Address History: 22801 Shell Drive, Carson, CA 90745;
123 1 2 East 220th Street, Carson, CA 90745;
Torrance, CA 90501
Aliases (AKA): Jennifer S Pineda,
Jennifer Tabucan
Address History: 21800 Schoenborn Street Unit 254, Canoga Park, CA 91304;
21011 Roscoe Boulevard Apartment 19, Canoga Park, CA 91304;
Carson, CA 90745;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): Jacqueline May Castro,
Jacqueline De Castro,
Jacqueline Decastro
Relatives & Associates: William Castro
Angeli Decastro
Benjamin Decastro
Jennifer Decastro
Michael Decastro
Email Addresses: jac****@hotmail.com
Address History: 22807 Shell Drive, Carson, CA 90745;
644 Burton Street, Anaheim, CA 92805;
Los Angeles, CA 90044;
Las Vegas, NV 89115
Aliases (AKA): Alivia Douglas
Email Addresses: edo****@iwon.com
Address History: 639 W 111th Place, Los Angeles, CA 90044;
644 Burton Street, Anaheim, CA 92805;
Carson, CA 90745
Relatives & Associates: Chalon Douglas
Cindy Douglas
Ebone Douglas
Elon Douglas
Everette Douglas
Address History: 22814 Shell Drive, Carson, CA 90745;
434 W 223rd Street Unit 125, Carson, CA 90745;
Los Angeles, CA 90029
Phone Numbers: (310) 834-6487
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: 22836 Shell Drive, Carson, CA 90745;
10142 National Boulevard Apt 102, Los Angeles, CA 90034;
Moreno Valley, CA 92553;
Riverside, CA 92507;
Upland, CA 91786
Aliases (AKA): Mariana C Shintaku
Email Addresses: coo****@aol.com,
mar****@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: 15343 S Ainsworth Street, Gardena, CA 90247;
22837 Shell Drive, Carson, CA 90745;
Palmdale, CA 93550;
West Palm Beach, FL 33409;
Dallas, TX 75205
Aliases (AKA): Gladys L Galandeynes,
Gladys Garandeynes,
Gladys L Glandeynes,
Gladys L Qalandeynes
Relatives & Associates: Jenny Galandeynes
Jon Galandeynes
Joseph Galandeynes
Orlando Galandeynes
Jona Portugal
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: 17701 Avalon Boulevard Spc 71, Carson, CA 90746;
11701 Avalon Boulevard, Carson, CA 90746;
Torrance, CA 90503
Aliases (AKA): Patricia Ann Brock
Address History: 3913 Moravia Court, Perris, CA 92571;
16229 Woodruff Avenue Apt 5, Bellflower, CA 90706;
Carson, CA 90745;
Compton, CA 90221;
Harbor City, CA 90710
Aliases (AKA): K Davis,
Kelvin Davis
Email Addresses: bar****@yahoo.com,
iam****@yahoo.com,
iam****@twc.com,
kel****@email.com,
kel****@gmail.com
Address History: 9555 Firestone Boulevard Apt B, Downey, CA 90241;
22840 Shell Drive, Carson, CA 90745;
Culver City, CA 90230;
Manhattan Beach, CA 90266;
North Hills, CA 91343
Aliases (AKA): Arlene C Caina,
Arlene Nielsen
Phone Numbers: (310) 834-6461
Address History: 22806 Shell Drive, Carson, CA 90745;
176 E Javelin Street, Carson, CA 90745;
Hawthorne, CA 90250;
Long Beach, CA 90806;
Los Angeles, CA 90001
Aliases (AKA): Leticia Z Andalajao,
Leticia Williams,
Leticial Z Williams
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: 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: 22817 Shell Drive, Carson, CA 90745
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: 22811 Shell Drive, Carson, CA 90745;
21809 Figueroa Street, Carson, CA 90745;
Arlington, TX 76015
Relatives & Associates: Eleanor Galermo
Manio Gutierrez
Melanie Mendoza
Teresita Pureza
Crisanta Recalde
Email Addresses: meh****@ca.rr.com,
meh****@equinox.com,
meh****@freshbrothers.com
Address History: 22830 Shell Drive, Carson, CA 90745;
17140 Farwell Street, Fontana, CA 92336;
Hawthorne, CA 90250;
Inglewood, CA 90301;
Los Angeles, CA 90043
Aliases (AKA): Eric B Williams,
Eric Bernard Williams,
Erik Williams
Email Addresses: ady****@msn.com,
ebw****@yahoo.com,
jah****@yahoo.com,
kla****@att.net,
lad****@aol.com
Address History: 22801 Shell Drive, Carson, CA 90745
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
Address History: 890 White Basin Road, Kalispell, MT 59901;
22817 Shell Drive, Carson, CA 90745;
Fullerton, CA 92833;
Denver, CO 80229;
Dunedin, FL 34698
Aliases (AKA): Robert Sungjae Kim,
Bob Allen Lindsley,
Robert Allen Lindsley,
Robert Montana
Email Addresses: xtr****@hotmail.com,
xtr****@bresnan.net
Address History: 37 Icehouse Lane, Dedham, MA 02026;
267 Pismo Drive, Carson, CA 90745;
Coronado, CA 92118;
Julian, CA 92036;
Los Angeles, CA 90066
Aliases (AKA): Doug Doug Akeroyd
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