Address History: 1938 Pointe Parkways, Spring Valley, CA 91978;
851 S Mollison Avenue Unit 25, El Cajon, CA 92020;
Escondido, CA 92026;
San Marcos, CA 92069
Relatives & Associates: Majid Tawfiq
Phone Numbers: (760) 839-3764
Email Addresses: maj****@kaiserpermanente.org
Address History: 2757 Pointe Parkways, Spring Valley, CA 91977;
2084 Wind River Road, El Cajon, CA 92019;
San Diego, CA 92116
Aliases (AKA): Ron M Shamoun,
Ronald Shamoun,
Ronnie Shamoun
Phone Numbers: (619) 303-3811
Email Addresses: ron****@yahoo.com
Address History: 2256 Pointe Parkways, Spring Valley, CA 91978;
444 East 4th Avenue Apartment 808, Escondido, CA 92025;
National City, CA 91950;
San Diego, CA 92128
Address History: 2058 Pointe Parkways, Spring Valley, CA 91978;
2810 Central Avenue, Spring Valley, CA 91977
Aliases (AKA): Deborah Ann Rivera,
Deborah A Riveratheoldos,
Deb Theoldore,
Debbie Theoldore,
Deborah Ann Theoldore
Relatives & Associates: Louis Rivera
Louis Rivera
Margaret Rivera
Margeret Theodore
Ashley Theoldore
Email Addresses: deb****@earthlink.net,
dth****@usa.net
Address History: 2773 Pointe Parkways, Spring Valley, CA 91977;
900 Palm Avenue, National City, CA 91950;
San Diego, CA 92114
Aliases (AKA): Roberto B Yerrera
Phone Numbers: (619) 660-0737
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: 2455 Pointe Parkways, Spring Valley, CA 91978;
1844 Elva Street, El Cajon, CA 92019;
San Diego, CA 92114
Aliases (AKA): Haitham Y Dawood,
Haitham Dawood
Email Addresses: hda****@gmail.com
Address History: 3123 Pointe Parkways, Spring Valley, CA 91977;
2772 Alta View Drive, San Diego, CA 92139
Aliases (AKA): Tyra Franklin,
Tyra Miller,
Tyra G Miller
Address History: 3131 Pointe Parkways, Spring Valley, CA 91977;
608 Hilltop Drive, Chula Vista, CA 91910;
Port Lavaca, TX 77979
Aliases (AKA): Marcela T Michael,
Marcela T Torres,
Maricela Torres
Email Addresses: mer****@yahoo.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
Address History: 2168 Pointe Parkways, Spring Valley, CA 91978;
1052 Po Box, Spring Valley, CA 91979
Address History: 2176 Pointe Parkways, Spring Valley, CA 91978;
15357 Bellflower Boulevard Apt 20, Bellflower, CA 90706;
Chula Vista, CA 91915;
Hawthorne, CA 90250;
La Habra, CA 90631
Aliases (AKA): Hedy Hye Jun Shin
Address History: 2021 Pointe Parkways, Spring Valley, CA 91978;
6272 Romo Street, San Diego, CA 92115;
Colorado Springs, CO 80916
Aliases (AKA): Alejandro Cortez,
Alex Cortez
Email Addresses: agu****@optonline.net,
ale****@yahoo.com,
aug****@adelphia.net,
aug****@hotmail.com,
cod****@gmail.com
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: 2463 Pointe Parkways, Spring Valley, CA 91978;
11046 Kyte Road, Delano, CA 93215;
La Mesa, CA 91941;
Lemon Grove, CA 91945;
Richgrove, CA 93261
Aliases (AKA): Flor Hermina Maduena,
F Sanchez,
Flor Sanchez,
Flora Hermina Sanchez
Relatives & Associates: Stephanie Castro
Fabian Maduena
Fabian Maduena
Fabiola Maduena
Hilda Maduena
Email Addresses: flo****@yahoo.com,
lor****@att.net,
sup****@hotmail.com
Address History: 2278 Pointe Parkways, Spring Valley, CA 91978;
1451 Brabham Street Apartment 501, El Cajon, CA 92019;
San Diego, CA 92123;
Hazel Park, MI 48030;
Sterling Heights, MI 48310
Aliases (AKA): Christine S Massoud
Address History: 2438 Pointe Parkways, Spring Valley, CA 91978;
3863 Ingraham Street Apt E304, San Diego, CA 92109;
Jacksonville, FL 32258;
Lancaster, OH 43130
Aliases (AKA): Kassie T Bowles
Phone Numbers: (904) 504-6315
Address History: 3021 Pointe Parkways, Spring Valley, CA 91977;
5326 N Mesquite Bosque Way, Tucson, AZ 85704;
Escondido, CA 92026;
La Mesa, CA 91942;
San Diego, CA 92111
Aliases (AKA): Mohammed Shaw Amini,
Hamad S Shah,
Hamad H Shah,
Hamand S Shah,
Mohammad N Shah
Email Addresses: aur****@gmail.com,
ham****@savemartcorp.com,
lsh****@gmail.com,
son****@gmail.com,
wee****@hotmail.com
Address History: 1986 Pointe Parkways, Spring Valley, CA 91978;
351 E Bradley Avenue Spc 13, El Cajon, CA 92021;
San Diego, CA 92115
Aliases (AKA): Terry L Holmes
Address History: 3046 Pointe Parkways, Spring Valley, CA 91977
Phone Numbers: (619) 741-2579
Email Addresses: mis****@yahoo.com
Address History: 2733 Pointe Parkways, Spring Valley, CA 91977;
1451 Brabham Street Apt 812, El Cajon, CA 92019;
La Mesa, CA 91942;
San Diego, CA 92114;
West Bloomfield, MI 48323
Aliases (AKA): Evan London
Email Addresses: eva****@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: 3171 Pointe Parkways, Spring Valley, CA 91977;
1301 Sierra Circle, El Cajon, CA 92022
Email Addresses: ash****@hotmail.com,
kma****@aol.com
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