Address History: 18220 Andrea Circle S Unit 1, Northridge, CA 91325; 
  1046 S Ardmore Avenue Apt 4, Los Angeles, CA 90006
  
Aliases (AKA):  Ae Lee
  
Address History: 4629 215th Street, Bayside, NY 11361; 
  100 Oconnor Drive Ste 12, San Jose, CA 95128; 
  Flushing, NY 11355
  
Aliases (AKA):  Jin-Sook Lee, 
  Jin-Young Lee, 
  Jinsook S Lee
  
Address History: 13458 Friar Street, Van Nuys, CA 91401; 
  2150 Cheyenne Way Unit 177, Fullerton, CA 92833; 
  La Crescenta, CA 91214; 
  La Mirada, CA 90638; 
  Los Angeles, CA 90006
  
Aliases (AKA):  Sang Yong Kim, 
  Sang S Kim, 
  Sungyong Kim, 
  Sang Y Lee, 
  Sung Yong Lee
  
Email Addresses:  bea****@gmail.com, 
  beb****@sbcglobal.net, 
  beo****@hotmail.com, 
  dvd****@gmail.com, 
  gin****@earthlink.net
  
Address History: 3665 Valleybrink Road, Los Angeles, CA 90039
  
Address History: 408 Grand Avenue Apt 4, Leonia, NJ 07605; 
  100 Old Palisade Road Apt 1013, Fort Lee, NJ 07024; 
  Bayside, NY 11361; 
  Irvington, NY 10533; 
  Mount Vernon, NY 10552
  
Address History: 3665 Valleybrink Road, Los Angeles, CA 90039; 
  8491 E Amberwood Street, Anaheim, CA 92808; 
  Rancho Palos Verdes, CA 90275; 
  Stanton, CA 90680; 
  Yorba Linda, CA 92887
  
Aliases (AKA):  Sung E Lee
  
Address History: 409 Richmond Place, Leonia, NJ 07605; 
  512 Durie Avenue, Closter, NJ 07624; 
  New Milford, NJ 07646; 
  Palisades Park, NJ 07650
  
Aliases (AKA):  Seol Lee
  
Address History: 421 21st Avenue N, Sartell, MN 56377; 
  825 N Cholla Street, Chandler, AZ 85224; 
  Phoenix, AZ 85028; 
  Los Angeles, CA 90004; 
  Albertville, MN 55301
  
Aliases (AKA):  Scott Michael Kenning
  
Email Addresses:  fib****@aol.com
  
Address History: 824 S Norton Avenue, Los Angeles, CA 90005; 
  1046 S Ardmore Avenue, Los Angeles, CA 90006
  
Relatives & Associates:  Ae Lee 
  Ae Lee 
  Farrah Lee 
  Kevin Lee 
  Mi Lee
  
Phone Numbers:  (213) 252-0140
  
Address History: 409 Richmond Place, Leonia, NJ 07605; 
  10419 Slater Avenue Apartment 107, Fountain Valley, CA 92708; 
  Placentia, CA 92870; 
  Norwood, NJ 07648; 
  Palisades Park, NJ 07650
  
Aliases (AKA):  Wha Young Lee
  
Email Addresses:  tmc****@address.com
  
Address History: 456 S Harvard Boulevard Apt 314, Los Angeles, CA 90020; 
  1925 North Cloud Crest Circle, Anaheim, CA 92807; 
  Burbank, CA 91501; 
  Canyon Country, CA 91387; 
  Maywood, CA 90270
  
Aliases (AKA):  Sang Bong Lee, 
  Sang Ho Lee, 
  Seok J Lee, 
  Seong H Lee, 
  Seung Hyun Lee
  
Address History: 824 S Norton Avenue, Los Angeles, CA 90005; 
  1046 Fedora Street, Los Angeles, CA 90006
  
Aliases (AKA):  Min K Lee
  
Relatives & Associates:  Ae Lee 
  Ae Lee 
  Farrah Lee 
  Jin Lee 
  Kevin Lee
  
Address History: 408 Grand Avenue Apt 4, Leonia, NJ 07605; 
  321 Powerville Road, Boonton, NJ 07005; 
  Edgewater, NJ 07020; 
  Fort Lee, NJ 07024; 
  Palisades Park, NJ 07650
  
Aliases (AKA):  Su Yon Lee
  
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