Address History: 475 Castlegate Lane, Brea, CA 92821;
537 Silver Canyon Way, Brea, CA 92821;
Carrollton, TX 75007
Aliases (AKA): Barry W Durham
Email Addresses: alw****@aol.com,
alw****@comcast.net,
alw****@peoplepc.com,
alw****@yahoo.com,
bar****@hotmail.com
Address History: 1041 San Antonio Avenue, Fullerton, CA 92835;
438 Castlegate Lane, Brea, CA 92821;
Los Angeles, CA 90066
Email Addresses: pau****@nc.rr.com
Address History: 420 N Loara Street Apt 25, Anaheim, CA 92801;
2610 W Baylor Circle Apt 206, Anaheim, CA 92801;
Brea, CA 92821
Address History: 501 Del Rey Drive, Placentia, CA 92870;
318 S Helena Street Apt 104, Anaheim, CA 92805;
Brea, CA 92821;
Fullerton, CA 92835;
La Puente, CA 91746
Aliases (AKA): Antonio Fserrano,
Antonio Formoso Serrano,
Antonio P Serrano
Email Addresses: arl****@aim.com,
ase****@excite.com,
jun****@gmail.com
Address History: 7308 Greenhaven Avenue Apt 5, Rancho Cucamonga, CA 91730;
444 Castlegate Lane, Brea, CA 92821;
Belgrade, MT 59714;
Bozeman, MT 59715
Aliases (AKA): Jared Heuck
Email Addresses: jen****@yahoo.com
Address History: 10309 Eagan Drive, Whittier, CA 90604;
495 Castlegate Lane, Brea, CA 92821;
Fullerton, CA 92831;
Placentia, CA 92870;
Milford, NH 03055
Aliases (AKA): Cindy H Butterfield,
Cynthia H Butterfield,
Cindy H Gartner
Relatives & Associates: James Butterfield
Leland Butterfield
Marion Butterfield
Marsha Butterfield
Muzelle Deleon
Address History: 452 Castlegate Lane, Brea, CA 92821;
13150 Pinnacle Court, Chino Hills, CA 91709;
Corona, CA 92879;
Fullerton, CA 92835;
Orange, CA 92869
Aliases (AKA): Robert Terfehr
Phone Numbers: (714) 639-2132
Email Addresses: fas****@aol.com,
fas****@excite.com,
fas****@flash.net
Address History: 2450 N Harbor Boulevard Apt 18, Fullerton, CA 92835;
495 Castlegate Lane, Brea, CA 92821;
Los Angeles, CA 90057;
Newbury Park, CA 91320;
Placentia, CA 92870
Aliases (AKA): Maria Delosan Serrano,
Tonirichell P Serrano
Relatives & Associates: Amanda Serrano
Angel Serrano
Antonio Serrano
Antonio Serrano
Arlene Serrano
Address History: 430 Castlegate Lane, Brea, CA 92821;
1031 Loma Vista Place, Fullerton, CA 92833;
Gardena, CA 90248
Address History: 761 Barnum Way, Monterey Park, CA 91754;
2027 S Campbell Avenue, Alhambra, CA 91803;
Brea, CA 92821;
Long Beach, CA 90807;
Los Angeles, CA 90066
Email Addresses: bre****@wakino.com,
bre****@wakino.com,
bwa****@loop.com
Address History: 462 Castlegate Lane, Brea, CA 92821;
3536 P/O Box, La Habra, CA 90632;
Yorba Linda, CA 92886
Aliases (AKA): Ralph Winkelmann
Email Addresses: mik****@hotmail.com
Address History: 4040 Glen Ridge Drive, Chino Hills, CA 91709;
469 Castlegate Lane, Brea, CA 92821;
Monterey Park, CA 91754;
Dallas, GA 30157;
Atlantic, IA 50022
Address History: 285 Desert Falls Drive E, Palm Desert, CA 92211;
461 Castlegate Lane, Brea, CA 92821;
Irvine, CA 92617;
Walnut, CA 91789
Aliases (AKA): Sandra L Van Soye,
Sandra L Vansoye,
Sandra Vansoye
Relatives & Associates: Harold Harkness
Jeff Harkness
Katherine Harkness
Kristen Soye
Darren Vansoye
Address History: 424 Castlegate Lane, Brea, CA 92821;
1953 N Colony Way, Fayetteville, AR 72704;
Artesia, CA 90701;
Cerritos, CA 90703;
Garden Grove, CA 92845
Phone Numbers: (479) 251-1070
Address History: 475 Castlegate Lane, Brea, CA 92821
Email Addresses: alw****@aol.com
Address History: 456 Castlegate Lane, Brea, CA 92821;
2139 W Ball Road Apt A, Anaheim, CA 92804;
Garden Grove, CA 92841;
Los Alamitos, CA 90720
Aliases (AKA): Ram S Abir,
Rum S Abir,
Sam R Abir,
Sam R Knigth
Address History: 462 Castlegate Lane, Brea, CA 92821
Phone Numbers: (714) 257-0241
Address History: 110 W 7th Street, Calexico, CA 92231;
495 Castlegate Lane, Brea, CA 92821;
City Of Industry, CA 91746;
La Puente, CA 91746;
Santa Ana, CA 92704
Aliases (AKA): Ramiro Candelario,
Ramiro C Candelariomeding,
Ramiro Trucking
Relatives & Associates: Fidencia Barrientes
Christina Cadelario
Adrian Candelario
Adrian Candelario
Adriana Candelario
Phone Numbers: (760) 357-2843
Address History: 445 S Chatham Circle Apt A, Anaheim, CA 92806;
5601 E Orangethorpe Avenue # M2, Anaheim, CA 92807;
Brea, CA 92821;
Cathedral City, CA 92234;
Costa Mesa, CA 92627
Aliases (AKA): Marsha A Krone,
Marsha Nightingale,
Marsha Torres,
Marsha A Wagner
Relatives & Associates: Cynthia Butterfi
James Butterfield
Leland Butterfield
Marion Butterfield
Muzelle Deleon
Address History: 16 Hopper Street, Oakland, NJ 07436;
462 Castlegate Lane, Brea, CA 92821;
Hillsborough, NJ 08844;
Madison, WI 53726
Email Addresses: jga****@cyberwar.com,
rga****@bergen.org,
roc****@yahoo.com
Address History: 114 Heritage Oaks Drive, Ball Ground, GA 30107;
5761 E La Palma Avenue # 198, Anaheim, CA 92807;
Brea, CA 92821;
Garden Grove, CA 92840;
Canton, GA 30115
Aliases (AKA): Tami Lopez
Address History: 6504 Thomas Parkways, Rockford, IL 61114;
495 Castlegate Lane, Brea, CA 92821;
Diamond Bar, CA 91765;
San Dimas, CA 91773;
Aurora, IL 60504
Aliases (AKA): Mike E Klowsky
Email Addresses: joh****@hotmail.com
Address History: 528 S Shawnee Street, Lima, OH 45804;
17633 Windward Terrace, Bellflower, CA 90706;
Brea, CA 92821;
Corona, CA 92881;
Lakewood, CA 90712
Aliases (AKA): Kelley Jean Jean Johansen,
Kelley-Jean Jean Johansen,
Kelley-Joan Jean Johansen,
Kelly Jean Johansen,
Kelly J Johnsen
Relatives & Associates: Cathy Johansen
Christian Johansen
Christopher Johansen
Elizabeth Johansen
Jessica Kenworthy
Email Addresses: kay****@yahoo.com,
kel****@yahoo.com,
kel****@gmail.com,
kel****@san.rr.com,
kel****@yahoo.com
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