Address History: 12412 13th Avenue, College Point, NY 11356;
102 N Oxford Avenue, Los Angeles, CA 90004;
Porter Ranch, CA 91326;
Flushing, NY 11354;
Levittown, NY 11756
Aliases (AKA): Claire J Jeong,
Claire Lee,
Jae Y Lee,
Jae-Eun Lee,
Jason Lee
Address History: 331 Devon Place, Morganville, NJ 07751;
53 Camelot Court, Alamo, CA 94507;
Los Angeles, CA 90005;
Panorama City, CA 91402;
Porter Ranch, CA 91326
Email Addresses: car****@aol.com
Address History: 100 N Electric Avenue Apt 8, Alhambra, CA 91801;
100 N 3rd Street Unit E, Alhambra, CA 91801;
Arcadia, CA 91007;
Los Angeles, CA 90034;
Pasadena, CA 91105
Aliases (AKA): Andres Lee,
Andy Tan Lee,
Andy T Ltan,
Andrew T Tan,
Andy T Tan
Email Addresses: mai****@aol.com,
mai****@aol.com,
soo****@gmail.com
Address History: 24017 Oak Knoll Circle, Los Altos, CA 94022;
22608 San Juan Road, Cupertino, CA 95014;
Los Altos Hills, CA 94022;
Sunnyvale, CA 94086
Aliases (AKA): Sangin Lee
Relatives & Associates: Moon Han
Email Addresses: san****@yahoo.com
Address History: 255 S Grand Avenue Apt 1409, Los Angeles, CA 90012;
6734 Los Verdes Drive Apt 4, Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Email Addresses: ana****@gmail.com,
hyu****@hotmail.com
Address History: 2500 Honolulu Avenue Apt 112, Montrose, CA 91020;
5354 Barrett Circle, Buena Park, CA 90621;
Cerritos, CA 90703;
Los Angeles, CA 90012;
San Bernardino, CA 92408
Aliases (AKA): Sandrra S Lee
Address History: 8383 Wilshire Boulevard Ste 510, Beverly Hills, CA 90211;
1555 Scott Road Apt 129, Burbank, CA 91504;
Emeryville, CA 94608;
Garden Grove, CA 92844;
Los Angeles, CA 90025
Aliases (AKA): S I Lee,
Sang Uk Lee,
Sangil I Lee,
Seong U Lee,
Seung Y Lee
Email Addresses: sun****@icceusa.com
Address History: 2412 N Meade Avenue, Colorado Springs, CO 80907;
72817 Dinah Shore Drive, Rancho Mirage, CA 92270;
Torrance, CA 90503;
Aurora, CO 80014;
Rochester, MI 48306
Aliases (AKA): S I Lee
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