Address History: 6971 Ruby Lane, Lemon Grove, CA 91945;
348 Nautilus Street, La Jolla, CA 92037;
San Diego, CA 92104;
Van Nuys, CA 91401;
Westminster, CA 92683
Aliases (AKA): Mai Thi Tran,
Mai T Tran,
Thang D Tran,
Mai T Traw
Email Addresses: mai****@adesa.com,
mai****@adtasc.com,
mai****@gmail.com,
mai****@hotmail.com,
mai****@iwon.com
Address History: 6984 Ruby Lane, Lemon Grove, CA 91945
Address History: 7223 Central Avenue, Lemon Grove, CA 91945;
684 Po Box, Big Bear City, CA 92314;
Fallbrook, CA 92028;
Poway, CA 92064;
Great Lakes, IL 60088
Address History: 348 Nautilus Street, La Jolla, CA 92037;
6971 Ruby Lane, Lemon Grove, CA 91945;
Los Angeles, CA 90034;
San Diego, CA 92104;
Santa Cruz, CA 95062
Aliases (AKA): N Tran,
Ngocyi T Tran,
Vi Ngoc Tran
Relatives & Associates: Kim Hoang
Danthuy Huynh
Quy Le
Giao To
Anthony Tran
Email Addresses: dbo****@yahoo.com,
meg****@hotmail.com,
meg****@yahoo.com,
pre****@yahoo.com,
vi_****@yahoo.com
Address History: 8535 Paradise Valley Road Unit 48, Spring Valley, CA 91977;
850 Buen Tiempo Drive, Chula Vista, CA 91910;
Lemon Grove, CA 91945;
San Diego, CA 92113
Aliases (AKA): Darlena Payne
Address History: 519 W Taylor Street Spc 124, Santa Maria, CA 93458;
1390 Santa Alicia Avenue Apt 11308, Chula Vista, CA 91913;
Lemon Grove, CA 91945;
National City, CA 91950;
Rancho Cucamonga, CA 91730
Aliases (AKA): Maria Lourdes,
Maria Surmillon Parker,
Maria Lourdes Surmillon
Email Addresses: mar****@rcn.com,
not****@verizon.net
Address History: 10433 Lake Breeze Drive, Spring Valley, CA 91977;
14740 Bonita Vista Way, Jamul, CA 91935;
La Mesa, CA 91941;
Lemon Grove, CA 91945;
San Diego, CA 92139
Aliases (AKA): Andrea L Tottress
Relatives & Associates: Brittany Dickens
Larry Dickens
Lawrence Dickens
Carol Pottresf
Elvert Tottress
Email Addresses: 103****@aol.com,
and****@ymail.com,
and****@gmail.com,
dic****@comcast.com,
dic****@hotmail.com
Address History: 6909 Ruby Lane, Lemon Grove, CA 91945;
7130 Westview Place Apt C, Lemon Grove, CA 91945;
Green Bay, WI 54303
Phone Numbers: (920) 544-9913
Address History: 6984 Ruby Lane, Lemon Grove, CA 91945;
2105 Central Avenue Apartment 5, Alameda, CA 94501;
El Cajon, CA 92019;
San Diego, CA 92139;
San Leandro, CA 94578
Aliases (AKA): J Macapagal,
Jennifer Macapagal,
Jennifer C Solis
Relatives & Associates: Soledad Dejesus
Cristian Macapagal
Cristobal Macapagal
Jamin Macapagal
Joenar Macapagal
Email Addresses: mac****@uei.edu
Address History: 4517 College Way Apartment L, San Diego, CA 92115;
548 Sipes Circle, Chula Vista, CA 91911;
Lemon Grove, CA 91945;
Spring Valley, CA 91979
Aliases (AKA): Kimberly D Brown
Email Addresses: kbr****@websense.com
Address History: 848 Shadow Ridge Place, Chula Vista, CA 91914;
4030 Bermuda Dunes Place, Bonita, CA 91902;
Lemon Grove, CA 91945;
National City, CA 91950;
San Diego, CA 92114
Aliases (AKA): Imelda S Fike,
Imelda C Surmillon,
Imelda C Surmillonfike,
Imelda C Swurmillon
Address History: 6947 Ruby Lane, Lemon Grove, CA 91945;
7625 N 1st Street Apt 189, Fresno, CA 93720;
Groveland, CA 95321;
Modesto, CA 95351;
Oakhurst, CA 93644
Aliases (AKA): Carol Ann Board,
C Serrano,
Carol Ann Serrano
Address History: 6967 Ruby Lane, Lemon Grove, CA 91945;
921089 Po Box, Dutch Harbor, AK 99692;
National City, CA 91950;
San Diego, CA 92114;
Victorville, CA 92394
Aliases (AKA): Arnold C Surmillon
Address History: 611 Overlook Street, Escondido, CA 92027;
240 N 3rd Street, Burbank, CA 91502;
El Cajon, CA 92020;
Lemon Grove, CA 91945;
North Hollywood, CA 91601
Aliases (AKA): Souriphanh J Kwei,
Soudachanh V Morris,
Vicky S Morris,
Jan J Syvilay,
Soudachanh Syvilay
Relatives & Associates: Phomna Komkaiyasone
James Kwei
Vivian Kwei
Bounmy Syvilay
Souphaphone Syvilay
Email Addresses: jad****@clearwire.net,
jan****@yahoo.com
Address History: 3240 Olive Street Apt 44, Lemon Grove, CA 91945;
16600 Vista Del Oro Avenue, Edwards, CA 93523;
El Cajon, CA 92021;
La Mesa, CA 91942;
San Diego, CA 92115
Phone Numbers: (760) 769-4045
Address History: 6944 Ruby Lane, Lemon Grove, CA 91945;
3221 Vista Diego Road, Jamul, CA 91935;
La Mesa, CA 91941;
Sacramento, CA 94299;
San Diego, CA 92105
Phone Numbers: (619) 248-7677
Email Addresses: gma****@yahoo.com,
gre****@ampest.com
Address History: 1645 Plaza Crest Ridge Road, San Diego, CA 92114;
6933 Ruby Lane, Lemon Grove, CA 91945;
Spring Valley, CA 91977
Aliases (AKA): Perla L Tambaoan
Phone Numbers: (619) 267-5418
Address History: 9248 Caulfield Drive, Elk Grove, CA 95758;
6921 Ruby Lane # 25b, Lemon Grove, CA 91945
Phone Numbers: (916) 684-4895
Email Addresses: cut****@gmail.com
Address History: 5152 New Haven Road, San Diego, CA 92117;
577 Hayward Place, Escondido, CA 92027;
Lemon Grove, CA 91945;
Morro Bay, CA 93442;
Manheim, PA 17545
Aliases (AKA): Dara Sivilay,
Dara Steinrichter
Relatives & Associates: Bovasay Sivilay
Chang Sivilay
Khamphet Sivilay
Sery Sivilay
Brian Steinrichter
Phone Numbers: (858) 230-6090
Address History: 10630 Sw Tonquin Loop, Sherwood, OR 97140;
3841 W Eva Street, Phoenix, AZ 85051;
El Cajon, CA 92022;
Escondido, CA 92026;
Indio, CA 92203
Aliases (AKA): David Matthew Iddle,
David Riddle,
David Matthew Riddle
Relatives & Associates: Joie Brinsfield
Kelli Canepari
Kristin Cheney
Juniper Couture-Riddle
Jennifer Fingerlos
Email Addresses: bun****@netzero.com
Address History: 14835 Cross Lane, Spring Lake, MI 49456;
6964 Ruby Lane, Lemon Grove, CA 91945;
Oceanside, CA 92056;
Vista, CA 92084;
Portage, MI 49024
Aliases (AKA): John M Degrazia
Relatives & Associates: Nancy Degrazia
Email Addresses: joh****@altelco.net,
joh****@mi.rr.com,
joh****@novagate.com,
joh****@yahoo.com,
joh****@yahoo.com
Address History: 2512 Q Unit A Avenue, Lubbock, TX 79411;
6909 Ruby Lane, Lemon Grove, CA 91945;
San Diego, CA 92105;
Spring Valley, CA 91977
Aliases (AKA): Ruben Garcia Smith
Address History: 73 Byron Drive, Smithsburg, MD 21783;
16220 Cornuta Avenue Apt 46, Bellflower, CA 90706;
Lemon Grove, CA 91945;
Panorama City, CA 91402;
San Fernando, CA 91340
Relatives & Associates: Elcy Herrera
Eleazar Herrera
Kevin Herrera
Maricela Herrera
Maricela Herrera
Email Addresses: ele****@gmail.com,
ele****@gmail.com,
eve****@live.com,
kev****@live.com
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