Address History: 2499 Kapiolani Boulevard Apartment 2709, Honolulu, HI 96826;
446 Kawaihae Street Apartment 225, Honolulu, HI 96825;
New York, NY 10025
Aliases (AKA): Janghee Kyong Lee,
Jung Kyong Lee
Address History: 1533 Laukahi Street, Honolulu, HI 96821;
841 Bishop Street Suite 1800, Honolulu, HI 96813;
Kansas City, MO 64108;
Pittsburgh, PA 15232;
Seattle, WA 98133
Aliases (AKA): Christopher C Lee
Address History: 47 Waihee Road -414, Kaneohe, HI 96744;
2211 Ala Wai Boulevard Apartment 3005, Honolulu, HI 96815
Aliases (AKA): Bob Sargis,
Robert J Sargis
Email Addresses: bob****@adelphia.com,
bob****@aol.com
Address History: 1316 Barkley Boulevard, Bellingham, WA 98226;
4911 Mokupea Place B, Ewa Beach, HI 96706;
Honolulu, HI 96826;
Kaneohe, HI 96744;
Camp Lejeune, NC 28542
Address History: 3420 West Mcleod Road Apartment E40, Bellingham, WA 98225;
2693 Comanche Creek Drive, Brighton, CO 80601;
Honolulu, HI 96815;
Kaneohe, HI 96744;
Ferndale, WA 98248
Aliases (AKA): Michael Ippolito
Address History: 14814 Ski Slope Way, Truckee, CA 96161;
3878 West Street Apt 4, Emeryville, CA 94608;
Oakland, CA 94610;
Piedmont, CA 94610;
Honolulu, HI 96826
Aliases (AKA): Wesley J Smith
Email Addresses: wsm****@eoffering.com
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