Address History: 12303 Fountainbleau Rue, San Diego, CA 92131;
12850 Pinefield Road, Poway, CA 92064;
Mount Pleasant, SC 29466
Relatives & Associates: Rajat Maru
Address History: 3044 Dickens Street, San Diego, CA 92106;
6950 Bacontree Way, San Diego, CA 92111;
Santee, CA 92071;
Silverdale, WA 98383
Aliases (AKA): John Haltom,
John F Halton
Address History: 178661 Po Box, San Diego, CA 92177;
8507 Capricorn Way Unit 9, San Diego, CA 92126
Address History: 9437 Mount Israel Road, Escondido, CA 92029;
2168 Carol View Drive Apartment B306, Cardiff By The Sea, CA 92007;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
San Diego, CA 92126
Aliases (AKA): Stephanie L England,
Stephanie L Valencia
Address History: 1800 Baywood Drive Apt 202, Corona, CA 92881;
301 W Vermont Avenue Apt 527, Escondido, CA 92025;
Inglewood, CA 90301;
Los Angeles, CA 90003;
Murrieta, CA 92563
Aliases (AKA): Kenneth Matthew,
Ken Matthews,
Kenneth H Matthews
Relatives & Associates: Elizabeth Clarke
Cynthia Green
Lanesha Mathews
Angie Matthews
Anthony Matthews
Address History: 110 Graylock Court, Columbia, SC 29212;
1 Recon Bn Lane, Camp Pendleton, CA 92055;
San Diego, CA 92126;
Twentynine Palms, CA 92277;
Vista, CA 92083
Aliases (AKA): Michael Swetman,
Micahel N Swetnam,
Michael Swetnam,
Micheal Neil Swetnam,
Mike Swetnam
Address History: 50 Pebble Beach Cove Apt E214, Bluffton, SC 29910;
8507 Capricorn Way Unit 9, San Diego, CA 92126;
Vista, CA 92083;
Yucca Valley, CA 92284;
Okatie, SC 29909
Aliases (AKA): Lisa Ann Marsh,
Lisa Ann Swetnam,
Lisa Swetnam
Phone Numbers: (843) 815-3440
Email Addresses: nvy****@excite.com,
nvy****@hotmail.com,
nvy****@att.net,
nvy****@hotmail.com
Address History: 24 Keith Lane, Newtown, PA 18940;
424 Marsanne Court, Danville, CA 94506;
San Diego, CA 92126;
Morrisville, PA 19067;
Yardley, PA 19067
Relatives & Associates: Vinod Shah
Address History: 201945 Oak Brook Drive, Marshfield, WI 54449;
8507 Capricorn Way Unit 9, San Diego, CA 92126;
Fort Worth, TX 76244;
Keller, TX 76244;
Stratford, WI 54484
Address History: 24 Keith Lane, Newtown, PA 18940;
373 North Wilmot Road Apartment 410, Tucson, AZ 85711;
Danville, CA 94506;
San Diego, CA 92126;
Morrisville, PA 19067
Aliases (AKA): Lalitha Subramanian
Relatives & Associates: Ajay Shah
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