Address History: 200 Brandon Court, Raleigh, NC 27609;
1820 S Sierra Vista Avenue, Alhambra, CA 91801;
Los Angeles, CA 90026;
Pasadena, CA 91104;
San Gabriel, CA 91776
Aliases (AKA): Andrew Banales
Email Addresses: and****@yahoo.com,
dba****@bellsouth.net
Address History: 817 S Burlington Avenue Apt 306, Los Angeles, CA 90057
Address History: 49002 Cinnamon Fern Common Unit 324, Fremont, CA 94539;
2515 Benvenue Avenue Apt 110, Berkeley, CA 94704;
Los Angeles, CA 90057;
Los Gatos, CA 95032;
Pleasant Hill, CA 94523
Address History: 269 S La Fayette Park Place Apt 305, Los Angeles, CA 90057;
936 Crenshaw Boulevard Ste 202, Los Angeles, CA 90019;
Porter Ranch, CA 91326;
Torrance, CA 90505;
Lowell, MA 01851
Email Addresses: onl****@gmail.com,
onl****@hotmail.com,
uni****@hotmail.com
Address History: 28 Roslyn Court, Englewood Cliffs, NJ 07632;
1329 N Hollis Avenue # A, Azusa, CA 91702;
Hacienda Heights, CA 91745;
Long Beach, CA 90809;
Los Angeles, CA 90057
Aliases (AKA): S Lee,
Sang H Lee,
Sang D Lee,
Seunghwan Lee
Email Addresses: cho****@gmail.com,
sjl****@samsung.co.kr,
yoo****@hotmail.com,
yoo****@hotmail.com
Address History: 817 S Burlington Avenue Apt 111, Los Angeles, CA 90057
Phone Numbers: (213) 387-1182
(213) 387-1566
(213) 637-0396
(213) 738-9859
(213) 804-7082
Address History: 817 S Burlington Avenue, Los Angeles, CA 90057;
817 S Burlington Avenue Apt 111, Los Angeles, CA 90057
Phone Numbers: (213) 387-1182
(213) 387-1566
(213) 637-0396
(213) 738-9859
(213) 804-7082
Address History: 2843 Rio Claro Drive, Hacienda Heights, CA 91745;
12741 Castleford Lane, Cerritos, CA 90703;
Glendale, CA 91203;
Long Beach, CA 90809;
Los Angeles, CA 90057
Aliases (AKA): Sung Le,
Myoung Soo Lee,
Sung Soo Lee,
Sungsoo Lee,
Sung Soo Lee Senior
Email Addresses: sun****@yahoo.com
Address History: 746 S Burlington Avenue Apt 302, Los Angeles, CA 90057;
817 S Burlington Avenue Apt 304, Los Angeles, CA 90057
Relatives & Associates: Haeng Bae
Jae Chang
Jung Cho
Eun Lee
Hae Lee
Address History: 817 S Burlington Avenue Apt 306, Los Angeles, CA 90057
Address History: 817 S Burlington Avenue Apt 104, Los Angeles, CA 90057
Phone Numbers: (213) 387-1566
(213) 389-8020
(213) 637-0396
Address History: 817 S Burlington Avenue Apt 111, Los Angeles, CA 90057;
7324 Westerly Way, Corona, CA 92880;
Glendale, CA 91205;
San Diego, CA 92123;
Sylmar, CA 91342
Aliases (AKA): Jung S Cho,
Jung S Kim,
Jeung S Lee,
Jong S Lee,
Jung S Lee
Address History: 817 S Burlington Avenue Apt 214, Los Angeles, CA 90057
Relatives & Associates: Ki Lee
Phone Numbers: (213) 384-2770
(213) 387-1182
(213) 387-1566
(213) 389-8020
(213) 637-0396
Address History: 15871 Las Palmeras Avenue, La Mirada, CA 90638;
2269 Cobblestone Drive, Brea, CA 92821;
Cerritos, CA 90703;
Los Angeles, CA 90044;
Placentia, CA 92870
Aliases (AKA): Brandon H Lee,
Heon Lee,
Heon-Young Lee
Address History: 628 Saddle Chase Drive, Bremen, GA 30110;
13417 N 30th Street, Phoenix, AZ 85032;
Harbor City, CA 90710;
Los Angeles, CA 90057;
Pasadena, CA 91106
Aliases (AKA): Hyun S Huh,
Hyunsil Huh,
Hyun Ji,
Hyun Lee
Address History: 2703 Heaven Wood Court, Ellicott City, MD 21042;
2300 James M Wood Boulevard Apt 201, Los Angeles, CA 90006;
Murrieta, CA 92562;
Tustin, CA 92782
Aliases (AKA): J Lee,
Joo Leedaughter Lee,
Julie Leedaughter Lee
Address History: 1327 1st Street, Manhattan Beach, CA 90266;
11711 Goshen Avenue Apt 3, Los Angeles, CA 90049;
Porter Ranch, CA 91326;
San Diego, CA 92122;
New York, NY 10032
Aliases (AKA): Toni Cheng,
Toni Hee Lee
Address History: 746 S Burlington Avenue Apt 302, Los Angeles, CA 90057;
817 S Burlington Avenue Apt 304, Los Angeles, CA 90057
Aliases (AKA): Kisang Lee
Relatives & Associates: Haeng Bae
Jae Chang
Jung Cho
Hye Chong
Chang Lee
Phone Numbers: (213) 353-4808
(213) 365-1122
(213) 383-4450
(213) 386-1724
(213) 387-1182
Address History: 269 S La Fayette Park Place Apt 305, Los Angeles, CA 90057;
425 S Alexandria Avenue Apt 17, Los Angeles, CA 90020;
Montebello, CA 90640;
Woodside, NY 11377
Aliases (AKA): Helen H Lee,
Hyun Kun Lee
Address History: 537 S Beachwood Drive, Burbank, CA 91506;
435 Hawthorne Street Apt 309, Glendale, CA 91204;
Granada Hills, CA 91344;
Los Angeles, CA 90057;
Winnetka, CA 91306
Aliases (AKA): H Lee,
Hansan Y Lee,
Y Lee,
Yang S Lee,
Young Ok Lee
Address History: 6137 Coopers Hawk Drive, Mira Loma, CA 91752;
2116 Allston Way Apartment 415, Berkeley, CA 94704;
Corona, CA 92880;
El Centro, CA 92244;
Glendale, CA 91205
Aliases (AKA): John Lee,
Jong S Lee,
Joon Lee,
Joon Seuk Lee,
Jung Su Lee
Relatives & Associates: Jung Cho
Chong Lee
Chong Lee
Derek Lee
Hae Lee
Address History: 349 S La Fayette Park Place Apt 320, Los Angeles, CA 90057;
14605 Woodland Drive Unit 8, Fontana, CA 92337;
Glendale, CA 91202;
Belleville, IL 62221;
Hammond, LA 70403
Aliases (AKA): Hyejin Young Lee,
Hyejin Lee,
Sun T Lee,
Sun Yung Lee,
Sung Soo Lee
Address History: 20144 Galileo Viaduct, Porter Ranch, CA 91326;
8501 Nevada Avenue, Canoga Park, CA 91304
Aliases (AKA): Chung Cha Lee,
Sung U Lee
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