Address History: 10201 Woodbine Street Apt 209, Los Angeles, CA 90034;
22817 Shell Drive, Carson, CA 90745;
Redondo Beach, CA 90277;
Burke, VA 22015
Aliases (AKA): Mike Kim
Phone Numbers: (703) 978-3858
Address History: 22817 Shell Drive, Carson, CA 90745
Address History: 5530 Owensmouth Avenue Apt 224, Woodland Hills, CA 91367;
22810 Shell Drive, Carson, CA 90745;
Colton, CA 92324;
Fairfield, CA 94533;
Fontana, CA 92335
Aliases (AKA): Dwight Rogers
Email Addresses: bry****@verizon.net,
dro****@yahoo.com,
dro****@ymail.com,
dro****@msn.com,
dwi****@yahoo.com
Address History: 22817 Shell Drive, Carson, CA 90745;
1231 Park Street, Alameda, CA 94501;
Berkeley, CA 94704;
Compton, CA 90220;
Corona, CA 92883
Aliases (AKA): Daniel Jin Kim,
Danny J Kim,
Jin Sung Kim,
Jin Sang Kim,
Danny Kzm
Email Addresses: air****@yahoo.com,
dan****@yahoo.com,
dan****@dk-logistics.com,
dan****@gmail.com,
dan****@dk-logistics.com
Address History: 22830 Shell Drive, Carson, CA 90745
Aliases (AKA): Ericka Williams
Address History: 915 W Foothill Boulevard, Arcadia, CA 91006;
427 E Mission Road, Alhambra, CA 91801;
Carson, CA 90745;
El Monte, CA 91732;
Gardena, CA 90247
Address History: 5012 Jacques Street, Torrance, CA 90503;
22801 Shell Drive, Carson, CA 90745;
Gardena, CA 90248;
Monterey Park, CA 91754;
Branson, MO 65616
Aliases (AKA): Kent Koji Amano
Address History: 423 S Westmoreland Avenue Apt 112, Los Angeles, CA 90020;
22817 Shell Drive, Carson, CA 90745;
Cerritos, CA 90703
Address History: 22805 Shell Drive, Carson, CA 90745;
2460 Bear Valley Parkways, Escondido, CA 92027;
Lomita, CA 90717;
Temecula, CA 92591
Aliases (AKA): I Mitwalli,
Imshirha Mitwalli
Relatives & Associates: Inshirah Maitwalli
Abear Mitwalli
Imad Mitwalli
Inshirah Mitwalli
Mohammad Mitwalli
Phone Numbers: (310) 952-9166
Address History: 21740 Figueroa Street Apt 33, Carson, CA 90745;
22801 Shell Drive # 532 100, Carson, CA 90745;
Los Angeles, CA 90038
Aliases (AKA): Geryl Sa Pineda
Email Addresses: pge****@yahoo.com
Address History: 22829 Shell Drive, Carson, CA 90745;
23752 Gulf Avenue, Carson, CA 90745;
Chula Vista, CA 91913;
Torrance, CA 90503
Email Addresses: inv****@gmail.com,
jco****@yahoo.com,
mzz****@aol.com
Address History: 22807 Shell Drive, Carson, CA 90745;
22123 Figueroa Street Unit 141, Carson, CA 90745;
Los Angeles, CA 90044;
Torrance, CA 90502;
Key Largo, FL 33037
Aliases (AKA): E Price Douglas,
E'lon Douglas,
Lon Douglas
Address History: 22829 Shell Drive, Carson, CA 90745;
1810 Vanderbilt Lane Apt 1, Redondo Beach, CA 90278;
Sherman Oaks, CA 91403;
Studio City, CA 91604;
Honolulu, HI 96815
Aliases (AKA): David J Chang,
David J Kchang
Address History: 24219 Eshelman Avenue, Lomita, CA 90717;
22817 Shell Drive, Carson, CA 90745;
Redondo Beach, CA 90277;
Signal Hill, CA 90755;
Clifton, VA 20124
Address History: 22833 Shell Drive, Carson, CA 90745
Address History: 22857 Baywood Drive, Carson, CA 90745;
24210 Seagrove Avenue, Carson, CA 90745;
Long Beach, CA 90810;
Torrance, CA 90503
Aliases (AKA): Fm Ramos
Relatives & Associates: Melita Derama
Email Addresses: mel****@verizon.net
Address History: 30298 Silicate Drive, Menifee, CA 92584;
824 S Chapel Avenue Apt 2, Alhambra, CA 91801;
Carson, CA 90745;
Chula Vista, CA 91913;
Los Angeles, CA 90095
Relatives & Associates: Jennifer Lacbain
Jenelle Zambrano
Rocky Zambrano
Rosemarie Zambrano
Vicente Zambrano
Address History: 22845 Shell Drive, Carson, CA 90745;
5514 Shell Ridge Court, Antioch, CA 94531;
Long Beach, CA 90805;
Los Angeles, CA 90045
Email Addresses: fij****@yahoo.com,
rav****@supershuttle.com,
rav****@yahoo.com,
rda****@supershuttle.com
Address History: 22814 Shell Drive, Carson, CA 90745
Phone Numbers: (310) 834-6487
Address History: 22820 Shell Drive, Carson, CA 90745
Email Addresses: gre****@gmail.com,
gre****@nike.com
Address History: 22855 Shell Drive, Carson, CA 90745;
17701 Avalon Boulevard Spc 71, Carson, CA 90746;
Harbor City, CA 90710;
Lomita, CA 90717;
Torrance, CA 90505
Aliases (AKA): Chris Brock,
Christophe Brock
Address History: 22821 Shell Drive, Carson, CA 90745;
6060 Oak Street Unit W, Huntington Park, CA 90255;
Lawndale, CA 90260;
Los Angeles, CA 90020;
Wilmington, CA 90744
Address History: 22807 Shell Drive, Carson, CA 90745
Phone Numbers: (225) 654-7369
Address History: 25 Sea Road, Kennebunk, ME 04043;
22833 Shell Drive, Carson, CA 90745;
Coronado, CA 92118;
Los Angeles, CA 90066;
San Diego, CA 92117
Aliases (AKA): J Doug Akeroyd,
John Akeroyd
Relatives & Associates: Doug Akeroyd
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