Address History: 3050 Simms Lane, Tracy, CA 95377;
34139 Bowling Green Common, Fremont, CA 94555;
Newark, CA 94560;
Stockton, CA 95206
Aliases (AKA): Ibrahim M Sultani
Email Addresses: hal****@yahoo.com
Address History: 3050 Simms Lane, Tracy, CA 95377
Phone Numbers: (209) 832-1026
Relatives & Associates: Farzana Halimi
Haseeb Halimi
Khaled Halimi
Mansoor Halimi
Mina Halimi
Phone Numbers: (209) 221-6934
(209) 234-5761
(209) 832-1026
(510) 797-8570
Address History: 3050 Simms Lane, Tracy, CA 95377;
3164 Waugh Place, Fremont, CA 94536;
Lathrop, CA 95330;
Newark, CA 94560;
Patterson, CA 95363
Aliases (AKA): Mina Halimi,
Mina A Sultani
Address History: 978 S Tradition Street, Tracy, CA 95391;
1880 Cowell Boulevard, Davis, CA 95618;
Dublin, CA 94568;
El Macero, CA 95618;
Fremont, CA 94536
Aliases (AKA): Adeeba R Halimi
Relatives & Associates: Haseeb Halimi
Ibihlin Halimi
Ibrahim Halimi
Khaled Halimi
Mansoor Halimi
Address History: 978 S Tradition Street, Tracy, CA 95391;
2240 Angela Court Apt 5, Campbell, CA 95008;
Davis, CA 95616;
Dublin, CA 94568;
Fremont, CA 94536
Relatives & Associates: Farzana Halimi
Ibihlin Halimi
Ibrahim Halimi
Khaled Halimi
Mansoor Halimi
Email Addresses: aka****@hotmail.com,
aka****@mindspring.com,
aka****@yahoo.com,
ibr****@hotmail.com
Address History: 222 Siltstone Avenue, Lathrop, CA 95330;
4840 Creekwood Drive, Fremont, CA 94555;
Manteca, CA 95337;
Stockton, CA 95206;
Tracy, CA 95377
Aliases (AKA): Khaled M Halimi
Relatives & Associates: Haseeb Halimi
Ibihlin Halimi
Ibrahim Halimi
Mansoor Halimi
Mina Halimi
Email Addresses: kha****@costco.com
Address History: 9699 Buice Road, Alpharetta, GA 30022;
621 West Mcrae Drive, Phoenix, AZ 85027;
San Jose, CA 95112;
Sunnyvale, CA 94086;
Tracy, CA 95377
Aliases (AKA): David B Yeo,
David Yeo,
Kuang Yeo,
Kuang B Yeo
Email Addresses: dav****@ins.com,
ddh****@gmail.com
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