Address History: 2041 Canon Persido Court, Atwater, CA 95301;
19961 Crestview Drive, Canyon Country, CA 91351;
Merced, CA 95348;
Orange, CA 92869;
Everett, MA 02149
Aliases (AKA): Shoba Spencer,
Shoba Swamidass
Address History: 316 Goldenrod Drive, Walnut, CA 91789;
1561 Meadow Glen Road, Diamond Bar, CA 91765;
Hermosa Beach, CA 90254;
Los Angeles, CA 90033;
Merced, CA 95348
Aliases (AKA): Supreeda Disatapundhu,
Supreeda Metanai Dispun,
Supreeda Metanai
Email Addresses: sdi****@yahoo.com
Email Addresses: gha****@ucsd.edu,
lai****@sbcglobal.net,
lai****@sbcglonal.net
Address History: 4975 Dexter Court, Merced, CA 95348
Address History: 12543 Middlecoff Place, Granada Hills, CA 91344;
12534 Middlecoff Place, Granada Hills, CA 91344;
Los Angeles, CA 90025;
Merced, CA 95348;
Palm Desert, CA 92211
Aliases (AKA): S Stein,
Stephen Stein
Email Addresses: l.s****@roadrunner.com,
sst****@ameritrade.com,
ste****@hotmail.com
Address History: 2425 Po Box, Merced, CA 95344;
903 N Lemon Street, Anaheim, CA 92805
Aliases (AKA): Sandra B Lopez
Address History: 4927 Dexter Court, Merced, CA 95348;
45 Alice Street Unit E, Arcadia, CA 91006;
West Covina, CA 91792
Address History: 1453 Irongate Court, Pleasanton, CA 94588;
38623 Cherry Lane Apt 151, Fremont, CA 94536;
Merced, CA 95348;
Union City, CA 94587
Email Addresses: shk****@gmail.com,
sku****@gte.net
Address History: 4974 Dexter Court, Merced, CA 95348
Address History: 4974 Dexter Court, Merced, CA 95348;
13742 Stabledon Drive, Houston, TX 77014;
Richmond, TX 77407
Phone Numbers: (925) 484-0448
Address History: 3933 Owl Court, Merced, CA 95340;
4932 Dexter Court, Merced, CA 95348;
Atlanta, GA 30329;
Decatur, GA 30033;
Ann Arbor, MI 48105
Aliases (AKA): Sachln Goyal
Relatives & Associates: Kanika Goyal
Phone Numbers: (734) 623-2828
Address History: 1453 Irongate Court, Pleasanton, CA 94588;
38623 Cherry Lane Apt 151, Fremont, CA 94536;
Merced, CA 95348;
Union City, CA 94587
Aliases (AKA): Rehu R Kumar,
Renu L Kumar,
Renu Lall Kumar,
Renu Lall
Email Addresses: shk****@gmail.com
Address History: 670 Tempe Court Apt 1, Pleasant Hill, CA 94523;
728 Turtle Crest Drive, Irvine, CA 92603;
Merced, CA 95348;
Pasadena, CA 91106
Address History: 4208 Theresa Court, Merced, CA 95348;
3229 8th Street, Ceres, CA 95307;
Modesto, CA 95358;
San Jose, CA 95116
Aliases (AKA): Ana L Flores,
Arnulfo C Flores,
Arnulfo Olivares,
Arnulfo L Olivares
Email Addresses: arn****@yahoo.com
Address History: 4946 Dexter Court, Merced, CA 95348;
3066 Saddleback Court, Merced, CA 95341;
San Leandro, CA 94578;
Tracy, CA 95376
Aliases (AKA): Adaeze Okorie
Address History: 4946 Dexter Court, Merced, CA 95348;
1324 135th Avenue, San Leandro, CA 94578;
Tracy, CA 95376
Phone Numbers: (510) 351-1543
(510) 646-3775
Email Addresses: chi****@aol.com
Address History: 3933 Owl Court, Merced, CA 95340;
4932 Dexter Court, Merced, CA 95348;
Atlanta, GA 30329;
Decatur, GA 30033;
Morrisville, NC 27560
Relatives & Associates: Sachln Goyal
Phone Numbers: (734) 277-2700
Email Addresses: kan****@chiltern.com
Address History: 4997 Dexter Court, Merced, CA 95348;
4048 East Saginaw Way, Fresno, CA 93726;
Modesto, CA 95358;
San Jose, CA 95122;
Selma, CA 93662
Aliases (AKA): Arnulfo F Flores,
Arnulfo Olivares
Phone Numbers: (209) 384-7915
(209) 416-4189
(209) 537-2067
(209) 538-0657
(209) 544-1220
Address History: 4954 Dexter Court, Merced, CA 95348;
6222 E 12th Avenue, Anchorage, AK 99504;
Bakersfield, CA 93305;
Los Angeles, CA 90011;
El Paso, TX 79934
Aliases (AKA): Gerardo Amparo Perez
Address History: 814 40th Avenue, San Francisco, CA 94121;
1359 Tomlee Drive, Berkeley, CA 94702;
Daly City, CA 94014;
Merced, CA 95348
Aliases (AKA): Helen Lee Ng,
Helen Dung Ng
Address History: 5720 Wisteria Drive, Riverside, CA 92504;
4946 Dexter Court, Merced, CA 95348;
Loves Park, IL 61111;
Rockford, IL 61107
Aliases (AKA): Laurence Morgan
Email Addresses: lau****@yahoo.com
Address History: 233 S Nome Street, Aurora, CO 80012;
26313 Road 22, Chowchilla, CA 93610;
Merced, CA 95348
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