Address History: 2790 Kelvin Avenue Apt 1205, Irvine, CA 92614;
7206 Palo Verde Road, Irvine, CA 92617;
West Lafayette, IN 47906;
Merry Hill, NC 27957;
Wilmington, NC 28409
Aliases (AKA): Jaeweon Lee,
Jangweon Lee,
Kathy B Lee,
Kay J Lee,
Kayla D Lee
Address History: 235 S Gramercy Place, Los Angeles, CA 90004;
18044 W Terra Verde Place, Canyon Country, CA 91387;
Garden Grove, CA 92841;
La Mesa, CA 91942;
La Mirada, CA 90638
Aliases (AKA): Chun Ee,
Chung E Lee,
Chung Yoon
Address History: 4443 Casa Grande Circle Apt 173, Cypress, CA 90630;
4447 Casa Grande Circle # 173 173, Cypress, CA 90630;
Fullerton, CA 92833;
Irvine, CA 92604;
Los Angeles, CA 90005
Aliases (AKA): Dong Hoon Lee,
James Y Lee,
Jason Lee,
Jay W Lee,
Jeahoon Lee
Address History: 6541 Kester Avenue Apt 102, Van Nuys, CA 91411;
825 S Ardmore Avenue, Los Angeles, CA 90005
Aliases (AKA): Chung Yoon
Relatives & Associates: Nam Yoon
Phone Numbers: (213) 382-2098
Address History: 919 S Ardmore Avenue, Los Angeles, CA 90006
Relatives & Associates: Wang Li
Phone Numbers: (213) 382-2098
Address History: 1130 1/2 S Kingsley Drive, Los Angeles, CA 90006;
1225 4th Avenue, Los Angeles, CA 90019;
Oxnard, CA 93035;
Torrance, CA 90501;
Ventura, CA 93004
Aliases (AKA): Sun Sook Kim,
Sun Sook Kulp,
Sung Han Lee,
Sunsook Lee
Email Addresses: jus****@yahoo.com,
shl****@yahoo.com,
sun****@ameritrade.com,
sun****@gmail.com
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