Address History: 3353 Shadow Park Place, San Jose, CA 95121;
45 Poncetta Drive Apartment 103, Daly City, CA 94015;
Fremont, CA 94539;
Hayward, CA 94542;
Redwood City, CA 94061
Aliases (AKA): S H Lee,
Seung H Lee
Email Addresses: gam****@aol.com
Address History: 38 6th Avenue Apt 1509, Brooklyn, NY 11217;
2425 Rossett Street, Fort Lee, NJ 07024;
Teaneck, NJ 07666;
Easton, PA 18042
Aliases (AKA): Sam H Lee
Address History: 300 Market Street Unit 310, Montvale, NJ 07645;
9675 W Olympic Boulevard, Beverly Hills, CA 90212;
Clinton, MS 39056;
Fort Lee, NJ 07024;
Monmouth Junction, NJ 08852
Aliases (AKA): Kyung H Lee,
Sam Lee,
Kyung Samlee
Email Addresses: kle****@comcast.net,
kyu****@excite.com,
rev****@gmail.com,
rev****@msn.com
Address History: 3353 Shadow Park Place, San Jose, CA 95121;
536 Pariso Terrace, Fremont, CA 94539;
Hayward, CA 94542;
San Leandro, CA 94577
Relatives & Associates: Yunhui Choe
Jung Ha
Lee Ho
Hyun Kim
Jin Kwark
Email Addresses: gam****@aol.com
Address History: 2425 Rossett Street, Fort Lee, NJ 07024;
305 Emmons Drive, Princeton, NJ 08540;
Rivervale, NJ 07675;
Tenafly, NJ 07670
Phone Numbers: (201) 346-0051
(201) 346-0226
(201) 346-4602
(201) 594-1260
(609) 760-3221
Address History: 720 Irolo Street Apt 202, Los Angeles, CA 90005;
4751 Salem Circle, Banning, CA 92220;
Albany, GA 31721;
Alpharetta, GA 30022;
Atlanta, GA 30341
Aliases (AKA): Yean Woo Lee
Address History: 150 Jasper Avenue, Teaneck, NJ 07666;
330 South Spalding Drive Apartment 408, Beverly Hills, CA 90212;
Bergenfield, NJ 07621;
Fort Lee, NJ 07024;
Monmouth Junction, NJ 08852
Aliases (AKA): Sang Lee,
Sang Bok Lee
Address History: 330 S Spalding Drive Apt 408, Beverly Hills, CA 90212
Phone Numbers: (201) 346-0226
(201) 768-3913
(336) 664-1189
Address History: 3353 Shadow Park Place, San Jose, CA 95121
Relatives & Associates: Eui Lee
Moon Lee
Seung Lee
Young Lee
Young Lee
Phone Numbers: (201) 346-0226
(408) 296-5591
(510) 638-5473
Address History: 4751 Salem Circle, Banning, CA 92220;
720 Irolo Street Apt 202, Los Angeles, CA 90005;
Monrovia, CA 91016;
Alpharetta, GA 30022;
Atlanta, GA 30341
Aliases (AKA): Jennifer S Lee,
Jenny Lee
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