Address History: 3172 Bunsen Avenue Suite H, Ventura, CA 93003;
625 West Victoria Street, Compton, CA 90220;
Fresno, CA 93727;
Los Angeles, CA 90023;
Northridge, CA 91325
Aliases (AKA): D I Lee,
Dong Lee,
Dong Hyun Lee
Email Addresses: coo****@hotmail.com
Address History: 740 S Olive Street Apt 1112, Los Angeles, CA 90014
Relatives & Associates: Bong Lee
Bong Lee
Bong Lee
Bongsook Lee
Byoung Lee
Address History: 4640 Pine Street, Riverside, CA 92501;
782 Fuchsia Street, Corona, CA 92879;
Glendale, CA 91203;
Loma Linda, CA 92354;
Los Angeles, CA 90019
Aliases (AKA): Ock Kim,
Soon O Kim,
Soon Duk Lee
Email Addresses: j20****@yahoo.com,
tok****@yahoo.com
Address History: 555 South Ogden Drive, Los Angeles, CA 90036;
18014 Norwalk Boulevard, Artesia, CA 90701;
Gardena, CA 90249;
San Jose, CA 95128;
Villa Park, CA 92861
Aliases (AKA): Bok H Han,
B Kim,
Bok S Kim,
Bok H Kim,
Bok H Lee
Address History: 2617 Ne Burton Road, Vancouver, WA 98662;
1135 W North Street, Anaheim, CA 92801;
Gardena, CA 90249;
Los Angeles, CA 90063;
Norwalk, CA 90650
Aliases (AKA): Yeon Sil Lee,
Yeon-Sil Lee,
Yoon S Lee
Phone Numbers: (213) 372-5263
(213) 488-0086
(213) 489-3124
(213) 489-9345
(213) 553-1135
Address History: 721 S Main Street, Los Angeles, CA 90014;
4444 Po Box, Culver City, CA 90231;
Desert Hot Springs, CA 92240
Relatives & Associates: Theresa Murphy
Phone Numbers: (213) 622-0514
Address History: 5601 Coffee Road Apt 611, Bakersfield, CA 93308;
3845 Blanchard Street, Los Angeles, CA 90063;
Norwalk, CA 90650;
San Pedro, CA 90731;
Vancouver, WA 98661
Relatives & Associates: Myungsook Hyon
Bong Lee
Chang Lee
Chang Lee
Chon Lee
Phone Numbers: (213) 372-5263
(213) 488-0086
(213) 553-1135
(213) 622-0514
(213) 622-5307
Address History: 332 S Kingsley Drive Apt 201, Los Angeles, CA 90020;
8025 Latina Viaduct, Burbank, CA 91504;
Canoga Park, CA 91303;
El Segundo, CA 90245;
Glendale, CA 91203
Aliases (AKA): Soon Suh Kim,
S Lee,
Sook H Lee,
Soon Yi Lee,
Soon Rhee
Address History: 1722 Cedar Street Apt J, Alhambra, CA 91801;
121 Sinclair Avenue Unit 119, Glendale, CA 91206;
Los Angeles, CA 90005;
Montclair, CA 91763;
Sacramento, CA 95833
Aliases (AKA): Il Yong Lee,
Robert Lee,
Yong H Lee
Phone Numbers: (213) 228-9951
(213) 239-5615
(213) 243-5856
(213) 244-9954
(213) 327-0038
Email Addresses: kat****@yahoo.com,
mar****@hotmail.com
Address History: 740 S Olive Street Apt 1104, Los Angeles, CA 90014;
421 S Hobart Boulevard Apt 305, Los Angeles, CA 90020
Aliases (AKA): C Lee,
Chun W Lee,
Chung Shik Lee
Relatives & Associates: Myungsook Hyon
Bok Lee
Bong Lee
Bongsook Lee
Bongsook Lee
Address History: 421 W Windsor Road Apt 3, Glendale, CA 91204;
538 S Manhattan Place Apt 315, Los Angeles, CA 90020
Aliases (AKA): Bong C Lee
Phone Numbers: (213) 372-5263
(213) 488-0086
(213) 489-9345
(213) 553-1135
(213) 622-0514
Address History: 18655 Marimba Street, Rowland Heights, CA 91748;
421 W Windsor Road Apt 3, Glendale, CA 91204;
Los Angeles, CA 90020;
Riverside, CA 91719
Phone Numbers: (213) 622-0514
Address History: 740 S Olive Street, Los Angeles, CA 90014;
740 S Olive Street Apt 1006, Los Angeles, CA 90014
Relatives & Associates: Bongsook Lee
Chang Lee
Chung Lee
Dong Lee
Man Lee
Phone Numbers: (213) 372-5263
(213) 488-0086
(213) 489-9345
(213) 553-1135
(213) 622-0514
Address History: 1000 S Summer Breeze Lane, Anaheim, CA 92808;
8223 E Marblehead Way, Anaheim, CA 92808;
Chino Hills, CA 91709;
Los Angeles, CA 90057;
Camden Wyoming, DE 19934
Aliases (AKA): Carol Lee Chon,
C Lee,
Carol Yi-Ying Lee,
Carol Li Lee,
Carol Hyeun Lee
Phone Numbers: (213) 384-8355
(213) 622-0514
(213) 622-5307
(213) 623-1831
(213) 624-8256
Email Addresses: kat****@yahoo.com
Address History: 538 S Manhattan Place Apt 310, Los Angeles, CA 90020;
421 W Windsor Road Apt 3, Glendale, CA 91204
Aliases (AKA): Sang Nam Lee,
Seung Y Lee,
Sang N Nam Lee,
Sang Namlee
Address History: 12172 Ranchwood Road, Santa Ana, CA 92705;
461 N Grand Avenue # A, Covina, CA 91724;
Fremont, CA 94536;
Glendale, CA 91205;
Goleta, CA 93117
Aliases (AKA): B Lee,
Brain C Lee,
Brian C Lee,
Chi Lee
Phone Numbers: (213) 243-5856
(213) 244-9954
(213) 483-3429
(213) 488-0502
(213) 489-1719
Email Addresses: bid****@uswest.net,
cuh****@gmail.com,
des****@yahoo.com,
jin****@yahoo.com,
jwf****@att.net
Address History: 2958 Francis Avenue, Los Angeles, CA 90005;
58 Glenalmond Lane, Ladera Ranch, CA 92694;
Killeen, TX 76542
Aliases (AKA): Jin S Lee,
Jinman Lee
Address History: 615 S Gramercy Place Apt 204, Los Angeles, CA 90005;
3545 Wilshire Boulevard Ste 250, Los Angeles, CA 90010;
Atlanta, GA 30345
Phone Numbers: (213) 383-0913
(213) 384-7045
(213) 385-3960
(213) 385-7040
(213) 622-0514
Address History: 315 S Virgil Avenue Apt 405, Los Angeles, CA 90020;
2800 Montrose Avenue Apt 15, La Crescenta, CA 91214;
Fayetteville, NC 28314;
Chantilly, VA 20151;
Vienna, VA 22181
Aliases (AKA): Chang S Choi,
Chong S Choi,
Chang H Lee,
Chang J Lee,
Changsoo Lee
Address History: 740 S Olive Street Apt 602, Los Angeles, CA 90014;
16725 Tim Lane, Van Nuys, CA 91406
Phone Numbers: (213) 228-9951
(213) 239-5615
(213) 243-5856
(213) 244-9667
(213) 244-9954
Email Addresses: chr****@hotmail.com
Address History: 740 S Olive Street Apt 1006, Los Angeles, CA 90014;
721 Crenshaw Boulevard, Los Angeles, CA 90005
Aliases (AKA): Byoung K Lee
Relatives & Associates: Bok Lee
Bong Lee
Byung Lee
Chang Lee
Chung Lee
Address History: 602 Fairview Avenue Apt 16, Arcadia, CA 91007;
609 Fairview Avenue Apt 15, Arcadia, CA 91007;
Garden Grove, CA 92844;
Los Angeles, CA 90020;
San Gabriel, CA 91776
Aliases (AKA): S Lee,
Sean S Lee,
Sung Chun Lee
Email Addresses: iph****@yahoo.com
Address History: 740 S Olive Street Apt 918, Los Angeles, CA 90014
Phone Numbers: (213) 488-0086
(213) 553-1135
(213) 622-0514
(213) 622-5307
(213) 623-1831
Address History: 5122 New Kent Road, Wilmington, DE 19808;
1505 Stanford Drive, Glendale, CA 91205;
Long Beach, CA 90807;
Los Angeles, CA 90064;
Santa Monica, CA 90404
Aliases (AKA): J Lee,
Jennifer Lee,
Jenny Y Lee,
Junghee Lee
Email Addresses: jen****@choicepoker.com
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