Address History: 3100 Valdez Drive, Modesto, CA 95355;
1228 Mountain Side Court, Concord, CA 94521;
Turlock, CA 95382
Aliases (AKA): Marleen Yonan
Relatives & Associates: Arbert Kavlan
Address History: 4100 Ahwahnee Court, Modesto, CA 95356;
37811 Fremont Boulevard Apartment 32, Fremont, CA 94536;
Manteca, CA 95337;
Oakdale, CA 95361;
Patterson, CA 95363
Aliases (AKA): Islam M Khalili,
Islam Khalili
Email Addresses: ikh****@aol.com,
ikh****@comcast.net,
ikh****@netzero.net,
ikh****@yahoo.com,
ikh****@gmail.com
Address History: 1819 Rhien Avenue, Modesto, CA 95354;
1945 Berkeley Way Apt 301, Berkeley, CA 94704;
Manteca, CA 95337;
Stockton, CA 95209;
Littleton, NC 27850
Aliases (AKA): Kim Valenzuela
Relatives & Associates: Cheryl Passanisi
Frances Valenzuela
Lane Valenzuela
Mark Valenzuela
Roberta Valenzuela
Phone Numbers: (209) 624-3481
Address History: 4100 Ahwahnee Court, Modesto, CA 95356;
1565 Bessemer Road, Birmingham, AL 35208;
Fremont, CA 94538;
Hayward, CA 94544;
Patterson, CA 95363
Aliases (AKA): Ahmad Khaled
Relatives & Associates: Kaled Kalili
Linda Kalili
Afhral Khalili
Ashra Khalili
Ayman Khalili
Email Addresses: mad****@yahoo.com,
mad****@gmail.com
Address History: 3055 Floyd Avenue Apt 151, Modesto, CA 95355;
11919 Cotner Avenue, Bakersfield, CA 93312;
Ceres, CA 95307;
Manteca, CA 95337;
Stockton, CA 95207
Aliases (AKA): Melissa Sue Guevara,
Melissa Sue Nixon,
Melissa Sue Valenzuela
Email Addresses: dix****@webtv.net,
dix****@aol.com,
dix****@gmail.com,
dix****@igateway.net,
gue****@gci.net
Address History: 5250 E Bergh Drive, Anaheim, CA 92807;
7948 E Horizon View Drive, Anaheim, CA 92808;
Fremont, CA 94538;
Manteca, CA 95337;
Modesto, CA 95356
Aliases (AKA): E Khalili,
Ehab M Khalili
Relatives & Associates: Afhral Khalili
Ahmad Khalili
Ashra Khalili
Askrat Khalili
Ayman Khalili
Email Addresses: eha****@gmail.com
Address History: 5250 E Bergh Drive, Anaheim, CA 92807;
7948 E Horizon View Drive, Anaheim, CA 92808;
Modesto, CA 95356;
Cypress, TX 77433;
Houston, TX 77065
Relatives & Associates: Kaled Kalili
Ahmad Khalili
Ashra Khalili
Ayman Khalili
Ehab Khalili
Email Addresses: eha****@netzero.com
Address History: 3433 Larchmont Drive, Stockton, CA 95209;
2901 Escalon Place, Modesto, CA 95355;
Simi Valley, CA 93065
Aliases (AKA): S Nixon
Email Addresses: dav****@comcast.net,
dav****@worldnet.att.net
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