Address History: 777 South Westmoreland Avenue Apartment 207, Los Angeles, CA 90005;
1 East Helena Drive, Phoenix, AZ 85022;
Corona, CA 92880;
Hacienda Heights, CA 91745;
Rowland Heights, CA 91748
Aliases (AKA): Kyung Sii Lee,
Kyung Lee
Address History: 3855 Ingraham Street Apt 401, Los Angeles, CA 90005;
2728 Rock Pine Lane, La Crescenta, CA 91214;
Pacoima, CA 91331;
Pasadena, CA 91106;
Holts Summit, MO 65043
Aliases (AKA): Jae Y Kim,
Jae S Kim,
Jae Hyeon Kim,
Hae Chol Pak
Address History: 1128 S Serrano Avenue Apt 202, Los Angeles, CA 90006;
1 E Helena Drive, Phoenix, AZ 85022;
Antioch, CA 94531;
South Pasadena, CA 91030
Aliases (AKA): Kwong M Lee,
Kyong M Lee,
Kyongmin Lee,
Kyung Seoq Lee,
Kyongmin Leepak
Email Addresses: kml****@yahoo.com
Address History: 8049 Zelzah Avenue, Reseda, CA 91335;
2810 Leeward Avenue, Los Angeles, CA 90005;
Northridge, CA 91324;
Winnetka, CA 91306
Aliases (AKA): Jorge E Garcia
Address History: 2310 West Burbank Boulevard, Burbank, CA 91506;
13649 Palm Street, Cerritos, CA 90703;
Glendale, CA 91205;
Los Angeles, CA 90039;
North Hollywood, CA 91605
Aliases (AKA): Cora Roldan
Relatives & Associates: Liezel Capacia
Elena Gabronino
Maghirang Gonzales
Socorro Kattkamp
Aurora Maghirang
Email Addresses: cor****@yahoo.com,
ric****@attbi.com
Address History: 21118 Escala Drive, Humble, TX 77338;
8811 Burnet Avenue Apt 120, North Hills, CA 91343;
Palmdale, CA 93550;
Reseda, CA 91335;
Arlington, TX 76014
Aliases (AKA): Jorge Arias,
Jorge I Espinoza,
Jorge O Garcia
Email Addresses: car****@yahoo.com,
gar****@netzero.net,
gar****@yahoo.com,
gar****@yahoo.com,
gar****@gmail.com
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