Address History: 138 S Ardmore Avenue, Los Angeles, CA 90004;
11637 Bellflower Boulevard Apt 117, Downey, CA 90241;
Goleta, CA 93117;
Burke, VA 22015
Aliases (AKA): Young O Kim,
Yon Ok Lee,
Young O Lee,
Young S Lee,
Yung Lee
Address History: 10930 Belmar Avenue, Porter Ranch, CA 91326;
2220 Park Vista Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Los Angeles, CA 90004
Address History: 904 S Berendo Street, Los Angeles, CA 90006;
1851 Cleveland Road, Glendale, CA 91202;
Manhattan Beach, CA 90266;
Montrose, CA 91020;
San Pedro, CA 90731
Aliases (AKA): Sammy D Lee,
Samuel S Lee
Email Addresses: shi****@aol.com,
shi****@attb1.com,
shi****@attbi.com,
shi****@hotmail.com,
sle****@vkng.com
Address History: 1001 S Hope Street Apt 322, Los Angeles, CA 90015;
10546 E Corbin Avenue, Mesa, AZ 85212;
Beverly Hills, CA 90212;
Hacienda Heights, CA 91745;
Monterey Park, CA 91755
Aliases (AKA): Jeong J Cho,
Jeong Ja Cho,
Jeong-Ja Cho
Address History: 1144 Elden Avenue Apt 1, Los Angeles, CA 90006;
2 Rawhide Lane, Carson, CA 90745;
Cypress, CA 90630;
Gardena, CA 90247;
Torrance, CA 90502
Aliases (AKA): Min Le,
Min H Lee,
Sang Nam Lee,
Sang H Lee,
Sung H Lee
Address History: 138 S Ardmore Avenue, Los Angeles, CA 90004;
119 N Ardmore Avenue, Los Angeles, CA 90004;
Ontario, CA 91761;
Westlake, OH 44145
Aliases (AKA): Shelley S Lee,
Shelly Myung Lee,
Shelly Lee Myung Sim
Address History: 817 S St Andrews Place, Los Angeles, CA 90005;
6521 Cordoba Road Apt 16, Goleta, CA 93117
Aliases (AKA): Young Ok Lee
Phone Numbers: (213) 365-1412
(213) 380-1512
(213) 380-3553
(213) 381-6784
(213) 384-0776
Address History: 138 N St Andrews Place, Los Angeles, CA 90004;
1323 Arapahoe Street Apt 1, Los Angeles, CA 90006
Phone Numbers: (213) 365-1412
(213) 380-1512
(213) 389-2904
(213) 480-0150
(562) 291-1481
Address History: 1001 S Hope Street Apt 322, Los Angeles, CA 90015;
134 S Elm Drive Apt 106, Beverly Hills, CA 90212;
Lake Forest, CA 92630;
Montrose, CA 91020
Aliases (AKA): Hyungc Choi,
Hyun O'cho
Address History: 7211 Cozycroft Avenue Unit 60, Winnetka, CA 91306;
134 S Elm Drive Apt 106, Beverly Hills, CA 90212;
Los Angeles, CA 90005;
San Francisco, CA 94122
Aliases (AKA): Soon S Cho,
Soon Shil Cho,
Soon-Shil Cho,
Soonshil Cho
Relatives & Associates: Dami Cho
Hyun Cho
Jeong Cho
Jonathan Cho
Kevin Cho
Address History: 501 W Branch Street, Longview, TX 75604;
3518 W Orange Avenue, Anaheim, CA 92804;
Corona, CA 92879;
Hacienda Heights, CA 91745;
La Puente, CA 91744
Aliases (AKA): Michael Jo,
Michael Lee,
Mike Lee
Phone Numbers: (213) 365-1412
(213) 381-7440
(213) 387-2403
(213) 480-0150
(213) 908-5556
Address History: 9001 S M Street, Tacoma, WA 98444;
757 S Mariposa Avenue Apt 103, Los Angeles, CA 90005;
Federal Way, WA 98023;
Lakewood, WA 98499
Aliases (AKA): Jung Ja Kim,
Jung Lee
Address History: 420 S La Fayette Park Place Apt 206, Los Angeles, CA 90057;
1144 Elden Avenue Apt 1, Los Angeles, CA 90006
Phone Numbers: (213) 365-1412
(213) 380-1512
(213) 381-7440
(213) 382-0304
(213) 382-8892
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