Address History: 5403 E Sonata Lane, Anaheim, CA 92807;
5217 E Woodwind Lane, Anaheim, CA 92807;
Brea, CA 92821;
Lincoln, CA 95648;
Newport Beach, CA 92663
Aliases (AKA): B Huffman,
Bland B Huffman Junior,
Bland Huffman Junior
Address History: 1285 Driftwood Place, Brea, CA 92821;
71 P/O Box, Alpaugh, CA 93201;
Fullerton, CA 92833;
Flint, MI 48503
Aliases (AKA): Robert Adrian Pare
Aliases (AKA): Lamora Pauliw
Address History: 34 Sage Creek, Irvine, CA 92603;
1380 North Knollwood Circle, Anaheim, CA 92801;
Brea, CA 92821;
Newport Coast, CA 92657;
Placentia, CA 92870
Aliases (AKA): Hamid R Emtiaz
Relatives & Associates: Naeemeh Bananzadeh
Abbas Emtiaz
Maryam Emtiaz
Mohammad Emtiaz
Katayoun Rajaei
Address History: 583 Explorer Street, Brea, CA 92821;
2600 Keslinger Road, Geneva, IL 60134;
Saint Charles, IL 60175;
Wheaton, IL 60187
Address History: 914 Redbud Street, Brea, CA 92821;
592 Explorer Street # B, Brea, CA 92821;
Buena Park, CA 90620;
Ontario, CA 91761;
Southfield, MI 48076
Aliases (AKA): D Dumond
Address History: 764 Cienaga Drive, Fullerton, CA 92835;
725 Columbia Street, Brea, CA 92821;
Garden Grove, CA 92843;
Redlands, CA 92374
Aliases (AKA): Frank Kathr Ray
Email Addresses: xsu****@aol.com
Address History: 588 Explorer Street, Brea, CA 92821;
1698 Greenbriar Lane # 210, Brea, CA 92821;
Fullerton, CA 92835;
La Jolla, CA 92037;
Los Angeles, CA 90045
Aliases (AKA): Joseph M De,
Joseph M De Stefano,
Joe Destefano,
Joseph Michael Destefano,
Joseph M Stefano
Relatives & Associates: Sherley Destefano
Email Addresses: jos****@cs.com,
jos****@gmail.com,
joz****@comcast.com,
joz****@comcast.net
Relatives & Associates: Dondra Ferris
Kathryn Ray
Kimberly Ray
Nicole Ray
Rhonda Ray
Address History: 14042 Adoree Street, La Mirada, CA 90638;
583 Explorer Street, Brea, CA 92821;
Whittier, CA 90603
Address History: 3823 San Pablo Drive, Fullerton, CA 92835;
580 Explorer Street # A, Brea, CA 92821;
Redlands, CA 92374;
Riverside, CA 92509;
Bastrop, LA 71220
Aliases (AKA): Rhonda Fam Ray
Email Addresses: kev****@gmail.com,
rho****@gmail.com,
xsu****@aol.com
Address History: 593 Explorer Street, Brea, CA 92821
Phone Numbers: (714) 496-0409
Aliases (AKA): Roger W Poulin
Address History: 1140 E Valencia Drive, Fullerton, CA 92831;
576 Explorer Street, Brea, CA 92821;
Downey, CA 90240;
Los Angeles, CA 90049;
Orange, CA 92865
Aliases (AKA): J W Abouchar,
Jack Wilbert Abouchar,
John W Abouchar
Email Addresses: jab****@aol.com,
jab****@gmail.com,
jab****@unitech-industries.com,
jw.****@unitindustries.com,
mab****@juno.com
Address History: 584 Explorer Street, Brea, CA 92821;
1806 Swanson Avenue Apartment 205, Lake Havasu City, AZ 86403;
Anaheim, CA 92807;
Cypress, CA 90630;
Yorba Linda, CA 92887
Aliases (AKA): Donna Howard,
Rose Howard
Email Addresses: jor****@aol.com,
jor****@hotmail.com,
mys****@sbcglobal.net
Address History: 4118 Princeton Place, Yorba Linda, CA 92886;
1235 Birchcrest Avenue, Brea, CA 92821;
Diamond Bar, CA 91765;
Glendora, CA 91741;
La Habra, CA 90631
Aliases (AKA): Al John Toscano,
Albert J Toscano,
Alberto J Toscano,
Al John Tosceno,
Albert John Tosceno
Relatives & Associates: Melissa Ginez
Ronda Macdonald
Theresa Preciado
Albert Toscano
Carrie Toscano
Email Addresses: a.t****@integritymetals.com,
amb****@gmail.com,
dai****@yahoo.com,
eis****@aol.com,
jan****@hotmail.com
Address History: 586 Explorer Street, Brea, CA 92821
Phone Numbers: (714) 671-7874
Email Addresses: mar****@parsimail.com
Address History: 1806 Swanson Avenue, Lake Havasu City, AZ 86403;
4581 E Eisenhower Circle # A, Anaheim, CA 92807;
Brea, CA 92821;
Yorba Linda, CA 92887
Aliases (AKA): Ricky Wayne Howard,
Wayne R Howard
Relatives & Associates: Ashley Howard
Debborah Howard
June Howard
Melanie Howard
Raymond Howard
Address History: 15614 Taloga Street, Hacienda Heights, CA 91745;
576 Explorer Street, Brea, CA 92821
Email Addresses: jus****@attbi.com,
lau****@iconjewels.com
Aliases (AKA): Wayne Randall Mc Laughlin
Address History: 1371 Golden Eye Loop Ne, Rio Rancho, NM 87144;
593 Explorer Street, Brea, CA 92821;
San Francisco, CA 94110;
Whittier, CA 90606;
Greensboro, NC 27407
Relatives & Associates: Marie Garcia
Agust Hernandez
Agustine Hernandez
Augstin Hernandez
Sharon Hernandez
Email Addresses: ver****@gmail.com,
ver****@yahoo.com
Address History: 206 S Ohio Street, Tuscola, IL 61953;
591 Explorer Street, Brea, CA 92821;
Murrieta, CA 92562;
Camargo, IL 61919;
Nashua, NH 03062
Aliases (AKA): Chuck M Appleby
Relatives & Associates: Lynn Appleby
Address History: 2540 E Black Forest Avenue, Post Falls, ID 83854;
585 Explorer Street, Brea, CA 92821;
Corona, CA 92883;
Fullerton, CA 92832;
La Mirada, CA 91720
Aliases (AKA): Deane Plew
Email Addresses: acs****@gmail.com,
dea****@fbc-corona.org,
dea****@hotmail.com,
dpl****@aol.com,
jpl****@msn.com
Address History: 1801 Sw 139th Avenue, Miami, FL 33175;
583 Explorer Street #12, Brea, CA 92821;
La Habra, CA 90631;
Montclair, CA 91763;
Ontario, CA 91764
Aliases (AKA): Jose Angel Perez,
Jose Luis Perez,
Jose R Perez,
Jose Antonio Perez,
Jose Rodriguez Perez
Address History: 11879 W Cabrillo Drive, Arizona City, AZ 85123;
805 Po Box, Arizona City, AZ 85123;
Phoenix, AZ 85009;
Tucson, AZ 85719;
Brea, CA 92821
Aliases (AKA): R Davis,
Davis Richard,
Davis Perry Timothy
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