Address History: 639 W 111th Place, Los Angeles, CA 90044;
644 Burton Street, Anaheim, CA 92805;
Carson, CA 90745
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: 13148 San Felipe Street, La Mirada, CA 90638;
679 Tim Gates Road, Carrollton, AL 35447;
Buena Park, CA 90622;
Carson, CA 90745;
Castaic, CA 91384
Email Addresses: bji****@aol.com,
dap****@gmail.com,
jb-****@ca.rr.com,
tbf****@yahoo.com
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: 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: 22829 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: 1398 260th Street, Harbor City, CA 90710;
22837 Shell Drive, Carson, CA 90745;
Los Angeles, CA 90021;
Torrance, CA 90503
Phone Numbers: (424) 263-4723
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: 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: 11003 Bradford Circle, Cerritos, CA 90703;
5542 Burlingame Avenue, Buena Park, CA 90621;
Carson, CA 90745;
Fullerton, CA 92835;
La Habra, CA 90631
Email Addresses: jco****@aol.com,
jco****@concentric.net,
jco****@hotmail.com,
jco****@netscape.net,
jco****@yahoo.com
Address History: 819 Brown Drive, Burbank, CA 91504;
23526 Anchor Avenue, Carson, CA 90745;
Glendale, CA 91202;
Marina Del Rey, CA 90292;
Torrance, CA 90502
Aliases (AKA): Camilo Evan Gelista Silva
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: 22801 Shell Drive, Carson, CA 90745
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: 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
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: 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: 22820 Shell Drive, Carson, CA 90745
Email Addresses: gre****@gmail.com,
gre****@nike.com
Address History: 22806 Shell Drive, Carson, CA 90745;
176 E Javelin Street, Carson, CA 90745;
Long Beach, CA 90810;
Las Vegas, NV 89147
Aliases (AKA): Leticia Z Andalajao,
Letica Williams,
Leticial Z Williams,
Leticia L Zuniga
Phone Numbers: (310) 847-7052
(702) 835-2203
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: 22848 Shell Drive, Carson, CA 90745;
2100 El Sereno Avenue, Altadena, CA 91001;
Long Beach, CA 90804;
Los Alamitos, CA 90720;
Rancho Cucamonga, CA 91730
Aliases (AKA): Demetrius Lamont Hampton
Phone Numbers: (626) 398-4255
Address History: 3538 Torrance Boulevard Unit 188, Torrance, CA 90503;
21316 Catskill Avenue, Carson, CA 90745;
Victorville, CA 92392;
Falls Church, VA 22042
Aliases (AKA): Clarissa Romero Mecija,
Clarissa R Mecija
Email Addresses: luv****@asianavenue.com
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