Address History: 2230 Summitview Drive, Fullerton, CA 92833;
5381 Fox Hills Avenue, Buena Park, CA 90621;
Los Angeles, CA 90004
Aliases (AKA): Peter S Kim
Email Addresses: mik****@gmail.com
Address History: 2230 Summitview Drive, Fullerton, CA 92833
Phone Numbers: (714) 871-9377
Address History: 2230 Summitview Drive, Fullerton, CA 92833
Address History: 1010 Loma Vista Place, Fullerton, CA 92833;
5254 E Bergh Drive, Anaheim, CA 92807;
La Mirada, CA 90637;
La Palma, CA 90623;
Los Angeles, CA 90020
Aliases (AKA): Sun Song Lee,
Sung Won
Email Addresses: ste****@gmail.com,
sun****@gmail.com
Address History: 2008 W Las Lanas Lane, Fullerton, CA 92833;
2230 Summitview Drive, Fullerton, CA 92833;
La Crescenta, CA 91214;
Los Angeles, CA 90005;
Montrose, CA 91020
Aliases (AKA): Seong Baek,
S Baik,
Seong Y Baik
Address History: 2008 W Las Lanas Lane, Fullerton, CA 92833;
2230 Summitview Drive, Fullerton, CA 92833;
La Crescenta, CA 91214;
Los Angeles, CA 90006
Aliases (AKA): Jum Baek,
Jum Baik
Address History: 1010 Loma Vista Place, Fullerton, CA 92833;
5325 Malvern Avenue, Buena Park, CA 90621;
Cerritos, CA 90703;
La Mirada, CA 90638;
Pasadena, CA 91101
Aliases (AKA): Mi Ri Lee
Address History: 406 Pinehurst Court, Fullerton, CA 92835;
3135 Mountain Pass Drive, Corona, CA 92882;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90042;
Phelan, CA 92371
Aliases (AKA): Byong-Hwi Lee
Email Addresses: chr****@gmail.com,
kob****@hotmail.com
Address History: 1731 Chantilly Lane, Fullerton, CA 92833;
2230 Summitview Drive, Fullerton, CA 92833
Phone Numbers: (714) 870-9247
Email Addresses: asb****@yahoo.com
Address History: 1731 Chantilly Lane, Fullerton, CA 92833;
2230 Summitview Drive, Fullerton, CA 92833
Aliases (AKA): Chung King Chi,
Chung K Chu,
Chung-King Chu,
Chungking Chu
Phone Numbers: (714) 870-9247
Address History: 307 S Reno Street, Los Angeles, CA 90057;
2230 Summitview Drive, Fullerton, CA 92833
Aliases (AKA): Sang E Kim
Address History: 15629 Surrey Lane, La Mirada, CA 90638;
1008 Benito Avenue, Alhambra, CA 91803;
Bell, CA 90201;
Bell Gardens, CA 90201;
Downey, CA 90241
Aliases (AKA): Ricardo Villareal,
Richard Villarreal
Email Addresses: kob****@live.com,
ric****@live.com
Address History: 1746 E Sandalwood Avenue, Anaheim, CA 92805;
1746 East Sandalwood Avenue, Anaheim, CA 92805;
Fullerton, CA 92833;
Huntington Beach, CA 92646;
Westminster, CA 92683
Aliases (AKA): Nam T P Bartash,
Nam Thi Khuu
Address History: 324 Teton Circle, Placentia, CA 92870;
4554 Trevino Way, Buena Park, CA 90621;
Fullerton, CA 92833;
Glendale, CA 91203;
La Canada Flintridge, CA 91011
Aliases (AKA): Myong Hui,
Myong Ok Hui,
M Hui Lee,
M H Lee,
Myong Hui Lee
Email Addresses: jae****@hotmail.com,
jyl****@gmail.com,
viv****@yahoo.com
Address History: 8491 Los Coyotes Drive, Buena Park, CA 90621;
1 Theatre Lane, Aliso Viejo, CA 92656;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Irvine, CA 92602
Aliases (AKA): James J Lee,
Jung W Lee
Email Addresses: ani****@gmail.com,
cj.****@gmail.com,
j_r****@yahoo.com,
mai****@yahoo.com
Address History: 1601 Birchwood Court, San Francisco, CA 94134;
4554 Trevino Way, Buena Park, CA 90621;
Fullerton, CA 92831;
Placentia, CA 92870;
Truckee, CA 96161
Aliases (AKA): Chris Lee,
Christina B Lee
Email Addresses: cj.****@gmail.com,
mag****@gmail.com
Address History: 801 S Grand Avenue Apt 1312, Los Angeles, CA 90017;
1372 Armstead Lane, Fullerton, CA 92833;
La Mirada, CA 90638
Aliases (AKA): Hyung Pil Jo,
Suk Jong Jo,
Jong Josnk,
J Josuk,
Jo Suk
Address History: 1174 Delynn Way, San Jose, CA 95125;
2230 Summitview Drive, Fullerton, CA 92833;
Gardena, CA 90247;
Lawndale, CA 90260;
Los Angeles, CA 90034
Aliases (AKA): Grace Baik,
Grace Batk,
Grace Grace Lee,
Jacquelin Y Lee,
Yoon K Lee
Address History: 2030 Frantz Avenue, La Habra, CA 90631;
5300 Beach Boulevard, Buena Park, CA 90621;
Fullerton, CA 92833;
La Mirada, CA 90638;
Los Angeles, CA 90004
Aliases (AKA): Hyun Sook Lee
Email Addresses: amy****@gmail.com,
dre****@gmail.com,
myt****@aol.com,
xsh****@yahoo.com
Address History: 16042 Crestline Drive, La Mirada, CA 90638;
1525 Dana Place, Fullerton, CA 92831;
Irvine, CA 92612
Email Addresses: itz****@gmail.com
Address History: 525 S Ardmore Avenue Apt 309, Los Angeles, CA 90020;
8230 Gregory Circle, Buena Park, CA 90621;
Fullerton, CA 92833;
Glendale, CA 91203;
Milpitas, CA 95035
Aliases (AKA): Rachael S Kim
Email Addresses: rac****@yahoo.com
Address History: 15919 Alta Vista Drive Unit A, La Mirada, CA 90638;
5351 Rockledge Drive, Buena Park, CA 90621;
Fresno, CA 93720;
Fullerton, CA 92833;
Inglewood, CA 90304
Aliases (AKA): Heungsam Sam Oh,
S Oh,
Sam Heungsam Oh,
Sam H Oh,
S Ohyoung
Email Addresses: sor****@yahoo.com,
s_o****@yahoo.com
Address History: 13621 Greenoak Court, La Mirada, CA 90638;
5300 Beach Boulevard Ste 110, Buena Park, CA 90621;
Cerritos, CA 90703;
Downey, CA 90241;
Fullerton, CA 92833
Aliases (AKA): Jin W Lee
Relatives & Associates: Amber Haggerty
Joan Kim
Boo Lee
Byong Lee
Charlie Lee
Email Addresses: dwa****@hotmail.com,
kat****@msn.com,
mkp****@aol.com
Address History: 12630 Oxford Drive, La Mirada, CA 90638;
5300 Beach Boulevard Suite 111, Buena Park, CA 90621;
Corona, CA 92879;
Elk Grove, CA 95758;
Fullerton, CA 92833
Aliases (AKA): Hyun Lee
Email Addresses: bab****@aol.com,
bby****@hotmail.com
Address History: 4045 Prospect Avenue Apt 208, Yorba Linda, CA 92886;
2379 S Mira Court Unit 204, Anaheim, CA 92802;
Brea, CA 92821;
Buena Park, CA 90621;
Fullerton, CA 92833
Aliases (AKA): Young M Cho,
Young Mi Cho
Email Addresses: sam****@hotmail.com,
you****@hotmail.com
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