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A portion of the Boscell property was also rented to P.J.
Vierra & Sons (P.J. Vierra) for $500 per month. Petitioner did
not report any of the rental income received from P.J. Vierra.14
In addition to the Boscell property, petitioner held
numerous other real properties for rent. One such property was
located at 4842 Cabrillo Point, Byron, California. This property
was leased to Daniel Parquette. Petitioner received and
deposited rent payments from Daniel Parquette. Other properties
that petitioner owned included those located at and described as:
1300 State Street, 1573 State Street, 1252 State Street, 1243
State Street, Basset Lot (Santa Clara), 1594 Wabash Street, 1598
Wabash Street, 7373 Wells Avenue, 37243 Filbert Street (Lot), and
Liberty Avenue. In addition to the Boscell and 4842 Cabrillo
Point properties, during 1990, 1991, and 1992, petitioner
received and deposited into bank accounts over which he had
signatory authority rental income from the following individuals
and/or entities: Charles and Rose Lamb, Piazza Mobile Sweeping,
BAMA Equipment, Louis and Marion Bewley, James Morrow, Stockton
Semi Trailer, Daniel Parquette, Daniel Estacio, Sines Trucking
Co., Linda Venture, Neil and Betsy Holets, Margaret and Kevin
Deemer, P.J. Vierra & Sons, PSB Trucking, J.S.J. Pipeline, Michel
K. Pipes, Dad’s Enterprises, Linda Venture, Margret or Kevin
14At trial, petitioner could not explain why the rental
income received from P.J. Vierra was not reported.
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