Address History: 24337 Knoll Court, Diamond Bar, CA 91765;
1025 S Vega Street, Alhambra, CA 91801;
Arcadia, CA 91007;
Bellflower, CA 90706;
Buena Park, CA 90621
Aliases (AKA): Jay Lee,
Jae Lee Whan
Email Addresses: ara****@yahoo.com,
hap****@hotmail.com,
suz****@gmail.com,
suz****@yahoo.com,
tim****@click2asia.com
Address History: 540 S Kenmore Avenue Unit 702, Los Angeles, CA 90020;
4804 Daroca Way, Buena Park, CA 90621;
Burbank, CA 91505;
Cerritos, CA 90703;
Culver City, CA 90230
Aliases (AKA): Jae Jaewoo Lee,
Jaime Lee,
James W Lee,
James Lee,
James S Lee
Address History: 29276 Las Brisas Road, Valencia, CA 91354;
107 Audubon Cove Unit A, Sherwood, AR 72120;
Lompoc, CA 93436;
Los Angeles, CA 90006;
Yorba Linda, CA 92886
Aliases (AKA): Su Kim,
Sung Kim,
Sung-Shik Kim,
Su Y Lee,
Su Youn Lee
Address History: 2063 Meadow Peak Road, Duluth, GA 30097;
235 S Occidental Boulevard Apt 101, Los Angeles, CA 90057
Phone Numbers: (213) 365-9237
(323) 224-1153
(714) 441-2401
Aliases (AKA): Jaime Lee
Phone Numbers: (213) 365-9237
(213) 380-5865
(213) 384-5529
(213) 389-3652
(213) 448-1909
Address History: 540 S Kenmore Avenue Unit 704, Los Angeles, CA 90020;
1050 Ingraham Street Apt 328, Los Angeles, CA 90017
Phone Numbers: (213) 365-9237
(213) 380-5865
(213) 382-3751
(213) 384-5529
(213) 389-3586
Address History: 3636 Amur Maple Drive, Bakersfield, CA 93311;
2401 Sommerset Drive, Brea, CA 92821;
Burbank, CA 91502;
Fullerton, CA 92833;
La Crescenta, CA 91214
Aliases (AKA): Andrew Kim,
Andy Hyung Kim,
Andy H Kim,
Hyo Jung Kim,
Andy H Kin
Email Addresses: agi****@prodigy.net,
and****@gmail.com,
ani****@gmail.com,
ash****@hotmail.com,
chr****@gmail.com
Address History: 3930 Ursula Avenue Apt 34, Los Angeles, CA 90008;
4049 Gelber Place Apt 26, Los Angeles, CA 90008
Aliases (AKA): Roberto Armand Castaneda,
Roberto Armand Cataneda,
Roberto Armand Cataneda Flores,
Roberto Armand Flores
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