Address History: 350 Ranger Avenue, Brea, CA 92821;
189003 Po Box, Coronado, CA 92178;
Fullerton, CA 92835;
North Hollywood, CA 91602;
Toluca Lake, CA 91602
Aliases (AKA): John H Dean
Phone Numbers: (714) 851-4674
Address History: 350 Ranger Avenue Ste A, Brea, CA 92821;
4225 N Palm Street, Fullerton, CA 92835;
Los Angeles, CA 90045;
Newport Beach, CA 92661;
Pasadena, CA 91105
Aliases (AKA): Xavier Michelle Dean,
Michelle X Xavier-Dean,
Michelle Xavierdean
Email Addresses: mde****@houdiniinc.com,
mtd****@yahoo.com,
tde****@houdiniinc.com
Address History: 350 Ranger Avenue Ste D, Brea, CA 92821;
17482 Wayne Avenue, Irvine, CA 92614;
Long Beach, CA 90802;
Los Angeles, CA 90049;
Murrieta, CA 92563
Aliases (AKA): Llyod Russel Hill,
Loyd Russel Hill,
Russ J Hill
Address History: 1790 East Gene Autry Way, Anaheim, CA 92805;
350 Ranger Avenue Suite B, Brea, CA 92821;
Newport Beach, CA 92660;
Orange, CA 92868;
Boston, MA 02115
Aliases (AKA): Davey Glantz
Email Addresses: dgl****@nglantz.com,
gla****@nglantz.com
Address History: 930 Po Box, Newport Beach, CA 92661;
350 Ranger Avenue, Brea, CA 92821;
Fullerton, CA 92835;
Los Angeles, CA 90045;
Pasadena, CA 91105
Aliases (AKA): Tim John Dean
Email Addresses: tde****@houdiniinc.com,
tde****@winecountrygiftbaskets.com,
tim****@houdiniinc.com,
tim****@houdiniinc.com
Address History: 20812 Lycoming Street, Walnut, CA 91789;
409 S Almansor Street, Alhambra, CA 91801;
Brea, CA 92821;
Fremont, CA 94538;
Rowland Heights, CA 91748
Email Addresses: min****@aol.com,
min****@frontiernet.net
Address History: 4061 Humboldt Lane, Yorba Linda, CA 92886;
1225 Benito Avenue Apartment R, Alhambra, CA 91803;
Arcadia, CA 91007;
Brea, CA 92821;
Cerritos, CA 90703
Aliases (AKA): Minming Ming Lu
Address History: 2219 Monte Carlo Way, Placentia, CA 92870;
340 Catalpa Avenue, Brea, CA 92821;
Fullerton, CA 92831;
Hermosa Beach, CA 90254;
Redondo Beach, CA 90278
Aliases (AKA): Leslie Sand
Address History: 4225 N Palm Street, Fullerton, CA 92835;
350 Ranger Avenue, Brea, CA 92821;
La Habra, CA 90631
Aliases (AKA): Lucas Shepherd
Address History: 650 S Londerry Lane, Anaheim, CA 92807;
350 Ranger Avenue Ste A, Brea, CA 92821;
Lowell, MA 01850
Phone Numbers: (714) 260-4351
Address History: 3209 Po Box, Newport Beach, CA 92659;
350 Ranger Avenue, Brea, CA 92821;
Fullerton, CA 92835
Aliases (AKA): John K Brien,
John K O Brien,
John K O
Address History: 424 15th Street Apt 204, San Diego, CA 92101;
2984 Hidden Valley Drive, Lake Havasu City, AZ 86404;
Brea, CA 92821;
Downey, CA 90240;
Hemet, CA 92546
Aliases (AKA): Crystal Caringella,
Krystle M Caringella,
Krystal M Talbot,
Krystle Talbot,
Krystle M Telbot
Relatives & Associates: Alice Caringella
Linda Caringella
Mikala Caringella
Ronald Caringella
Krystle Talbot
Email Addresses: ekr****@yahoo.com,
erm****@comcast.net,
kmt****@beckman.com,
kry****@hotmail.com,
kry****@netscape.net
Address History: 1165 Altura Terrace, Arcadia, CA 91007;
800 Hampton Road, Arcadia, CA 91006;
Brea, CA 92821;
Chino Hills, CA 91709;
Diamond Bar, CA 91765
Aliases (AKA): Alex Hagood,
Alex Chienho Hou,
Alex C Hou
Email Addresses: arc****@800findarc.com,
ben****@yahoo.com
Address History: 1825 Cambridge Avenue, Placentia, CA 92870;
1219 W Crystal Palace Place, Tucson, AZ 85737;
Brea, CA 92821;
Magalia, CA 95954;
Orangevale, CA 95662
Email Addresses: lgh****@gmail.com
Address History: 11155 Taylor Court, Rancho Cucamonga, CA 91701;
350 Ranger Avenue, Brea, CA 92821;
Diamond Bar, CA 91765;
Las Vegas, NV 89142
Aliases (AKA): Arthur David Davies,
Aruthur J Davis,
Stacia Anne Davis,
Stacia Hild Davis
Email Addresses: sta****@yahoo.com
Address History: 1250 N Kirby Street Spc 109, Hemet, CA 92545;
350 Ranger Avenue Ste A, Brea, CA 92821;
Chino, CA 91710;
Fullerton, CA 92835;
Jurupa Valley, CA 92509
Aliases (AKA): David John Bernal,
David John Senior
Email Addresses: ber****@yahoo.com,
cal****@aol.com,
che****@yahoo.com,
cul****@hotmail.com,
cva****@aol.com
Address History: 1512 Riverside Drive, Fullerton, CA 92831;
428 Berry Way, Brea, CA 92821;
La Habra, CA 90631;
Morro Bay, CA 93442;
Yorba Linda, CA 92886
Aliases (AKA): Barbara A Craddock,
Barbara Ann Ginter,
Barbara A Ginter
Email Addresses: bar****@createaparty.com,
bar****@msn.com
Address History: 132 Wickenby Court, Roseville, CA 95661;
1718 P/O Box, Brea, CA 92822;
Clovis, CA 93612;
Fresno, CA 93722;
Lakewood, CA 90715
Aliases (AKA): Steve D Wilson,
Steve Wilson,
Steven D Wilson
Address History: 370 Mcrae Way Apt 35, Yuba City, CA 95991;
350 Ranger Avenue, Brea, CA 92821;
Live Oak, CA 95953;
Marysville, CA 95901;
Placentia, CA 92870
Aliases (AKA): Calvin Copper
Relatives & Associates: Rosanna Cooper
Address History: 1219 W Crystal Palace Place, Tucson, AZ 85737;
8495 Po Box, Catalina, AZ 85738;
Brea, CA 92821;
Diamond Bar, CA 91765;
Fullerton, CA 92831
Aliases (AKA): Leigh Ann Ackermann,
Leigh A Ackermann,
Leighann Ackermann,
Leigh A Lambach,
Leigh A Lombach
Relatives & Associates: Carl Ackermann
Carl Ackermann
Elena Ackermann
Leighann Ackermann
Cora Lambach
Phone Numbers: (714) 524-2478
(916) 367-3148
Email Addresses: lac****@pacbell.net,
lei****@ymail.com,
lei****@adcorproducts.com,
lgh****@gmail.com
Address History: 4600 Swenson Street Apt 115, Las Vegas, NV 89119;
350 Ranger Avenue, Brea, CA 92821;
Diamond Bar, CA 91765;
Des Moines, IA 50310;
Waterloo, IA 50701
Address History: 1096 N Willow Beach Road, Augusta, MI 49012;
200 W Midway Drive # 20, Anaheim, CA 92805;
Brea, CA 92821;
Chino, CA 91710;
Corona, CA 92882
Aliases (AKA): Jeff Ames,
Jeffery J Ames
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