Address History: 351 S Fuller Avenue Apt 1k, Los Angeles, CA 90036; 
  2540 Country Hills Road Apt 170, Brea, CA 92821; 
  Fullerton, CA 92831; 
  Yorba Linda, CA 92886
  
Aliases (AKA):  Han B Kim, 
  Seung Seung Kim
  
Address History: 3120 Sepulveda Boulevard Unit 307, Torrance, CA 90505; 
  1001 3rd Street Spc 43, Calimesa, CA 92320; 
  Chino, CA 91710; 
  Diamond Bar, CA 91765; 
  Hacienda Heights, CA 91745
  
Aliases (AKA):  Kyong S Lee, 
  Kyoung H Lee, 
  Kyung Hui Lee
  
Email Addresses:  ajj****@aol.com, 
  sdu****@gmail.com
  
Address History: 1511 S Wilton Place, Los Angeles, CA 90019; 
  1511 1/2 S Wilton Place, Los Angeles, CA 90019; 
  Norwalk, CA 90650; 
  New York, NY 10016
  
Aliases (AKA):  Chong R Lee
  
Email Addresses:  gae****@gmail.com, 
  yon****@yahoo.com
  
Address History: 2711 Ellendale Place Apt 201, Los Angeles, CA 90007; 
  21811 Main Street Apt 210, Carson, CA 90745; 
  La Crescenta, CA 91214; 
  Montrose, CA 91020; 
  Reseda, CA 91335
  
Aliases (AKA):  Jung Park
  
Address History: 456 S Lake Street Apt 115, Los Angeles, CA 90057; 
  219 1/2 S Ardmore Avenue, Los Angeles, CA 90004; 
  Washington, DC 20005; 
  Buford, GA 30519; 
  Baltimore, MD 21218
  
Aliases (AKA):  Kyoung M Lee, 
  Kyoung-Hee Lee, 
  Kyung Boo Lee, 
  Kyung Won Yoon
  
Email Addresses:  bgo****@gmail.com, 
  dav****@gmail.com, 
  how****@gmail.com, 
  kay****@gmail.com, 
  kyo****@yahoo.com
  
Address History: 1221 W 7th Street Apt S311, Los Angeles, CA 90017; 
  1029 Elden Avenue Apartment 203, Los Angeles, CA 90006
  
Aliases (AKA):  Sung D Lee, 
  Sung Lee
  
Address History: 1511 1/2 S Wilton Place, Los Angeles, CA 90019; 
  21811 Main Street Apt 303, Carson, CA 90745; 
  Cerritos, CA 90703; 
  La Palma, CA 90623; 
  Norwalk, CA 90650
  
Aliases (AKA):  Paul Pyongsok Lee, 
  Paul P Lee, 
  Pyong S Lee
  
Email Addresses:  pau****@yahoo.com
  
Address History: 28316 Blacksmith Drive, Valencia, CA 91354; 
  52 Bonita Street Unit E, Arcadia, CA 91006; 
  Canoga Park, CA 91304; 
  La Crescenta, CA 91214; 
  Los Angeles, CA 90007
  
Aliases (AKA):  I Seung Lee, 
  Sang Ae Lee, 
  Seung Lee, 
  Sung D Lee
  
Address History: 2736 W Olympic Boulevard, Los Angeles, CA 90006; 
  1029 Elden Avenue, Los Angeles, CA 90006; 
  Kent, WA 98030; 
  Tacoma, WA 98404
  
Aliases (AKA):  Sun Young Lee, 
  Sung C Lee
  
Address History: 1029 Elden Avenue Apt 305, Los Angeles, CA 90006; 
  3730 Markridge Road, La Crescenta, CA 91214
  
Aliases (AKA):  Sang-Han Lee
  
Address History: 1234 Wilshire Boulevard Apt 513, Los Angeles, CA 90017; 
  705 N Hanover Street, Anaheim, CA 92801; 
  Fullerton, CA 92833
  
Address History: 91 Park Street, Staten Island, NY 10306; 
  1029 Elden Avenue Apt 206, Los Angeles, CA 90006; 
  Avenel, NJ 07001; 
  Colonia, NJ 07067; 
  Edison, NJ 08817
  
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