Address History: 3546 Pinehill Way, Antelope, CA 95843;
8421 Manana Way, Fair Oaks, CA 95628;
Merced, CA 95341;
North Highlands, CA 95660;
Sacramento, CA 95842
Phone Numbers: (916) 334-3715
Aliases (AKA): Tammie Waddell
Phone Numbers: (209) 358-7586
Aliases (AKA): Shirish B Patel,
Shirish Patel,
Shirishbhai Patel
Address History: 730 Motel Drive # 123, Merced, CA 95341
Address History: 1799 Glen Avenue, Merced, CA 95340;
418 1 2 West 23rd Street, Merced, CA 95340;
Modesto, CA 95355;
Vallejo, CA 94591
Aliases (AKA): Chad William Groeschel,
Chad W Groesedel,
Chad Gross
Relatives & Associates: Alec Groeschel
Nicholas Groeschel
Sheryl Groeschel
Warren Groeschel
Jana Smiley
Email Addresses: cha****@gmail.com,
lau****@gmail.com,
nic****@rocketmail.com
Aliases (AKA): Danny Rose,
Danny M Smith
Aliases (AKA): Carmen Garcia
Aliases (AKA): Joseph M Ovait,
Joe Mitchell Ovatt,
Joseph Mitchell Ovatt,
Joseph M Ovatt
Email Addresses: bjo****@hotmail.com,
bob****@yahoo.com
Address History: 815 Motel Drive, Merced, CA 95341;
6751 W Indian School Road Apt 1105, Phoenix, AZ 85033;
Tempe, AZ 85283
Address History: 740 Motel Drive, Merced, CA 95341
Aliases (AKA): Andre Oneil Guzman
Email Addresses: and****@gmail.com,
dre****@gmail.com,
guz****@gmail.com,
guz****@gmail.com,
guz****@yahoo.com
Address History: 2506 Hastings Shore Lane, Redwood City, CA 94065;
4758 Sterling Hill Drive, Antioch, CA 94531;
Belmont, CA 94002;
Merced, CA 95341;
San Carlos, CA 94070
Aliases (AKA): Bhoopendra Radha Mowji,
Bhoopendra Jairam Mowji,
Ghoopendra Jairam Mowji,
Pendra Mowji,
Radha Bhoopendra Mowji
Email Addresses: bjm****@gmail.com,
bmo****@comcast.net,
gpm****@carnegie.org,
mow****@gmail.com,
pmo****@gmail.com
Email Addresses: and****@yahoo.com,
cot****@gmail.com,
jam****@gmail.com,
jas****@yahoo.com,
jua****@hotmail.com
Address History: 26 Chicory Lane, San Carlos, CA 94070;
4758 Sterling Hill Drive, Antioch, CA 94531;
Merced, CA 95341;
San Francisco, CA 94102;
San Jose, CA 95120
Aliases (AKA): Pendra Mowji
Relatives & Associates: Meeta Amin
Deena Motiram
Amisha Mowji
Bhoopendra Mowji
Daksha Mowji
Address History: 701 Motel Drive, Merced, CA 95341;
1535 5th Street, Atwater, CA 95301;
Fremont, CA 94539;
Manteca, CA 95336;
Paramount, CA 90723
Aliases (AKA): Teresa C Casillas,
Terri L Hetrick,
Terri L Moles,
Terri L Portlock,
Terro L Portlock
Email Addresses: mar****@gmail.com
Address History: 209 Harbor Drive, Atwater, CA 95301;
1606 Northwest Appaloosa Avenue, Bentonville, AR 72712;
Merced, CA 95340
Aliases (AKA): Sondra J Wilkins
Address History: 1199 Motel Drive, Merced, CA 95341;
439 Jones Street, San Francisco, CA 94102;
South Lake Tahoe, CA 96150
Phone Numbers: (530) 542-1022
Address History: 4312 Roy Dan Lane, Denair, CA 95316;
1764 Bellevue Road, Atwater, CA 95301;
Fresno, CA 93727;
Livingston, CA 95334;
Merced, CA 95348
Aliases (AKA): Cheryl Alvarez,
Cheryl L Amos
Email Addresses: che****@att.net,
che****@swbell.net,
crc****@aol.com
Address History: 2467 E Olive Avenue, Merced, CA 95340;
809 Carol Avenue, Merced, CA 95341;
Fort Worth, TX 76115
Phone Numbers: (209) 388-1165
Address History: 4415 Hyde Common, Fremont, CA 94538;
4200 Bay Street Apartment 215, Fremont, CA 94538;
Merced, CA 95341;
Fort Collins, CO 80526
Email Addresses: sus****@hotmail.com
Relatives & Associates: James Alcantar
Jeffrey Alcantar
Julian Alcantar
Martha Alcantar
Martha Alcantar
Phone Numbers: (209) 723-4936
Aliases (AKA): Hemali Pranav Panchal,
Hemaliben P Panchal
Email Addresses: pan****@gmail.com,
pan****@yahoo.com
Aliases (AKA): Leewaun Demontre Means,
Leewaunlee Means,
Leewuanlee Demontre Means,
Leewuanlee Demontre Spencer
Phone Numbers: (209) 722-2815
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