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Dean Ford Framing & ConstructionHome DepotJ G M Enterprises dba Professional Property MaintenanceKB HomeMark Kackstetter/MK ConcreteMoon Mountains Farms, LLC / Moon Valley NurseryMulticultural Area Health Education CenterNorfleet EnterprisesS'no Pressure Powerwash and PaintSavage Builders Shady Grove Adventist HospitalSmithfield FoodsStrong TerminatorsUnique Landscapes By GriffinWash and RollWilliams Construction CompanyXmas Lights Installed Tree Haul Off
Dean Ford Framing & ConstructionHome DepotJ G M Enterprises dba Professional Property MaintenanceKB HomeMark Kackstetter/MK ConcreteMoon Mountains Farms, LLC / Moon Valley NurseryMulticultural Area Health Education CenterNorfleet EnterprisesS'no Pressure Powerwash and PaintSavage Builders Shady Grove Adventist HospitalSmithfield FoodsStrong TerminatorsUnique Landscapes By GriffinWash and RollWilliams Construction CompanyXmas Lights Installed Tree Haul Off
Strong Terminators
Is this your company?
Is this your company?
Submitted:
7/21/2005 14:40:19
Principal Address:
8282 Phlox Street Downey CA 90241
Phone:
(562) 861-9901
Website:
http://www.strongterminators.com
Report This Employer
ICE, FBI, SSA
Yell at this employer!
Below is the information and any images we have received about Strong Terminators (See
disclaimer).
This information has been reported to the FBI, ICE, and the Social Security Administration. The
informants may choose to remain anonymous.
Submitted Images 
Elias Arturo Zepeda Sanchez - Account Rep
Claudia Alejandra Anguiano (Dee Zepeda)
Submitted Evidence
- Strong Terminators has on it's contact page (http://www.strongterminators.com/contact.html) Elias Zepeda. Mr. Zepeda came from Mexico to the United States in 1989 running away from prosecution for Real Estate Fraud. He was ordered to voluntary leave the country by a Federal Judge, for falsifying documentation in an attempt to obtain his legal status in this country. He has claimed to be a U.S. Citizen when obtaining mortgage loans he did not qualify for. When he could not pay these mortgage loans, he filed for bankruptcy. He assisted in obtaining falsified green cards for two of his children. He was arrested and convicted of drunk driving on September of 1999 and April 2001. 2002-2003, Mr. Zepeda once again tried to obtain his legal status in this country and falsified documentation claiming that he worked for a Catering Business. He was arrested and pleaded guilty of possession of false identification in December 13, 2002. On same date, he was arraigned and pleased guilty of wire fraud, aiding and abetting and causing an act to be done, Violation of 18USC 1343. Federal Case Number: 03CR638-SVW. Los Angeles Federal Court. On May 2, 2005, Mr. Zepeda was sentenced to 6 Months of home confinement for his participation on the above-mentioned case.
- MS. CLAUDIA A. ZEPEDA HAS OBTAINED A TEMPORARY LEGAL STATUS IN THIS COUNTY UNDER A FRAUDALENTE MARRIAGE THAT TOOK PLACE ON OR AROUND SEPTEMBER 26, 2004, IN LAS VEGAS, NEVADA. 1. Claudia obtained a falsified green card to register as student at California State University in Los Angeles, where she obtained a degree. 2. She has falsified Income Tax Returns to turn in with her petition in order to obtain her legal status in this country through the convenience marriage.
- Browsing your website, I ran into Claudias picture. I know Claudia and her husband Christian from High School. It is a fact that Christian Anguiano IS HOMOSEXUAL, an obvious indication that their marriage intent was to obtain Claudias U.S. citizenship. It never crossed my mind that she was undocumented since she is so arrogant and conceited, always looking down at people. I am a college student and know that Claudia was student and now works at Cal State University, Los Angeles. Cal State University, Los Angeles 5151 State University Drive Los Angeles, CA 90032-8111 Her work number at Cal State is (323) 343-2262
