Address History: 4334 W Fremont Road, Laveen, AZ 85339;
2081 W Ironwood Drive, Chandler, AZ 85224;
Tempe, AZ 85283;
Los Angeles, CA 90020;
Victorville, CA 92394
Email Addresses: raf****@valleynationalbank.com
Address History: 67 Culp Court, Buena Park, CA 90621;
8151 4th Street Apt B, Buena Park, CA 90621;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Long Beach, CA 90808
Aliases (AKA): S Lee,
Sang Lee,
Seung P Lee,
Soon H Lee,
Sung H Lee
Address History: 447 S Berendo Street Apt 210, Los Angeles, CA 90020;
20216 Stevie Court, Canyon Country, CA 91351;
Gardena, CA 90247;
Glendale, CA 91202;
Harbor City, CA 90710
Aliases (AKA): So Chang,
Fiona So Lee
Address History: 10326 Lev Avenue, Pacoima, CA 91331;
447 S Berendo Street Apt 107, Los Angeles, CA 90020
Relatives & Associates: Sm Sayeb
Address History: 10326 Lev Avenue, Pacoima, CA 91331;
10326 Lev Avenue, Arleta, CA 91331;
Los Angeles, CA 90020
Aliases (AKA): Sm M Sayeb
Relatives & Associates: Fatema Sayeb
Phone Numbers: (213) 351-9691
(213) 382-7679
(213) 387-8183
(213) 388-3643
Address History: 447 S Berendo Street Apt 210, Los Angeles, CA 90020;
527 S Walnut Street Apt 1, La Habra, CA 90631
Aliases (AKA): Jaesang Lee
Email Addresses: joh****@live.com,
la-****@worldnet.att.net,
lac****@hotmail.com,
la_****@worldnet.att.net,
lee****@aol.com
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