Address History: 20423 Hidden Point Lane, Richmond, TX 77407;
3780 Aprill Place Unit D, Homer, AK 99603;
Soldotna, AK 99669;
Anaheim, CA 92806;
Buena Park, CA 90621
Aliases (AKA): Jay Byung Cha,
Jaeho Chio,
Jae Cho,
Jae Ho Choi,
Jae H Choi
Email Addresses: aja****@hotmail.com,
ass****@hotmail.com,
cha****@gmail.com,
cho****@hotmail.com,
cho****@hotmail.com
Address History: 10126 Reseda Boulevard Unit 120, Northridge, CA 91324;
316 N Maple Street Apt 208, Burbank, CA 91505;
Canyon Country, CA 91387;
Los Angeles, CA 90049;
Murrieta, CA 92563
Aliases (AKA): Y Lee,
Ying C Lee,
Ying Lee
Email Addresses: lee****@aol.com,
lee****@dell.com,
rod****@yahoo.com,
thc****@gmail.com,
you****@yahoo.com
Address History: 1713 W 147th Street Unit 3, Gardena, CA 90247;
9017 Georgetown Way, Buena Park, CA 90620;
Los Angeles, CA 90004;
Palmdale, CA 93551
Aliases (AKA): Won Kil Ji,
Won Kil Yi
Phone Numbers: (213) 365-5069
(213) 388-0231
(213) 908-5378
(213) 908-6863
Address History: 135 Fremont Place, Los Angeles, CA 90005;
2224 Flower Creek Lane, Hacienda Heights, CA 91745;
San Diego, CA 92126;
Torrance, CA 90505;
Louisville, KY 40241
Aliases (AKA): Candice C Park
Address History: 12038 Artesia Boulevard, Artesia, CA 90701;
6123 Fred Drive, Cypress, CA 90630;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90042;
Studio City, CA 91604
Aliases (AKA): Yun C Cho,
Yun H Choi,
Young C Lee,
Young Chu Lee,
Yun Chu Lee
Email Addresses: con****@gmail.com,
dla****@hotmail.com,
hos****@hotmail.com,
kha****@aol.com,
son****@dxnet.com
Address History: 135 Fremont Place, Los Angeles, CA 90005;
9894 Garden Grove Boulevard, Garden Grove, CA 92844;
Long Beach, CA 90815;
San Pedro, CA 90732;
Torrance, CA 90505
Email Addresses: pau****@flash.net
Address History: 9210 Sw Edgewood Street, Portland, OR 97223;
215 N St Andrews Place, Los Angeles, CA 90004;
Sparks, NV 89434;
Sun Valley, NV 89433
Aliases (AKA): Kyung C Lee
Address History: 3785 Wilshire Boulevard Apt 1704, Los Angeles, CA 90010;
50 Alta Street Apt D, Arcadia, CA 91006;
Baldwin Park, CA 91706;
Brea, CA 92821;
Cerritos, CA 90703
Email Addresses: aga****@msn.com,
con****@goldentiger.com,
fal****@hotmail.com,
joh****@goldentiger.com,
joo****@email.com
Address History: 216 Walker Avenue Nw, Live Oak, FL 32064;
10698 E Autumn Sage Drive, Scottsdale, AZ 85255;
Atlantic Beach, FL 32233;
Lake City, FL 32055;
Leesburg, FL 34748
Aliases (AKA): Penelope Coleman,
Penny D Coleman,
Penny Edmonds,
Penny Good,
Penny Lee
Email Addresses: alv****@aol.com,
apo****@yahoo.com,
ash****@live.com,
clm****@yahoo.com,
col****@yahoo.com
Address History: 8 Mistflower Lane, Princeton Junction, NJ 08550;
31 Beechcroft Drive, East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): B Lee
Email Addresses: ale****@aol.com
Address History: 654 Wilcox Avenue # 1, Los Angeles, CA 90004;
12 Wilcox Way, Buena Park, CA 90621;
Citrus Heights, CA 95611;
Davis, CA 95616
Phone Numbers: (213) 388-0231
(213) 529-4481
(213) 908-5378
(213) 908-6863
(323) 536-9504
Address History: 431 S Swall Drive # 203, Beverly Hills, CA 90211;
325 Mount Washington Drive, Los Angeles, CA 90065;
Sherman Oaks, CA 91403
Aliases (AKA): Paul S Lee
Address History: 9949 Meadowood Drive, Rancho Cucamonga, CA 91737;
345 Cloverleaf Drive Ste A, Baldwin Park, CA 91706;
Buena Park, CA 90620;
Carson, CA 90745;
Chino Hills, CA 91720
Aliases (AKA): Lee Jennie Hee,
Jennie Kyung Hee Lee,
Lee Hoeyeon,
Jennie Kyung,
Jeannie Haejin Lee
Email Addresses: am0****@yahoo.com,
ema****@yahoo.com,
gti****@yahoo.com,
jen****@gmail.com,
mag****@yahoo.com
Address History: 153 S Hudson Avenue Unit 101, Pasadena, CA 91101;
2572 Loma Vista Drive, Alhambra, CA 91803;
Chino Hills, CA 91709;
Daly City, CA 94015;
Glendale, CA 91206
Aliases (AKA): Teri G Al Lee,
Teri Giyoung Allee,
Giyoung R Lee,
Gt Lee,
Ji S Lee
Phone Numbers: (213) 352-1305
(213) 365-1207
(213) 365-5069
(213) 385-5878
(213) 387-9614
Email Addresses: mag****@yahoo.com,
onl****@gmail.com,
pok****@gmail.com,
ter****@gmail.com,
zzx****@yahoo.com
Address History: 616 S Normandie Avenue Apt 1118, Los Angeles, CA 90005;
1717 E Birch Street Apt Aa101, Brea, CA 92821;
Cerritos, CA 90703;
Downey, CA 90240;
La Mirada, CA 90638
Aliases (AKA): Young A Lee,
Yount Soo Lee
Address History: 845 S Plymouth Boulevard Ph 1, Los Angeles, CA 90005;
3706 Belle Bonnie Brae Road, Bonita, CA 91902;
La Palma, CA 90623;
Rancho Cucamonga, CA 91737;
San Diego, CA 92101
Aliases (AKA): Sang B Lee,
Sun Y Lee,
Sung B Lee,
Sung Bong Lee
Email Addresses: sun****@yahoo.com,
sun****@yahoo.co.uk
Address History: 8 Mistflower Lane, Princeton Junction, NJ 08550;
971 Capitol Avenue, San Francisco, CA 94112;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Plainsboro, NJ 08536
Address History: 73 Almeria Viaduct, San Clemente, CA 92673;
16076 Prestwicke Way, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Kummi Ye
Email Addresses: mym****@msn.com,
mym****@yahoo.com
Address History: 41 S Greenwood Avenue, Pasadena, CA 91107;
532 Concord Street Apt 206, Glendale, CA 91203;
Los Angeles, CA 90005;
Rancho Cucamonga, CA 91739;
San Bernardino, CA 92405
Aliases (AKA): Eun Kyung Lee,
Eunseol Snow Lee,
Snow E Lee,
Eun Seol Pak,
Eunseol Pak
Email Addresses: fre****@eudoramail.com
Address History: 12 Wilcox Way, Buena Park, CA 90621;
635 S Hobart Boulevard Apt 326, Los Angeles, CA 90005
Relatives & Associates: Cheol Lee
Chong Lee
Hyun Lee
Nayoung Lee
Stella Lee
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