Address History: 740 S Alvarado Street Apt 401, Los Angeles, CA 90057; 
  971 Elden Avenue Apartment 41, Los Angeles, CA 90006
  
Aliases (AKA):  Rosario Elizabeth Argueta
  
Email Addresses:  ros****@yahoo.com
  
Address History: 42465 Fresz Road, Aguanga, CA 92536; 
  428 Po Box, Aguanga, CA 92536; 
  Anaheim, CA 92804; 
  Buena Park, CA 90620; 
  Cerritos, CA 90703
  
Aliases (AKA):  Vicky Lee, 
  Victoria Lee
  
Email Addresses:  ale****@yahoo.com, 
  con****@ecoutlook.com, 
  lil****@gmail.com, 
  lil****@yahoo.com, 
  vic****@aattbi.com
  
Address History: 4406 Kensington Drive, Saint Joseph, MO 64506; 
  658 S Bronson Avenue, Los Angeles, CA 90005; 
  Porter Ranch, CA 91326
  
Aliases (AKA):  Myung Ja Lee, 
  Myung-Sun Lee
  
Address History: 2848 Sunset Place Apt 409, Los Angeles, CA 90005; 
  533 N St Andrews Place, Los Angeles, CA 90004; 
  Panorama City, CA 91402
  
Aliases (AKA):  Jong Soon Kim, 
  Jong J Kim, 
  Jung Hwan Kim, 
  Hyeon J Lee, 
  Jong H Lee
  
Email Addresses:  gum****@yahoo.com, 
  imc****@live.com, 
  jen****@yahoo.com, 
  jk2****@yahoo.com, 
  kye****@yahoo.com
  
Address History: 443 S Wilton Place Apt 5, Los Angeles, CA 90020; 
  2110 Highpointe Drive Apt 209, Corona, CA 92879; 
  Glendale, CA 91204; 
  Hawthorne, CA 90250; 
  La Crescenta, CA 91214
  
Aliases (AKA):  Angel Lee, 
  Angela Lee, 
  Angela Lee Shin
  
Email Addresses:  amy****@verizon.net, 
  and****@gmail.com, 
  ang****@gmail.com, 
  din****@yahoo.com, 
  ele****@gmail.com
  
Address History: 533 S St Andrews Place Unit 117, Los Angeles, CA 90020; 
  330 N Western Avenue, Los Angeles, CA 90004; 
  El Paso, TX 79912; 
  Philadelphia, TX 
  
Aliases (AKA):  Yumin Lee
  
Address History: 533 S St Andrews Place Unit 117, Los Angeles, CA 90020
  
Address History: 533 S St Andrews Place Unit 416, Los Angeles, CA 90020; 
  4437 Casa Grande Circle Apt 380, Cypress, CA 90630; 
  Fullerton, CA 92833; 
  La Crescenta, CA 91214; 
  Stevenson Ranch, CA 91381
  
Aliases (AKA):  S Lee, 
  Sun Lee
  
Address History: 433 S Lake Street Apt 107, Los Angeles, CA 90057; 
  5530 Cascade Way Apt J, Buena Park, CA 90621; 
  Fullerton, CA 92833; 
  Panorama City, CA 91402; 
  Euless, TX 76039
  
Aliases (AKA):  Sang M Lee, 
  Suzanne M Lee
  
Address History: 1616 Menlo Avenue, Los Angeles, CA 90006; 
  310 N Heliotrope Drive Apt 207, Los Angeles, CA 90004
  
Aliases (AKA):  Soon S Park, 
  Soon Sung Park
  
Email Addresses:  ps2****@hotmail.com, 
  pso****@hotmail.com, 
  pyo****@gmail.com
  
Address History: 6041 Darlington Avenue, Buena Park, CA 90621; 
  2209 E La Palma Avenue Apt 240, Anaheim, CA 92806; 
  Chino Hills, CA 91709; 
  Diamond Bar, CA 91765; 
  Fullerton, CA 92831
  
Aliases (AKA):  Chu Y Lee, 
  Jamie Y Lee
  
Email Addresses:  goo****@hotmail.com, 
  jam****@berkeley.edu
  
Address History: 625 S Berendo Street Apt 101, Los Angeles, CA 90005; 
  10622 N 11th Street, Phoenix, AZ 85020; 
  Gardena, CA 90247; 
  Glendale, CA 91209; 
  La Canada Flintridge, CA 91011
  
Aliases (AKA):  S Lee, 
  Sang W Lee, 
  Sang Y Lee, 
  Seong Chull Lee, 
  Seung Suk Lee
  
Address History: 2064 Artesia Boulevard Apt A, Torrance, CA 90504; 
  3801 Ashe Road Apt 28, Bakersfield, CA 93309; 
  Buena Park, CA 90620; 
  Cypress, CA 90630; 
  Los Alamitos, CA 90720
  
Email Addresses:  pjs****@naver.com
  
Address History: 27204 Town Green Drive, Elmsford, NY 10523; 
  715 S Oxford Avenue Apt 301, Los Angeles, CA 90005; 
  Marina Del Rey, CA 90292; 
  White Plains, NY 10601
  
Aliases (AKA):  Soo Lee
  
Address History: 533 S St Andrews Place Unit 117, Los Angeles, CA 90020
  
Phone Numbers:  (213) 384-3937 
  (213) 387-8784 
  (213) 739-1775 
  (818) 249-6329
  
Address History: 1616 Menlo Avenue, Los Angeles, CA 90006; 
  310 N Heliotrope Drive Apt 207, Los Angeles, CA 90004; 
  Flushing, NY 11355
  
Email Addresses:  jam****@hotmail.com
  
Address History: 533 S St Andrews Place Unit 117, Los Angeles, CA 90020; 
  435 N Oxford Avenue Apt 5, Los Angeles, CA 90004
  
Aliases (AKA):  Soon An Lee, 
  Sun C Lee
  
Relatives & Associates:  Su Lee 
  Sue Lee 
  Sun Lee 
  Sung Lee
  
Phone Numbers:  (213) 365-1513 
  (213) 382-4188 
  (213) 387-8784 
  (213) 389-2247 
  (213) 480-1923
  
Address History: 4512 220th Street Apt 1, Bayside, NY 11361; 
  533 S St Andrews Place Unit 218, Los Angeles, CA 90020; 
  Flushing, NY 11355; 
  Glen Oaks, NY 11004; 
  Little Neck, NY 11363
  
Aliases (AKA):  Soo J Lee, 
  Soojai Lee
  
Address History: 533 S St Andrews Place Unit 117, Los Angeles, CA 90020; 
  1209 S Lake Street, Los Angeles, CA 90006; 
  Montebello, CA 90640
  
Aliases (AKA):  Soo J Lee
  
Phone Numbers:  (213) 365-1513 
  (213) 382-4188 
  (213) 387-8784 
  (213) 738-8029 
  (213) 739-1775
  
Address History: 25202 Favoloso Court, Stevenson Ranch, CA 91381; 
  2022 Arnold Way, Fullerton, CA 92833; 
  La Crescenta, CA 91214; 
  Los Angeles, CA 90005; 
  Valencia, CA 91381
  
Aliases (AKA):  Andrew Lee, 
  Soo Young Lee
  
Phone Numbers:  (213) 365-1513 
  (213) 382-4188 
  (213) 384-3937 
  (213) 387-8784 
  (213) 738-8029
  
Address History: 2437 W 165th Street, Torrance, CA 90504; 
  4343 Parker Avenue Apt M, Bakersfield, CA 93309; 
  Cerritos, CA 90703; 
  Cypress, CA 90630; 
  Los Angeles, CA 90010
  
Aliases (AKA):  Jin-Ju Lee, 
  Ju L Park
  
Relatives & Associates:  Jung Ham 
  Elaine Joun 
  Yooja Ko 
  Soo Lee 
  Charles Park
  
Address History: 4117 Milford Lane, Aurora, IL 60504; 
  333 South Street, Los Angeles, CA 90020; 
  New Haven, CT 06511; 
  Arlington Heights, IL 60004; 
  Chicago, IL 60659
  
Aliases (AKA):  Yeon S Lee, 
  Yeonsoon Lee
  
Address History: 648 Essex Way, Banning, CA 92220; 
  851 Harvard Drive, Auburn, AL 36830; 
  Fullerton, CA 92833; 
  Glendale, CA 91204; 
  La Mirada, CA 90638
  
Aliases (AKA):  Iii Seong Lee, 
  J S Lee, 
  Sang W Lee, 
  Seong J Lee, 
  Seong Chull Lee
  
Phone Numbers:  (213) 365-1513 
  (213) 383-0903 
  (213) 384-3937 
  (213) 387-8784 
  (213) 389-1566
  
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