Address History: 3205 E Washington Avenue, Fresno, CA 93702;
10642 Katella Avenue, Anaheim, CA 92804;
Artesia, CA 90701;
Escondido, CA 92027;
La Mesa, CA 91942
Aliases (AKA): Suria B Farooqi,
Surinder K Ghuman
Relatives & Associates: Khajista Farooqi
Nazim Farooqi
Tamiz Farooqi
Tamizuddin Farooqi
Dupinder Singh
Address History: 8606 Alpine Avenue, La Mesa, CA 91941;
6971 Oregon Avenue, La Mesa, CA 91942;
San Diego, CA 92101
Aliases (AKA): P Nalty,
Paul N Nalty
Email Addresses: chr****@iwon.com,
pau****@msn.com
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