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: 22826 Shell Drive, Carson, CA 90745;
21249 Figueroa Street Unit 16, Carson, CA 90745;
Long Beach, CA 90806
Aliases (AKA): Raymond Salgenga Kabiling,
Rey Salgenga Kabiling,
Reynaldo S Kabiling,
Reynaldo S Kablling
Relatives & Associates: Francisco Almoina
Nelly Almoina
Hix Kabiling
Isabelita Kabiling
Jerry Kabiling
Email Addresses: mal****@yahoo.com,
mrb****@yahoo.com,
rey****@yahoo.com,
rey****@ecoutlook.com,
rey****@hotmail.com
Address History: 22817 Shell Drive, Carson, CA 90745;
412 F Avenue Apt A, Redondo Beach, CA 90277;
Rockville, MD 20850
Aliases (AKA): Ezra Sokobin
Phone Numbers: (301) 545-0401
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: 22817 Shell Drive, Carson, CA 90745
Address History: 22814 Shell Drive, Carson, CA 90745;
4699 Larwin Avenue, Cypress, CA 90630;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Port Saint Lucie, FL 34952
Aliases (AKA): Angelito O Banez,
Angelito Benez
Email Addresses: ang****@bellsouth.com,
ang****@iwon.com,
ang****@iwon.com,
ang****@sbcglobal.net,
ang****@yahoo.com
Address History: 22833 Shell Drive, Carson, CA 90745;
2203 Main Street # 12, Carson, CA 90745;
La Palma, CA 90623;
San Pedro, CA 90731;
Torrance, CA 90501
Aliases (AKA): K Choe,
Kyle K Ml Choe
Email Addresses: cho****@yahoo.com
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
Address History: 401 W Carson Street Spc 38, Carson, CA 90745;
22830 Shell Drive, Carson, CA 90745;
Gardena, CA 90247;
Inglewood, CA 90304;
Redondo Beach, CA 90278
Aliases (AKA): Yong Woong Hwang
Address History: 421 S Van Ness Avenue Apt 26, Los Angeles, CA 90020;
583 Kings Road, Alameda, CA 94501;
Burbank, CA 91502;
Carson, CA 90745;
Cerritos, CA 90703
Aliases (AKA): Kay Moon Kim,
Kenneth M Kim,
Kenny K Kim,
Moon Kyu Kim,
Moon K Kim
Email Addresses: ayk****@gmail.com,
cel****@gmail.com,
cla****@yahoo.com,
iec****@hotmail.com,
iij****@hotmail.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: 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: 8642 La Salle Street, Cypress, CA 90630;
113 E 214th Street, Carson, CA 90745;
Huntington Beach, CA 92648;
Long Beach, CA 90810;
Santa Ana, CA 92706
Relatives & Associates: Yvette Flores
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: 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: 22829 Shell Drive, Carson, CA 90745
Address History: 22817 Shell Drive, Carson, CA 90745;
27509 Warrior Drive, Rancho Palos Verdes, CA 90275
Aliases (AKA): Yonjin J Kim
Address History: 22814 Shell Drive, Carson, CA 90745
Phone Numbers: (310) 834-6487
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: 6094 Villa Lante Avenue, Las Vegas, NV 89113;
22841 Shell Drive, Carson, CA 90745;
Norwalk, CA 90650
Aliases (AKA): Gerry A Galvez
Address History: 816 South Jersey Street, Denver, CO 80224;
22810 Shell Drive, Carson, CA 90745;
Aurora, CO 80013;
Castle Rock, CO 80108;
Centennial, CO 80112
Aliases (AKA): Mellisa R Valencia,
Mellissa Valencia
Relatives & Associates: Julian Cruz
Ryan Greefield
Jeffrey Johnson
Katherine Johnson
Kimberaley Johnson
Email Addresses: mel****@netscape.net,
mel****@hotmail.com,
mim****@attbi.com
Address History: 2581 Wild Ambrosia Avenue, Henderson, NV 89074;
21910 Roscoe Boulevard Apartment 304, Canoga Park, CA 91304;
Carson, CA 90745;
Culver City, CA 90230;
Manhattan Beach, CA 90266
Aliases (AKA): Robert C Caina,
Roberto C Caina
Address History: 3818 Mesa Drive, Troy, MI 48083;
22829 Shell Drive, Carson, CA 90745;
Redondo Beach, CA 90278;
Las Vegas, NV 89147
Phone Numbers: (702) 812-8611
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