Address History: 279 Prospect Avenue Apt 4d, Brooklyn, NY 11215;
1737 Troxell Court, Allentown, NJ 08501;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
North Bergen, NJ 07047
Aliases (AKA): Sam H Lee,
Samuel H Lee,
Sang H Lee,
Seong Lee,
Seung H Lee
Email Addresses: sam****@smartims.com
Address History: 150 Henley Place Apt 212, Weehawken, NJ 07086;
9450 Gilman Drive # 92514, La Jolla, CA 92092;
San Diego, CA 92092;
Stamford, CT 06901;
Edgewater, NJ 07020
Aliases (AKA): Sang H Lee,
Sung H Lee,
Sunghoon Lee
Relatives & Associates: Yoon Choi
Sun Chun
Amber Lee
Chang Lee
Jaewon Lee
Address History: 114 Columbus Drive, Tenafly, NJ 07670;
1300 E Fort Lowell Road # E14, Tucson, AZ 85719;
Carlsbad, CA 92009;
Daly City, CA 94015;
Fremont, CA 94538
Aliases (AKA): Chang Hwan Lee
Address History: 139 Merrymount Street, Staten Island, NY 10314;
22440 Mitchell Road, Picayune, MS 39466;
Edgewater, NJ 07020;
Jersey City, NJ 07305;
Tenafly, NJ 07670
Phone Numbers: (201) 293-2839
(201) 662-1643
(201) 861-1318
(201) 868-6810
(201) 869-4860
Address History: 4195 Wisconsin Drive, Atlanta, GA 30338;
1160 Hammond Drive Unit 425, Atlanta, GA 30328;
Lenexa, KS 66219;
North Bergen, NJ 07047;
Palisades Park, NJ 07650
Aliases (AKA): Tammy L Kwak,
T W Lee,
Tammy Lee
Address History: 18 Leary Lane, Edgewater, NJ 07020;
12160 Saint Andrews Place Apt 305, Hollywood, FL 33025;
Miramar, FL 33025;
Troy, MI 48084;
Englewood, NJ 07631
Aliases (AKA): Amber L Forrester
Email Addresses: yeu****@gmail.com
Address History: 80 Hillcrest Avenue, Berkeley Heights, NJ 07922;
1010 Catherine Street Apt 304, Ann Arbor, MI 48104;
Englewood, NJ 07631;
Fort Lee, NJ 07024;
Jersey City, NJ 07310
Email Addresses: yun****@prudential.com,
yun****@gmail.com,
yun****@umich.edu
Phone Numbers: (201) 662-1643
(201) 861-1318
(601) 798-6085
Address History: 36 Lincoln Terrace, Harrington Park, NJ 07640;
3967 N Rosebud Court Se, Grand Rapids, MI 49512;
Cliffside Park, NJ 07010;
East Hanover, NJ 07936;
Edgewater, NJ 07020
Aliases (AKA): Sang H Lee,
Sang Lee
Address History: 3654 Hawks Drive, Brea, CA 92823;
4256 Sandburg Way, Irvine, CA 92612;
Closter, NJ 07624;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Aliases (AKA): Jae Lee,
Jaewon W Lee
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