Address History: 5002 Aberdeen Court, El Monte, CA 91731; 
  826 Gramercy Drive Apt 108, Los Angeles, CA 90005; 
  Santa Monica, CA 90401
  
Address History: 27794 Summer Grove Place, Valencia, CA 91354; 
  1316 Cordelia Way, North Pole, AK 99705; 
  Canyon Country, CA 91387; 
  Lancaster, CA 93534; 
  Los Angeles, CA 90005
  
Aliases (AKA):  Hyun Kyung Kim, 
  Hyun K Lee, 
  Hyunsook Lee
  
Email Addresses:  cho****@yahoo.com, 
  jcl****@gmail.com
  
Address History: 17400 Rainbow Ridge Circle, Granada Hills, CA 91344; 
  601 Highway Hy202, Burbank, CA 91505; 
  Glendale, CA 91202; 
  La Crescenta, CA 91214; 
  Los Angeles, CA 90005
  
Aliases (AKA):  Hyun Min Lee, 
  Hyun Lee
  
Email Addresses:  bra****@yahoo.com
  
Address History: 1029 Elden Avenue Apt 204, Los Angeles, CA 90006; 
  23510 Clearpool Place, Harbor City, CA 90710; 
  San Jose, CA 95128; 
  Torrance, CA 90503; 
  Venice, CA 90291
  
Aliases (AKA):  Yong Kim, 
  Yong H Kim, 
  Young Hye Kim
  
Email Addresses:  bam****@sbcglobal.net, 
  gag****@hotmail.com, 
  sha****@yahoo.com, 
  sna****@comcast.net
  
Address History: 3864 Banyan Grove Lane Apt 103, Virginia Beach, VA 23462; 
  6305 S 38th Street, Rogers, AR 72758; 
  Anaheim, CA 92807; 
  Carson, CA 90746; 
  Granada Hills, CA 91344
  
Aliases (AKA):  Ji Young Kang, 
  Mimi Jiyoung Kang, 
  Ji Young Lee, 
  Ji Y Lee, 
  Jin Young Lee
  
Email Addresses:  hsk****@gmail.com, 
  jin****@hotmail.com, 
  lil****@hotmail.com, 
  mim****@bright.net, 
  y9m****@bright.net
  
Address History: 5002 Aberdeen Court, El Monte, CA 91731; 
  826 Gramercy Drive Apt 108, Los Angeles, CA 90005; 
  Santa Monica, CA 90401
  
Address History: 430 S Burnside Avenue Apt 1h, Los Angeles, CA 90036; 
  13705 Monument Street, Desert Hot Springs, CA 92240; 
  La Crescenta, CA 91214; 
  Wilmington, DE 19808; 
  Las Vegas, NV 89128
  
Address History: 258 S Coronado Street Apt 212, Los Angeles, CA 90057; 
  17057 Jersey Street, Granada Hills, CA 91344; 
  Torrance, CA 90501
  
Email Addresses:  dat****@yahoo.com
  
Address History: 2203 S Victoria Avenue, Los Angeles, CA 90016; 
  167 Po Box, Burbank, CA 91503; 
  El Monte, CA 91731; 
  Granada Hills, CA 91344; 
  Santa Monica, CA 90401
  
Aliases (AKA):  Hyun Yun Cho, 
  Hyeon S Lee, 
  Hyon J Lee, 
  Hyun J Lee, 
  Kang-Hyun Lee
  
Address History: 1401 S Van Ness Avenue Apt 1, Los Angeles, CA 90019; 
  15000 Crenshaw Boulevard Ste 129, Gardena, CA 90249; 
  Hawthorne, CA 90250; 
  La Crescenta, CA 91214; 
  Lake Elsinore, CA 92532
  
Aliases (AKA):  Sang R Choi, 
  Sung J Lee, 
  Sang Rim Um, 
  Sang Rim Yoo
  
Address History: 326 N Huntington Avenue, Monterey Park, CA 91754; 
  15839 Apollo Place, Gardena, CA 90249; 
  Indio, CA 92201; 
  Los Angeles, CA 90019
  
Aliases (AKA):  Christine S Lee, 
  Tina Y Lee, 
  Yong J Lee, 
  Yoon S Lee, 
  Yoonyoung Soon Lee
  
Address History: 346 Melrose Circle, Woodstock, GA 30188; 
  826 Gramercy Drive Apt 315, Los Angeles, CA 90005; 
  Santa Monica, CA 90401; 
  Duluth, GA 30096; 
  Marietta, GA 30062
  
Aliases (AKA):  Hyeon M Kang, 
  Hyeon Jung Kang
  
Email Addresses:  hye****@envisionmedicalspa.com, 
  hye****@woodstockfamilypractice.com
  
Address History: 857 S Manhattan Place Apt 6, Los Angeles, CA 90005; 
  27109 Buckskin Lane, Canyon Country, CA 91387; 
  La Mirada, CA 90638; 
  Merced, CA 95341; 
  Monterey Park, CA 91755
  
Aliases (AKA):  Christine Lee, 
  Min Jae Lee
  
Email Addresses:  cho****@sbcglobal.net, 
  cjw****@hotmail.com
  
Address History: 2203 S Victoria Avenue, Los Angeles, CA 90016; 
  826 Gramercy Drive Apt 313, Los Angeles, CA 90005
  
Aliases (AKA):  B Cho
  
Relatives & Associates:  Dana Chao 
  Cindy Cho 
  Hyun Cho 
  Hyun Cho 
  Hyung Cho
  
Phone Numbers:  (213) 365-1303 
  (213) 427-9277 
  (213) 674-7031 
  (213) 739-0764 
  (310) 268-0268
  
Address History: 340 S La Fayette Park Place Apt 107, Los Angeles, CA 90057; 
  12085 Barlow Street, Detroit, MI 48205; 
  Warren, MI 48091; 
  Flushing, NY 11354; 
  Collinsville, OK 74021
  
Aliases (AKA):  Hannah Lee, 
  Mai H Lee, 
  May H Lee
  
Address History: 340 S La Fayette Park Place Apt 107, Los Angeles, CA 90057; 
  2986 Luciernaga Street Unit 8, Carlsbad, CA 92009; 
  Diamond Bar, CA 91765; 
  Fullerton, CA 92833; 
  Garden Grove, CA 92844
  
Aliases (AKA):  Andy Koo Lee, 
  Jong B Lee, 
  Jongkoo Lee, 
  Jongsuk Lee
  
Address History: 435 S La Fayette Park Place Unit 212, Los Angeles, CA 90057; 
  17522 Elderberry Circle, Carson, CA 90746; 
  Downey, CA 90240; 
  Encino, CA 91316; 
  Granada Hills, CA 91344
  
Aliases (AKA):  Jung S Chun, 
  Jeong H Lee, 
  Jong D Lee, 
  Jung Lee, 
  Jung S Lee
  
Address History: 3425 Midvale Avenue, Los Angeles, CA 90034; 
  1320 W 168th Street Unit 5, Gardena, CA 90247; 
  Tustin, CA 92780; 
  Cos Cob, CT 06807; 
  Chappaqua, NY 10514
  
Aliases (AKA):  J Lee, 
  Jeong H Lee, 
  John Jong Lee, 
  Jong S Lee
  
Address History: 826 Gramercy Drive Apt 209, Los Angeles, CA 90005; 
  8251 La Palma Avenue # 288, Buena Park, CA 90620; 
  Glendale, CA 91206; 
  Rowland Heights, CA 91748
  
Aliases (AKA):  Dal Y Lee
  
Address History: 3034 Softwind Way, Torrance, CA 90505; 
  20710 Elaine Avenue, Lakewood, CA 90715; 
  Los Angeles, CA 90005; 
  Las Vegas, NV 89113
  
Aliases (AKA):  D Lee, 
  Don Lee, 
  Dong Lee
  
Address History: 826 Gramercy Drive Apt 315, Los Angeles, CA 90005; 
  615 S Kenmore Avenue Apt 215, Los Angeles, CA 90005; 
  Santa Monica, CA 90401; 
  Dillon, SC 29536
  
Aliases (AKA):  Hyeon S Lee, 
  Hyon Jul Lee, 
  Hyun Lee
  
Relatives & Associates:  Hyun Cho 
  Kisang Choi 
  Sung Ee 
  Lee Ho 
  Kang Hyun
  
Address History: 9318 Lugano Viaduct, Bakersfield, CA 93312; 
  9318 Viaduct Lugano, Bakersfield, CA 93312; 
  Granada Hills, CA 91344; 
  Los Angeles, CA 90005; 
  Norwalk, CA 90650
  
Aliases (AKA):  Henry Hyeonseog Lee, 
  Hyeon S Lee, 
  Hyon Seog Lee
  
Email Addresses:  cbc****@yahoo.com, 
  sch****@gmail.com
  
Address History: 3425 Midvale Avenue, Los Angeles, CA 90034; 
  453 Ivy Street Apt 17, Glendale, CA 91204; 
  Marina Del Rey, CA 90292; 
  Playa Del Rey, CA 90293
  
Aliases (AKA):  Amie S Lee, 
  Min Lee
  
Address History: 826 Gramercy Drive Apt 301, Los Angeles, CA 90005; 
  1515 Silver Rain Drive, Diamond Bar, CA 91765; 
  Fullerton, CA 92832; 
  Montebello, CA 90640
  
Aliases (AKA):  Lee M Ho, 
  Lee K Ho
  
Email Addresses:  bkn****@gmail.com, 
  cho****@sbcglobal.net, 
  cho****@sbcglobal.net, 
  min****@bigplanet.com, 
  ori****@gmail.com
  
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