Address History: 2927 Wainwright Avenue, Merced, CA 95340;
1821 Motel Drive, Merced, CA 95341;
Sacramento, CA 95833;
Suisun City, CA 94585;
Seffner, FL 33584
Aliases (AKA): James E Thompson,
James Thomson
Phone Numbers: (707) 331-1024
Address History: 1391 Tamarack Creek Court, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Livingston, CA 95334;
Oakland, CA 94612
Phone Numbers: (209) 726-1192
Email Addresses: lal****@hotmail.com
Address History: 785 Motel Drive, Merced, CA 95341;
461 Weaver Avenue, Merced, CA 95341;
Beatty, OR 97621
Phone Numbers: (209) 722-5565
Address History: 10058 Memory Park Avenue, Mission Hills, CA 91345;
883 Motel Drive, Merced, CA 95341;
Van Nuys, CA 91411
Aliases (AKA): Ernesto Mercado,
Ernesto Plascencia
Address History: 1033 Motel Drive, Merced, CA 95341
Address History: 8282 Bellhaven Street, La Palma, CA 90623;
16030 Promontory Place, La Mirada, CA 90638;
Merced, CA 95341;
Newbury Park, CA 91320;
Redondo Beach, CA 90278
Aliases (AKA): Hansaben J Bhakta
Email Addresses: bha****@yahoo.com
Address History: 1821 Motel Drive, Merced, CA 95341
Address History: 795 Motel Drive, Merced, CA 95341
Phone Numbers: (209) 722-4974
Address History: 7275 Meath Way, North Highlands, CA 95660;
3420 E Helena Drive, Phoenix, AZ 85032;
Antelope, CA 95843;
Fair Oaks, CA 95628;
Merced, CA 95341
Aliases (AKA): Salakchit Palavivata,
S Palavivatana,
Sa Palavivatana,
Salakchit Palavpalav,
Salakchit Palavpalaviv
Relatives & Associates: Salakchit Palavivata
Chaiwat Palavivatana
Kanchana Palavivatana
Orathai Palavivatana
Orathai Palavivatana
Email Addresses: sag****@msn.com
Address History: 3193 Leaf Drive, Merced, CA 95340;
808 Adams Street Apt 9, Albany, CA 94706;
Fresno, CA 93710;
Oakland, CA 94612
Aliases (AKA): Edwin Kainth Anthony,
Edwin Kainth
Relatives & Associates: Arti Bala
Address History: 10752 Rockhurst Avenue, Santa Ana, CA 92705;
6937 Tourmaline Place, Carlsbad, CA 92009;
Merced, CA 95341;
Orange, CA 92865;
San Jose, CA 95120
Email Addresses: dee****@gmail.com,
dmo****@aattbi.com,
dmo****@aol.com,
dmo****@netscape.net,
dmo****@yahoo.com
Address History: 1033 Motel Drive, Merced, CA 95341
Aliases (AKA): Martin Saenez
Email Addresses: sae****@gmail.com
Relatives & Associates: Martin Rodriquez
Aliases (AKA): Wilfred J Fonseca,
Wilfredo J Fonseca
Relatives & Associates: Norma Fonseca
Email Addresses: opt****@hotmail.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
Relatives & Associates: Meeta Amin
Shaili Bhula
Deena Motiram
Amar Mowji
Amisha Mowji
Email Addresses: bjm****@gmail.com,
bmo****@comcast.net,
gpm****@carnegie.org,
mow****@gmail.com,
pmo****@gmail.com
Address History: 3108 Denver Avenue, Merced, CA 95348;
1826 Conestoga Court, Merced, CA 95348;
Oxnard, CA 93033;
Immokalee, FL 34142
Aliases (AKA): Cesar Robles,
Cesar Vega
Phone Numbers: (209) 726-5265
Address History: 1087 Woodward Avenue, Merced, CA 95341;
16002 S Atlantic Avenue Spc B22, Compton, CA 90221;
Dos Palos, CA 93620;
Modesto, CA 95350
Aliases (AKA): Jose M Gonzales
Address History: 181 E 16th Street, Merced, CA 95340;
13429 Jefferson Street, Le Grand, CA 95333;
Planada, CA 95365
Aliases (AKA): Joe Muro,
Jose Muro
Address History: 3143 Matoian Way Apt 306, Fresno, CA 93710;
1453 Indianapolis Avenue, Clovis, CA 93611;
Loma Linda, CA 92354;
Merced, CA 95341;
San Leandro, CA 94577
Aliases (AKA): Victor Allen Ortiz
Email Addresses: vr5****@gmail.com
Address History: 1429 Motel Drive, Merced, CA 95341;
2200 Palora Avenue, Atwater, CA 95301;
Coalinga, CA 93210;
Jamestown, CA 95327;
Palm Desert, CA 92261
Aliases (AKA): Francis W Cullota,
Frank Culotta
Relatives & Associates: Francis Cullota
Aliases (AKA): Hemali Pranav Panchal,
Hemaliben P Panchal
Email Addresses: pan****@gmail.com,
pan****@yahoo.com
Address History: 1812 Riverside Drive, Bullhead City, AZ 86442;
517 N Florence Street, Burbank, CA 91505;
Le Grand, CA 95333;
Merced, CA 95341;
Palm Springs, CA 92264
Aliases (AKA): Brenda E Coury,
Brenda Elane Johnson,
Brenda E Johnson,
Brenda Elane Koury,
Brenda E Koury
Email Addresses: bre****@aol.com,
bry****@yahoo.com,
htt****@elitenet.com,
tac****@yahoo.com,
tar****@aol.com
Address History: 1033 Motel Drive, Merced, CA 95341
Address History: 701 Motel Drive, Merced, CA 95341;
5847 Landram Avenue, Atwater, CA 95301;
El Nido, CA 95317;
Tracy, CA 95378
Aliases (AKA): Ivan Ray Coberlay,
Ivan Roy Coberley,
Ivan Coberley,
Ivan Ray Coberly,
Ivan Roy Coberly
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