Address History: 22810 Shell Drive, Carson, CA 90745
Relatives & Associates: Sandra Hall
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: 22630 Leyte Drive, Torrance, CA 90505;
306 Monterey Drive, Carson, CA 90745;
Harbor City, CA 90710
Aliases (AKA): Hooshang Riahi
Relatives & Associates: Mahin Riahi
Phone Numbers: (310) 375-0404
Email Addresses: jri****@yahoo.com
Address History: 22805 Shell Drive, Carson, CA 90745;
18209 Sierra Highway Unit 95, Canyon Country, CA 91351;
Downey, CA 90242;
Encino, CA 91426;
Palmdale, CA 93551
Aliases (AKA): Tracy Dechelle Bush,
Tracy Dechelle Golden,
Tracy D Golden
Email Addresses: all****@hotmail.com,
bfl****@yahoo.com,
drm****@adelphia.net,
drm****@ameritrade.com,
drm****@wwdb.org
Address History: 22806 Shell Drive, Carson, CA 90745;
847 E Hadler Street, Carson, CA 90745;
Long Beach, CA 90810;
Van Nuys, CA 91411
Aliases (AKA): Rene B Andalajao
Relatives & Associates: Leticia Williams
Phone Numbers: (310) 847-7052
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: 421 S Van Ness Avenue Apt 26, Los Angeles, CA 90020;
583 Kings Road, Alameda, CA 94501;
Burbank, CA 91502;
Carson, CA 90745;
Cerritos, CA 90703
Aliases (AKA): Kay Moon Kim,
Kenneth M Kim,
Kenny K Kim,
Moon Kyu Kim,
Moon K Kim
Email Addresses: ayk****@gmail.com,
cel****@gmail.com,
cla****@yahoo.com,
iec****@hotmail.com,
iij****@hotmail.com
Address History: 20600 Budlong Avenue, Torrance, CA 90502;
22855 Shell Drive, Carson, CA 90745;
Lomita, CA 90717;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Terisha Young,
Tessie B Young
Phone Numbers: (310) 328-3937
Address History: 22857 Baywood Drive, Carson, CA 90745;
24210 Seagrove Avenue, Carson, CA 90745;
Long Beach, CA 90810;
Torrance, CA 90501
Aliases (AKA): Melida Berama,
Melita Derama Derama,
Melita T Deramaramos,
Melita De Rama,
Melita De Rama Ramos
Address History: 17701 Avalon Boulevard Spc 71, Carson, CA 90746;
11701 Avalon Boulevard, Carson, CA 90746;
Torrance, CA 90503
Aliases (AKA): Patricia Ann Brock
Address History: 8642 La Salle Street, Cypress, CA 90630;
113 E 214th Street, Carson, CA 90745;
Huntington Beach, CA 92648;
Long Beach, CA 90810;
Santa Ana, CA 92706
Relatives & Associates: Yvette Flores
Address History: 401 W Carson Street Spc 38, Carson, CA 90745;
22830 Shell Drive, Carson, CA 90745;
Gardena, CA 90247;
Inglewood, CA 90304;
Redondo Beach, CA 90278
Aliases (AKA): Yong Woong Hwang
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: 22830 Shell Drive, Carson, CA 90745;
1001 W 133rd Street, Compton, CA 90222;
Fontana, CA 92336;
Hawthorne, CA 90250;
Inglewood, CA 90304
Aliases (AKA): Stephanie A Stevens,
Stephanie A Williams,
Stephanie Ann Williams
Email Addresses: amm****@yahoo.com,
lad****@msn.com,
lil****@gmail.com,
saw****@yahoo.com,
sho****@gmail.com
Address History: 12533 Cheshire Street, Norwalk, CA 90650;
529 Bayport Street # 130, Carson, CA 90745
Aliases (AKA): Maricel Dosdos
Phone Numbers: (310) 830-1677
Address History: 35004 Dogwood Court, Winchester, CA 92596;
22805 Shell Drive, Carson, CA 90745;
Escondido, CA 92027;
Lomita, CA 90717;
Newhall, CA 91321
Aliases (AKA): Imad Subhi Mitwalli
Relatives & Associates: Inshirah Maitwalli
Abear Mitwalli
Inshirah Mitwalli
Inshirah Mitwalli
Mohammad Mitwalli
Address History: 23415 S Vermont Avenue Unit C, Torrance, CA 90502;
22821 Shell Drive, Carson, CA 90745;
Los Angeles, CA 90015;
Ann Arbor, MI 48104
Relatives & Associates: Donghyun Shin
Address History: 22805 Shell Drive, Carson, CA 90745;
2413 Pacific Coast Highway Ste 105, Lomita, CA 90717
Relatives & Associates: Inshirah Maitwalli
Abear Mitwalli
Inshirah Mitwalli
Mohammad Mitwalli
Sawsan Mitwalli
Address History: 133 E 232nd Street, Carson, CA 90745;
22841 Shell Drive, Carson, CA 90745;
Chesapeake, VA 23324
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: 133 E 232nd Street, Carson, CA 90745;
22842 Cypress Drive, Carson, CA 90745;
Harbor City, CA 90710
Relatives & Associates: Clarence Alvarez
Consorcia Alvarez
Heriel Alvarez
Kenneth Alvarez
Brendo Derama
Address History: 4317 Union Street Apt 7c, Flushing, NY 11355;
22844 Shell Drive, Carson, CA 90745;
Gardena, CA 90247;
Hermosa Beach, CA 90254;
Los Angeles, CA 90004
Aliases (AKA): Ki Hong Park,
Ki O Park,
Kwang O Park
Email Addresses: ki.****@bellsouth.net
Address History: 3608 Sapphire Sea Court, North Las Vegas, NV 89031;
21809 Figueroa Street, Carson, CA 90745;
Fontana, CA 92336;
Lomita, CA 90717;
Rancho Cucamonga, CA 91701
Aliases (AKA): M Mendoza,
Mel Mendoza,
Melanie Salamat Mendoza,
Melanie U Salamat,
Santos Melanie Salamat
Email Addresses: jus****@aol.com
Address History: 120 Horace Howard Drive, San Marcos, TX 78666;
21740 Figueroa Street Apt 30, Carson, CA 90745;
Fremont, CA 94555;
Milpitas, CA 95035;
San Jose, CA 95122
Aliases (AKA): A Pineda,
Arris C Pineda,
Christopher Pineda
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