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: 2981 Pointe Parkways, Spring Valley, CA 91977;
2981 Pointe Parkway, Spring Valley, CA 91977
Email Addresses: you****@icloud.com
Address History: 2033 Pointe Parkways, Spring Valley, CA 91978;
1531 East Washington Avenue Apartment 6, El Cajon, CA 92019;
La Mesa, CA 91942;
National City, CA 91950;
San Diego, CA 92111
Aliases (AKA): Andrew House,
Andrew W House,
Andy W House
Email Addresses: hou****@gmail.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: 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: 2981 Pointe Parkways, Spring Valley, CA 91977;
1415 E Lexington Avenue Apt 233, El Cajon, CA 92019
Aliases (AKA): Gorial Imad Slaiwa,
Imad Gorial Slaiwa
Email Addresses: isl****@yahoo.com,
sla****@hotmail.com,
sla****@netzero.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: 2802 Pointe Parkways, Spring Valley, CA 91977;
982 Valley View # Ci, La Mesa, CA 91941;
San Diego, CA 92110;
Lafayette, LA 70508;
Chestnut Hill Cove, MD 21226
Aliases (AKA): Virginia J Jacquet,
Virginia A Jacquetpalmer,
Anthony Palmer,
Virginia A Palmer
Address History: 2210 Pointe Parkways, Spring Valley, CA 91978;
1421 Po Box, Bonita, CA 91908;
San Diego, CA 92139
Aliases (AKA): Maria T Hayes,
Maria Talaban
Email Addresses: mar****@hotmail.com,
mar****@aol.com,
mta****@aol.com
Address History: 3053 Pointe Parkways, Spring Valley, CA 91977;
722 Torrey Pines Place, Oceanside, CA 92058;
San Diego, CA 92114
Aliases (AKA): Cherisce P Jackson,
Cherisce Latece Poolejackson,
Cherisce L Wilson
Relatives & Associates: Tilmon Ackson
Barbara Jackson
Helen Jackson
Marcellus Jackson
Merlin Jackson
Address History: 2348 Pointe Parkways, Spring Valley, CA 91978;
8011 Romaine Street Apt 213, Los Angeles, CA 90046;
San Diego, CA 92102;
Valley Village, CA 91607
Aliases (AKA): Bella F Fridman
Email Addresses: all****@hotmail.com,
bfr****@yahoo.com
Address History: 2446 Pointe Parkways, Spring Valley, CA 91978;
980 E Chase Avenue Unit 7, El Cajon, CA 92020;
La Mesa, CA 91941;
Laguna Hills, CA 92653
Email Addresses: amy****@cox.net
Address History: 2422 Pointe Parkways, Spring Valley, CA 91978;
418 Shadow Tree Drive, Oceanside, CA 92058;
San Diego, CA 92115;
Houston, TX 77036
Aliases (AKA): Mohammad Sahami
Address History: 2455 Pointe Parkways, Spring Valley, CA 91978
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;
1718 Brabham Street, El Cajon, CA 92019;
Oceanside, CA 92056
Email Addresses: nma****@hotmail.com,
nma****@yahoo.com
Address History: 2261 Pointe Parkways, Spring Valley, CA 91978;
2986 Fletcher Parkway Apartment C, El Cajon, CA 92020;
Grand Rapids, MI 49546;
Celina, OH 45822
Aliases (AKA): Thom Grothause,
Thomas Grothause
Relatives & Associates: Connor Grothause
David Grothause
Judith Grothause
Nicole Grothause
Raymond Grothause
Address History: 3179 Pointe Parkways, Spring Valley, CA 91977;
1221 Avocado Summit Drive, El Cajon, CA 92019;
San Diego, CA 92193
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: 2316 Pointe Parkways, Spring Valley, CA 91978;
1099 Rancho Valle Court, El Cajon, CA 92020;
San Diego, CA 92122
Aliases (AKA): Loussia Jebrial,
Jebrail P Louissia,
Jebrail Loussia,
Jim P Loussia
Relatives & Associates: Alexis Loussia
Aphrodite Loussia
Armani Loussia
Avanti Loussia
Avatar Loussia
Email Addresses: jlo****@aol.com
Address History: 2010 Pointe Parkways, Spring Valley, CA 91978;
11360 Viaduct Rancho San Diego Unit A, El Cajon, CA 92019;
Olathe, KS 66062
Address History: 2455 Pointe Parkways, Spring Valley, CA 91978;
1844 Elva Street, El Cajon, CA 92019
Aliases (AKA): Nada Dawood
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: 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
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