Address History: 2353 Aina Lani Way, Honolulu, HI 96822;
435 North Euclid Avenue Apartment 26, Pasadena, CA 91101;
South Pasadena, CA 91030;
Las Vegas, NV 89101;
Odessa, TX 79762
Aliases (AKA): Kenneth H Lum
Email Addresses: ken****@aol.com,
ken****@bellsouth.net,
ken****@webtv.com,
ken****@aol.com
Address History: 1521 Alexander Street Apt 1206, Honolulu, HI 96822;
737 Bishop Street Fl 26, Honolulu, HI 96813;
Kailua, HI 96734;
Waipahu, HI 96797
Address History: 1 Keahole Place Apartment 1603, Honolulu, HI 96825;
1720 Ala Moana Boulevard Apartment 206b, Honolulu, HI 96815;
Kailua, HI 96734
Aliases (AKA): Wesley H Cheung
Address History: 225 Kaiulani Avenue Apartment 1101, Honolulu, HI 96815;
7930 Campion Drive, Los Angeles, CA 90045;
Los Gatos, CA 95032;
Manhattan Beach, CA 90266;
Palm Springs, CA 92262
Aliases (AKA): Patrick Ganal,
Patrickjose Robbin Ganal,
Patrick Mc Intyre,
Patrick Intyre
Address History: 41161 Po Box, Mesa, AZ 85274;
2233 W Farmdale Avenue Unit 4, Mesa, AZ 85202;
Honolulu, HI 96815;
Henderson, NV 89074
Phone Numbers: (480) 939-2894
Address History: 222 Kaimanawai Place # Tl, Honolulu, HI 96816;
1311 Kapiolani Boulevard Ste 200, Honolulu, HI 96814
Phone Numbers: (808) 425-5313
Address History: 3075 Ala Poha Place Apartment 209, Honolulu, HI 96818;
1311 Kapiolani Boulevard Suite 205, Honolulu, HI 96814;
Lihue, HI 96766
Aliases (AKA): Raphael Hong,
Sae U Hong
Address History: 1521 Alexander Street Apartment 901, Honolulu, HI 96822;
1630 Ala Moana Boulevard #2505, Honolulu, HI 96815;
Las Vegas, NV 89156
Aliases (AKA): Hye Jin Kyung,
Hye Kyong Walz
Address History: 1000 Bishop Street Suite 909, Honolulu, HI 96813;
113 Castle Court A, Fort Huachuca, AZ 85613;
Tampa, FL 33612;
Temple Terrace, FL 33637;
Kaneohe, HI 96744
Aliases (AKA): Jarrett Daniel
Address History: 1314 Kalakaua Avenue Apartment 304, Honolulu, HI 96826;
10753 Fenwick Road, San Diego, CA 92126;
Denver, CO 80211
Email Addresses: car****@aol.com
Address History: 1133 Waimanu Street Apartment 1604, Honolulu, HI 96814;
1342 Aala Street Apt 101, Honolulu, HI 96817
Aliases (AKA): Cleopatra Zhu Abreu,
Cleopatra Z Lee
Address History: 1330 Saint Louis Drive, Honolulu, HI 96816;
6101 International Boulevard, Oakland, CA 94621;
San Leandro, CA 94578;
Lahaina, HI 96761
Aliases (AKA): Lilian Young Young
Address History: 60 North Beretania Street #3407, Honolulu, HI 96817;
98 Kahapili Street -, Aiea, HI 96701;
Kailua, HI 96734;
Mililani, HI 96789
Aliases (AKA): Grant Shizuo Sumile
Address History: 831 Pohukaina Street Suite B, Honolulu, HI 96813;
900 Fort Street Mall Suite 950, Honolulu, HI 96813;
Lihue, HI 96766;
Puunene, HI 96784
Aliases (AKA): Cesar Portugal
Relatives & Associates: Yolanda Cabral
Darrielle Mizutani
Carmen Portugal
Ceasar Portugal
Eduardo Portugal
Email Addresses: cee****@aol.com
Address History: 500 University Avenue Apartment 1802, Honolulu, HI 96826;
1311 Kapiolani Boulevard Suite 205, Honolulu, HI 96814;
East Northport, NY 11731;
Forest Hills, NY 11375;
Horseheads, NY 14845
Aliases (AKA): Hae J Song
Phone Numbers: (808) 949-1887
Address History: 435 Seaside Avenue #304, Honolulu, HI 96815;
1768 Burton Street, San Diego, CA 92111;
Saint Charles, MO 63301
Address History: 612 Kuliouou Place, Honolulu, HI 96821;
1311 Kapiolani Boulevard Ste 101, Honolulu, HI 96814
Relatives & Associates: Jonathan Lee
Address History: 2412 Rose Street Suite 202, Honolulu, HI 96819;
8432 Furman Avenue, Westminster, CA 92683;
Seguin, TX 78155
Aliases (AKA): Jason Liang
Address History: 1212 Punahou Street Apt 1907, Honolulu, HI 96826;
1350 Ala Moana Boulevard Apt 2902, Honolulu, HI 96814;
Brooklyn, NY 11215
Aliases (AKA): Bernard Jae-Myoung Lee,
Bernard J Leemd
Address History: 944 Koloa Street, Honolulu, HI 96816;
2 Psc, Apo, AP 96264;
Hilo, HI 96720;
Kurtistown, HI 96760;
Bedford, MA 01730
Aliases (AKA): Tae H Minn
Address History: 2353 Aina Lani Way, Honolulu, HI 96822;
1311 Kapiolani Boulevard Suite 218, Honolulu, HI 96814;
Kahului, HI 96732;
Makawao, HI 96768
Aliases (AKA): Joel A Leong
Email Addresses: jle****@gmail.com,
kal****@yahoo.com
Address History: 1820 Dole Street, Honolulu, HI 96822;
1311 Kapiolani Boulevard Suite 205, Honolulu, HI 96814
Aliases (AKA): Sanghang H Lee
Address History: 343 E Rustic Road, Santa Monica, CA 90402;
1228 10th Avenue Apartment E, Honolulu, HI 96816;
Waipahu, HI 96797
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