Address History: 10000 Crows Landing Road, Crows Landing, CA 95313;
4349 N 7th Avenue, Phoenix, AZ 85013;
Ceres, CA 95307;
Gustine, CA 95322;
Tracy, CA 95376
Relatives & Associates: Sasha Lee
Address History: 10000 Crows Landing Road, Crows Landing, CA 95313
Aliases (AKA): Faroz Khanshal
Address History: 10000 Crows Landing Road, Crows Landing, CA 95313;
9952 Crows Landing Road, Crows Landing, CA 95313;
Fresno, CA 93710;
Manteca, CA 95337;
Modesto, CA 95351
Aliases (AKA): Yasir H Alkhaushali,
Y Khanshali,
Yasir Khanshali,
Yasir H Khanshall
Relatives & Associates: Fayez Alkanshaly
Ahmed Alkhanshali
Mokhtar Alkhanshali
Amar Khanshali
Anwar Khanshali
Email Addresses: anw****@gmail.com,
anw****@gmail.com,
bos****@yahoo.com,
kha****@hotmail.com,
kha****@yahoo.com
Address History: 2004 Cardinal Drive, Ceres, CA 95307;
222 G Street Apt 307, Chula Vista, CA 91910;
Crows Landing, CA 95313;
Modesto, CA 95356;
San Diego, CA 92154
Aliases (AKA): Blanca E Rivas
Relatives & Associates: Martha Gutierrez
Jennifer Mendoza
Maria Mendoza
Maria Mendoza
Jonathan Rivas
Address History: 12709 W Main Avenue, Crows Landing, CA 95313;
1816 Ficus Street, Ceres, CA 95307;
Fresno, CA 93710;
Hughson, CA 95326;
Manteca, CA 95336
Aliases (AKA): Sal Hauter,
Sallah H Hauter
Email Addresses: sha****@earthlink.net,
sha****@earthlink.net
Address History: 817 Needham Street, Modesto, CA 95354;
9952 Crows Landing Road, Crows Landing, CA 95313;
Tracy, CA 95304
Phone Numbers: (209) 656-8764
Address History: 1281 Citadelle Street, Tracy, CA 95304;
9952 Crows Landing Road, Crows Landing, CA 95313;
Modesto, CA 95354
Aliases (AKA): Rasm Sanad,
Rasmi A Sanad,
Rismi A Sanad
Address History: 1762 Porter Way, Turlock, CA 95380;
10000 Crows Landing Road, Crows Landing, CA 95313;
Brooklyn, NY 11218
Aliases (AKA): Adel S Nagi,
Adel Saleh Nagi,
Munif Adel Salelh Nagi
Email Addresses: moa****@yahoo.com,
mun****@yahoo.com
Address History: 4761 Chutney Drive, Antioch, TN 37013;
1214 Sparkman Northwest Drive, Huntsville, AL 35816;
Crows Landing, CA 95313;
Crystal Springs, MS 39059;
Brooklyn, NY 11221
Aliases (AKA): Nassr Alhanshaly,
Nassr Alkanshaly
Relatives & Associates: Shareef Alhanshaly
Ali Alkanshaly
Mohamed Alkanshaly
Nagi Alkanshaly
Nawaf Alkanshaly
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