Address History: 1000 W 8th Street Apt 4208, Los Angeles, CA 90017;
4085 East La Palma Avenue Suite L, Anaheim, CA 92807;
Burbank, CA 91505;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Diana Y Lee,
Diane Y Lee,
Diana Y Park
Email Addresses: dia****@forever21.com,
dia****@forever21.com,
dia****@gmail.com
Address History: 1874 E Harvard Drive, Tempe, AZ 85283;
3057 Chablis Avenue, Jurupa Valley, CA 92509;
Los Angeles, CA 90012;
Riverside, CA 92509;
Salinas, CA 93901
Address History: 1332 2nd Avenue, Los Angeles, CA 90019;
7491 Labrador Circle, Anchorage, AK 99502;
Beverly Hills, CA 90212;
La Canada Flintridge, CA 91011;
Porter Ranch, CA 91326
Aliases (AKA): So Yeon Lee,
Soon Az Lee,
Soon C Lee,
Sue H Lee,
Sun M Lee
Address History: 11109 Rockridge Way, Bakersfield, CA 93311;
9101 Summer Creek Road, Bakersfield, CA 93311;
Los Angeles, CA 90006
Aliases (AKA): Jae Sun Choi
Address History: 13046 Destino Lane, Cerritos, CA 90703;
11347 Agnes Street, Cerritos, CA 90703;
Diamond Bar, CA 91765;
Selfridge Angb, MI 48045;
Toledo, OH 43606
Aliases (AKA): Yong J Lee,
Yong Joo Lee
Address History: 15257 Hayford Street, La Mirada, CA 90638;
16920 Clark Avenue Apt E, Bellflower, CA 90706;
Cerritos, CA 90703;
Los Angeles, CA 90012;
Paramount, CA 90723
Aliases (AKA): Young Lee Woo
Address History: 705 S Mentor Avenue, Pasadena, CA 91106;
1222 Evergreen Circle, Covina, CA 91724;
Los Angeles, CA 90015;
New Hyde Park, NY 11040
Relatives & Associates: Fook Lee
Address History: 928 S Burlington Avenue Apt 205, Los Angeles, CA 90006;
845 S Kingsley Drive Apt 104, Los Angeles, CA 90005;
Montebello, CA 90640;
Englewood, CO 80112
Aliases (AKA): Young Hee Lee
Address History: 22820 Hilton Head Drive Unit 76, Diamond Bar, CA 91765;
7340 Melrose Street, Buena Park, CA 90621;
Burbank, CA 91505;
Los Angeles, CA 90015
Phone Numbers: (213) 265-7239
(714) 256-4332
(909) 595-8008
(909) 861-0026
Address History: 501 W Crowther Avenue Unit 4038, Placentia, CA 92870;
1424 Mcduff Street, Los Angeles, CA 90026;
San Diego, CA 92117;
Buffalo Grove, IL 60089;
Chicago, IL 60640
Aliases (AKA): Ernest Shin
Email Addresses: ern****@abm.com,
esh****@roc-realty.com
Address History: 123 South Figueroa Street Apartment 1731, Los Angeles, CA 90012;
10575 Esther Avenue, Los Angeles, CA 90064;
Santa Monica, CA 90403;
Auburn, WA 98092
Relatives & Associates: Ming Lei
Email Addresses: lut****@aobchem.com,
lut****@gmail.com
Address History: 24248 Walnut Street, Torrance, CA 90501;
1024 Laguna Terrace, Fullerton, CA 92835;
Los Angeles, CA 90035;
Nottingham, MD 21236
Aliases (AKA): Tae Y Lee
Relatives & Associates: Tae Kim
Ann Lee
Michael Lee
Tae Lee
Taeho Lee
Email Addresses: tae****@yahoo.com
Address History: 1708 1/2 N Sierra Bonita Avenue, Pasadena, CA 91104;
113 1/2 E Pine Street, Altadena, CA 91001;
Los Angeles, CA 90017
Address History: 19482 Connemara Court, Yorba Linda, CA 92886;
1717 East Birch Street Apartment K201, Brea, CA 92821;
Los Angeles, CA 90025;
Rowland Heights, CA 91748;
San Gabriel, CA 91775
Aliases (AKA): Melinda Jeong Kim,
Mindy J Kim,
Melinda A Lee,
Mindy Jeong Lee
Email Addresses: bri****@yahoo.com,
jac****@yahoo.com,
kit****@yahoo.com,
lee****@gmail.com,
mar****@gmail.com
Address History: 229 E Commonwealth Avenue Apt 340, Fullerton, CA 92832;
14011 S Budlong Avenue Apt 104, Gardena, CA 90247;
Los Angeles, CA 90034;
Porter Ranch, CA 91326;
Fayetteville, NC 28314
Aliases (AKA): Jae Soo Lee,
Jason J Lee,
Jay Lee,
Joung Lee,
Young Lee
Address History: 400 S La Fayette Park Place Apt 314, Los Angeles, CA 90057;
1717 S Dorsey Lane Apt 1047, Tempe, AZ 85281;
Buena Park, CA 90621;
Cerritos, CA 90703;
Cypress, CA 90630
Aliases (AKA): So Yeon Lee,
Songhee Lee,
Sia S Park
Email Addresses: fin****@ecoutlook.com,
gks****@hotmail.com,
pei****@gmail.com,
san****@yahoo.com,
sea****@gmail.com
Address History: 1000 W 8th Street Apt 4208, Los Angeles, CA 90017;
4085 E La Palma Avenue Ste L, Anaheim, CA 92807;
Buena Park, CA 90621;
Burbank, CA 91505;
Diamond Bar, CA 91765
Aliases (AKA): Daniel J Lee,
Daniel Lee,
Daniel Jun Lee,
Danny Jong Lee,
Danny Woo Lee
Email Addresses: cha****@hananet.net,
dle****@aol.com,
dle****@aol.com,
hla****@gmail.com
Address History: 1130 Sunvue Place, Los Angeles, CA 90012;
5295 Cameron Drive Apt 105, Buena Park, CA 90621;
Cypress, CA 90630;
Garden Grove, CA 92844;
Cincinnati, OH 45242
Aliases (AKA): Jae Kim
Email Addresses: ann****@yahoo.com,
dav****@gmail.com,
des****@gmail.com,
jae****@gmail.com,
jit****@hotmail.com
Address History: 11700 Lebanon Road Apt 1425, Frisco, TX 75035;
1874 E Harvard Drive, Tempe, AZ 85283;
Chino, CA 91708;
Riverside, CA 92509;
Salinas, CA 93901
Address History: 1127 Cornwallis Way, Collegeville, PA 19426;
9526 Cedar Street # 12, Bellflower, CA 90706;
Escondido, CA 92025;
Gilroy, CA 95020;
Harbor City, CA 90710
Aliases (AKA): Irene Y Kim,
Soo Ja Kim,
Sook H Kim,
Sook Cha Kim,
Sue Kim
Email Addresses: hel****@gmail.com,
hyp****@yahoo.com,
joh****@yahoo.com,
jos****@yahoo.com,
kim****@yahoo.com
Address History: 1221 W 3rd Street Apt 236, Los Angeles, CA 90017;
3703 Inglewood Boulevard, Los Angeles, CA 90066
Aliases (AKA): Giustina Murillo,
Giust Ileana Rojas,
Gustina Rojas
Email Addresses: giu****@gmail.com
Address History: 4607 Alekona Court, Cypress, CA 90630;
11901 176th Street Apt 270, Artesia, CA 90701;
Buena Park, CA 90620;
Los Angeles, CA 90017
Aliases (AKA): Sora Bae,
Yang Sooh,
Yang Soyeon,
Irene Yang,
Soyeon Mindy Yang
Address History: 123 S Figueroa Street Apt 715, Los Angeles, CA 90012
Relatives & Associates: Gum Kim
Gina Yang
Jee Yang
Phone Numbers: (213) 265-7239
(213) 621-4002
Address History: 123 S Figueroa Street Apt 715, Los Angeles, CA 90012;
11809 Canal Street, Grand Terrace, CA 92313;
San Bernardino, CA 92405
Aliases (AKA): Yong Lee,
Yongbeom Lee,
Young J Lee,
Youngjae Lee
Phone Numbers: (213) 265-7002
(213) 265-7239
(213) 621-2261
(213) 621-4002
(323) 667-0356
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