Address History: 2360 Samaritan Place Apartment 310, San Jose, CA 95124;
5056 Highview Street, Chino Hills, CA 91709;
Los Angeles, CA 90019;
Milpitas, CA 95035;
Palo Alto, CA 94301
Aliases (AKA): Bon Soon Baek,
Bon Soon Cho,
Bon Soon Chung
Address History: 3460 W 7th Street Apt 1013, Los Angeles, CA 90005;
12121 Faye Avenue, Garden Grove, CA 92840;
Inglewood, CA 90301;
Loma Linda, CA 92354;
Northridge, CA 91326
Aliases (AKA): David W Le,
David Uk Le,
David Uk Lee,
Won U Lee,
Won Uk Lee
Email Addresses: crz****@yahoo.com,
dav****@gmail.com,
hos****@hotmail.com,
lat****@yahoo.com,
lee****@yahoo.com
Address History: 691 Irolo Street Apt 1704, Los Angeles, CA 90005
Address History: 10935 Fulton Wells Avenue Apt 608, Santa Fe Springs, CA 90670;
1330 Angelina Street, Los Angeles, CA 90026;
San Jose, CA 95127;
Tujunga, CA 91042;
Buford, GA 30518
Aliases (AKA): Kyo H Kim,
Kyo Hwa Kim,
Kyong A Kim,
Kyong S Kim,
Kyung Kyung Kim
Email Addresses: ana****@hotmail.com,
neu****@hanmail.net,
saf****@hotmail.fr,
sam****@gmail.com
Address History: 200 E Lincoln Avenue Apt 321, Anaheim, CA 92805;
121 S Dale Avenue, Anaheim, CA 92804;
Burbank, CA 91504;
Cerritos, CA 90703;
Fullerton, CA 92833
Aliases (AKA): Seung Jun Lee,
Seung-Jun Lee
Email Addresses: crz****@yahoo.com,
eur****@hotmail.com,
jas****@hotmail.com,
seu****@yahoo.com,
seu****@ymail.com
Address History: 618 Glenwood Road Apt 3, Glendale, CA 91202;
7400 Artesia Boulevard Apt 1602, Buena Park, CA 90621;
Chatsworth, CA 91311;
Fullerton, CA 92833;
Los Angeles, CA 90057
Aliases (AKA): S Lee,
Sang Jin Lee,
Song J Lee,
Sang Vlee
Address History: 123 S Normandie Avenue Apt 203, Los Angeles, CA 90004
Address History: 970 S Westmoreland Avenue Apt 5, Los Angeles, CA 90006;
17566 Poplar Point Lane, Canyon Country, CA 91387;
Newhall, CA 91321;
Denver, CO 80209;
Olean, NY 14760
Aliases (AKA): Hyun Hyun Lee,
James W Lee
Address History: 613 S Gramercy Place, Los Angeles, CA 90005;
615 S Gramercy Place Apt 500, Los Angeles, CA 90005
Aliases (AKA): Ki K Lee,
Kisoo Lee
Phone Numbers: (213) 380-1822
(213) 382-2294
(213) 382-5825
(213) 384-1985
(213) 387-1538
Address History: 12012 Bailey Street Apartment 4, Garden Grove, CA 92845;
247 Waterwheel Lane, Brea, CA 92821;
Buena Park, CA 90620;
Fullerton, CA 92835;
Los Angeles, CA 90005
Aliases (AKA): Seung Jae Lee
Phone Numbers: (213) 380-1822
(213) 380-4662
(213) 382-2294
(213) 382-5825
(213) 384-1985
Address History: 2020 West Alameda Avenue Apartment 10t, Anaheim, CA 92801;
1215 W Rosecrans Avenue, Gardena, CA 90247;
Hacienda Heights, CA 91745;
Los Angeles, CA 90017;
Redondo Beach, CA 90278
Aliases (AKA): Margaret Lee
Address History: 1011 Pine Avenue Apt 1105, Long Beach, CA 90813;
20105 Beeson Drive, Beverly Hills, CA 90210;
Cerritos, CA 90703;
Los Angeles, CA 90019;
San Diego, CA 92128
Aliases (AKA): Ellis K Cho,
Kyu Kyu Cho,
Kyu Sik Cho,
Kyu Min Cho,
Cho Kyo
Address History: 615 S Manhattan Place Apt 1006, Los Angeles, CA 90005
Phone Numbers: (213) 382-5825
(213) 384-1985
(213) 387-3272
(213) 388-3367
(213) 487-2243
Address History: 123 S Normandie Avenue Apt 205, Los Angeles, CA 90004;
133 N Mariposa Avenue, Los Angeles, CA 90004;
San Bernardino, CA 92404
Aliases (AKA): Walter Perez,
Ulices P Valiente,
Walter Valiente Perez
Phone Numbers: (213) 365-6434
(213) 382-5825
(213) 487-9096
Address History: 3073 W Pico Boulevard Apt 11, Los Angeles, CA 90006;
635 N Irving Boulevard, Los Angeles, CA 90004
Aliases (AKA): Dora Godinez Flores,
Dora Godinez,
Dora Godinez Monterrso,
Dora Lucrecia Godinez Monterrso
Email Addresses: dgo****@yahoo.com
Address History: 4203 Hatfield Place, Los Angeles, CA 90032;
2208 Hitchcock Drive, Alhambra, CA 91803;
Burbank, CA 91504;
El Monte, CA 91732;
Glendale, CA 91206
Aliases (AKA): Suk Ho,
Suk Han Ho,
Suk Byun Ho,
Sukluen Ho
Address History: 991 Arapahoe Street Unit 407, Los Angeles, CA 90006;
615 S Manhattan Place Apt 1108, Los Angeles, CA 90005
Aliases (AKA): Clara Lee
Address History: 615 S Manhattan Place, Los Angeles, CA 90005
Relatives & Associates: Jae Lee
James Lee
Jong Lee
Samuel Lee
Sang Lee
Phone Numbers: (213) 382-5825
(213) 388-3367
Address History: 74210 Po Box, Los Angeles, CA 90004;
133 N Mariposa Avenue, Los Angeles, CA 90004;
San Bernardino, CA 92404
Aliases (AKA): Ulices Valiente Perez,
Ulices Valientz
Relatives & Associates: Misael Perez
Ulices Perez
Carmelinda Valiente
Nancy Valiente
Phone Numbers: (213) 365-6434
(213) 382-5825
(213) 487-9096
Address History: 1800 W Badillo Street Apt 401, West Covina, CA 91790;
14237 Anada Street, Baldwin Park, CA 91706;
Chula Vista, CA 91914;
Fontana, CA 92337;
Gardena, CA 90247
Aliases (AKA): Rosa A Rossel,
Rosa Amelia Rossel,
Rosa A Rossell,
Rosa Amelia Rossell
Email Addresses: big****@worldnet.att.net,
rro****@cs.com
Address History: 2163 Camellia Lane, Fullerton, CA 92833;
5353 Barrett Circle, Buena Park, CA 90621;
Los Angeles, CA 90005;
Montrose, CA 91020
Phone Numbers: (213) 382-5825
(213) 908-6958
(562) 802-8445
(562) 865-1104
(718) 359-0896
Address History: 7400 Artesia Boulevard Apt 1602, Buena Park, CA 90621
Relatives & Associates: Jong Lee
Seung Lee
Seung Lee
Sun Lee
Sung Lee
Phone Numbers: (213) 380-2546
(213) 380-4625
(213) 382-5825
(213) 738-6099
Address History: 1501 S Beach Boulevard Apt B205, La Habra, CA 90631;
615 S Manhattan Place Apt 1006, Los Angeles, CA 90005;
Pico Rivera, CA 90660
Aliases (AKA): James Lee,
W K Lee
Phone Numbers: (213) 380-1822
(213) 382-2294
(213) 382-5825
(213) 384-1985
(213) 387-1724
Address History: 4000 Ridge Line Drive, Chino Hills, CA 91709;
8162 4th Street Apt 16, Buena Park, CA 90621;
Fullerton, CA 92833;
La Palma, CA 90623;
Los Angeles, CA 90005
Aliases (AKA): Eun Sil Lee
Address History: 2503 Winsley Place, Duluth, GA 30097;
5295 Cameron Drive Apt 408, Buena Park, CA 90621;
Fullerton, CA 92833;
Los Angeles, CA 90006;
Altamonte Springs, FL 32714
Aliases (AKA): Jongin Lee,
Jung S Lee
Relatives & Associates: Dong Chung
Bong Ee
Annie Kim
Bong Lee
Byung Lee
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