Address History: 110 E 9th Street Ste B1201, Los Angeles, CA 90079;
8532 Belmont Street, Cypress, CA 90630;
Newark, DE 19717;
New York, NY 10010
Aliases (AKA): Bo Y Lee,
Byeong Y Lee
Address History: 5611 Rockledge Drive, Buena Park, CA 90621;
2930 Barrington Court, Fullerton, CA 92831;
Glendale, CA 91202;
Hacienda Heights, CA 91745;
La Habra, CA 90631
Aliases (AKA): Hie Bong Kim Lee,
H J Lee,
Hie B Lee,
Hie K Lee
Email Addresses: hwa****@hotmail.com,
sho****@yahoo.com
Address History: 930 Panorama Drive, Arcadia, CA 91007;
1841 Baywood Drive, Corona, CA 92881;
Los Angeles, CA 90042;
Edison, NJ 08820;
Federal Way, WA 98003
Aliases (AKA): Chi Chun Lee,
Chun Lee
Email Addresses: chi****@usc.edu,
chi****@sbcglobal.net,
chu****@aol.com,
con****@gmail.com,
dan****@yahoo.com
Address History: 14103 Cerise Avenue Apt 12, Hawthorne, CA 90250;
521 North Naomi Street, Burbank, CA 91505;
Carson, CA 90745;
Gardena, CA 90249;
Glendale, CA 91202
Aliases (AKA): Jung Julia Heelee,
Jung Han Hoon,
Jae Lee,
James S Lee,
Jay H Lee
Email Addresses: ans****@dotplanet.com
Address History: 3185 Wilshire Boulevard Unit 485, Los Angeles, CA 90010;
691 Irolo Street Apt 1205, Los Angeles, CA 90005;
Van Nuys, CA 91406;
Walnut, CA 91789
Aliases (AKA): Mio J Lee
Email Addresses: mio****@yahoo.com
Address History: 600 W 9th Street Apt 902, Los Angeles, CA 90015;
740 E 3rd Street, Los Angeles, CA 90013;
Montebello, CA 90640;
Walnut, CA 91789;
Cincinnati, OH 45242
Aliases (AKA): Joongha H Lee,
Joug Ha Lee,
Joungha Lee,
Jung H Lee,
Matsumoto Joung Lee
Email Addresses: fir****@ymail.com,
jun****@sbcglobal.net,
jun****@yahoo.com,
mig****@hotmail.com,
tra****@hanmail.net
Address History: 16816 Harbour Town Drive, Ashton, MD 20861;
600 W 9th Street Apt 114, Los Angeles, CA 90015;
Beltsville, MD 20705;
Brookeville, MD 20833;
Burtonsville, MD 20866
Aliases (AKA): Jung Lee,
Yong Soo Lee,
Yongsoo S Lee,
Yun Jung Lee,
Angie Y Yang
Email Addresses: yeo****@gmail.com,
yun****@gmail.com
Address History: 647 2nd Avenue, Aurora, IL 60505;
943 2nd Avenue, Aurora, IL 60505;
El Paso, TX 79928
Aliases (AKA): Luz Soto
Address History: 8532 Belmont Street Unit 34, Cypress, CA 90630;
5201 Lincoln Avenue Apt 147, Cypress, CA 90630;
Los Angeles, CA 90079
Relatives & Associates: Hea Kim
Brian Lee
Chun Lee
Hyesung Lee
Wan Lee
Address History: 24653 Cordillera Drive, Calabasas, CA 91302;
4712 Parks Jacaranda, Calabasas, CA 91302;
Newport Beach, CA 92663;
Porter Ranch, CA 91326;
San Francisco, CA 94132
Aliases (AKA): Susan S H Lee,
Susan Hui Wee,
Susan Wee
Phone Numbers: (213) 622-9646
(213) 627-3965
(213) 627-8486
(213) 891-1177
(213) 892-1578
Email Addresses: ddr****@gmail.com,
wee****@hotmail.com
Address History: 13311 Magnolia Boulevard, Sherman Oaks, CA 91423;
5050 Maplewood Avenue Apt 301, Los Angeles, CA 90004;
Vista, CA 92081
Aliases (AKA): Hun Lee,
Jennifer S Lee,
Jenny H Lee,
Jong H Lee,
Jonghun Lee
Address History: 8532 Belmont Street, Cypress, CA 90630;
110 E 9th Street Ste B1201, Los Angeles, CA 90079
Relatives & Associates: Hea Kim
Junghoon Lee
Somee Lee
Wan Lee
Yoomi Lee
Address History: 10982 E Greenway Road, Scottsdale, AZ 85255;
5161 Crown Avenue, La Canada Flintridge, CA 91011;
La Crescenta, CA 91214;
Los Angeles, CA 90011
Phone Numbers: (213) 627-8486
Address History: 622 Quail Meadows, Irvine, CA 92603;
600 W 9th Street Apt 713, Los Angeles, CA 90015;
Evans, GA 30809
Aliases (AKA): Jong H Lee,
Jung Hoon Lee
Address History: 157 Sproul Court, Merced, CA 95348;
138 Alta Street Apartment D, Arcadia, CA 91006;
Buena Park, CA 90621;
Downey, CA 90241;
Glendale, CA 91208
Aliases (AKA): Jong M Lee,
Jong Ho Lee,
Jong Hyun Lee,
Jung Hee Lee,
Sang Hee Lee
Email Addresses: lee****@gmail.com
Address History: 3185 Wilshire Boulevard Unit 485, Los Angeles, CA 90010;
691 Irolo Street Apt 1205, Los Angeles, CA 90005;
Van Nuys, CA 91406;
Walnut, CA 91789
Relatives & Associates: Hyecha Han
Phone Numbers: (213) 627-8486
(323) 998-0048
Address History: 10982 E Greenway Road, Scottsdale, AZ 85255;
5161 Crown Avenue, La Canada Flintridge, CA 91011;
La Crescenta, CA 91214;
Los Angeles, CA 90015
Aliases (AKA): Simon Lee
Relatives & Associates: Jung Ee
Catherine Lee
Connie Lee
Jane Lee
Jeong Lee
Address History: 30 Kewen Place, San Marino, CA 91108;
1016 Coronado Drive, Arcadia, CA 91007;
Los Angeles, CA 90015;
Newport Beach, CA 92663;
Rowland Heights, CA 91748
Aliases (AKA): Kathrine Chan,
Lee K Kanei,
Katherine K Lee
Email Addresses: kat****@aol.com
Address History: 1357 Eagle Vista Drive, Los Angeles, CA 90041;
5141 Dunsmore Avenue, La Crescenta, CA 91214
Phone Numbers: (213) 627-8486
(213) 891-1177
Address History: 10982 E Greenway Road, Scottsdale, AZ 85255;
9850 N 73rd Street Apt 3053, Scottsdale, AZ 85258;
Alhambra, CA 91803;
La Crescenta, CA 91214;
Los Angeles, CA 90015
Aliases (AKA): Jane Hee Lee,
Jong H Lee,
Jung Hee Lee
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