Address History: 918 S Oxford Avenue Unit 526, Los Angeles, CA 90006; 
  233 S La Fayette Park Place, Los Angeles, CA 90057; 
  Marina, CA 93933; 
  Pacific Grove, CA 93950; 
  Chicago, IL 60660
  
Aliases (AKA):  Seung G Lee
  
Address History: 525 S La Fayette Park Place Unit 204, Los Angeles, CA 90057; 
  233 S La Fayette Park Place, Los Angeles, CA 90057; 
  Honolulu, HI 96814
  
Aliases (AKA):  K A Lee, 
  Kyong Chi Lee, 
  Kyung Ha Myong
  
Address History: 3341 Marine Avenue Apt 9, Gardena, CA 90249; 
  333 S La Fayette Park Place Apt 219, Los Angeles, CA 90057; 
  Philadelphia, PA 19131
  
Address History: 9106 Walnut Glen Drive, Houston, TX 77064; 
  2116 Kavanaugh Boulevard, Little Rock, AR 72205; 
  Springdale, AR 72762; 
  Alhambra, CA 91801; 
  Fullerton, CA 92835
  
Address History: 16404 Quail Ridge Way, Chino Hills, CA 91709; 
  16675 Slate Drive Unit 826, Chino Hills, CA 91709; 
  Los Angeles, CA 90020; 
  Orland Hills, IL 60487; 
  Tinley Park, IL 60487
  
Aliases (AKA):  S Lee, 
  Seung B Lee, 
  S Paul
  
Address History: 664 Po Box, Keaau, HI 96749; 
  1011 E Adams Boulevard Apt 504, Los Angeles, CA 90011; 
  Rosemead, CA 91770; 
  Ewa Beach, HI 96706; 
  Elmhurst, NY 11373
  
Aliases (AKA):  Charlotte S Kim
  
Email Addresses:  cha****@aol.com
  
Address History: 1118 Valencia Street Apt 116, Los Angeles, CA 90015; 
  934 N Bradley Drive, Chandler, AZ 85226; 
  Chino Hills, CA 91709; 
  Gardena, CA 90249; 
  Glendale, CA 91206
  
Aliases (AKA):  J Lee, 
  Jae Y Lee, 
  Jae-Young Lee, 
  Jaehyuk Hyuk Lee, 
  Jaeyoung Lee
  
Address History: 210 S Hoover Street Apt 2, Los Angeles, CA 90004; 
  735 Gramercy Drive Apt 302, Los Angeles, CA 90005; 
  North Hills, CA 91343; 
  Flushing, NY 11354
  
Address History: 50 Northwoods Lane, La Crescenta, CA 91214; 
  3341 Marine Avenue Apt 9, Gardena, CA 90249; 
  Los Angeles, CA 90004; 
  Mission Hills, CA 91345; 
  Rowland Heights, CA 91748
  
Aliases (AKA):  Kyoung Jae Jung, 
  Kay Kim, 
  Kaite Lee, 
  Kathy Y Lee, 
  Katie Lee
  
Address History: 2202 Montana Street, West Covina, CA 91792; 
  2940 W Stonybrook Drive, Anaheim, CA 92804; 
  Buena Park, CA 90620; 
  Cerritos, CA 90703; 
  Garden Grove, CA 92841
  
Aliases (AKA):  Dong Keun Yi
  
Address History: 20470 Torralba Viaduct, Yorba Linda, CA 92887; 
  6386 Lincoln Avenue Apt 102, Buena Park, CA 90620; 
  Cerritos, CA 90703; 
  La Mirada, CA 90638; 
  Long Beach, CA 90805
  
Aliases (AKA):  Christain D Yi, 
  Christian Dongkeun Yi
  
Relatives & Associates:  Jessica Kang 
  Jennifer Martin 
  Charlotte Yi 
  Chu Yi 
  Dong Yi
  
Email Addresses:  cdy****@msn.com, 
  jef****@optonline.n, 
  jef****@optonline.net, 
  jef****@yahoo.com, 
  jef****@countrywide.com
  
Address History: 1260 S Corning Street Unit 402, Los Angeles, CA 90035; 
  1306 N Columbus Avenue Apt 212, Glendale, CA 91202; 
  North Hollywood, CA 91605; 
  Northridge, CA 91325; 
  Stevenson Ranch, CA 91381
  
Aliases (AKA):  S Lee, 
  Sun Hee Lee, 
  Sung Sik Lee
  
Address History: 1601 Barton Road Apt 203, Redlands, CA 92373; 
  1455 3rd Street, La Verne, CA 91750; 
  Los Angeles, CA 90057; 
  West Covina, CA 91791; 
  Whittier, CA 90606
  
Aliases (AKA):  Y Lee, 
  Yvonne M Lee
  
Address History: 333 S La Fayette Park Place Apt 219, Los Angeles, CA 90057; 
  712 Monte Vista, Irvine, CA 92602; 
  Torrance, CA 90504
  
Aliases (AKA):  N Lee, 
  V Lee, 
  Vicky Lee, 
  Won Y Lee
  
Address History: 2122 Moon View Drive, Hacienda Heights, CA 91745; 
  16105 Central Avenue, La Puente, CA 91744; 
  Los Angeles, CA 90057; 
  San Diego, CA 92130; 
  Duluth, GA 30096
  
Aliases (AKA):  Sora Lee
  
Address History: 59 Rexford, Irvine, CA 92620; 
  233 S La Fayette Park Place Apt 219, Los Angeles, CA 90057
  
Aliases (AKA):  Sung S Lee, 
  Sung-Sik Lee
  
Address History: 417 Pebble Beach Place, Fullerton, CA 92835; 
  5751 Western Avenue Apt C, Buena Park, CA 90621; 
  La Palma, CA 90623
  
Aliases (AKA):  Kyungryun Lee
  
Email Addresses:  rjh****@hotmail.com
  
Address History: 2122 Moon View Drive, Hacienda Heights, CA 91745; 
  16105 Central Avenue, La Puente, CA 91744; 
  Los Angeles, CA 90057; 
  San Diego, CA 92130; 
  Duluth, GA 30096
  
Aliases (AKA):  Seon Lee
  
Phone Numbers:  (213) 381-9325 
  (213) 388-6704
  
Address History: 943 Arapahoe Street Apt 101, Los Angeles, CA 90006; 
  401 S Ardmore Avenue Apt 121, Los Angeles, CA 90020
  
Aliases (AKA):  Sang Y Lee, 
  Seong C Lee, 
  Song H Lee
  
Address History: 3341 Marine Avenue Apartment 9, Gardena, CA 90249; 
  2404 Nutwood Avenue, Fullerton, CA 92831; 
  Granada Hills, CA 91344; 
  Los Angeles, CA 90029; 
  Tallahassee, FL 32310
  
Aliases (AKA):  Kyeong Lee, 
  Kyeonghi P Lee, 
  Kyung J Lee, 
  Kyung Hwa Lee, 
  Kyeong C Park
  
Phone Numbers:  (213) 300-4422 
  (213) 375-7781 
  (213) 380-2040 
  (213) 380-2414 
  (213) 381-9325
  
Email Addresses:  kyu****@yahoo.com
  
Address History: 233 S La Fayette Park Place Apt 112, Los Angeles, CA 90057; 
  8618 Parrot Avenue, Downey, CA 90240
  
Aliases (AKA):  Connie Sung Lanlee, 
  Connie Lee, 
  Lan C Lee, 
  Seung J Lee, 
  Sung L Lee
  
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