Address History: 4902 Rosewood Avenue Apt 8, Los Angeles, CA 90004; 
  805 N Heliotrope Drive, Los Angeles, CA 90029
  
Aliases (AKA):  Soon Ja Chung
  
Address History: 1701 Redwillow Road, Fullerton, CA 92833; 
  2144 Cittadin Drive, Fullerton, CA 92833; 
  Gardena, CA 90247; 
  La Mirada, CA 90638; 
  Los Angeles, CA 90004
  
Aliases (AKA):  Hosun Sang Lee, 
  Hyun Lee
  
Email Addresses:  fig****@hotmail.com, 
  hos****@hotmail.com, 
  jae****@yahoo.com, 
  tae****@gmail.com, 
  tan****@cableinet.co.uk
  
Address History: 4352 Bel Aire Drive, La Canada Flintridge, CA 91011; 
  1529 Eldertree Drive, Diamond Bar, CA 91765; 
  Los Angeles, CA 90019
  
Email Addresses:  jen****@yahoo.com
  
Address History: 1410 62nd Avenue E Apt 208, Tacoma, WA 98424; 
  534 Topside Place, Diamond Bar, CA 91765; 
  Hacienda Heights, CA 91745; 
  Los Angeles, CA 90005; 
  Rowland Heights, CA 91748
  
Aliases (AKA):  Tracey J Chang, 
  Tracy J Chang, 
  Jung W Lee, 
  Jung H Lee, 
  Tracy J Woo
  
Email Addresses:  bij****@mediaone.com
  
Address History: 719 Keniston Avenue, Los Angeles, CA 90005; 
  324 N Palm Drive Unit 101, Beverly Hills, CA 90210; 
  Granada Hills, CA 91344; 
  La Crescenta, CA 91214; 
  San Jose, CA 95119
  
Aliases (AKA):  Jung H Lae, 
  J Ae Lee, 
  Jung-Hoon Lee, 
  Junghyun Lee
  
Email Addresses:  jun****@yahoo.com, 
  jun****@corgi.net, 
  jun****@orgio.com, 
  okr****@gmail.com
  
Address History: 1925 W Woodcrest Avenue, Fullerton, CA 92833; 
  57 Northwoods Lane, La Crescenta, CA 91214; 
  Los Angeles, CA 90076; 
  Simi Valley, CA 93063; 
  Tujunga, CA 91042
  
Aliases (AKA):  Chung K Lee, 
  Thomas S Lee, 
  Tommy Chung Lee
  
Address History: 1642 Terracina Drive, El Dorado Hills, CA 95762; 
  278 Sepulveda Court, Milpitas, CA 95035; 
  San Jose, CA 95122
  
Aliases (AKA):  Becky Lee
  
Address History: 3663 W 9th Street Apt 104, Los Angeles, CA 90019; 
  8460 S 7th Avenue, Inglewood, CA 90305; 
  Pioneer, CA 95666; 
  Kent, WA 98032; 
  Puyallup, WA 98372
  
Aliases (AKA):  Thom Lee, 
  Tommy S Lee
  
Address History: 1642 Terracina Drive, El Dorado Hills, CA 95762; 
  18463 Almond Road, Castro Valley, CA 94546; 
  Citrus Heights, CA 95610; 
  Milpitas, CA 95035; 
  Roseville, CA 95678
  
Aliases (AKA):  Thomas Lee
  
Address History: 15920 Alta Vista Drive Unit C, La Mirada, CA 90638; 
  18811 Thorn Crest Court, Canyon Country, CA 91351; 
  La Palma, CA 90623; 
  Los Angeles, CA 90011; 
  Monterey Park, CA 91755
  
Aliases (AKA):  Chris M Lee, 
  Crystal Lee, 
  Min Sang Lee, 
  Tina Toisun Lee
  
Email Addresses:  cbb****@aol.com, 
  cha****@gmail.com, 
  hus****@korea.com
  
Address History: 2 Highpark Place, Aliso Viejo, CA 92656; 
  650 S Webster Avenue Apt 118, Anaheim, CA 92804; 
  Brea, CA 92823; 
  Irvine, CA 92614; 
  La Mirada, CA 90638
  
Aliases (AKA):  Soojin K Lee, 
  Soojin Yoon
  
Phone Numbers:  (213) 381-2988 
  (213) 382-6953 
  (213) 382-7273 
  (213) 383-2430 
  (213) 383-9900
  
Email Addresses:  dle****@korea.com
  
Address History: 17161 Alva Road Unit 2013, San Diego, CA 92127; 
  825 S Almansor Street, Alhambra, CA 91801; 
  Hacienda Heights, CA 91745; 
  Harbor City, CA 90710; 
  La Crescenta, CA 91214
  
Aliases (AKA):  H Kim, 
  K Kim, 
  Kyong T Kim, 
  Kyung Kim
  
Relatives & Associates:  David Lee 
  David Lee 
  Herman Lee 
  Ho Lee 
  Ji Lee
  
Email Addresses:  bab****@yahoo.com, 
  cyb****@hotmail.com, 
  won****@gmail.com
  
Address History: 6566 Gladiola Street, Corona, CA 92880; 
  727 S Berendo Street, Los Angeles, CA 90005; 
  North Hollywood, CA 91601; 
  Duluth, GA 30097; 
  Flushing, NY 11358
  
Aliases (AKA):  Jae Yoon Lee, 
  Jay Lee
  
Address History: 2420 Tour Edition Drive, Henderson, NV 89074; 
  600 S Curson Avenue Apt 404, Los Angeles, CA 90036; 
  South Pasadena, CA 91030; 
  Las Vegas, NV 89119
  
Aliases (AKA):  Soon Ja Chung, 
  Yong Ja Chung, 
  Yong S Chung
  
Address History: 10142 Gothic Avenue, North Hills, CA 91343; 
  3125 Paraiso Way, La Crescenta, CA 91214; 
  Los Angeles, CA 90011; 
  North Hollywood, CA 91601; 
  Panorama City, CA 91402
  
Phone Numbers:  (213) 383-9900 
  (213) 384-5487 
  (213) 385-1760
  
Address History: 805 N Heliotrope Drive, Los Angeles, CA 90029; 
  440 N Hayworth Avenue Apt 112, Los Angeles, CA 90048
  
Aliases (AKA):  Soo M Lee, 
  Sou M Lee
  
Phone Numbers:  (213) 383-9900 
  (213) 385-1760
  
Address History: 2105 Ettalee Court, Austin, TX 78754; 
  4460 Overland Avenue Apt 2, Culver City, CA 90230; 
  Los Angeles, CA 90036; 
  River Edge, NJ 07661; 
  New York, NY 10003
  
Aliases (AKA):  Christina Lee, 
  Christine J Lee, 
  Ho Jung K Lee, 
  Je H Lee, 
  Jung-Sook Lee
  
Address History: 623 S Rampart Boulevard Apt 605, Los Angeles, CA 90057; 
  3663 W 9th Street Apt 305, Los Angeles, CA 90019
  
Aliases (AKA):  Soon-Ja Chung
  
Address History: 12102 Maple Forest Court Apt D, Fairfax, VA 22030; 
  525 S Berendo Street Unit 204, Los Angeles, CA 90020; 
  Columbus, OH 43230; 
  New Albany, OH 43054; 
  Westerville, OH 43081
  
Aliases (AKA):  Jay Lee
  
Address History: 2414 W 236th Place, Torrance, CA 90501; 
  1717 E Birch Street Apt C101, Brea, CA 92821; 
  Davis, CA 95616; 
  La Crescenta, CA 91214; 
  Los Angeles, CA 90020
  
Aliases (AKA):  Jack Lee, 
  John Chunkok Lee, 
  Jonathan Chunkok Lee
  
Address History: 12247 Cheshire Street Apt 20, Norwalk, CA 90650; 
  7543 Calmcrest Drive, Downey, CA 90240; 
  Los Angeles, CA 90004; 
  Northridge, CA 91324; 
  Riverside, CA 92504
  
Aliases (AKA):  Kyong Lee
  
Phone Numbers:  (213) 381-2988 
  (213) 382-7273 
  (213) 383-2430 
  (213) 383-9900 
  (213) 385-1760
  
Address History: 3663 W 9th Street Apt 104, Los Angeles, CA 90019; 
  1805 Sherington Place Apt U106, Newport Beach, CA 92663; 
  Tacoma, WA 98444
  
Aliases (AKA):  Soo Lee, 
  Su H Lee
  
Relatives & Associates:  Kyung Kim 
  Jung Lee 
  Ki Lee 
  Ki Lee 
  Kyung Lee
  
Phone Numbers:  (213) 381-2988 
  (213) 382-7273 
  (213) 383-2430 
  (213) 383-9900 
  (213) 385-1760
  
Address History: 1525 S St Andrews Place Apt 26, Los Angeles, CA 90019; 
  1652 Ironwood Court, Brea, CA 92821; 
  Fullerton, CA 92833; 
  La Habra, CA 90631
  
Aliases (AKA):  Young R Lee, 
  Young Ran Shin
  
Address History: 17841 Lassen Street Apt 215, Northridge, CA 91325; 
  1405 Cheltenham Lane, La Habra, CA 90631; 
  Los Angeles, CA 90019; 
  North Hills, CA 91343; 
  Farmington Hills, MI 48331
  
Address History: 219 S La Fayette Park Place Apt 204, Los Angeles, CA 90057; 
  808 E Elk Avenue Apt 2, Glendale, CA 91205; 
  La Crescenta, CA 91214; 
  Montrose, CA 91020; 
  North Hollywood, CA 91601
  
Aliases (AKA):  Donald S Lee, 
  Sang C Lee, 
  Sang T Lee
  
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