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: 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: 133 E 232nd Street, Carson, CA 90745;
22841 Shell Drive, Carson, CA 90745;
Chesapeake, VA 23324
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: 14141 Clarkdale Avenue Apt 1110, Norwalk, CA 90650;
23324 Maribel Avenue, Carson, CA 90745;
Cerritos, CA 90703;
Hawthorne, CA 90250;
Los Angeles, CA 90066
Aliases (AKA): Michelle Chung,
Yeol Mo Chung
Aliases (AKA): Jonkevin Labog Galandeynes
Relatives & Associates: Gladys Galandeynes
Jenny Galandeynes
Joseph Galandeynes
Orlando Galandeynes
Jona Portugal
Email Addresses: jga****@verizon.net,
jga****@yahoo.com
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: 22845 Shell Drive, Carson, CA 90745;
3901 Tilden Avenue Apt 2, Culver City, CA 90232;
Inglewood, CA 90303;
Los Angeles, CA 90045
Relatives & Associates: Nur Begumakil
Phone Numbers: (310) 427-0726
Email Addresses: rak****@bellsouth.net,
rak****@aol.com,
rak****@attbi.com,
rak****@bellsouth.net,
rak****@yahoo.com
Address History: 22801 Shell Drive, Carson, CA 90745
Address History: 22833 Shell Drive, Carson, CA 90745
Address History: 14718 Jacana Drive, La Mirada, CA 90638;
22845 Shell Drive, Carson, CA 90745;
El Segundo, CA 90245;
Hawthorne, CA 90250;
Manhattan Beach, CA 90266
Aliases (AKA): Alice G Dykeman,
Alice G Layton,
Alice Layton
Email Addresses: ali****@hotmail.com,
bir****@aol.com
Address History: 2079 248th Street, Lomita, CA 90717;
22837 Shell Drive, Carson, CA 90745;
Gardena, CA 90247;
Harbor City, CA 90710;
La Palma, CA 90623
Aliases (AKA): Kwang E Choi,
Kwang E Chol
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: 3278 Ledgewood Circle, Riverside, CA 92503;
1060 Carolan Avenue Apt 102, Burlingame, CA 94010;
Carson, CA 90745;
Daly City, CA 94015;
Long Beach, CA 90810
Aliases (AKA): Ronald Kabiling
Relatives & Associates: Francisco Almoina
Hix Kabiling
Jerry Kabiling
Jimmy Kabiling
Jocelyn Kabiling
Email Addresses: mrb****@yahoo.com,
zpa****@yahoo.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: 22840 Shell Drive, Carson, CA 90745;
150 10th Street Apartment 8, Hermosa Beach, CA 90254;
Inglewood, CA 90304;
Lawndale, CA 90260;
Pasadena, CA 91106
Relatives & Associates: Jeffrey Nielsen
Email Addresses: jan****@aol.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: 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: 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: 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: 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: 6094 Villa Lante Avenue, Las Vegas, NV 89113;
22841 Shell Drive, Carson, CA 90745;
Norwalk, CA 90650
Aliases (AKA): Gerry A Galvez
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: 478 Po Box, Goldsboro, NC 27533;
22807 Shell Drive, Carson, CA 90745;
Los Angeles, CA 90044;
Apex, NC 27539;
Fremont, NC 27830
Aliases (AKA): Ebone Douglas,
Ebone Douglass
Email Addresses: afl****@aol.com,
dou****@hotmail.com,
ebo****@acs-hro.com,
ebo****@yahoo.com,
ebo****@gmail.com
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