Address History: 1439 Baythorn Drive, Zephyrhills, FL 33543;
23459 Sierra Road, Land O Lakes, FL 34639;
Tampa, FL 33613;
Wesley Chapel, FL 33543;
Demarest, NJ 07627
Email Addresses: acc****@yahoo.com,
ele****@yahoo.com,
est****@yahoo.com,
lee****@gmail.com
Address History: 600 12th Street Apartment 706, Palisades Park, NJ 07650;
5216 Greenwillow Lane, San Diego, CA 92130;
Duluth, GA 30097;
Boston, MA 02127;
Lexington, MA 02421
Aliases (AKA): Soo Kim Lee,
Soon Kim Lee,
Stephanie Kim Leegy
Email Addresses: fab****@hotmail.com,
jer****@juno.com,
kar****@corix.com,
lee****@gmail.com,
red****@yahoo.com
Address History: 145 Demarest Avenue, Closter, NJ 07624;
16272 Glencove Drive, Hacienda Heights, CA 91745;
Northridge, CA 91324;
Porter Ranch, CA 91326;
Cambridge, MA 02138
Email Addresses: ann****@yahoo.com,
eun****@gmail.com,
jap****@gmail.com,
lee****@yahoo.com
Address History: 18 Independence Way, Edgewater, NJ 07020
Phone Numbers: (201) 768-0425
Address History: 18 Mariners Cove, Edgewater, NJ 07020
Address History: 260 Castle Drive, Englewood Cliffs, NJ 07632;
1439 Baythorn Drive, Wesley Chapel, FL 33543;
Elizabeth, NJ 07208;
Englewood, NJ 07631;
Leonia, NJ 07605
Relatives & Associates: Susan Kim
Deung Lee
Esther Lee
Josh Lee
Sam Lee
Address History: 111 West Street Apt 5e, Englewood, NJ 07631;
14871 Shady Knoll Court Apartment 202, Tampa, FL 33613;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Avenel, NJ 07001
Aliases (AKA): Ung Gul Lee
Email Addresses: qrf****@aol.com
Address History: 56 Kline Street, Harrington Park, NJ 07640;
271 Ontario Street Apt 2, Albany, NY 12203;
Bronx, NY 10462;
New York, NY 10029
Email Addresses: er1****@nyu.edu,
eri****@nyu.edu,
eri****@excite.com
Address History: 1439 Baythorn Drive, Wesley Chapel, FL 33543;
23459 Sierra Road, Land O Lakes, FL 34639
Phone Numbers: (201) 482-4842
(201) 482-8332
(201) 496-6775
(201) 768-0425
(201) 907-0846
Address History: 5216 Greenwillow Lane, San Diego, CA 92130;
894 Plaza Catalonia, Chula Vista, CA 91910;
El Centro, CA 92243;
Sacramento, CA 95827;
Trabuco Canyon, CA 92679
Aliases (AKA): S H Lee,
Seung H Lee,
Sun H Lee,
Sun Hui Lee,
Sung Hae Lee
Email Addresses: shl****@kiplabel.com,
snl****@lge.com,
thi****@hotmail.com
Address History: 7410 Boulevard E Apt 3d, North Bergen, NJ 07047;
7410 Boulevard East Apt 3d, North Bergen, NJ 07047
Phone Numbers: (201) 330-7632
(201) 601-0784
(201) 768-0425
(201) 863-1670
(201) 863-1860
Address History: 5034 Stoney Point Drive, Leland, NC 28451;
46 Nanel Drive Apartment D, Glastonbury, CT 06033;
Bergenfield, NJ 07621;
Westwood, NJ 07675
Aliases (AKA): Barbara Squitieri
Address History: 5034 Stoney Point Drive, Leland, NC 28451;
46 Nanel Drive Apartment D, Glastonbury, CT 06033;
Bergenfield, NJ 07621;
Dumont, NJ 07628;
Rivervale, NJ 07675
Aliases (AKA): Andrew Squitieri
Phone Numbers: (201) 768-0425
(910) 383-9782
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