Address History: 2515 W Lincoln Avenue Apt 63, Anaheim, CA 92801;
423 S Rexford Drive Unit 206, Beverly Hills, CA 90212;
Chula Vista, CA 91910;
Fullerton, CA 92835;
Glendale, CA 91204
Aliases (AKA): H Lee,
Heung Ok Park
Address History: 700 S Ardmore Avenue Apt 605, Los Angeles, CA 90005;
1245 N Wren Street Apt D, Anaheim, CA 92801;
Canyon Country, CA 91387;
Fullerton, CA 92831;
Huntington Park, CA 90255
Aliases (AKA): Soo Young Park
Email Addresses: akj****@jfj.com,
hae****@yahoo.com
Address History: 1612 S Berendo Street, Los Angeles, CA 90006;
330 San Leandro Drive, Diamond Bar, CA 91765;
Glendale, CA 91202;
La Crescenta, CA 91214
Aliases (AKA): Hyo S Choi,
Hio S Lee,
Hyo S Lee,
Hyosang Lee
Address History: 121 Sinclair Avenue Unit 245, Glendale, CA 91206;
141 S Berendo Street Apt 201, Los Angeles, CA 90004;
Rowland Heights, CA 91748
Phone Numbers: (213) 365-1949
Address History: 13594 Gager Street, Pacoima, CA 91331;
11158 Woodley Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90029;
Orange, CA 92866;
Las Vegas, NV 89108
Aliases (AKA): S Sanchez,
Salvador C Sanchez,
Salvador Hernandez Sanchez
Relatives & Associates: Jessica Carranza
Martha Carranza
Angela Flores
Claudia Sanchez
Everardo Sanchez
Address History: 2200 Windomere Drive, Prosper, TX 75078;
61 Acorn Glen, Irvine, CA 92620;
Los Angeles, CA 90005
Aliases (AKA): Tae Soo Lee
Address History: 700 S Ardmore Avenue Apt 603, Los Angeles, CA 90005;
340 S Ardmore Avenue Apt 206, Los Angeles, CA 90020
Phone Numbers: (213) 365-1949
(213) 384-5529
(213) 389-3586
Address History: 3761 Grayburn Avenue, Los Angeles, CA 90018;
1752 Maple Hill Road, Diamond Bar, CA 91765;
Fontana, CA 92336;
Hacienda Heights, CA 91745;
La Crescenta, CA 91214
Aliases (AKA): Young Il Lee,
Su J Lee,
Sue Y Lee,
Susan Lee,
Young S Lee
Address History: 616 S Normandie Avenue Apt 901, Los Angeles, CA 90005;
121 Sinclair Avenue Unit 245, Glendale, CA 91206;
Rowland Heights, CA 91748
Aliases (AKA): Edward Chae Hyun
Address History: 27548 Weeping Willow Drive, Valencia, CA 91354;
11336 Crenshaw Boulevard, Inglewood, CA 90303;
La Crescenta, CA 91214;
Lawndale, CA 90260;
Los Angeles, CA 90014
Address History: 2804 Heritage Drive, Pasadena, CA 91107;
1744 Brockton Avenue Apt 104, Los Angeles, CA 90025
Aliases (AKA): S U Lee,
Sang Lee,
Su J Lee
Address History: 5015 Clinton Street Apt 210, Los Angeles, CA 90004;
1752 Maple Hill Road, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
La Habra, CA 90631;
La Palma, CA 90623
Aliases (AKA): Young Il Lee,
Kwang H Lee,
Su J Lee,
Sue Lee,
Sue J Lee
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