Address History: 4155 Hammond Bridge Drive, Suwanee, GA 30024; 
  1359 Belmont Hills Drive, Suwanee, GA 30024; 
  Alexandria, VA 22304; 
  Chantilly, VA 20152; 
  Woodbridge, VA 22193
  
Aliases (AKA):  Sung Lee
  
Address History: 6520 Mandalay Court, Mckinney, TX 75070; 
  1212 Regent Street Apt D, Alameda, CA 94501; 
  Buena Park, CA 90621; 
  Los Angeles, CA 90019; 
  Oakland, CA 94609
  
Aliases (AKA):  Alissa Hwa Chang, 
  Alissa H Chang, 
  Alissa Lee, 
  Hwa Mi Lee, 
  Hwa-Mi Lee
  
Email Addresses:  ang****@hanmail.net, 
  ato****@hotmail.com, 
  ups****@yahoo.com
  
Address History: 4837 Beverly Boulevard Apt 103, Los Angeles, CA 90004; 
  617 Alexander Street Apt 13, Glendale, CA 91203
  
Aliases (AKA):  Sang Lee, 
  Sang-Mi Lee, 
  Sang Oh Leeor
  
Address History: 6920 Beckett Street, Tujunga, CA 91042; 
  8516 Boyson Street, Downey, CA 90242; 
  Gardena, CA 90249; 
  Granada Hills, CA 91344; 
  Los Angeles, CA 90036
  
Aliases (AKA):  S Lee, 
  Sang S Lee, 
  Seong Lee, 
  Seoung Soo Lee, 
  Seung O Songshin
  
Email Addresses:  ajo****@nationalwork.com, 
  got****@yahoo.com, 
  iha****@hotmail.com, 
  kql****@yahoo.com, 
  neo****@att.net
  
Address History: 1452 W 166th Street, Gardena, CA 90247; 
  53 Merit Park Drive, Gardena, CA 90247; 
  Glendale, CA 91204; 
  Los Angeles, CA 90026; 
  Montclair, CA 91763
  
Aliases (AKA):  D Lee, 
  Dong Lee, 
  Dongkun Lee, 
  Jong Cheon Lee, 
  Jong Lee
  
Address History: 10736 Alclad Avenue, Whittier, CA 90605; 
  2565 Crown Way, Fullerton, CA 92833; 
  Gardena, CA 90249; 
  Glendale, CA 91202; 
  Los Angeles, CA 90007
  
Aliases (AKA):  Sang Yong Lee
  
Email Addresses:  mys****@yahoo.com, 
  oji****@gmail.com, 
  xbl****@yahoo.com
  
Address History: 520 Lunalilo Home Road Unit 7421, Honolulu, HI 96825; 
  1462 Thurlene Road, Glendale, CA 91206; 
  Los Angeles, CA 90020; 
  Northridge, CA 91325; 
  Columbus, OH 43213
  
Aliases (AKA):  Chong O Bowman, 
  Chong Ok Bowman, 
  Chong Heelee, 
  Chong M Lee, 
  Chong Lee
  
Address History: 456 S Harvard Boulevard Apt 314, Los Angeles, CA 90020; 
  1925 North Cloud Crest Circle, Anaheim, CA 92807; 
  Burbank, CA 91501; 
  Canyon Country, CA 91387; 
  Maywood, CA 90270
  
Aliases (AKA):  Sang Bong Lee, 
  Sang Ho Lee, 
  Seok J Lee, 
  Seong H Lee, 
  Seung Hyun Lee
  
Address History: 2730 Border Avenue, Torrance, CA 90501; 
  12957 Moorshire Drive, Cerritos, CA 90703; 
  Fullerton, CA 92833; 
  Harbor City, CA 90710; 
  Lomita, CA 90717
  
Aliases (AKA):  M I Lee, 
  Mi Lee
  
Address History: 1830 N Verdugo Road Apt 105, Glendale, CA 91208; 
  16500 Jersey Street, Granada Hills, CA 91344; 
  North Hills, CA 91343; 
  North Hollywood, CA 91606; 
  Northridge, CA 91324
  
Aliases (AKA):  Ja Hak Lee, 
  Jae Hak Lee
  
Address History: 12908 Bloomfield Street Unit 101, Studio City, CA 91604; 
  934 N Bradley Drive, Chandler, AZ 85226; 
  Burlingame, CA 94010; 
  Fullerton, CA 92833; 
  Glendale, CA 91206
  
Aliases (AKA):  Jason Chung, 
  Jisoo H Kim, 
  Jae L Lee, 
  Jae-Young Lee
  
Address History: 7478 Collins Ranch Court, San Diego, CA 92130; 
  603 N Harvard Boulevard, Los Angeles, CA 90004; 
  Vista, CA 92081
  
Aliases (AKA):  H Lee, 
  Hea Y Lee
  
Address History: 7585 Coastal View Drive, Los Angeles, CA 90045; 
  879 W 190th Street Ste 290, Gardena, CA 90248; 
  Redondo Beach, CA 90277; 
  Torrance, CA 90503
  
Aliases (AKA):  Jeom Rye Lee, 
  Jin Y Lee
  
Address History: 3035 Hermosa Avenue, La Crescenta, CA 91214; 
  13254 Verdura Avenue, Downey, CA 90242; 
  Los Angeles, CA 90019
  
Aliases (AKA):  S Lee, 
  Sang H Lee, 
  Sangchul Lee
  
Address History: 2730 Border Avenue, Torrance, CA 90501; 
  6394 San Martin Way, Buena Park, CA 90620; 
  Glendale, CA 91207; 
  Los Angeles, CA 90020; 
  Wilmington, CA 90744
  
Aliases (AKA):  Sun Yung Lee
  
Relatives & Associates:  Jisoo Kim 
  Brian Lee 
  Dong Lee 
  Kyung Lee 
  Sang Lee
  
Address History: 2008 Hillcrest Drive, Los Angeles, CA 90016; 
  13252 Verdura Avenue, Downey, CA 90242; 
  Santa Ana, CA 92707; 
  Seal Beach, CA 90740
  
Aliases (AKA):  Hwa W Lee, 
  Hwi Woo Lee
  
Relatives & Associates:  Heon Chin 
  Lee Hyun 
  Chul Lee 
  Daniel Lee 
  Dong Lee
  
Address History: 11223 E Lake Gables Drive, Richmond, TX 77406; 
  1220 S Palm Way, Anaheim, CA 92802; 
  Carson, CA 90745; 
  Diamond Bar, CA 91765; 
  Gardena, CA 90247
  
Aliases (AKA):  Lee Hyun, 
  Lee Kyung Kyunghwa, 
  Kyung H Lee, 
  M I Lee, 
  Lee Kyung Mi
  
Address History: 1462 Thurlene Road, Glendale, CA 91206; 
  435 S Virgil Avenue Apt 317, Los Angeles, CA 90020; 
  Novato, CA 94945; 
  Pleasant Hill, CA 94523; 
  San Francisco, CA 94118
  
Aliases (AKA):  H A Lee
  
Address History: 1462 Thurlene Road, Glendale, CA 91206; 
  435 S Virgil Avenue Apt 317, Los Angeles, CA 90020
  
Relatives & Associates:  Jae Chang 
  Martin Ee 
  Jisoo Kim 
  Chong Lee 
  Daniel Lee
  
Phone Numbers:  (213) 389-3890 
  (213) 487-4240 
  (310) 313-4326 
  (323) 988-3000
  
Address History: 435 S Virgil Avenue Apt 317, Los Angeles, CA 90020; 
  6394 San Martin Way, Buena Park, CA 90620; 
  Granada Hills, CA 91344
  
Address History: 197 Orangeburgh Road, Westwood, NJ 07675; 
  435 S Virgil Avenue Apt 317, Los Angeles, CA 90020; 
  Norwalk, CA 90650; 
  Marrero, LA 70072; 
  Bethesda, MD 20816
  
Aliases (AKA):  Lawrence Lee, 
  Sung Lee
  
Address History: 774 Pearlwood Way, San Jose, CA 95123; 
  546 Palm Drive, Glendale, CA 91202; 
  Hayward, CA 94544; 
  Los Angeles, CA 90004; 
  West Covina, CA 91792
  
Aliases (AKA):  Sun Lee
  
Address History: 1351 Mccollum Street, Los Angeles, CA 90026; 
  3 Springwater Drive, Buena Park, CA 90621; 
  Gardena, CA 90247; 
  Glendale, CA 91205; 
  La Mirada, CA 90638
  
Aliases (AKA):  Seung Drell, 
  Seungyoun Drell, 
  S U Lee, 
  Seung Youn Lee, 
  Sung H Lee
  
Address History: 435 S Virgil Avenue Apt 317, Los Angeles, CA 90020; 
  350 S Reno Street Apt 403, Los Angeles, CA 90057
  
Relatives & Associates:  Kyung Jung 
  Lee Kyunghwa 
  Jae Lee 
  Jae Lee 
  Jaeyoung Lee
  
Address History: 5122 Likini Street Apt 504, Honolulu, HI 96818; 
  1906 Berkshire Drive, Fullerton, CA 92833; 
  Lancaster, CA 93535; 
  Los Angeles, CA 90057; 
  Pleasant Hill, CA 94523
  
Aliases (AKA):  Johnny H Lee, 
  Jonathan Lee
  
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