B Southammavong
Relatives & Associates: Elizabeth Southammavong
Jompras Southammavong
Kenny Southammavong
Kevin Southammavong
Phonephimon Southammavong
Email Addresses: bso****@yahoo.com
Address History: 3006 Pointe Parkways, Spring Valley, CA 91977
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: 3037 Pointe Parkways, Spring Valley, CA 91977;
1208 Steiner Drive, Chula Vista, CA 91911;
National City, CA 91950
Aliases (AKA): Hak Kim,
Haksoo Kim
Email Addresses: lil****@gmail.com
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: 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: 3046 Pointe Parkways, Spring Valley, CA 91977;
6992 Bullock Drive, San Diego, CA 92114
Aliases (AKA): Rosalina Capanzana Sunglao,
Rosalina C Sunglas
Relatives & Associates: Federico Sunglao
Ferdinand Sunglao
Frederick Sunglao
Rita Sunglao
Rochelle Sunglao
Phone Numbers: (619) 479-2977
(619) 741-2579
Email Addresses: ros****@hotmail.com,
sun****@centurytel.net
Address History: 2773 Pointe Parkways, Spring Valley, CA 91977;
1408 Ebbs Street, San Diego, CA 92114
Aliases (AKA): Liberata R Herrera,
Liberata Rabanal Herrera,
Liberiata Rabanal Herrera
Email Addresses: lhe****@usa.net
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