Address History: 2601 Blanding Avenue Ste C-170, Alameda, CA 94501;
763 Blossom Way Apt 46, Hayward, CA 94541;
Los Angeles, CA 90012
Relatives & Associates: Sung Lee
Address History: 240 S Westlake Avenue Apt 306, Los Angeles, CA 90057;
2500 Durant Avenue Apt 208, Berkeley, CA 94704;
Buena Park, CA 90621;
Cupertino, CA 95014;
Lomita, CA 90717
Aliases (AKA): D J Lee,
David H Lee,
David Lee,
David Joshua Lee,
Joo Hyun Lee
Address History: 43 Gordon Avenue, Tenafly, NJ 07670;
122 Linden Park Lane, Cary, NC 27519;
Alpine, NJ 07620;
Cliffside Park, NJ 07010;
Englewood Cliffs, NJ 07632
Address History: 1137 4th Avenue, Los Angeles, CA 90019;
118 Arbuckle Avenue, Folsom, CA 95630;
La Crescenta, CA 91214;
Temple City, CA 91780;
Tujunga, CA 91042
Aliases (AKA): Angela Hill Kim,
Angie Kim,
Sang S Kim,
Sun Hee Kim,
Sung Hwan Kim
Address History: 1116 W 161st Street, Gardena, CA 90247;
363 W Elk Avenue Apt 5, Glendale, CA 91204;
Los Angeles, CA 90004
Aliases (AKA): Casey C Kwon Lee,
Casey Lee,
Chong Lee
Address History: 1160 Palisade Avenue, Fort Lee, NJ 07024;
211 Joshua Glen Lane, Cary, NC 27519;
Hackensack, NJ 07601;
Paramus, NJ 07652;
Ridgefield, NJ 07657
Aliases (AKA): Kon Su Lee,
Kunsok Lee
Address History: 240 S Westlake Avenue Apt 410, Los Angeles, CA 90057
Phone Numbers: (213) 484-1477
(213) 989-0200
Address History: 122 Linden Park Lane, Cary, NC 27519;
18405 S Vermont Avenue Apt 203, Gardena, CA 90248;
Los Angeles, CA 90038;
Northridge, CA 91325;
Pacoima, CA 91331
Phone Numbers: (201) 302-0208
(201) 461-3300
(201) 482-0223
(201) 567-2365
(213) 484-1477
Address History: 350 Prospect Avenue Apt 709, Hackensack, NJ 07601;
122 Linden Park Lane, Cary, NC 27519;
Alpine, NJ 07620;
Cliffside Park, NJ 07010;
Emerson, NJ 07630
Aliases (AKA): Andrew Lee,
Andy Sook Lee
Relatives & Associates: Andrew Lee
Han Lee
Han Lee
James Lee
Jason Lee
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
dan****@lge.com,
gig****@yahoo.com,
pdg****@aol.com
Address History: 1209 S Muirfield Road, Los Angeles, CA 90019;
1116 W 161st Street, Gardena, CA 90247;
Glendale, CA 91204
Address History: 240 S Westlake Avenue Apt 410, Los Angeles, CA 90057;
1720 Westbridge Court, Schaumburg, IL 60194
Aliases (AKA): Joong D Lee
Phone Numbers: (213) 353-3099
(213) 483-1124
(213) 484-1477
(213) 484-8345
(213) 674-7767
Address History: 1160 Palisade Avenue, Fort Lee, NJ 07024;
14916 Lemoli Avenue Apartment 15, Gardena, CA 90249;
Los Angeles, CA 90020;
Valley Village, CA 91607;
Van Nuys, CA 91401
Aliases (AKA): Hee Jung Choo,
Heesun Choo,
Kristine Lee,
Choo H Sun
Phone Numbers: (201) 302-0208
(201) 461-3300
(201) 482-0223
(201) 567-2365
(213) 484-1477
Address History: 717 N Mccadden Place, Los Angeles, CA 90038;
321 E Javelin Street, Carson, CA 90745;
Gardena, CA 90247;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732
Aliases (AKA): Helen J Lee
Phone Numbers: (213) 353-3099
(213) 483-1124
(213) 484-1477
(213) 484-8345
(213) 674-7767
Address History: 3 Dolphin Lane, Bella Vista, AR 72715;
1506 Southwest D Street, Bentonville, AR 72712;
Elkins, AR 72727;
Rogers, AR 72758;
Springdale, AR 72764
Aliases (AKA): Stephen George Racoosin,
Stephen G Racoosin
Relatives & Associates: Charlene Racoosin
Address History: 1376 Bouret Drive, San Jose, CA 95118;
240 S Westlake Avenue Apt 407, Los Angeles, CA 90057;
Dover, DE 19901;
Harrington, DE 19952;
Atlanta, GA 30315
Relatives & Associates: David Lee
Hae Lee
Helen Lee
Heung Lee
Joong Lee
Address History: 1160 Palisade Avenue, Fort Lee, NJ 07024;
211 Joshua Glen Lane, Cary, NC 27519;
Somerset, NJ 08873;
Spotswood, NJ 08884
Phone Numbers: (201) 302-0208
(201) 482-0223
(201) 567-2365
(213) 484-1477
(732) 251-5548
Address History: 1116 W 161st Street, Gardena, CA 90247;
20735 Tribune Street, Chatsworth, CA 91311;
Los Angeles, CA 90019;
Norwalk, CA 90650;
Temple City, CA 91780
Aliases (AKA): Lee Kwang,
Ben S Lee,
Benjamine S Lee,
Benjamine Sang Lee,
Lee Sang
Relatives & Associates: Eunmi Jhun
Sang Kim
Chong Kwon
Ben Lee
Catalina Lee
Address History: 5056 Justin Terrace, Fremont, CA 94555;
763 Blossom Way Apt 46, Hayward, CA 94541;
Los Angeles, CA 90012;
San Rafael, CA 94901;
New York, NY 10010
Address History: 240 S Westlake Avenue Apt 305, Los Angeles, CA 90057
Relatives & Associates: Chong Kwon
Phone Numbers: (213) 353-3099
(213) 484-1477
Address History: 240 S Westlake Avenue Apt 436, Los Angeles, CA 90057;
415 S New Hampshire Avenue Apt 105, Los Angeles, CA 90020
Relatives & Associates: Hae Kim
David Lee
Dong Lee
Hae Lee
Helen Lee
Address History: 225 N Vermont Avenue Apt 423, Los Angeles, CA 90004;
2288 Schlaepfer Drive, Fullerton, CA 92833;
North Hollywood, CA 91601;
Torrance, CA 90503
Aliases (AKA): David H Lee,
H Lee
Phone Numbers: (213) 353-3099
(213) 483-1124
(213) 484-1477
(213) 484-8345
(213) 674-7767
Address History: 240 S Westlake Avenue Apt 236, Los Angeles, CA 90057;
233 S Alexandria Avenue, Los Angeles, CA 90004;
Torrance, CA 90502
Relatives & Associates: David Lee
Jeong Lee
Myung Lee
Phone Numbers: (213) 353-3099
(213) 484-1477
(213) 484-8345
(213) 674-7767
(213) 989-1885
Address History: 240 S Westlake Avenue Apt 305, Los Angeles, CA 90057;
15785 Aqueduct Lane, Chino Hills, CA 91709
Relatives & Associates: Michele Keith
Chong Kwon
Ben Lee
Benjamine Lee
Chang Lee
Phone Numbers: (213) 353-3099
(213) 484-1477
(323) 933-1428
Address History: 240 S Westlake Avenue Apt 436, Los Angeles, CA 90057;
1325 S Hoover Street Apt 310, Los Angeles, CA 90006;
Torrance, CA 90510;
Overland Park, KS 66223;
Schenectady, NY 12309
Aliases (AKA): Jaesuk Lee
Relatives & Associates: Jaewon Lee
Phone Numbers: (213) 483-1124
(213) 484-1477
(213) 674-7767
(213) 739-6915
(951) 343-0828
Address History: 5056 Justin Terrace, Fremont, CA 94555;
2601 Blanding Avenue Ste C-170, Alameda, CA 94501;
Hayward, CA 94541;
Los Angeles, CA 90012;
San Rafael, CA 94901
Aliases (AKA): James C Lee,
Jim Lee,
Jimmy Lee,
Seung Lee,
Sun M Lee
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