Address History: 1150 S Westmoreland Avenue Apt 209, Los Angeles, CA 90006;
300 S Olive Street Apt 112, Los Angeles, CA 90013;
Pasadena, CA 91109
Address History: 9613 Brock Avenue, Downey, CA 90240;
86 2nd Street # 1533, Downey, CA 90241;
Los Angeles, CA 90013
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: 981 S St Andrews Place Apt 202, Los Angeles, CA 90019;
466 W Duarte Road Unit A, Arcadia, CA 91007;
Buena Park, CA 90621;
Chatsworth, CA 91311;
La Crescenta, CA 91214
Aliases (AKA): Jack Lee,
John J Lee,
Jon Lee,
Jonathan Lee,
Joon S Lee
Email Addresses: dl_****@yahoo.com,
hye****@gmail.com,
jam****@gmail.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 1150 S Westmoreland Avenue Apt 209, Los Angeles, CA 90006;
300 S Olive Street Apt 1207, Los Angeles, CA 90013;
Pasadena, CA 91109
Address History: 12340 Nutmeg Drive, Chino, CA 91710;
300 S Olive Street Apt 112, Los Angeles, CA 90013;
Pasadena, CA 91109
Address History: 422 S Lake Street Apt 603, Los Angeles, CA 90057;
8161 8th Street Apt 18, Buena Park, CA 90621;
Fullerton, CA 92833;
Garden Grove, CA 92841;
Glendale, CA 91203
Aliases (AKA): Sam Sung Clnc,
Andrew Lee,
Suhr Lee,
Sung Lee,
Young Sun Lee
Address History: 956 S Wilton Place Apt 401, Los Angeles, CA 90019;
17123 Tribune Street, Granada Hills, CA 91344;
North Hollywood, CA 91601
Address History: 9613 Brock Avenue, Downey, CA 90240;
5015 Abaran Way, Buena Park, CA 90621;
Fullerton, CA 92833;
Harbor City, CA 90710;
Los Angeles, CA 90013
Phone Numbers: (213) 626-5006
(213) 680-3343
(213) 687-7074
(213) 928-0517
(310) 927-8480
Address History: 255 S Grand Avenue, Los Angeles, CA 90012
Phone Numbers: (213) 687-7074
Address History: 12340 Nutmeg Drive, Chino, CA 91710;
16428 Elmont Avenue, Cerritos, CA 90703;
Diamond Bar, CA 91765;
Glendale, CA 91201;
Los Angeles, CA 90026
Aliases (AKA): Sun Lee,
Sunny Lee,
Sunhee Rim
Address History: 300 S Olive Street Apt 1409, Los Angeles, CA 90013
Phone Numbers: (213) 613-1574
(213) 620-0558
(213) 621-2079
(213) 625-2836
(213) 687-0320
Address History: 2655 S Manhattan Place Apt 6, Los Angeles, CA 90018;
1252 63rd Street, Emeryville, CA 94608;
Oakland, CA 94603;
Rohnert Park, CA 94928;
Stockton, CA 95207
Aliases (AKA): K Mcneal,
Kenyatta M Mcneal
Relatives & Associates: Diane Mcneal
Address History: 300 S Olive Street Apt 508, Los Angeles, CA 90013;
4477 Wilshire Boulevard Apt 201, Los Angeles, CA 90010
Relatives & Associates: Helen An
Chin Bong
Lee Chin
Moo Jung
Angie Lee
Phone Numbers: (213) 613-1470
(213) 680-3343
(213) 687-7074
Address History: 9613 Brock Avenue, Downey, CA 90240;
86 2nd Street # 1533, Downey, CA 90241;
Los Angeles, CA 90004
Aliases (AKA): Mam K Lee
Relatives & Associates: Judy Cho
Soon Kim
Chu Lee
Judy Lee
Ki Lee
Address History: 1843 Jessica Court, West Covina, CA 91792;
21031 Parthenia Street Unit 241, Canoga Park, CA 91304;
Los Angeles, CA 90012;
North Hills, CA 91343;
Winnetka, CA 91306
Aliases (AKA): Brian N Lee,
Sun Lee,
Sung Lee
Email Addresses: nol****@hotmail.com
Address History: 19568 Crystal Ridge Lane, Porter Ranch, CA 91326;
53 Camelot Court, Alamo, CA 94507;
Canyon Country, CA 91387;
Los Angeles, CA 90042;
Panorama City, CA 91402
Aliases (AKA): Sung Sung Ee,
Bob Lee,
Bobby Lee,
Robert Lee,
Sun Lee
Address History: 215 South Occidental Boulevard Apartment 209, Los Angeles, CA 90057;
9090 Moody Street Apt 160, Cypress, CA 90630;
Milwaukee, WI 53217
Aliases (AKA): Chu Lee
Address History: 92924 Po Box, Pasadena, CA 91109
Relatives & Associates: Soon Kim
Dae Lee
Eunice Lee
Han Lee
Jo Lee
Phone Numbers: (213) 613-1574
(213) 617-7151
(213) 620-0558
(213) 620-1786
(213) 620-1954
Address History: 1150 S Westmoreland Avenue Apt 209, Los Angeles, CA 90006;
6901 Younger Drive Apt 36, Buena Park, CA 90620;
Fullerton, CA 92833;
Pasadena, CA 91109;
Madison, NJ 07940
Aliases (AKA): S J Lee,
Sin J Lee,
Sun Ok Lee
Relatives & Associates: Alice Lee
Chong Lee
Chu Lee
Han Lee
Ki Lee
Phone Numbers: (213) 368-0277
(213) 613-1574
(213) 613-1836
(213) 617-0604
(213) 617-7151
Address History: 38 Wai Kulu Place, Lahaina, HI 96761;
32 Freeman Lane, Buena Park, CA 90621;
Los Angeles, CA 90024;
New York, NY 10025;
Philadelphia, PA 19104
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