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: 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: 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: 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: 5750 Woodman Avenue, Van Nuys, CA 91401;
22848 Shell Drive, Carson, CA 90745;
Hawthorne, CA 90250
Address History: 5514 Shell Ridge Court, Antioch, CA 94531;
22845 Shell Drive, Carson, CA 90745;
Emeryville, CA 94608;
Los Angeles, CA 90045
Phone Numbers: (310) 999-9855
Email Addresses: roh****@yahoo.com
Address History: 12533 Cheshire Street, Norwalk, CA 90650;
529 Bayport Street # 130, Carson, CA 90745
Aliases (AKA): Maricel Dosdos
Phone Numbers: (310) 830-1677
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: 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
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: 22855 Shell Drive, Carson, CA 90745;
17701 Avalon Boulevard Spc 71, Carson, CA 90746;
Harbor City, CA 90710;
Lomita, CA 90717;
Torrance, CA 90505
Aliases (AKA): Chris Brock,
Christophe Brock
Address History: 22841 Shell Drive, Carson, CA 90745;
27231 Scotch Pine Place, Canyon Country, CA 91387;
Duarte, CA 91010;
Glendale, CA 91210;
Los Angeles, CA 90041
Email Addresses: dwn****@swbell.net,
ric****@yahoo.com
Address History: 35004 Dogwood Court, Winchester, CA 92596;
22805 Shell Drive, Carson, CA 90745;
Escondido, CA 92027;
Lomita, CA 90717;
Newhall, CA 91321
Aliases (AKA): Imad Subhi Mitwalli
Relatives & Associates: Inshirah Maitwalli
Abear Mitwalli
Inshirah Mitwalli
Inshirah Mitwalli
Mohammad Mitwalli
Address History: 22855 Shell Drive, Carson, CA 90745
Phone Numbers: (310) 327-2549
(310) 782-7382
(310) 834-0889
Address History: 22817 Shell Drive, Carson, CA 90745
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
Phone Numbers: (310) 549-1879
(714) 527-1385
Address History: 22833 Shell Drive, Carson, CA 90745
Relatives & Associates: Maricel Ricaforte
Phone Numbers: (310) 830-1677
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: 22820 Shell Drive, Carson, CA 90745;
23519 Kinard Avenue # 39, Carson, CA 90745;
Gardena, CA 90249
Aliases (AKA): Pedro Gerada
Email Addresses: cge****@aol.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
Aliases (AKA): Jennyann Labog Galandeynes
Relatives & Associates: Gladys Galandeynes
Jon Galandeynes
Joseph Galandeynes
Orlando Galandeynes
Jona Portugal
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
Address History: 120 Horace Howard Drive, San Marcos, TX 78666;
21740 Figueroa Street Apt 30, Carson, CA 90745;
Fremont, CA 94555;
Milpitas, CA 95035;
San Jose, CA 95122
Aliases (AKA): A Pineda,
Arris C Pineda,
Christopher Pineda
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