Address History: 1148 Magnolia Avenue, Los Angeles, CA 90006;
435 S La Fayette Park Place Unit 304, Los Angeles, CA 90057
Phone Numbers: (213) 388-3239
Address History: 435 S La Fayette Park Place Unit 212, Los Angeles, CA 90057;
17522 Elderberry Circle, Carson, CA 90746;
Downey, CA 90240;
Encino, CA 91316;
Granada Hills, CA 91344
Aliases (AKA): Jung S Chun,
Jeong H Lee,
Jong D Lee,
Jung Lee,
Jung S Lee
Address History: 121 S Occidental Boulevard Apt 111, Los Angeles, CA 90057;
2411 N North Creek Lane, Fullerton, CA 92831;
Norwalk, CA 90650
Aliases (AKA): Woo J Lee
Address History: 5832 Beach Boulevard Unit 402, Buena Park, CA 90621;
995 E Baseline Road Apt 1154, Tempe, AZ 85283;
Tucson, AZ 85711;
Bellflower, CA 90706;
Beverly Hills, CA 90212
Aliases (AKA): Eun Suk Lee,
Eun Y Lee,
Hey C Lee,
Hye Y Lee,
Hyeyoung Lee
Email Addresses: avo****@gmail.com,
bim****@aol.com,
eun****@gmail.com,
hyd****@hotmail.com,
hye****@gmail.com
Address History: 1472 Golden Drive, Dresher, PA 19025;
7515 Finevale Drive, Downey, CA 90240;
Los Angeles, CA 90027;
Pasadena, CA 91103;
Allston, MA 02134
Aliases (AKA): Jung S Chung,
J Lee,
Jong S Lee,
Jung S Lee,
Jung Soo Lee
Email Addresses: deu****@gmail.com,
jon****@gmail.com
Address History: 11090 Mountain View Drive Apt 78, Rancho Cucamonga, CA 91730;
18 Fano Street Unit 2, Arcadia, CA 91006;
Los Angeles, CA 90036
Aliases (AKA): Kyung S Seo
Address History: 435 S La Fayette Park Place Unit 205, Los Angeles, CA 90057;
16020 Shadybend Drive, Hacienda Heights, CA 91745;
Las Vegas, NV 89135
Address History: 435 S La Fayette Park Place Unit 205, Los Angeles, CA 90057;
16020 Shadybend Drive, Hacienda Heights, CA 91745;
Montclair, CA 91763;
Las Vegas, NV 89135
Aliases (AKA): Kyung J Lee,
Samuel B Lee,
Woon J Lee
Relatives & Associates: Ye Dalee
Byung Lee
Chang Lee
Chong Lee
Chong Lee
Phone Numbers: (213) 387-2410
(213) 388-2796
(213) 388-3239
(213) 389-0371
(213) 487-9420
Address History: 4874 Petersen Street, Chino Hills, CA 91709
Address History: 6633 Vineland Avenue Apt 41, North Hollywood, CA 91606;
428 E Avenue 28, Los Angeles, CA 90031
Aliases (AKA): Maria D Gonsalez,
Mari Gonzales,
Maria S Gonzales,
Marie R Gonzales,
Marie Rufio Gonzales
Email Addresses: bde****@bellsouth.net,
fvg****@yahoo.com,
mar****@gmail.com
Address History: 13847 Star Ruby Avenue, Corona, CA 92880;
1 East Helena Drive, Phoenix, AZ 85022;
Hacienda Heights, CA 91745;
Los Angeles, CA 90006;
Rowland Heights, CA 91748
Aliases (AKA): Kyung S Lee,
Kyung Lee,
Kyung Sii Lee
Relatives & Associates: Ye Dalee
Byung Lee
Chang Lee
Chong Lee
Chong Lee
Address History: 5744 Corbett Street, Los Angeles, CA 90016;
5828 Los Feliz Drive, Buena Park, CA 90620;
Glendale, CA 91207;
Granada Hills, CA 91344;
Mission Hills, CA 91345
Aliases (AKA): Hyeong H Lee
Address History: 11090 Mountain View Drive Apt 78, Rancho Cucamonga, CA 91730;
18 Fano Street Unit 2, Arcadia, CA 91006;
La Crescenta, CA 91214;
El Paso, TX 79912
Address History: 3216 W 21st Street, Los Angeles, CA 90018;
8226 W Miami Street, Phoenix, AZ 85043;
Lynwood, CA 90262
Aliases (AKA): Lilia Cruz Agustin,
Lilia Agustina,
Lilia C Agustine,
Lilia Cruz Augustin,
Lilia Agustin Cruz
Address History: 736 Coniston Road, Pasadena, CA 91103;
329 California Street, Arcadia, CA 91006;
Los Angeles, CA 90065;
Sierra Madre, CA 91024
Aliases (AKA): Kyung Jin Lee
Address History: 435 S La Fayette Park Place Unit 216, Los Angeles, CA 90057;
12098 Hawthorne Boulevard # 150, Hawthorne, CA 90250;
Irvine, CA 92612
Address History: 435 S La Fayette Park Place Unit 116, Los Angeles, CA 90057;
12641 Josephine Street, Garden Grove, CA 92841;
Hayward, CA 94544;
Nottingham, MD 21236;
Windsor Mill, MD 21244
Aliases (AKA): Chang W Lee
Address History: 861 S Windsor Boulevard Apt 104, Los Angeles, CA 90005;
10940 Dempsey Avenue, Granada Hills, CA 91344;
La Crescenta, CA 91214;
Monrovia, CA 91016;
Northridge, CA 91325
Aliases (AKA): Woon J Lee
Address History: 5744 Corbett Street, Los Angeles, CA 90016
Relatives & Associates: Hyeong Lee
Address History: 5 Coach Road, Mill Valley, CA 94941;
250 De Neve Drive, Los Angeles, CA 90024;
Menlo Park, CA 94025;
Pioneer, CA 95666;
Santa Monica, CA 90404
Aliases (AKA): Kurt Robert Zech
Email Addresses: kaz****@zilker.com,
kaz****@zilker.net
Address History: 4874 Petersen Street, Chino Hills, CA 91709;
15362 Big Sky Road, Apple Valley, CA 92307
Relatives & Associates: Chong Lee
Dae Lee
Eun Lee
Jae Lee
Jae Lee
Address History: 4874 Petersen Street, Chino Hills, CA 91709;
15362 Big Sky Road, Apple Valley, CA 92307;
Glendale, CA 91206;
Huntington Beach, CA 92647;
La Canada Flintridge, CA 91011
Address History: 3701 W 9th Street Apt 102, Los Angeles, CA 90019;
3110 Montrose Avenue Apt 1, La Crescenta, CA 91214;
Montrose, CA 91020;
Henderson, NV 89052;
Las Vegas, NV 89118
Aliases (AKA): Kyoung H Lee,
Kyoung Lee
Address History: 626 N Oxford Avenue, Los Angeles, CA 90004;
10940 Dempsey Avenue, Granada Hills, CA 91344;
La Crescenta, CA 91214;
Monrovia, CA 91016;
Northridge, CA 91325
Aliases (AKA): Woo P Lee
Address History: 8600 Links Road, Buena Park, CA 90621;
4183 Elizabeth Court, Cypress, CA 90630;
Glendale, CA 91203;
Harbor City, CA 90710;
Los Angeles, CA 90057
Aliases (AKA): Ye Da Lee,
Ye Dalee,
Ye Lee,
Yeda E Lee
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