Address History: 740 S Olive Street Apt 922, Los Angeles, CA 90014; 
  19603 Ray Circle, Cerritos, CA 90703; 
  Downey, CA 90241; 
  Glendale, CA 91205; 
  Newhall, CA 91321
  
Aliases (AKA):  Hae Lee, 
  Hae M Lee
  
Address History: 2885 Leeward Avenue Apt 303, Los Angeles, CA 90005; 
  227 N Belmont Street Apt 4, Glendale, CA 91206
  
Aliases (AKA):  Hyung Kzun Lee, 
  Keun H Lee
  
Email Addresses:  ilo****@yahoo.com
  
Address History: 1341 S Hoover Street Apt 3, Los Angeles, CA 90006; 
  3630 Marathon Street Apt 303, Los Angeles, CA 90026
  
Aliases (AKA):  Yeon H Lee, 
  Yeon Shin D Lee, 
  Yeon-Shin D Lee, 
  Yeonshin Lee
  
Email Addresses:  yeo****@gmail.com
  
Address History: 19544 Shadow Springs Way, Porter Ranch, CA 91326; 
  525 S Ardmore Avenue, Los Angeles, CA 90020; 
  Northridge, CA 91326; 
  Cleveland, OH 44121
  
Aliases (AKA):  Heidi H Jung, 
  Heidi Lee
  
Email Addresses:  dju****@pacbell.net
  
Address History: 1512 E 98th Street, Los Angeles, CA 90002; 
  12934 Royal Palm Circle # Cl, Chino, CA 91710; 
  El Monte, CA 91732; 
  La Puente, CA 91744; 
  North Hills, CA 91343
  
Aliases (AKA):  Jose Fandoval, 
  Jose Samboval, 
  Ernest Sandoval, 
  Ernie Sandoval, 
  Jose E Sandoval
  
Relatives & Associates:  Mildra Chumaja 
  Maria Duarte 
  Patricia Salazar 
  Bernadina Sandoval 
  Bernandina Sandoval
  
Email Addresses:  jsa****@gbm.net
  
Address History: 4733 Elmwood Avenue Apt 402, Los Angeles, CA 90004; 
  4436 Franklin Avenue Apt 106, Los Angeles, CA 90027
  
Aliases (AKA):  Yeon H Lee, 
  Yonhwa Lee
  
Address History: 16 Eldorado Court, Rochelle Park, NJ 07662; 
  433 S Westmoreland Avenue Apt 109, Los Angeles, CA 90020; 
  Dumont, NJ 07628; 
  Leonia, NJ 07605; 
  Little Ferry, NJ 07643
  
Aliases (AKA):  Ho Yin Lee, 
  Terence Lee
  
Email Addresses:  ter****@hotmail.com, 
  ter****@westlockcontrols.com
  
Address History: 1056 S St Andrews Place, Los Angeles, CA 90019; 
  991 Arapahoe Street Unit 406, Los Angeles, CA 90006
  
Aliases (AKA):  Haewon Lee
  
Address History: 222 S Main Street Apt 1312, Los Angeles, CA 90012; 
  1500 E Pusch Wilderness Drive Unit 12203, Tucson, AZ 85737; 
  Culver City, CA 90232; 
  El Segundo, CA 90245; 
  La Canada Flintridge, CA 91011
  
Aliases (AKA):  Hee Jin Kim, 
  Hee S Kim, 
  Hee Hyong Kim, 
  K Kim
  
Address History: 1865 211th Street Apt 5h, Bayside, NY 11360; 
  1500 E Pusch Wilderness Drive Unit 12203, Tucson, AZ 85737; 
  Los Angeles, CA 90006; 
  San Diego, CA 92130; 
  Sunnyvale, CA 94087
  
Aliases (AKA):  H Sandra Lee, 
  Heehyong Lee
  
Address History: 3932 Wilshire Boulevard Ste 200, Los Angeles, CA 90010; 
  4392 Colling Road E, Bonita, CA 91902; 
  Glendale, CA 91202; 
  Monterey Park, CA 91755; 
  Rowland Heights, CA 91748
  
Aliases (AKA):  Victor Seung Hlee, 
  Seung Hyun, 
  Darrel Lee, 
  Huyn Lee, 
  Hyun S Lee
  
Email Addresses:  aft****@hotmail.com, 
  ble****@gmail.com, 
  bug****@yahoo.com, 
  dar****@farmersinsurance.com, 
  dar****@farmersinsurance.com
  
Address History: 7491 Labrador Circle, Anchorage, AK 99502; 
  2130 Banbury Drive, Anchorage, AK 99504; 
  Fullerton, CA 92833; 
  Glendale, CA 91202; 
  La Canada Flintridge, CA 91011
  
Aliases (AKA):  Sonny Sunmi Lee, 
  Sonny S Lee, 
  Sun M Lee, 
  Sunny Sunmi Lee
  
Email Addresses:  lyd****@gmail.com, 
  sal****@yahoo.com, 
  sun****@gmail.com
  
Address History: 9009 Cedros Avenue Apt 103, Panorama City, CA 91402; 
  1523 E Windsor Road Apt 206a, Glendale, CA 91205; 
  Los Angeles, CA 90020; 
  Newhall, CA 91321
  
Aliases (AKA):  Don M Lee, 
  H Lee, 
  Hae M Lee
  
Address History: 433 S Westmoreland Avenue Apt 108, Los Angeles, CA 90020; 
  330 N Screenland Drive Apt 135, Burbank, CA 91505; 
  Folsom, CA 95630; 
  Fullerton, CA 92833; 
  Torrance, CA 90501
  
Aliases (AKA):  H K Lee, 
  Hae Hoon Lee, 
  Hae S Lee, 
  Heahoon Lee
  
Email Addresses:  eva****@gmail.com, 
  hae****@hotmail.com, 
  jin****@hotmail.com, 
  yhl****@att.net, 
  yhl****@epix.net
  
Address History: 9009 Cedros Avenue Apt 103, Panorama City, CA 91402; 
  1523 E Windsor Road Apt 206a, Glendale, CA 91205; 
  Los Angeles, CA 90020; 
  Newhall, CA 91321
  
Address History: 2613 Altura Avenue, La Crescenta, CA 91214; 
  430 E San Jose Avenue, Burbank, CA 91501; 
  Glendale, CA 91201; 
  Long Beach, CA 90804; 
  Los Angeles, CA 90005
  
Aliases (AKA):  John S Lee, 
  Jonathan K Lee, 
  John Y Rhee, 
  John Yoong Rhee
  
Email Addresses:  joh****@hotmail.com
  
Address History: 78 Manor Road, Huntington, NY 11743; 
  8440 N Millbrook Avenue Apt 164, Fresno, CA 93720; 
  Los Angeles, CA 90006; 
  Northridge, CA 91325; 
  Seal Beach, CA 90740
  
Aliases (AKA):  H Lee, 
  Hye Jin Lee, 
  Hye-Kyung Lee, 
  Hyekyung Lee, 
  Kyong A Lee
  
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