Address History: 1520 208th Street, Bayside, NY 11360;
1544 Hempstead Turnpike, Elmont, NY 11003;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Sengsang Weon Lee
Address History: 1520 208th Street, Bayside, NY 11360;
1300 S Farmview Drive Apt N36, Dover, DE 19904;
Fort Lauderdale, FL 33305;
Brooklyn, NY 11201;
New York, NY 10010
Aliases (AKA): Jen Lee
Email Addresses: jen****@gmail.com,
jen****@yahoo.com,
jen****@gmail.com,
lee****@gmail.com,
mkm****@gmail.com
Address History: 30 Summer Avenue, Great Neck, NY 11020;
100 Cold Spring Road, Rocky Hill, CT 06067;
Athens, GA 30606;
Duluth, GA 30096;
Loganville, GA 30052
Aliases (AKA): Sang M Kim,
Sangmi M Kim,
K Lee,
Kenny Lee,
Sang M Lee
Address History: 2341 Franklin Street, Fort Lee, NJ 07024;
141 Indian Meadow Drive, Northborough, MA 01532;
Livingston, NJ 07039;
West New York, NJ 07093;
Whippany, NJ 07981
Aliases (AKA): Ann Kim,
Anne K Lee,
Kyong H Lee,
Kyoung R Lee,
Kyung Lee
Address History: 4615 160th Street Apt 2, Flushing, NY 11358;
3700 Atlanta Highway Ste 264, Athens, GA 30606;
Lawrenceville, GA 30043;
Loganville, GA 30052;
Fort Lee, NJ 07024
Aliases (AKA): Sang Lee,
Sangwon Lee
Email Addresses: san****@aim.com
Address History: 11513 Windcrest Lane Apt 1, San Diego, CA 92128;
2340 Linwood Avenue Apt 1b, Fort Lee, NJ 07024;
West New York, NJ 07093;
Austin, TX 78758
Phone Numbers: (201) 346-0767
(201) 482-8930
(201) 585-2529
(201) 944-4299
(770) 554-6210
Address History: 2340 Linwood Avenue Apt 1b, Fort Lee, NJ 07024;
2330 Linwood Avenue, Fort Lee, NJ 07024;
West New York, NJ 07093
Aliases (AKA): Kyung An Lee
Relatives & Associates: Huiekuyung Jang
Kwangho Lee
Kyong Lee
Ockkyung Lee
Phone Numbers: (201) 346-0767
(201) 346-9602
(201) 482-0926
(201) 482-8930
(201) 585-2529
Phone Numbers: (201) 493-9375
(201) 585-2529
(347) 561-9958
(347) 732-0885
(718) 359-2727
Email Addresses: ghl****@sapient.com
Address History: 142 Washington Avenue Apt 1, Fort Lee, NJ 07024;
505 North Avenue Apt 18j, Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Bronx, NY 10458
Aliases (AKA): C Lee,
Chanwoo Lee
Relatives & Associates: Alix Husband
Byung Lee
Chan Lee
Kean Lee
Sang Lee
Address History: 445 Brinkerhoff Avenue, Fort Lee, NJ 07024;
429 Lester Street, Leonia, NJ 07605;
Palisades Park, NJ 07650;
Bayside, NY 11360;
Flushing, NY 11358
Aliases (AKA): S Lee,
Sandy I Lee
Address History: 3820 223rd Street, Bayside, NY 11361;
1724 W Catalpa Avenue Apt 106, Anaheim, CA 92801;
Fort Lee, NJ 07024;
Little Neck, NY 11362
Aliases (AKA): Lee Bom,
Lee Ho Ho,
Juan H Lee,
Jun H Lee,
Lee Sioun
Address History: 7 Stonebrook Court, Harrington Park, NJ 07640;
306 Soundview Lane, College Point, NY 11356;
Woodhaven, NY 11421
Aliases (AKA): Jinhee Choo,
Jin H Lee
Address History: 4341 162nd Street Apt 1c, Flushing, NY 11358;
4615 160th Street Apt 2, Flushing, NY 11358;
New York, NY 10025
Relatives & Associates: Byung Lee
Chan Lee
Kean Lee
Kwang Lee
Sang Lee
Phone Numbers: (201) 585-2529
(212) 316-2847
(212) 531-3346
(718) 461-2063
(770) 559-0178
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