Address History: 11839 Burning Bend Street, San Antonio, TX 78249;
1311 Kapiolani Boulevard Suite 408, Honolulu, HI 96814;
Cedar Rapids, IA 52403
Aliases (AKA): Bridget Shellhart,
Bridget Noreen Shellhart,
Bridgett N Shellhart
Email Addresses: bri****@benchmark-inc.com,
bsh****@benchmark-inc.com
Address History: 16 Donna Drive Apartment 13, Norwalk, CT 06854;
8 Stanley Mount Road, Danbury, CT 06816;
Shelton, CT 06484;
Stamford, CT 06903;
Honolulu, HI 96816
Address History: 1670 Boundary Peak Way, Las Vegas, NV 89135;
1503 98-501 Koauka Loop Apt, Aiea, HI 96701;
Honolulu, HI 96813;
Federal Way, WA 98003
Aliases (AKA): Pil Lee,
Pil Kyoon Lee
Email Addresses: pil****@gmail.com
Address History: 405 Cooper Lane, Coppell, TX 75019;
1311 Kapiolani Boulevard Suite 602, Honolulu, HI 96814;
Kailua, HI 96734;
Dallas, TX 75220;
Livingston, TX 77399
Address History: 1321 Alegriano Avenue, Miami, FL 33146;
1567 P/O Box, Kelseyville, CA 95451;
Coral Gables, FL 33146;
Honolulu, HI 96813;
Kailua, HI 96734
Aliases (AKA): Esmeralda Esmeralda Marignoli,
Kapiolani K Marignoli,
Tr Kapiolani Marignoli
Relatives & Associates: Mauricio Asuarez
Duccio Marignoli
Elelule Marignoli
Esmeralda Marignoli
Filippo Marignoli
Address History: 240 Locust View Way, Troy, OH 45373;
4669 Murphy Canyon Road Suite 205, San Diego, CA 92123;
Ewa Beach, HI 96706;
Honolulu, HI 96814;
Kailua, HI 96734
Aliases (AKA): Federico K Verceles,
Fred K Verceles,
Freddie K Verceles,
Frederico K Verceles
Relatives & Associates: Sherryl Yadao
Email Addresses: ooa****@hotmail.com
Address History: 3831 Daisy Street Apartment 23, Las Vegas, NV 89119;
9453 De Soto Avenue, Chatsworth, CA 91311;
Los Angeles, CA 90068;
North Hollywood, CA 91605;
Woodland Hills, CA 91367
Aliases (AKA): Thom Joseph Fanning,
Thom J Fanning
Address History: 11503 Glowing Sunset Lane, Las Vegas, NV 89135;
402 S Hope Avenue, Santa Barbara, CA 93105;
Honolulu, HI 96814
Phone Numbers: (702) 363-7699
Address History: 1800 Crockett Circle, Irving, TX 75038;
1487 Hiikala Place Apartment 43, Honolulu, HI 96816;
Dallas, TX 75215;
Garland, TX 75042
Aliases (AKA): Michael E Tomayko
Address History: 4815 Marathon Way, Oceanside, CA 92056;
5741 Palmer Way Ste A, Carlsbad, CA 92010;
Honolulu, HI 96815
Relatives & Associates: Betty Markoe
Email Addresses: har****@aol.com
Address History: 402 Hope Avenue South, Santa Barbara, CA 93190;
525 Arroyo Avenue, Santa Barbara, CA 93109;
Honolulu, HI 96814;
New York, NY 10023
Aliases (AKA): Anthony Hill
Email Addresses: mad****@sb.net
Address History: 65 Waterview Circle, Rochester, NY 14625;
1311 Kapiolani Boulevard Ste 308, Honolulu, HI 96814;
New York, NY 10009;
Pittsford, NY 14534
Phone Numbers: (585) 383-0989
Email Addresses: gde****@hotmail.com,
tde****@frontiernet.net
Address History: 1620 Sun Ridge Drive, Las Vegas, NV 89117;
402 S Hope Avenue, Santa Barbara, CA 93105;
Honolulu, HI 96814
Aliases (AKA): Sonja J Cutter
Relatives & Associates: Gerald Cutter
Jarrett Cutter
Joanne Cutter
Marc Cutter
Nadin Cutter
Address History: 359 Pine Street, Manson, WA 98831;
1777 Ala Moana Boulevard Apartment 413, Honolulu, HI 96815;
Chelan, WA 98816;
Seattle, WA 98119
Aliases (AKA): Edward James Markle
Email Addresses: app****@nwi.net
Address History: 9818 Capulet Avenue, Whittier, CA 90603;
4854 Argyle Drive, Buena Park, CA 90621;
Jacksonville, FL 32221;
Honolulu, HI 96814
Address History: 8035 Hollywood Boulevard Apt 4, Los Angeles, CA 90046;
10900 Blix Street Apt 6, North Hollywood, CA 91602;
Honolulu, HI 96814;
Kailua, HI 96734
Address History: 6107 North Harcourt Drive, Coeur D Alene, ID 83815;
1311 Kapiolani Boulevard Ste 308, Honolulu, HI 96814;
Hayden, ID 83835;
Sandpoint, ID 83864
Aliases (AKA): Alba Jeanne Macconnell,
Alba Jeanne Trebormacconne,
Alba J Trebormacconnell
Address History: 4150 110th Street, Pleasant Prairie, WI 53158;
1311 Kapiolani Boulevard, Honolulu, HI 96814;
East Dundee, IL 60118;
Lisle, IL 60532;
Lombard, IL 60148
Email Addresses: ell****@yahoo.com
Address History: 2277 West 231st Street, Torrance, CA 90501;
26715 Basswood Avenue, Rancho Palos Verdes, CA 90275;
Honolulu, HI 96814;
West Harrison, NY 10604
Aliases (AKA): Jeffrey Kashida
Address History: 6170 Colbert Street, New Orleans, LA 70124;
2700 Cahuenga Boulevard E Apt 3105, Los Angeles, CA 90068;
North Hollywood, CA 91605;
Honolulu, HI 96814;
Chicago, IL 60640
Aliases (AKA): Dave Ferrer Palomares,
Dave Benedicto Palomares,
Veostello B Palomares
Address History: 400 Island Way Apartment 805, Clearwater Beach, FL 33767;
1311 Kapiolani Boulevard Suite 602, Honolulu, HI 96814;
Barrington, IL 60010;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Harvey A Lazar
Address History: 3912 E Stonegate Court, Bloomington, IN 47401;
12577 Lomica Drive, San Diego, CA 92128;
Honolulu, HI 96814
Phone Numbers: (808) 923-6653
Address History: 3780 Willow Creek Road, Paso Robles, CA 93446;
240 Chatham Way, Mountain View, CA 94040;
Riverside, CA 92509;
Honolulu, HI 96814;
Sandpoint, ID 83864
Aliases (AKA): Virginia Lloyd
Relatives & Associates: Forrest Lloyd
Address History: 144 Burge Mountain Road, Hendersonville, NC 28792;
124 Carriage Hill Drive, Casselberry, FL 32707;
Roswell, GA 30075;
Honolulu, HI 96814;
Asheville, NC 28806
Aliases (AKA): Genny L Warner,
Genorah L Warner
Email Addresses: gen****@yahoo.com,
gen****@bellsouth.net
Address History: 1432 W Emerald Avenue Unit 52, Mesa, AZ 85202;
22214 Po Box, Mesa, AZ 85277;
Honolulu, HI 96818;
Mililani, HI 96789
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