Address History: 9415 Date Street, Spring Valley, CA 91977;
1611 W Posada Avenue, Mesa, AZ 85202;
Phoenix, AZ 85015;
Los Angeles, CA 90036;
San Diego, CA 92105
Aliases (AKA): Monique Martinez,
Monique G Martineza
Address History: 13601 Indian Springs Drive, Jamul, CA 91935;
747 Avocado Avenue Apt 16, El Cajon, CA 92020;
Spring Valley, CA 91977
Aliases (AKA): Teresa Nieto Cahn,
Teresa Neito,
Teresa Nieto
Address History: 2128 El Camino Avenue # 108, Sacramento, CA 95821;
2349 Northrop Avenue Apt 207e, Sacramento, CA 95825;
San Diego, CA 92130;
Spring Valley, CA 91977;
Valley Springs, CA 95252
Aliases (AKA): Sheri Newton
Address History: 2510 Graystone Place, Spring Valley, CA 91977;
5 Po Box, Magnolia, AR 71754;
El Cajon, CA 92020;
Lakeside, CA 92040;
Lemon Grove, CA 91945
Aliases (AKA): Michelle Reilly Rivino,
Michelle Reilly-Rivino,
Michelle L Reillyrivino,
Michelle R Rivino
Address History: 1693 Gazebo Lane, Hemet, CA 92545;
25060 Balestrieri Road, Hemet, CA 92544;
Oceanside, CA 92052;
San Diego, CA 92102;
Spring Valley, CA 91977
Aliases (AKA): Aaron Lee Banks,
Aaron L Banks,
Aaron Banks,
La Ann Banks,
Latundra A Banks
Email Addresses: isa****@gmail.com,
tan****@earthlink.net,
yak****@gmail.com
Address History: 9625 Date Street, Spring Valley, CA 91977;
730 75 Highway, Imperial Beach, CA 91932;
San Diego, CA 92154;
San Ysidro, CA 92173
Phone Numbers: (619) 462-0025
Email Addresses: ray****@hotmail.com
Address History: 9618 Date Street, Spring Valley, CA 91977;
722 S Mayo Avenue, Compton, CA 90221;
Fresno, CA 93704;
La Mesa, CA 91941
Address History: 9512 Date Street, Spring Valley, CA 91977;
9780 Grosalia Avenue, La Mesa, CA 91941;
La Puente, CA 91746;
Los Angeles, CA 90046;
Pasadena, CA 91106
Aliases (AKA): Paul Slor
Email Addresses: pau****@soi.com,
pau****@trinet.com,
pau****@yahoo.com,
pfl****@avitusgroup.com,
pfl****@comcast.net
Address History: 9615 Date Street, Spring Valley, CA 91977;
1110 Emory Street, Asbury Park, NJ 07712;
Neptune, NJ 07753
Aliases (AKA): Laverne M Browne
Phone Numbers: (619) 464-4050
Address History: 9721 Date Street, Spring Valley, CA 91977
Address History: 2854 Chianti Avenue, Madera, CA 93637;
2407 Oakley Road, Antioch, CA 94509;
Artesia, CA 90701;
Bakersfield, CA 93313;
El Cajon, CA 92020
Aliases (AKA): Stoney Ridgway
Email Addresses: str****@hotmail.com
Address History: 9819 Date Street, Spring Valley, CA 91977
Phone Numbers: (619) 337-7792
Address History: 9555 Date Street, Spring Valley, CA 91977
Address History: 15851 Index Street, Granada Hills, CA 91344;
16652 Moorpark Street, Encino, CA 91436;
Los Angeles, CA 90024;
Malibu, CA 90265;
San Diego, CA 92111
Email Addresses: nat****@hotmail.com,
nat****@mail.com,
nat****@msn.com
Address History: 705 F Street, Crescent City, CA 95531;
318 3rd Street Apt A, Crescent City, CA 95531;
El Cajon, CA 92019;
La Mesa, CA 91942;
San Diego, CA 92123
Aliases (AKA): Christine M Frimel,
Christina Lopez,
Christine Lopez,
Christina Ramey,
Christine Monique Ramey
Address History: 9811 Date Street, Spring Valley, CA 91977;
24829 Apple Street, Newhall, CA 91321;
Sylmar, CA 91342;
Valencia, CA 91355
Aliases (AKA): Maria E Nieto
Address History: 9483 Date Street, Spring Valley, CA 91977;
13601 Jamul Drive, Jamul, CA 91935;
Lemon Grove, CA 91945;
San Diego, CA 92129;
Vista, CA 92083
Aliases (AKA): Jay G Suetos,
Vernon Jayson Suetos
Address History: 575 6th Avenue Unit 1403, San Diego, CA 92101;
3240 Haller Street, San Diego, CA 92104;
Spring Valley, CA 91977
Phone Numbers: (619) 602-8066
Email Addresses: lou****@aol.com
Address History: 805 Valley Avenue Apartment 231, Solana Beach, CA 92075;
9917 Aviary Drive, San Diego, CA 92131;
Spring Valley, CA 91977
Aliases (AKA): Mehdi M Moalemi
Relatives & Associates: Maryam Akhondi
Azita Moalemi
Farahnaz Moalemi
Golnaz Moalemi
Mohammed Moalemi
Address History: 1326 W Pillsbury Street, Lancaster, CA 93534;
4908 N 9th Street Apt 106, Fresno, CA 93726;
San Diego, CA 92115;
Spring Valley, CA 91977
Aliases (AKA): Walid H Assaad
Email Addresses: wes****@yahoo.com
Address History: 15740 Rainbird Road, Ramona, CA 92065;
2456 Hilton Head Place, El Cajon, CA 92019;
La Mesa, CA 91942;
Lakeside, CA 92040;
San Diego, CA 92115
Aliases (AKA): Colby L Hodge,
T Colby Hodge,
T Colby L Hodge,
T Colby Lee,
T Colby Lee Hodge
Email Addresses: cho****@inetwork-west.com,
tnk****@aol.com,
tnk****@att.net,
tnk****@cox.net
Address History: 35353 Orchard Trail, Fallbrook, CA 92028;
729 N Midway Drive, Escondido, CA 92027;
Poway, CA 92064;
San Diego, CA 92101;
Spring Valley, CA 91977
Aliases (AKA): Alfonso Enrique Cevallos,
Alfonso Enrique Duque,
Alfonso Duque Cevallos,
Alfonso E Duquecevallos
Email Addresses: xox****@hotmail.com
Address History: 9473 Date Street, Spring Valley, CA 91977;
376 Center Street Unit 305, Chula Vista, CA 91910;
San Diego, CA 92104
Aliases (AKA): April Brenner,
April Gonzalez
Email Addresses: abr****@mchsi.com,
lar****@ix.netcom.com
Address History: 12080 Viaduct Felicia, El Cajon, CA 92019;
747 Avocado Avenue Apt 16, El Cajon, CA 92020;
Jamul, CA 91935;
Spring Valley, CA 91977
Relatives & Associates: Claire Cahn
Lori Cahn
Louis Cahn
Teresa Cahn
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