Address History: 20 Hill Park Avenue Apt 3a, Great Neck, NY 11021;
5419 W Tropicana Avenue, Las Vegas, NV 89103;
New York, NY 10012;
Saratoga Springs, NY 12866;
Schuylerville, NY 12871
Address History: 204 Woodlawn Drive, Lansdale, PA 19446;
16817 Liggett Street, Northridge, CA 91343;
San Jose, CA 95129;
Fayetteville, NC 28314;
Furlong, PA 18925
Aliases (AKA): Sun M Illee,
Il S Lee,
Sun M Lee,
Sun I Lee,
Sunsook Lee
Address History: 2527 Harway Avenue Apt 4, Brooklyn, NY 11214;
9201 Shore Road # 254, Brooklyn, NY 11209;
New York, NY 10002
Address History: 59 Carly Drive, Highland, NY 12528;
36 Sam Hill Road, Guilford, CT 06437;
Brooklyn, NY 11231;
New York, NY 10002;
Lake Oswego, OR 97034
Aliases (AKA): Lisa Hansen,
Lisa Lee,
Lisa Le Permut,
Lisa Levan Permut,
Lisa Le Vanpermut
Address History: 1950 Post Street Apt 412, San Francisco, CA 94115;
925 S Webster Avenue, Anaheim, CA 92804;
Corte Madera, CA 94925;
Cupertino, CA 95014;
Daly City, CA 94015
Aliases (AKA): Young O Lee,
Young Y Young
Email Addresses: ana****@msn.com,
han****@gmail.com,
han****@yahoo.com,
hap****@go.com,
hap****@ca.rr.com
Address History: 415 Grand Street Apt 1701, New York, NY 10002;
1385 Pine Street, San Francisco, CA 94109;
Fort Lee, NJ 07024;
River Edge, NJ 07661;
Brooklyn, NY 11231
Aliases (AKA): John Lee
Address History: 227 Forest Road, Fort Lee, NJ 07024;
14401 S Military Trail Apt D204, Delray Beach, FL 33484;
Bay Head, NJ 08742;
Brick, NJ 08723;
Edgewater, NJ 07020
Address History: 1229 Swamp Road, Furlong, PA 18925
Phone Numbers: (212) 477-1205
(215) 822-1259
(267) 385-5446
Address History: 5412 Mckinley Street, Hollywood, FL 33021;
5121 Sw 87th Avenue, Fort Lauderdale, FL 33328;
Miami, FL 33180;
Fort Lee, NJ 07024;
River Edge, NJ 07661
Address History: 100 Bleecker Street Apt 25e, New York, NY 10012;
1550 Amherst Avenue Apt 307, Los Angeles, CA 90025;
Pasadena, CA 91101;
Riverside, CA 92507;
Santa Monica, CA 90405
Aliases (AKA): Jonathan Nagler
Address History: 2860 Crestmont Court, Cumming, GA 30041;
3102 1st Avenue Apt D, San Diego, CA 92103;
Baton Rouge, LA 70802;
Thibodaux, LA 70301;
Flushing, NY 11358
Address History: 4736 Beach 47th Street, Brooklyn, NY 11224;
4620 Beach 46th Street, Brooklyn, NY 11224;
New York, NY 10002
Relatives & Associates: Irene Kolbas
Aurum Kolbasyuk
Christina Kolbasyuk
Nicolette Kolbasyuk
Oleg Kolbasyuk
Email Addresses: inf****@vipleathergallery.com,
vip****@hotmail.com,
vip****@yahoo.com,
yur****@excite.com
Address History: 1385 Pine Street, San Francisco, CA 94109;
206 Carroll Street Apt 4r, Brooklyn, NY 11231;
New York, NY 10002;
Portland, OR 97202
Phone Numbers: (212) 477-1205
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