Address History: 22801 Shell Drive, Carson, CA 90745;
5133 Grays Ridge Drive, Charlotte, NC 28269;
Kirkland, WA 98034;
Lake Forest Park, WA 98155;
Seattle, WA 98155
Aliases (AKA): Manuel Pineda,
Manuel Sa-Onoy Pineda
Email Addresses: msp****@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: 4425 Center Avenue, Richmond, CA 94804;
22801 Shell Drive, Carson, CA 90745;
San Francisco, CA 94110
Aliases (AKA): Rina Alba Pineda
Email Addresses: gwi****@aol.com,
gwi****@bellsouth.com,
gwi****@earthlink.net
Address History: 3425 N El Dorado Drive, Long Beach, CA 90808;
113 E 214th Street, Carson, CA 90745;
Cypress, CA 90630;
Huntington Beach, CA 92648;
Lakewood, CA 90715
Aliases (AKA): Yvette Flores,
Yvette M Floresjimeniz,
Yvette M Jimenez,
Yvette Jimenez,
Yvette M Jimeniz
Email Addresses: yji****@msn.com,
yji****@sonobello.com,
yve****@hotmail.com
Address History: 22814 Shell Drive, Carson, CA 90745;
404 Myrtle Street Apt 6, Glendale, CA 91203;
Los Angeles, CA 90039;
Oxnard, CA 93036;
San Jose, CA 95132
Aliases (AKA): Olivia V Ortiz,
Olivia V Varilla,
Olivia Varilla Ortiz
Address History: 133 E 232nd Street, Carson, CA 90745;
22841 Shell Drive, Carson, CA 90745;
Chesapeake, VA 23324
Address History: 22855 Shell Drive, Carson, CA 90745;
17701 Avalon Boulevard, Carson, CA 90746;
Lomita, CA 90717;
Torrance, CA 90501
Email Addresses: cbg****@msn.com,
gbr****@yahoo.com
Address History: 22821 Shell Drive, Carson, CA 90745;
6029 Beach Boulevard Ste B, Buena Park, CA 90621;
Gardena, CA 90248
Aliases (AKA): Eunae Han
Address History: 22830 Shell Drive, Carson, CA 90745
Aliases (AKA): Ericka Williams
Address History: 5363 Halifax Drive, Cypress, CA 90630;
313 E 214th Street, Carson, CA 90745;
Long Beach, CA 90807;
San Pedro, CA 90731;
Torrance, CA 90503
Aliases (AKA): Henry C Mecija
Address History: 5514 Shell Ridge Court, Antioch, CA 94531;
5100 Vista Grande Drive Apt 423, Antioch, CA 94531;
Carson, CA 90745;
La Mirada, CA 90638;
Torrance, CA 90503
Aliases (AKA): Andrea T Dykeman
Email Addresses: bir****@aol.com,
nod****@aol.com,
rak****@yahoo.com,
tin****@gmail.com
Address History: 5900 Amos Avenue, Lakewood, CA 90712;
22837 Shell Drive, Carson, CA 90745;
Long Beach, CA 90805;
Los Angeles, CA 90026;
Maywood, CA 90270
Aliases (AKA): M Hernandez
Relatives & Associates: Alma Cervantes
George Hernandez
Jennifer Hernandez
Lourdez Hernandez
Marciano Hernandez
Address History: 22825 Morro Drive, Carson, CA 90745;
21316 Catskill Avenue, Carson, CA 90745;
Los Angeles, CA 90057;
Torrance, CA 90503;
Victorville, CA 92392
Aliases (AKA): G Mecija
Phone Numbers: (310) 549-1879
(714) 527-1385
Aliases (AKA): Mei L Amano,
Meilinda Amano,
Melinda L Amano,
Melinda L Guerrero,
Meilinda L Renger
Phone Numbers: (310) 540-7833
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: 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: 639 W 111th Place, Los Angeles, CA 90044;
644 Burton Street, Anaheim, CA 92805;
Carson, CA 90745
Address History: 20015 Campaign Drive, Carson, CA 90746;
1060 Carolan Avenue Apt 102, Burlingame, CA 94010;
Daly City, CA 94015;
Los Angeles, CA 90034;
Riverside, CA 92503
Aliases (AKA): Reynald Kabiling
Email Addresses: kab****@tds.net,
rey****@yahoo.com,
rey****@hotmail.com,
rey****@yahoo.com
Address History: 22810 Shell Drive, Carson, CA 90745;
13629 Stanbridge Avenue, Bellflower, CA 90706;
Chino Hills, CA 91709;
Culver City, CA 90232;
Inglewood, CA 90302
Aliases (AKA): Sandra K Hall,
Sandra Kay Hall Rogers,
Sandra Hallrogers,
Sandra Hall Rogers
Relatives & Associates: Sandra Hall Rogers
Sharon Hallpeoples
Sandra Morris
Andre Rogers
Dwight Rogers
Email Addresses: isa****@aol.com,
isa****@attbi.com,
san****@hotmail.com,
san****@altavista.com
Address History: 22814 Shell Drive, Carson, CA 90745
Phone Numbers: (310) 834-6487
Address History: 22855 Shell Drive, Carson, CA 90745
Address History: 144 Pismo Drive, Carson, CA 90745;
22840 Shell Drive, Carson, CA 90745;
Gardena, CA 90247
Phone Numbers: (310) 834-6461
Address History: 6094 Villa Lante Avenue, Las Vegas, NV 89113;
22841 Shell Drive, Carson, CA 90745;
Norwalk, CA 90650;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Erlinda G Perdue
Relatives & Associates: Adrian Carranza
Angelita Galvez
Charleen Galvez
Eduardo Galvez
Edward Galvez
Email Addresses: erl****@yahoo.com
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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