Address History: 648 Essex Way, Banning, CA 92220;
851 Harvard Drive, Auburn, AL 36830;
Fullerton, CA 92833;
Glendale, CA 91204;
La Mirada, CA 90638
Aliases (AKA): Iii Seong Lee,
J S Lee,
Sang W Lee,
Seong J Lee,
Seong Chull Lee
Address History: 2350 Foothill Boulevard Unit 12, La Canada Flintridge, CA 91011;
1211 W 164th Street Apt 1, Gardena, CA 90247;
La Crescenta, CA 91214;
Los Angeles, CA 90020;
Northridge, CA 91326
Aliases (AKA): S Lee,
Seong Hee Lee
Email Addresses: m0h****@hotmail.com,
scl****@yahoo.com
Address History: 1544 209th Street Apt 2, Bayside, NY 11360;
533 S St Andrews Place Unit 102, Los Angeles, CA 90020
Aliases (AKA): Seungwoo Lee
Address History: 625 S Berendo Street Apt 101, Los Angeles, CA 90005;
10622 N 11th Street, Phoenix, AZ 85020;
Gardena, CA 90247;
Glendale, CA 91209;
La Canada Flintridge, CA 91011
Aliases (AKA): S Lee,
Sang W Lee,
Sang Y Lee,
Seong Chull Lee,
Seung Suk Lee
Address History: 634 E Desert Willow Road, Azusa, CA 91702;
2505 Florence Avenue, Arcadia, CA 91007;
Downey, CA 90241;
Glendale, CA 91209;
La Canada Flintridge, CA 91011
Aliases (AKA): Sun Hwa Kim,
Sung Shin Kim,
S Shin Lee,
Sung Shin Lee
Email Addresses: adm****@fashioninfo.net,
and****@hotmail.com,
chr****@gmail.com,
dol****@yahoo.com,
ema****@yahoo.com
Address History: 347 Westminster Avenue Apt 15, Los Angeles, CA 90020;
26292 Eva Street, Aliso Viejo, CA 92656;
Gardena, CA 90247;
Glendale, CA 91202;
La Crescenta, CA 91214
Aliases (AKA): Sung W Lee
Address History: 1278 S Muirfield Road, Los Angeles, CA 90019;
26292 Eva Street, Aliso Viejo, CA 92656;
Gardena, CA 90247;
Glendale, CA 91202;
La Crescenta, CA 91214
Aliases (AKA): Daniel Mi Lee,
Daniel Sung-Woo Lee,
Sang Mi Lee,
Sang W Lee,
Seung H Lee
Phone Numbers: (201) 944-0356
(213) 365-1513
(213) 382-5124
(213) 383-0903
(213) 384-4665
Address History: 1029 S Hobart Boulevard Apt 104, Los Angeles, CA 90006;
533 S St Andrews Place Unit 416, Los Angeles, CA 90020
Aliases (AKA): Sung J Lee
Phone Numbers: (213) 383-0903
Address History: 3829 Mountain View Avenue, Pasadena, CA 91107;
2401 S Hacienda Boulevard Apt 275, Hacienda Heights, CA 91745;
La Habra, CA 90631;
La Habra Heights, CA 90631;
Los Angeles, CA 90005
Aliases (AKA): Chin H Bae,
Chin Chin Bae,
Chin He Bae
Address History: 17923 Holderness Lane, Pflugerville, TX 78660;
2350 Foothill Boulevard Unit 12, La Canada Flintridge, CA 91011;
La Crescenta, CA 91214;
Los Angeles, CA 90005
Aliases (AKA): Sangkil Lee
Address History: 151 S Trish Court, Anaheim, CA 92808;
866 W Fairway Drive, Chandler, AZ 85225;
Maricopa, AZ 85138;
Phoenix, AZ 85048;
Emeryville, CA 94608
Aliases (AKA): Yong Bae,
Yong Kyun Bae
Email Addresses: lap****@ameritrade.com,
lap****@aol.com
Address History: 1468 Atherton Circle, Fullerton, CA 92833;
3700 Wilshire Boulevard Ste 705, Los Angeles, CA 90010
Aliases (AKA): Sang W Lee
Address History: 344 S Manhattan Place Apt 29, Los Angeles, CA 90020;
404 W Dryden Street, Glendale, CA 91202;
La Crescenta, CA 91214
Aliases (AKA): Yong M Park
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