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: 4712 Po Box, Carson, CA 90749;
22806 Shell Drive, Carson, CA 90745
Phone Numbers: (310) 847-7052
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: 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: 22840 Shell Drive, Carson, CA 90745;
150 10th Street Apt 8, Hermosa Beach, CA 90254;
Inglewood, CA 90304;
Pasadena, CA 91106;
Torrance, CA 90504
Aliases (AKA): J A Nielsen
Phone Numbers: (310) 834-6461
Aliases (AKA): Jennyann Labog Galandeynes
Relatives & Associates: Gladys Galandeynes
Jon Galandeynes
Joseph Galandeynes
Orlando Galandeynes
Jona Portugal
Address History: 5012 Jacques Street, Torrance, CA 90503;
22801 Shell Drive, Carson, CA 90745;
Gardena, CA 90248;
Monterey Park, CA 91754;
Branson, MO 65616
Aliases (AKA): Kent Koji Amano
Address History: 22845 Shell Drive, Carson, CA 90745;
24629 Island Avenue, Carson, CA 90745;
Garden Grove, CA 92841;
Los Angeles, CA 90045;
San Pedro, CA 90731
Aliases (AKA): Ragina Bayal,
Ragina Dayal,
Regina Dayal,
Ragina Lal
Email Addresses: ash****@yahoo.com,
day****@yahoo.com,
day****@gmail.com,
kar****@yahoo.com,
sha****@gmail.com
Address History: 22811 Shell Drive, Carson, CA 90745;
21839 Avalon Boulevard # 150, Carson, CA 90745;
Fontana, CA 92336;
Rancho Cucamonga, CA 91701;
Torrance, CA 90502
Aliases (AKA): Celestino Santos
Relatives & Associates: Eleanor Galermo
Manio Gutierrez
Melanie Mendoza
Teresita Pureza
Crisanta Recalde
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: 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: 35004 Dogwood Court, Winchester, CA 92596;
22805 Shell Drive, Carson, CA 90745;
Escondido, CA 92027;
Temecula, CA 92591
Aliases (AKA): I Mitwalli,
Imshirha Mitwalli,
Inshirah Mitwalli
Relatives & Associates: Abear Mitwalli
Imad Mitwalli
Inshirah Mitwalli
Inshirah Mitwalli
Mohammad Mitwalli
Phone Numbers: (310) 952-9166
Address History: 30298 Silicate Drive, Menifee, CA 92584;
23752 Gulf Avenue, Carson, CA 90745;
Chula Vista, CA 91913;
Los Angeles, CA 90095;
San Diego, CA 92105
Aliases (AKA): Vincent Q Zambran,
Vicente M Zambrano,
Vincent Q Zambrano,
Vincente Zambrano
Email Addresses: inv****@gmail.com,
jco****@yahoo.com,
mzz****@aol.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: 22821 Shell Drive, Carson, CA 90745;
6029 Beach Boulevard Ste B, Buena Park, CA 90621;
Gardena, CA 90248
Aliases (AKA): Eunae Han
Address History: 22801 Shell Drive, Carson, CA 90745;
5133 Grays Ridge Drive, Charlotte, NC 28269;
Kirkland, WA 98034;
Lake Forest Park, WA 98155;
Seattle, WA 98155
Aliases (AKA): Manuel Pineda,
Manuel Sa-Onoy Pineda
Email Addresses: msp****@yahoo.com
Address History: 22805 Shell Drive, Carson, CA 90745;
18209 Sierra Highway Unit 95, Canyon Country, CA 91351;
Downey, CA 90242;
Encino, CA 91426;
Palmdale, CA 93551
Aliases (AKA): Tracy Dechelle Bush,
Tracy Dechelle Golden,
Tracy D Golden
Email Addresses: all****@hotmail.com,
bfl****@yahoo.com,
drm****@adelphia.net,
drm****@ameritrade.com,
drm****@wwdb.org
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: 22811 Shell Drive, Carson, CA 90745;
1807 Coastal Way, Costa Mesa, CA 92627;
Lompoc, CA 93436;
Merced, CA 95344;
North Hollywood, CA 91606
Aliases (AKA): Carole A Gess,
Carole Goodwin,
Carole A Hinesley,
C Santos,
Carole Ann Santos
Address History: 22833 Shell Drive, Carson, CA 90745
Address History: 15343 S Ainsworth Street, Gardena, CA 90247;
7740 N 16th Street Ste 300, Phoenix, AZ 85020;
Carson, CA 90745;
Los Angeles, CA 90079;
Palmdale, CA 93552
Aliases (AKA): Orlando Galandeyne,
Orlando O Galandeynes,
Orlando Qalandeynes
Relatives & Associates: Gladys Galandeynes
Jenny Galandeynes
Jon Galandeynes
Joseph Galandeynes
Joseph Galandeynes
Phone Numbers: (310) 217-8168
(661) 273-6531
(818) 898-0854
Email Addresses: gal****@yahoo.com,
gui****@aol.com
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: 10350 Luria Commons Court Apartment D, Burke, VA 22015;
22817 Shell Drive, Carson, CA 90745;
Redondo Beach, CA 90277;
Signal Hill, CA 90755;
Fairfax, VA 22032
Aliases (AKA): Johnny S Mcmurran
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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