Address History: 2333 Kapiolani Boulevard Apartment 2109, Honolulu, HI 96826;
8006 Anastasia Way, El Dorado Hills, CA 95762;
Folsom, CA 95630;
Rancho Cordova, CA 95670;
Roseville, CA 95747
Aliases (AKA): Ryan Daniel Lee
Email Addresses: rya****@gmail.com
Address History: 1642 Kewalo Street Apartment 205, Honolulu, HI 96822;
100 P/O Box, De Queen, AR 71832;
Buena Park, CA 90621;
Irvine, CA 92619;
Tustin, CA 92782
Aliases (AKA): Dustin Verity
Address History: 1050 Bishop Street #106, Honolulu, HI 96813;
6680 Knott Avenue Apartment 8, Buena Park, CA 90624;
Irvine, CA 92619;
Tustin, CA 92782;
Kaneohe, HI 96744
Aliases (AKA): Sugako Verity
Email Addresses: cal****@earthlink.net
Address History: 137 Woodlawn Drive Northeast, Marietta, GA 30090;
2555 Main Street Apartment 2060, Irvine, CA 92614;
Alpharetta, GA 30022;
Augusta, GA 30909;
Suwanee, GA 30024
Aliases (AKA): Niraj Nayan Desai
Email Addresses: des****@hotmail.com,
nde****@milaneyecenter.com,
nir****@gmail.com
Address History: 4343 East 3rd Street, Long Beach, CA 90814;
4908 N 9th Street Apt 207, Fresno, CA 93726;
Glendale, CA 91206;
Los Angeles, CA 90026;
Honolulu, HI 96826
Aliases (AKA): Jovie G Bernardino
Relatives & Associates: Boyce Bernardino
Maryjane Bernardino
Melanio Bernardino
Melanio Bernardino
Zenaida G Bernardino
Email Addresses: jbe****@frontiernet.net
Address History: 810 Waterview Cove Drive, Freeport, FL 32439;
1 South Murphy Way, Prescott, AZ 86303;
Fremont, CA 94539;
Jacksonville, FL 32256;
Miami, FL 33131
Aliases (AKA): Dan W Axelsen,
Daniel Axelsen,
Daniel William Axelsen
Relatives & Associates: Michael Axelsen
Michael Axelsen
Penelope Axelsen
Sharra Axelsen
Patricia Larue
Email Addresses: dan****@us.pwc.com,
dan****@hotmail.com
Address History: 3630 Bayport Place, Elk Grove, CA 95758;
2618 P/O Box, Dublin, CA 94568;
Fremont, CA 94538;
Honolulu, HI 96813;
Mililani, HI 96789
Aliases (AKA): Richard K Osotelo,
Richard K Sotelo
Address History: 2824 East Colorado Street, Long Beach, CA 90814;
8669 Shadow Crest Circle, Antelope, CA 95843;
Winter Park, FL 32792;
Honolulu, HI 96815;
Ballston Spa, NY 12020
Aliases (AKA): Chad R Curtis,
Chad Roy Curtis
Email Addresses: ccu****@gmail.com,
cr-****@msn.com
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