Address History: 2802 Pointe Parkways, Spring Valley, CA 91977;
7982 Valley View Circle Apt 29, La Mesa, CA 91941;
San Diego, CA 92110;
Curtis Bay, MD 21226;
Akron, OH 44320
Aliases (AKA): Anthony J Palmer
Email Addresses: foo****@angelfire.com,
foo****@aol.com,
foo****@msn.com
Address History: 2042 Pointe Parkways, Spring Valley, CA 91978;
180 Chambers Street Unit 17, El Cajon, CA 92020;
La Mesa, CA 91942;
San Diego, CA 92115;
Mc Clure, OH 43534
Aliases (AKA): Mellisa N Henry,
Melissa A Hutchinson
Address History: 2364 Pointe Parkways, Spring Valley, CA 91978;
1706 Al Highway 205 N, Albertville, AL 35950;
San Diego, CA 92105;
Milton, FL 32570;
Saint Marys, GA 31558
Aliases (AKA): Daryl Norwood
Address History: 2773 Pointe Parkways, Spring Valley, CA 91977;
5860 Beaudry Street Apt A, Emeryville, CA 94608
Email Addresses: era****@gmail.com
Address History: 3005 Pointe Parkways, Spring Valley, CA 91977;
3005 Pointe Parkway, Spring Valley, CA 91977
Aliases (AKA): Waleed K Tubia Dado
Email Addresses: wal****@yahoo.com
Address History: 2308 Pointe Parkways, Spring Valley, CA 91978;
2716 Lake Pointe Drive Unit 127, Spring Valley, CA 91977;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Kayla Kassab
Phone Numbers: (248) 651-7737
Address History: 2414 Pointe Parkways, Spring Valley, CA 91978;
7835 Cowles Mountain Court Unit 37, San Diego, CA 92119;
Kapaau, HI 96755
Aliases (AKA): Melanie Rojas
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: 2111 Pointe Parkways, Spring Valley, CA 91978;
120 Viaduct Cantebria Apt 3, Encinitas, CA 92024;
San Pedro, CA 90731;
Twinsburg, OH 44087
Aliases (AKA): Kathleen Toole
Address History: 2074 Pointe Parkways, Spring Valley, CA 91978;
2184 West San Lucia Court, Porterville, CA 93257;
San Diego, CA 92139
Aliases (AKA): Aurelia L Dela Cruz,
Aurelia Delacruz,
Aurelia Lucero
Relatives & Associates: Cynthia Acuna
Alfonso Cruz
Krizjan Delacruz
Maria Delacruz
Olymphea Delacruz
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: 2082 Pointe Parkways, Spring Valley, CA 91978;
3605 Agosto Street, San Diego, CA 92154;
West Springfield, MA 01090
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: 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: 3046 Pointe Parkways, Spring Valley, CA 91977
Phone Numbers: (619) 741-2579
Email Addresses: mis****@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: 2380 Pointe Parkways, Spring Valley, CA 91978;
108 W 13th Avenue, Escondido, CA 92025;
San Diego, CA 92126
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;
7546 Tupelo Cove, San Diego, CA 92126
Relatives & Associates: Alexis Loussia
Aphrodite Loussia
Armani Loussia
Avatar Loussia
Floranec Loussia
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: 2463 Pointe Parkways, Spring Valley, CA 91978;
916 Guatay Avenue, Chula Vista, CA 91911;
El Cajon, CA 92020;
Lemoore, CA 93245;
Monterey, CA 93940
Aliases (AKA): Jessica J Brunson,
Jessica Holsh,
Jessy B Holsti,
Jessica B Justice
Email Addresses: hol****@yahoo.com,
jes****@gmail.com
Address History: 2120 Pointe Parkways, Spring Valley, CA 91978;
4585 Kansas Street, San Diego, CA 92116;
Austin, TX 78752;
Pflugerville, TX 78660;
Round Rock, TX 78664
Aliases (AKA): Sheia Bell
Email Addresses: she****@yahoo.com
Address History: 2316 Pointe Parkways, Spring Valley, CA 91978;
1531 Wagner Drive, El Cajon, CA 92020;
San Diego, CA 92110
Aliases (AKA): Sahara Louissia,
Sahera Loussia,
Sahera N Loussia
Relatives & Associates: Intissar Haisha
Alexis Loussia
Aphrodite Loussia
Armani Loussia
Avanti Loussia
Email Addresses: zee****@yahoo.com
Address History: 2210 Pointe Parkways, Spring Valley, CA 91978
Relatives & Associates: Philip Fleckenstein
Email Addresses: fle****@yahoo.com
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
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