Address History: 1296 Kapiolani Boulevard Apartment 2903, Honolulu, HI 96814;
49 Indigo Place, Aliso Viejo, CA 92656;
Camp Pendleton, CA 92055;
Desert Hot Springs, CA 92240;
Laguna Beach, CA 92651
Aliases (AKA): Theo Eldon Garcia
Address History: 520 Lunalilo Home Road Unit 339, Honolulu, HI 96825;
582 Hahaione Street Apt C, Honolulu, HI 96825;
Lahaina, HI 96767;
Mililani, HI 96789
Aliases (AKA): Won K Cho,
Wonim Ko Cho
Address History: 1910 Ala Moana Boulevard Apartment 11a, Honolulu, HI 96815;
1937 N Oxford Avenue, Clovis, CA 93619;
Tulsa, OK 74120;
Charleston, SC 29412;
Folly Beach, SC 29439
Aliases (AKA): M P Kordonis,
Magdaline P Kordonis,
Magdaline Kordonis Vozikis
Address History: 4500 Riverwalk Parkway, Riverside, CA 92505;
2375 Ala Wai Boulevard # 102, Honolulu, HI 96815;
Kihei, HI 96753;
Waipahu, HI 96797
Address History: 350 Aoloa Street Apartment A104, Kailua, HI 96734;
1298 Kapiolani Boulevard #9, Honolulu, HI 96814;
Mililani, HI 96789
Aliases (AKA): Christine Vares
Address History: 990 Ronald Court, Half Moon Bay, CA 94019;
851 Burlway Road Suite 500, Burlingame, CA 94010;
Foster City, CA 94404;
San Mateo, CA 94404;
Honolulu, HI 96814
Relatives & Associates: Andras Kovesdy
Elizabeth Kovesdy
Elizabeth Kovesdy
Eric Kovesdy
Peter Kovesdy
Email Addresses: hed****@yahoo.com
Address History: 316 12th Avenue, San Francisco, CA 94118;
843 Malcolm Road, Burlingame, CA 94010;
Daly City, CA 94014;
Davis, CA 95616;
Millbrae, CA 94030
Aliases (AKA): David H Leung,
David Hon Leung,
David H Malkiel
Email Addresses: dav****@address.com,
dav****@mchsi.com,
dle****@slac.stanford.edu,
nes****@sbcglobal.net,
y_d****@yahoo.com
Address History: 15038 Union Turnpike Apartment 8m, Flushing, NY 11367;
1296 Kapiolani Boulevard Apartment 2109, Honolulu, HI 96814;
Mineola, NY 11501;
Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Makani K Murthy
Address History: 6918 Lakemont Circle, West Bloomfield, MI 48323;
7342 Horizon Drive, West Palm Beach, FL 33412;
Honolulu, HI 96814;
Bloomfield Hills, MI 48303;
Farmington, MI 48331
Aliases (AKA): Suzanne Chang
Address History: 60 John Glenn Circle, Daly City, CA 94015;
1 Appian Way # 3, South San Francisco, CA 94080;
Honolulu, HI 96814
Address History: 15038 Union Turnpike Apartment 8m, Flushing, NY 11367;
261 Montauk Drive Apt 410, Stamford, CT 06902;
Miami, FL 33177;
Titusville, FL 32780;
Honolulu, HI 96814
Aliases (AKA): May Lynn Fong,
May K Fong,
May Fong,
May L Fong,
Maylynn L Fong
Address History: 59 Waverly Court, South San Francisco, CA 94080;
5 Bacon Court, Daly City, CA 94015;
San Bruno, CA 94066;
San Diego, CA 92131;
San Francisco, CA 94110
Aliases (AKA): Yolanda M Jaime
Relatives & Associates: Celeste Aragon
Zenaida Chua
Jennifer Constantino
Lucila Delatrinidad
Lj Donor
Email Addresses: chi****@yahoo.com,
jre****@adelphia.net
Address History: 1701 Vallejo Street Apartment 500, San Francisco, CA 94123;
519 Arlington Drive, Rio Vista, CA 94571;
Honolulu, HI 96814;
Las Vegas, NV 89148
Aliases (AKA): Evangeline Lum
Email Addresses: eva****@yahoo.com
Address History: 1101 Black Mountain Road, Burlingame, CA 94010;
1449 9th Street, Alameda, CA 94501;
Foster City, CA 94404;
Hillsborough, CA 94010;
Lafayette, CA 94549
Aliases (AKA): Michael R Stimmler
Email Addresses: mrs****@hotmail.com
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