Address History: 2718 Wyckersham Place, Fullerton, CA 92833;
691 Irolo Street Apt 1806, Los Angeles, CA 90005
Aliases (AKA): Ok K Lee,
Okkyung Lee
Address History: 9503 Silver Stone Lane, Ooltewah, TN 37363;
18404 Alexander Avenue, Cerritos, CA 90703;
Los Angeles, CA 90005;
Pomona, CA 91766;
Rancho Cucamonga, CA 91730
Aliases (AKA): Nam H Kim,
Sara Nam Lee,
Sarah H Lee
Email Addresses: ada****@yahoo.com,
and****@hotmail.com,
duo****@gmail.com,
jeh****@gmail.com,
lee****@gmail.com
Address History: 600 S Curson Avenue Apt 639, Los Angeles, CA 90036;
4428 Beverly Boulevard, Los Angeles, CA 90004;
San Francisco, CA 94121
Aliases (AKA): Jennie E Lee,
Jenny Lee,
Jennifer Taenyon Park,
Jenny T Park
Email Addresses: ess****@yahoo.com,
j.k****@hotmail.com,
jen****@excite.com,
sun****@yahoo.com,
sun****@hotmail.com
Address History: 3810 Wilshire Boulevard Apt 2005, Los Angeles, CA 90010;
807 W Camino Real Avenue Unit F, Arcadia, CA 91007;
Buena Park, CA 90621;
El Monte, CA 91731;
San Diego, CA 92126
Aliases (AKA): Jen Jung Lee,
Jennifer M Lee,
Jong S Lee,
Jung Yon Lee
Email Addresses: dur****@yahoo.com,
jun****@gmail.com,
lee****@yahoo.com,
lee****@yahoo.com,
rea****@gmail.com
Address History: 21302 Twisted Willow Lane, Katy, TX 77450;
2540 College Avenue Apt 311, Berkeley, CA 94704;
Los Angeles, CA 90005;
Vernon Hills, IL 60061;
Houston, TX 77079
Aliases (AKA): Dong Soo Sung
Email Addresses: chs****@hotmail.com,
dia****@hotmail.com,
dis****@gmail.com,
don****@gmail.com,
dsh****@frontiernet.net
Address History: 16358 Ranmore Drive, Hacienda Heights, CA 91745;
1801 Ewing Court # 26, Hacienda Heights, CA 91745;
Los Angeles, CA 90005;
Flushing, NY 11354
Aliases (AKA): Gary Shin
Email Addresses: don****@e-bankcard.com
Address History: 904 S Harvard Boulevard Apt 105, Los Angeles, CA 90006;
11218 Rose Street, Cerritos, CA 90703
Aliases (AKA): Jennifer Mc Kee,
Jen W Lee
Address History: 691 Irolo Street Apt 1402, Los Angeles, CA 90005;
933 West Huntington Drive Apartment G, Arcadia, CA 91007;
Hacienda Heights, CA 91745;
Harbor City, CA 90710;
San Pedro, CA 90732
Aliases (AKA): Dong H Shin,
Donghee Shin
Address History: 691 Irolo Street Apt 1806, Los Angeles, CA 90005;
1072 S Norton Avenue, Los Angeles, CA 90019;
Newhall, CA 91321;
Pasadena, CA 91109;
San Marino, CA 91108
Aliases (AKA): Jenny Lee
Address History: 9503 Silver Stone Lane, Ooltewah, TN 37363;
13452 Galway Street, Garden Grove, CA 92844;
La Palma, CA 90623;
Long Beach, CA 90808;
Los Angeles, CA 90005
Aliases (AKA): Ja H Lee,
Je Sam Lee,
Jeha Lee
Email Addresses: 2ns****@hanmail.net,
2ns****@yahoo.com,
nsa****@hanmail.net
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