Address History: 13765 Roderick Drive, Moreno Valley, CA 92555;
1690 E Washington Street # 1135, Colton, CA 92324;
Jurupa Valley, CA 92509;
Riverside, CA 92503;
San Bernardino, CA 92404
Aliases (AKA): Shazad H Kahn,
Shahzad H Khan,
Shahzad Haider Khan,
Shazad H Khan,
Shazhad Haider Khan
Email Addresses: zub****@yahoo.com
Address History: 13765 Roderick Drive, Moreno Valley, CA 92555;
26676 Azalea Street, Moreno Valley, CA 92555;
Lake Zurich, IL 60047
Address History: 13765 Roderick Drive, Moreno Valley, CA 92555;
6310 Mission Boulevard, Jurupa Valley, CA 92509;
Pomona, CA 91766;
Riverside, CA 92509
Relatives & Associates: Bilal Khan
Fauzia Khan
Fayyaz Khan
Shahzad Khan
Umair Khan
Phone Numbers: (951) 486-0580
Address History: 13765 Roderick Drive, Moreno Valley, CA 92555;
1690 E Washington Street # 1135, Colton, CA 92324;
Corona, CA 92882;
Jurupa Valley, CA 92509;
Pomona, CA 91766
Aliases (AKA): Fauzia S Khan
Relatives & Associates: Zulakha Ahmad
Mujgan Ahmed
Mohammad Imran
Amina Khan
Aysha Khan
Email Addresses: fau****@att.net,
zub****@yahoo.com
Address History: 13765 Roderick Drive, Moreno Valley, CA 92555;
21058 Box Springs Road, Moreno Valley, CA 92557
Relatives & Associates: Ghulam Hussain
Email Addresses: aya****@gmail.com,
kas****@yahoo.com,
kas****@hotmail.com,
kas****@bellsouth.com,
kas****@yahoo.com
Address History: 13765 Roderick Drive, Moreno Valley, CA 92555;
10385 Parkview Street, Adelanto, CA 92301;
Compton, CA 90222;
Gardena, CA 90249
Aliases (AKA): Lorena Z Jimenez,
Lorena Zamodia,
Lorena Z Zamudio
Relatives & Associates: Alejandro Jimenez
Alejandro Jimenez
Eduardo Jimenez
Jesus Jimenez
Javier Samudio
Email Addresses: lor****@mailcity.com,
lor****@yahoo.com,
lor****@yahoo.com,
lor****@mailcity.com,
lor****@yahoo.com
Address History: 13765 Roderick Drive, Moreno Valley, CA 92555;
24347 Glencrest Drive, Moreno Valley, CA 92553
Relatives & Associates: Kashif Hussain
Phone Numbers: (951) 924-3285
Address History: 27618 Rosemont Court, Moreno Valley, CA 92555;
13765 Roderick Drive, Moreno Valley, CA 92555;
Durham, NC 27712;
Greensboro, NC 27407
Aliases (AKA): Jose Reotutar,
Jose C Reotutar
Address History: 27618 Rosemont Court, Moreno Valley, CA 92555;
13765 Roderick Drive, Moreno Valley, CA 92555;
Cary, NC 27513;
Clayton, NC 27520;
Durham, NC 27712
Aliases (AKA): Rosalinda Tabili Reotutar
Phone Numbers: (919) 479-7055
(951) 242-4749
(951) 455-4893
Address History: 24115 Cottonwood Avenue Apartment T237, Moreno Valley, CA 92553;
25065 Quebrada Court, Moreno Valley, CA 92557
Email Addresses: tis****@yahoo.com,
tis****@yahoo.com
Address History: 976 Blackburn Drive, Corona, CA 92880;
900 Campus Drive Apartment 205, Daly City, CA 94015;
Emeryville, CA 94608;
Fullerton, CA 92832;
Moreno Valley, CA 92553
Email Addresses: civ****@cacd.uscourts.gov
Address History: 9522 Newbridge Drive, Riverside, CA 92508;
448 Po Box, Fort Defiance, AZ 86504;
Corona, CA 92880;
Moreno Valley, CA 92553;
San Bernardino, CA 92404
Aliases (AKA): Fayyaz Akhtar Khan,
Fayyaz Ali Khan
Relatives & Associates: Zulakha Ahmad
Hina Javaid
Erum Kalhoro
Abdul Khan
Anila Khan
Address History: 1460 Carol Street, La Habra, CA 90631;
2325 S Mira Court Unit 140, Anaheim, CA 92802;
Los Angeles, CA 90036;
Moreno Valley, CA 92555;
Orange, CA 92868
Aliases (AKA): Josah N Bulanadi,
Josah Tabili Reotutar
Relatives & Associates: Benjamin Bulanadi
Bernarda Bulanadi
Maida Bulanadi
Marvin Bulanadi
Pablito Bulanadi
Email Addresses: jtr****@gmail.com
Address History: 13902 S Parmelee Avenue, Compton, CA 90222;
10385 Parkview Street, Adelanto, CA 92301;
Gardena, CA 90249;
Moreno Valley, CA 92555
Aliases (AKA): Alejandro Ramirez
Relatives & Associates: Alejandro Jimenez
Eduardo Jimenez
Jesus Jimenez
Francisco Zamudio
Lorena Zamudio
Phone Numbers: (424) 338-6021
(760) 246-7587
Address History: 30593 Ridgecrest Road, Winchester, CA 92596;
24347 Glencrest Drive, Moreno Valley, CA 92553;
Redlands, CA 92374
Relatives & Associates: Bilal Khan
Fauzia Khan
Fayyaz Khan
Fayyaz Khan
Hassnan Khan
Phone Numbers: (951) 313-6192
(951) 486-0580
(951) 522-9757
(951) 785-1925
(951) 941-0418
Email Addresses: zub****@yahoo.com,
zub****@yahoo.com
Address History: 241 Po Box, San Bernardino, CA 92402;
13765 Roderick Drive, Moreno Valley, CA 92555;
Riverside, CA 92508;
Calvert City, KY 42029
Aliases (AKA): Joseph P Sanchez
Address History: 17318 Heights Lane, Riverside, CA 92503;
24290 Kimberley Avenue, Moreno Valley, CA 92557;
San Bernardino, CA 92407
Aliases (AKA): Nilofar R Chan,
Nildfar Khan,
Nilofar Khan,
Nilofar Ria Khan
Relatives & Associates: Mujgan Ahmed
Mohammad Imran
Amina Khan
Aysha Khan
Bilal Khan
Email Addresses: hud****@gmail.com,
hud****@hotmail.com,
nil****@gmail.com,
nil****@case.edu
Address History: 6935 Halifax Street, San Diego, CA 92120;
2325 South Mira Court Unit 140, Anaheim, CA 92802;
Moreno Valley, CA 92555;
Durham, NC 27712;
Greenville, NC 27858
Aliases (AKA): Aemart Reotutar,
Aemart Reotutor
Relatives & Associates: Joe Reotutar
Josah Reotutar
Rosalinda Reotutar
Email Addresses: aem****@hotmail.com,
jer****@aol.com
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