Bad Traders from the State of
California
Posted in the last 30 days
=
The LAW regarding the selling/trading/buying/possessing of Counterfeit
Items
Title 18, Part I, Chapter 113, Sec. 2320
http://www4.law.cornell.edu/uscode/18/2320.html
More Information
http://www.cybercrime.gov/ipmanual/02ipma.htm#II.B
Anaheim, CA 92802 or Orange Ca 92869 or Stockton, Ca. 95207 or Newark, Ca
94560 or Santa Ana, Ca, Fullerton, CA 92832
Names:Tom,
or Anthony Nguyen, or Christopher Dole, Max Thanh
Emails: Tom10000g@aol.com, TNCBeanie@@aol.com, GS400ISMINE@aol.com,
Everythingstore@aol.com , collectorsy2k@yahoo.com
Buena Park , CA, Garden Grove, Ca 92841,
Westminster, CA 92683-5813
Names: Dang H. Tran
or Tanlinh t le
Email Addresses and user IDs: bbplace2001 (ebay user ID).bbplace2001@cs.com
El Monte, Rosemead, and
Stanton, CA.
Names: Gabe Tang,
Mandy Ng, Lai Shan
Emails: gabetang@hotmail.com, chinla1027@yahoo.com, beaniesworld2000@yahoo.com,
gt0407@yahoo.com, whiterabbits, barabbits@hotmail.com,
dialogix@post.com,
beanrus@yahoo.com, i0880@hotmail.com, tokidoki78@hotmail.com,
bigpoohpooh,
bjai@usa.com, uniqueen8@hotmail.com,
gm0316@yahoo.com
El Segundo, California 90245 and
Tucson, AZ 85750
7/2/04
Name: Americana
Couture-Mary Anne and Mark Chisholm
Emails: info@americanacouture.com, Legal@americanacouture.com,
mark@americanacouture.com
FRESNO CAL. 93710-4040
Name:
Derek Abbot
Email: Ty2000beanies@aol.com
Fullerton, CA 92832, Anaheim, CA 92802
or Orange Ca 92869 or Stockton, Ca. 95207 or Newark, Ca 94560 or Santa Ana,
Ca
Names:Tom,
or Anthony Nguyen, or Christopher Dole, Max Thanh
Emails: Tom10000g@aol.com, TNCBeanie@@aol.com, GS400ISMINE@aol.com,
Everythingstore@aol.com , collectorsy2k@yahoo.com
Garden Grove, Ca 92841
12/3
Name: Goldzone or LR Corp,
Harumi Ishijima, Vincent Hsai, E-Toyz,
Inc., Eddie Yin, Nancy or Giang Hinh, Janet
Arcanjo, JD International, Kim Ambriz, Bob's Collectibles, Robert Lynch
Email: goldzone@pacbell.net
Garden Grove, Ca 92841, Westminster, CA 92683-5813, Buena Park , CA
Glendale , CA 91207
Names:
Dung Tran or Dang Tran
Emails: dangrose4428@aol.com, mydungt@aol.com, Lonan27@hotmail.com
Glendale, CA 91206
Name:
Kevork Kouyoumjian
Email: XBEANIEXY2KX@aol.com
Glendale, CA 91205
Hacienda Heights CA.
91745
Imperial Beach, CA 91932
Name: Julia Rivera
or Davis
Email: Trubabiblu4u@aol.com
ebay id eBay - $meme$
La Puente, CA.
Name: Derek Glover
Emails: Englishderek@prodigy.net, englishderek@yahoo.com,
englishderek2@prodigy.net
Moorpark, CA., 93021
or Simi Valley, Ca.
93063
Name:
Breezeway-Pam or Howard Asher or The Toylet
Email: ebay@BreezeWayInc.com,
Breezeway@egroups.com
Moreno Valley, CA 92556-0206
Name: Estie Sawyer
Email: Itweety78@aol.com
Pacific Beach, San Diego & Sunnyvale
- CA
Name: James Denlinger
Emails: Autogra789@aol.com, Freddio56, Cardman81, JoeFr58393,
Norris_Wise@yahoo.com, KeithLove@hotmail.com, cardwhiz@bigfoot.com,
freddy@cetlink.net, wingingit33@hotmail.com, PaulEller@yahoo.com, beeneeup,
Happy93991@aol.com, surfsd97@aol.com, kimesq@aol.com,
beanloren@aol.com
Reseda, CA, or
Glendale
Names: Van, Dan, Henry
or He Truong
Emails: VAN IS 007@aol.com, beanieland@access1.net, gml86136@aol.com,
thL0012@aol.com, Lbeanieblove@aol.com, ebay ID..hklhippida,
jrdrfortedr@hotmail.com, user ID..sweetsatisfaction, user ID..uwantugot
Riverside, CA 92506
Name: Fernando
Macedo
Email: skybluworld@aol.com
Rosemead, Stanton, and
El Monte, CA.
Names: Gabe Tang,
Mandy Ng, Lai Shan
Emails: gabetang@hotmail.com, chinla1027@yahoo.com, beaniesworld2000@yahoo.com,
gt0407@yahoo.com, whiterabbits, barabbits@hotmail.com,
dialogix@post.com,
beanrus@yahoo.com, i0880@hotmail.com, tokidoki78@hotmail.com,
bigpoohpooh,
bjai@usa.com, uniqueen8@hotmail.com,
gm0316@yahoo.com
Sacramento, Ca 95814 or 95816
Name: Barbara
Knutson
Email: bknutson@jps.net, babawaba_barbie@hotmail.com
San Diego, CA
Name:
Michael or Laura Dion - DTS Music
Email: dtsmusic@aol.com
San Diego, CA or Katy, TX
11/13
Name: RAJ Software,
Trivedi Infosys
Emails: orders@rajsoftware.com, accounts@rajsoftware.com
San Francisco, CA.
Name: Beanie Express
/ R.Ancheta Promotions / M Bear
Emails: beanie_usa.@hotmail.com, beanie_blowout@hotmail.com,
raenterprises@excite.com
San Leandro, CA
94577
Name: Jose Yanez
Email: yanez94580@yahoo.com
San Marcos, CA
Name: Michael Judd
eBay ID - traderhitlistvendetta
San Marcos, CA
Name: Goldzone or LR
Corp, Harumi Ishijima, Vincent Hsai, E-Toyz,
Inc., Eddie Yin, Nancy or Giang Hinh, Janet
Arcanjo, JD International, Kim Ambriz, Bob's Collectibles, Robert Lynch
Email:
goldzone@pacbell.net,
e-toys@pacbell.net, onepennyauction@bellsouth.net, barewood282@aol.com,
tltoys@pacbell.net
San Rafael, CA 94903
Name: Kathy or Daisy
Samoun - Tru Treasures Gifts
TruTreasures1@aol.com
eBay ID: TruTreasures1
Santa Ana,
Anaheim, CA 92802 or Orange Ca 92869
or Stockton, Ca. 95207 or Newark, Ca 94560, or Fullerton, CA
92832
Simi Valley, Ca. 93063
or Moorpark, CA.,
93021
Name:
Breezeway-Pam or Howard Asher or The Toylet
Email: ebay@BreezeWayInc.com,
Breezeway@egroups.com
Simi Valley, CA 93065
10/7/06
Name: Jennie Will-Jojosbeanies
Email: jojobeanies@adelphia.net
Ebay ID: jojosbeanies, quick73datsun
Stanton, El Monte, and Rosemead,
CA.
Names: Gabe Tang,
Mandy Ng, Lai Shan
Emails: gabetang@hotmail.com, chinla1027@yahoo.com, beaniesworld2000@yahoo.com,
gt0407@yahoo.com, whiterabbits, barabbits@hotmail.com,
dialogix@post.com,
beanrus@yahoo.com, i0880@hotmail.com, tokidoki78@hotmail.com,
bigpoohpooh,
bjai@usa.com, uniqueen8@hotmail.com,
gm0316@yahoo.com
Stockton, Ca. 95207
Santa
Ana, Anaheim, CA
92802 or Orange Ca 92869, or Newark, Ca 94560, or Fullerton, CA
92832
Stockton, CA 95207
**Same email addresses as
http://www.traderlist.com/ChrisMendoza.html
Tracy, California 95376-0742, or
San Jose, CA, Banta, CA93545
Names: John
Contreras or Chandlyr Groves, or Rick Metal, Greg or Allison
Ruse or Allison Simms or Art Sparta
Emails: contrjohn50@hotmail.com, contrjohn10@hotmail.com, chandog,
rmmc_enterprises,
sydsimms,
busibee_@hotmail.com
WEST HOLLYWOOD, CA 90038 or Studio City, CA
5/03/04
Name: Daniel
Rodriguez
Email: ebayscoins@yahoo.com,
Ebay ID: coinsdr
Westminster, CA. 92683, or Huntington Beach, CA,
Name: Quang Nguyen
Email Addresses: nicknacks21@yahoo.com
Westminster, CA, Garden Grove, Ca 92841, 92683-5813, Buena
Park , CA
Attorney General of California Link
Honorable Daniel E. Lungren
Attorney General of California
Office of the Attorney General
1515 K St.
Sacramento, CA 95814
916-324-5437
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