Address History: 1060 Queen Anne Place, Los Angeles, CA 90019; 
  1917 Sunset Lane, Fullerton, CA 92833; 
  Inglewood, CA 90303; 
  La Habra, CA 90631; 
  Lawndale, CA 90260
  
Aliases (AKA):  H Lee, 
  Hyun W Lee, 
  T Lee
  
Address History: 100 Pine Leaf Lane, Sedona, AZ 86336; 
  1241 W 135th Street, Gardena, CA 90247; 
  La Crescenta, CA 91214; 
  Los Angeles, CA 90013; 
  Closter, NJ 07624
  
Aliases (AKA):  Byongok Lee, 
  Jong Lee, 
  Jonggu Gu Lee, 
  Jung A Lee, 
  Jung H Lee
  
Address History: 200 S Olive Street Apt 1512, Los Angeles, CA 90012; 
  1422 Rock Glen Avenue Apt 116, Glendale, CA 91205
  
Aliases (AKA):  Yo Lee, 
  Yo-Han Lee, 
  Yohan H Lee
  
Address History: 5851 Kendrix Ridge Drive, Buford, GA 30518; 
  1410 Azalea Park Lane, Montgomery, AL 36106; 
  Tucson, AZ 85705; 
  Alhambra, CA 91803; 
  Diamond Bar, CA 91765
  
Aliases (AKA):  Kim H Chung, 
  Kimberly Garlick, 
  Young S Joo, 
  Chung Il Kim, 
  Me Kim
  
Email Addresses:  apo****@hotmail.com, 
  cas****@hotmail.com, 
  chu****@hotmail.com, 
  cla****@hotmail.com, 
  cna****@gmail.com
  
Address History: 4708 Rockland Place, La Canada Flintridge, CA 91011; 
  143 Arlington Drive, Claremont, CA 91711; 
  Costa Mesa, CA 92627; 
  Los Angeles, CA 90017; 
  Modesto, CA 95355
  
Aliases (AKA):  Thomas Lee
  
Email Addresses:  lee****@yosemite.cc.ca.us, 
  lee****@gmail.com, 
  tho****@gmail.com, 
  tib****@hotmail.com, 
  tib****@twcny.rr.com
  
Address History: 13046 Rose Street, Cerritos, CA 90703; 
  12330 Felson Place, Cerritos, CA 90703; 
  Los Angeles, CA 90020; 
  Stanton, CA 90680
  
Aliases (AKA):  Janet J Lee, 
  Tae Hee Lee
  
Address History: 200 S Olive Street Apt 1607, Los Angeles, CA 90012
  
Aliases (AKA):  Yong Hee Lee
  
Relatives & Associates:  Myungsook Hyon 
  Jae Lee 
  Ki Lee 
  Ki Lee 
  Ki Lee
  
Address History: 855 S Oxford Avenue Apt 9, Los Angeles, CA 90005; 
  200 S Olive Street Apt 1607, Los Angeles, CA 90012; 
  Washington, DC 20018
  
Aliases (AKA):  Danny D Lee, 
  Duk Y Lee, 
  Danny Duk Yong Lee
  
Address History: 300 S Santa Fe Avenue Apt 651, Los Angeles, CA 90013; 
  630 Fairfax Road, Bakersfield, CA 93306; 
  Buena Park, CA 90621; 
  Fullerton, CA 92833; 
  Gardena, CA 90249
  
Aliases (AKA):  J Young Lee, 
  J Y Lee, 
  Jong Y Lee, 
  Jong M Lee, 
  Thomas Lee
  
Email Addresses:  tho****@gmail.com
  
Address History: 4901 Green River Road Spc 139, Corona, CA 92878; 
  225 S Western Avenue, Anaheim, CA 92804; 
  Buena Park, CA 90621; 
  Cerritos, CA 90703; 
  Costa Mesa, CA 92626
  
Aliases (AKA):  Sun Imlee, 
  Sun Lee, 
  Sun Im Pitschneider
  
Email Addresses:  san****@hotmail.com
  
Address History: 4838 Elmwood Avenue Apt 8, Los Angeles, CA 90004; 
  11336 Crenshaw Boulevard, Inglewood, CA 90303; 
  La Crescenta, CA 91214; 
  Lawndale, CA 90260; 
  Rowland Heights, CA 91748
  
Aliases (AKA):  Hee Lee
  
Address History: 2545 Harmony Place, La Crescenta, CA 91214; 
  18944 Vickie Avenue Apt 102, Cerritos, CA 90703; 
  La Canada Flintridge, CA 91011; 
  Los Angeles, CA 90042; 
  Maywood, CA 90270
  
Aliases (AKA):  Jung H Lee, 
  Jungt Hee Lee, 
  Jung K Si, 
  Jung Yi
  
Address History: 200 S Olive Street Apt 1515, Los Angeles, CA 90012; 
  2818 Leeward Avenue Apt 210, Los Angeles, CA 90005
  
Aliases (AKA):  Song Hee Lee, 
  Song Lee, 
  Sun H Lee, 
  Sun Jin Lee, 
  Sung Jin Lee
  
Address History: 3093 Nw 95th Avenue, Coral Springs, FL 33065; 
  10825 Nw 46th Drive, Coral Springs, FL 33076; 
  Fort Lauderdale, FL 33308; 
  Hollywood, FL 33027; 
  Lauderdale Lakes, FL 33311
  
Aliases (AKA):  Cheng Ming Lee, 
  Cheng Lee
  
Address History: 740 S Olive Street Apt 1006, Los Angeles, CA 90014; 
  200 S Olive Street Apt 1515, Los Angeles, CA 90012
  
Aliases (AKA):  Ok Y Lee
  
Address History: 8624 De Soto Avenue Unit 104, Canoga Park, CA 91304; 
  7826 Topanga Canyon Boulevard, Canoga Park, CA 91304; 
  Chatsworth, CA 91311; 
  Los Angeles, CA 90012; 
  North Hills, CA 91343
  
Aliases (AKA):  Byung Ai Cho, 
  Byung Ai Lee, 
  Byung A Lee
  
Address History: 300 S Olive Street Apt 1610, Los Angeles, CA 90013; 
  1731 E Brown Avenue, Fresno, CA 93703; 
  Laguna Niguel, CA 92677; 
  Torrance, CA 90503
  
Aliases (AKA):  Yong S Lee, 
  Yong C Lee, 
  Yoon S Lee, 
  Yoon H Lee, 
  Yun S Lee
  
Address History: 300 S Santa Fe Avenue Apt 651, Los Angeles, CA 90013; 
  2040 West Rosecrans Avenue Unit 43, Gardena, CA 90249; 
  Inglewood, CA 90303; 
  Lawndale, CA 90260; 
  Torrance, CA 90504
  
Aliases (AKA):  Haesook S Lee
  
Relatives & Associates:  Jungt Ee 
  Elaine Kim 
  Bong Lee 
  Bong Lee 
  Donald Lee
  
Address History: 6568 Beachview Drive Apt 211, Rancho Palos Verdes, CA 90275; 
  2446 Nutwood Avenue Apt H27, Fullerton, CA 92831; 
  Los Angeles, CA 90006; 
  Stockton, CA 95219; 
  Buffalo, NY 14228
  
Aliases (AKA):  Jason Lee
  
Address History: 5323 Lemon Grove Avenue Apt 8, Los Angeles, CA 90038; 
  200 S Olive Street Apt 1607, Los Angeles, CA 90012; 
  Pomona, CA 91767
  
Aliases (AKA):  Sook Lee Pu
  
Address History: 1650 Ala Moana Boulevard Apt 1105, Honolulu, HI 96815; 
  200 S Olive Street, Los Angeles, CA 90012; 
  San Francisco, CA 94103; 
  Stockton, CA 95219
  
Aliases (AKA):  Jae Lee
  
Phone Numbers:  (213) 346-1426 
  (213) 346-9758 
  (213) 437-0119 
  (213) 613-1791 
  (213) 613-1817
  
Email Addresses:  j_l****@u.pacific.edu
  
Address History: 13046 Rose Street, Cerritos, CA 90703; 
  12330 Felson Place, Cerritos, CA 90703; 
  Garden Grove, CA 92841; 
  Los Angeles, CA 90020; 
  Stanton, CA 90680
  
Aliases (AKA):  Janet Lee, 
  T H Lee, 
  Tae Hee Lee, 
  Tae Hee J Lee, 
  Taehee Lee
  
Address History: 8750 Longden Avenue, San Gabriel, CA 91775; 
  8621 Ange Street, Anchorage, AK 99515; 
  Arcadia, CA 91006; 
  Temple City, CA 91780
  
Aliases (AKA):  Lee Choongil, 
  Choong Elle, 
  Choong Il, 
  Lee Choong Il, 
  Choong Il Lee
  
Address History: 200 S Olive Street Apt 1607, Los Angeles, CA 90012; 
  1451 E Wilson Avenue Apt 5, Glendale, CA 91206; 
  San Diego, CA 92131; 
  Van Nuys, CA 91405
  
Aliases (AKA):  Ki W Lee, 
  Kil S Lee, 
  Kwi Kwi Lee, 
  Kwi Yun Lee
  
Relatives & Associates:  Myungsook Hyon 
  Anna Lee 
  Charlene Lee 
  Choong Lee 
  Chung Lee
  
Phone Numbers:  (213) 346-9450 
  (213) 346-9758 
  (213) 353-0118 
  (213) 613-1791 
  (213) 613-1817
  
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