Information wanted, good, bad, or ugly
I’m eager to get in touch with anybody who has information on any of the following people, companies or institutions. Note that inclusion on the list doesn’t mean that they have done anything wrong; some of the people listed may be potential victims. Note also that some of these names may be very common so do not impute anything adverse just because somebody’s name might be in the list because of its commonality. If you know anything or know anybody who might know anything about these folks, bad, good, or otherwise, please e-mail me at:
You may specify that your identity is to be considered confidential. As a journalist I am immune from court contempt proceedings. If you want to blow the whistle on corruption of any sort, I will protect your anonymity to the best of my ability.
Aside from my role as a private investigator which gives my sources a certain degree of protection under Section 7539(a) of the California Business & Professions Code, I also am protected by the immunity conferred by the California Constitution Article I, Section 2(b) and California Evidence Code Section 1070. I am a card carrying member of the Pacific Media Workers Guild Local 39521. I formerly served as the First Vice President of Newspaper Guild Local 39069 under presidents Gary North and Joe Segura. I am criminal justice and legal affairs columnist for CounterPunch Magazine as well as the operator of this Detective’s Diary blog.
The List
Louis Charles Cavallero (Sr)
DaVita’s (Restaurant on La Brea just south of 3rd Street, Los Angeles 90036 in the 70s, LCN hangout)
James William McDonald (deceased process server and private investigator; one of my mentors)
Koichi Ishihara (convicted of vehicular embezzlement in U.S. Deported to Japan following prison sentence)
Century Commerce Corporation
United Belem Corp.
Ryan Taiji Okabe
Mark Jerry Haushalter
Yaroslav D. Bilyk aka Viacheslav Bilyk aka Slavik Bilyk
Artashes Darbinyan
Credit Umbrella
Information Service Systems Art, LLC (based in Russia)
Michael Klein aka Menachem Klein
Mehran Kohansieh aka Michael Kohen
Bruce David Hersh dba Bruce D. Hersh, Esq. PC, a New Jersey Professional Corporation (disbarred)
James Martin Caban aka James Cabaw (former NYPD Sergeant fired and prosecuted for extortion)
Henkel Corporation (and its former or current employees, Thomas Steel, Richard Lawrence, Nicola Maher, Cindy Williams)
Ali Sadoughi
Ciamack Loghmani
Arianne Loghmani
Mohsen Loghmani
Mahshid Loghmani
Kenny Sabet
United Valet Parking
VALERA-ARAUJO ZOILA ELINA California License#: 0D56216
DBA: ZOILA VALERA INSRUANCE AGENCY
George Ventura
Diego George Ventura
Zoila Valera
Marc (Mordechai) Gafni
Dejon ‘Danger’ Miller aka Dejon Allan Miller
Shariff H. Hasan aka Shariff Mordecai Hazan aka Mordecai ben Avraham aka Shariff Daugherty aka Chazan Mordechai aka Chazar Mordechai
Angela M. Hasan aka Angela Sneed aka Leila Hasan aka Angela M. Beauchman
Dwight E. Daugherty aka Dwight Hasan
Aminah Amatnallah Hasan
Mubarrak Abdullah Hasan
Tanya Elmetta Hassan
Bilal M. Hasan
Joseph Ramin Radparv
Kiuto Sneed aka Kiuto Hassan
