Address History: 2372 Pointe Parkways, Spring Valley, CA 91978;
4820 68th Street Unit 1, San Diego, CA 92115;
San Marcos, CA 92078;
Santee, CA 92071;
Mundelein, IL 60060
Aliases (AKA): Tammi B Denlinger,
Tammy Denlinger,
Tammi B Marshall,
Tammi Marshall
Relatives & Associates: Amy Denlinger
Teri Denlinger
Virgil Denlinger
Margaret Flaherty
John Marshall
Address History: 2152 Pointe Parkways, Spring Valley, CA 91978;
6410 Cuernavaca Plaza, San Diego, CA 92114;
Stockton, CA 95207
Aliases (AKA): Rhonda D Hawkins,
Rhonda D Moten,
Rhonda Dee Moten
Email Addresses: mot****@gmail.com
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
Email Addresses: ros****@hotmail.com,
sun****@centurytel.net
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
Email Addresses: maj****@yahoo.com,
maj****@hotmail.com,
maj****@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: 2127 Pointe Parkways, Spring Valley, CA 91978;
2135 Greenwick Road, El Cajon, CA 92019;
Chicago, IL 60645
Aliases (AKA): T Murad,
Taghreed M Raffo
Phone Numbers: (619) 713-1506
Address History: 2765 Pointe Parkways, Spring Valley, CA 91977;
2765 Pointe Parkway, Spring Valley, CA 91977;
Astoria, NY 11105;
Rego Park, NY 11374
Relatives & Associates: Mark Litvak
Email Addresses: tli****@earthlink.net,
tsi****@aol.com
Address History: 2372 Pointe Parkways, Spring Valley, CA 91978;
8113 Lemon Avenue, La Mesa, CA 91941;
San Diego, CA 92117;
Santee, CA 92071;
Stockton, CA 95210
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: 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: 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;
17442 Matinal Road Apt 4521, San Diego, CA 92127;
Princeton, NJ 08540;
Albany, NY 12203;
Clifton Park, NY 12065
Aliases (AKA): Reuben Young
Email Addresses: bob****@aol.com,
bob****@attbi.com
Address History: 2018 Pointe Parkways, Spring Valley, CA 91978;
474185 Belle Vista, Chula Vista, CA 91910;
El Cajon, CA 92019;
San Diego, CA 92139
Aliases (AKA): Florante P Rodic,
Floranpe L Rodil,
Florante Rodil
Phone Numbers: (619) 660-1989
Address History: 3147 Pointe Parkways, Spring Valley, CA 91977;
182154 Po Box, Coronado, CA 92178;
Hayward, CA 94545;
Saint Louis, MO 63103
Aliases (AKA): Kenneth Klaas
Phone Numbers: (619) 713-2115
(619) 825-5204
Email Addresses: ken****@attbi.com,
ken****@hotmail.com
Address History: 2237 Pointe Parkways, Spring Valley, CA 91978;
1451 Brabham Street Apt 506, El Cajon, CA 92019;
Newark, DE 19711;
Havre De Grace, MD 21078;
Absecon, NJ 08201
Aliases (AKA): Linh Ventura,
Liah T Vo,
Linh Vo
Address History: 2049 Pointe Parkways, Spring Valley, CA 91978;
641 Las Dunas Street, Imperial, CA 92251;
Norcross, GA 30093;
Snellville, GA 30078;
Mansfield, PA 16933
Aliases (AKA): Mario Boyd
Email Addresses: mar****@netscape.net
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: 3022 Pointe Parkways, Spring Valley, CA 91977;
855 Portland Street Apt D, El Cajon, CA 92020;
San Diego, CA 92102;
Santee, CA 92071
Email Addresses: lar****@yahoo.com
Address History: 2018 Pointe Parkways, Spring Valley, CA 91978;
474185 Belle Vista, Chula Vista, CA 91910;
Long Beach, CA 90804;
San Diego, CA 92139;
Las Vegas, NV 89135
Aliases (AKA): Remedios L Rodil
Address History: 2057 Pointe Parkways, Spring Valley, CA 91978;
3669 Boren Street, San Diego, CA 92115
Aliases (AKA): Timothy Maglona,
Timothy Manglona
Relatives & Associates: Maria Alvarado
Ana Manglona
Christina Manglona
Fred Manglona
Frederico Manglona
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: 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: 3147 Pointe Parkways, Spring Valley, CA 91977;
8600 Lemon Avenue Apt 5, La Mesa, CA 91941;
Van Nuys, CA 91405;
Henderson, NV 89011;
Las Vegas, NV 89104
Aliases (AKA): Desiree P David
Email Addresses: thi****@aol.com
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