Address History: 22833 Shell Drive, Carson, CA 90745;
22031 Main Street Unit 12, Carson, CA 90745;
Torrance, CA 90501
Aliases (AKA): Pongsin Choe
Address History: 6831 E Septimo Street, Long Beach, CA 90815;
22111 Main Street Unit 15, Carson, CA 90745;
Costa Mesa, CA 92626;
Fullerton, CA 92832;
Irvine, CA 92604
Aliases (AKA): Terry Jung,
Terry Sung
Email Addresses: ter****@pacbell.net
Relatives & Associates: Maricel Ricaforte
Phone Numbers: (310) 830-1677
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: 22855 Shell Drive, Carson, CA 90745
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: 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: 14239 Kendra Way, Poway, CA 92064;
1104 Balboa Avenue, Burlingame, CA 94010;
Carson, CA 90745;
Chula Vista, CA 91914;
San Diego, CA 92116
Aliases (AKA): Wendy A Higgins,
Wendy Anne Higgins-Goodell,
Wendy Ann Higginsgoodell
Address History: 7512 Mark Circle, La Palma, CA 90623;
1120 N Euclid Street Apt 12, Anaheim, CA 92801;
Carson, CA 90746;
Fountain Valley, CA 92708;
Garden Grove, CA 92840
Address History: 22805 Shell Drive, Carson, CA 90745
Email Addresses: aca****@gmail.com,
cha****@yahoo.com,
drm****@ameritrade.com,
tbf****@gmail.com
Address History: 22845 Shell Drive, Carson, CA 90745
Aliases (AKA): Nur B Akhil
Relatives & Associates: Rajesh Akhil
Address History: 22810 Shell Drive, Carson, CA 90745
Relatives & Associates: Sandra Hall
Address History: 4530 Montecito Drive, La Palma, CA 90623;
22830 Shell Drive, Carson, CA 90745;
Cypress, CA 90630;
Garden Grove, CA 92844;
Gardena, CA 90247
Aliases (AKA): Andrew Jun Hwang
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: 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: 3425 N El Dorado Drive, Long Beach, CA 90808;
113 East 214th Street, Carson, CA 90745;
Cypress, CA 90630;
Fountain Valley, CA 92708;
Garden Grove, CA 92841
Aliases (AKA): Boris Armando Jimenez,
Boris A Jimenez
Email Addresses: lat****@aol.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: 22826 Shell Drive, Carson, CA 90745;
21249 Figueroa Street Unit 16, Carson, CA 90745;
Downey, CA 90242;
Long Beach, CA 90806;
Whittier, CA 90601
Aliases (AKA): Lourdes N Cabaleen,
Lourdes Nario Cabaleen,
Lourdes Nario Gonzales,
Lourdes Nario Gonzalez,
Lourdes Nario Kabiling
Relatives & Associates: Nelly Almoina
Alejandro Gonzales
Dolores Gonzales
Enrique Gonzales
Leslie Gonzales
Email Addresses: jin****@yahoo.com,
lka****@yahoo.com,
lul****@yahoo.com,
mrb****@yahoo.com,
pre****@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: 239 Greenway Street, Lake Charles, LA 70605;
22833 Shell Drive, Carson, CA 90745;
Middletown, NJ 07748;
Houston, TX 77063;
Katy, TX 77449
Aliases (AKA): Marjorie B Miller
Address History: 1601 Azalea Drive, Arlington, TX 76013;
22811 Shell Drive, Carson, CA 90745;
Colorado Springs, CO 80917;
Fountain, CO 80817;
Fort Worth, TX 76179
Aliases (AKA): Susan Ann Johnson
Email Addresses: dun****@lycos.com
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: 1145 Stone Mill Run, Lawrenceville, GA 30046;
514 Athena Place, Carson, CA 90745;
Chino, CA 91710;
Chino Hills, CA 91709;
Los Angeles, CA 90044
Address History: 1542 Harwood Avenue, Henderson, NV 89012;
22805 Shell Drive, Carson, CA 90745;
Chula Vista, CA 91911;
Gilroy, CA 95020;
Sacramento, CA 95822
Aliases (AKA): Yvette Fonseca,
Yvette Jimenez
Email Addresses: yji****@aol.com,
yji****@aol.com,
yve****@icloud.com
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