Address History: 7810 Tullymore Drive, Dublin, OH 43016;
5508 State Highway, Branson, MO 65616;
Springfield, MO 65804;
Jersey City, NJ 07302;
West Orange, NJ 07052
Aliases (AKA): Katherin K Chan,
Katherine K Chan,
Kathryn Chan,
Katherine K Lee
Address History: 10 Confucius Plaza Apt 19r, New York, NY 10002
Address History: 3582 Redwood Street, Las Vegas, NV 89103;
14123 Rockenbach Street, Baldwin Park, CA 91706;
Monterey Park, CA 91754;
San Gabriel, CA 91775;
Caldwell, NJ 07006
Aliases (AKA): Kin F Lee,
T Lee,
Terrance M Lee,
Terry Dx Lee,
Ko Shine Silver
Email Addresses: jin****@yahoo.com,
kin****@hotmail.com,
lee****@yahoo.com,
pet****@gmail.com,
san****@yahoo.com
Address History: 10 Confucius Plaza Apt 9a, New York, NY 10002
Aliases (AKA): Caroline Lee
Address History: 10 Confucius Plaza Apt 16k, New York, NY 10002;
20 Confucius Plaza Apt 9j, New York, NY 10002
Relatives & Associates: Caroline Lee
Cynthia Lee
Cynthia Lee
Hang Lee
James Lee
Phone Numbers: (212) 226-0922
(212) 226-1962
(212) 226-4334
(212) 226-6398
(212) 334-5262
Address History: 10 Confucius Plaza Apt 11r, New York, NY 10002;
2613 Whalebone Bay Drive, Kissimmee, FL 34741;
Brooklyn, NY 11215
Phone Numbers: (212) 226-0922
(212) 226-1962
(212) 226-4334
(212) 226-4609
(212) 226-6398
Address History: 37 Peach Hill Court, Ramsey, NJ 07446;
8165 Bay Parkways # 16, Brooklyn, NY 11214;
New York, NY 10002
Aliases (AKA): C Lee,
Carol S Lee,
Mei Yee Lee
Address History: 250 W 103rd Street Apt 8e, New York, NY 10025;
373 85th Street # 2, Brooklyn, NY 11209;
Smithtown, NY 11787
Aliases (AKA): Laikwan Kwan Lee
Phone Numbers: (212) 226-0922
(212) 226-1524
(212) 226-1962
(212) 226-3809
(212) 226-4334
Address History: 66 Frankfort Street Apt 2c, New York, NY 10038;
90 Gold Street Apt 8c, New York, NY 10038;
Stony Brook, NY 11790
Phone Numbers: (212) 226-0922
(212) 226-1524
(212) 226-4334
(212) 226-4609
(212) 226-6398
Address History: 1020 E 12th Street, Brooklyn, NY 11230;
373 85th Street # 2, Brooklyn, NY 11209;
New York, NY 10025
Relatives & Associates: Marlene Falk
Carol Lee
Caroline Lee
Christine Lee
Christine Lee
Phone Numbers: (212) 226-0922
(212) 226-1524
(212) 226-1962
(212) 226-3809
(212) 226-4334
Address History: 14123 Rockenbach Street, Baldwin Park, CA 91706;
428 W El Repetto Drive, Monterey Park, CA 91754;
Fort Lee, NJ 07024;
Parsippany, NJ 07054;
Tenafly, NJ 07670
Phone Numbers: (212) 226-0922
(212) 226-1524
(212) 226-1962
(212) 226-3809
(212) 226-4334
Address History: 10 Confucius Plaza Apt 18n, New York, NY 10002
Phone Numbers: (212) 226-0922
(212) 226-1939
(212) 226-4334
(212) 226-4609
(212) 226-5141
Address History: 1371 W 6th Street, Brooklyn, NY 11204;
137 16th Street, Brooklyn, NY 11215;
New York, NY 10002
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