Address History: 319 S New Hampshire Avenue Apt 306, Los Angeles, CA 90020; 
  1010 Larch Street Apt 2, Inglewood, CA 90301
  
Aliases (AKA):  Tania C Daiz, 
  Tania Cristelia Diaz, 
  Tania Cristelia Diaz Cashonly, 
  Tania Lara, 
  Tanya Lara
  
Address History: 930 S Bonnie Brae Street Apt 212, Los Angeles, CA 90006; 
  76296 Po Box, Los Angeles, CA 90076; 
  Hialeah, FL 33014; 
  Miami, FL 33161; 
  Miami Beach, FL 33139
  
Aliases (AKA):  Sang W Lee, 
  Sung H Lee, 
  Sung W Lee
  
Address History: 424 S Ardmore Avenue Apt 232, Los Angeles, CA 90020; 
  118 E Ruby Road, Rio Rico, AZ 85648; 
  Baldwin Park, CA 91706; 
  Chula Vista, CA 91910; 
  San Diego, CA 92117
  
Aliases (AKA):  Saberia H Lee, 
  Sang Hak Lee, 
  Y Lee, 
  Yang S Lee, 
  Yang Hak Lee
  
Address History: 600 S Macarthur Boulevard Apt 711, Coppell, TX 75019; 
  22928 Estoril Drive Unit 4, Diamond Bar, CA 91765; 
  Gardena, CA 90247; 
  Glendale, CA 91206; 
  Hacienda Heights, CA 91745
  
Aliases (AKA):  S Lee, 
  Sang In Lee, 
  Sang K Lee, 
  Sans Hoon Lee, 
  Sung Hyon Lee
  
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