Address History: 2928 Francis Avenue Apt 4, Los Angeles, CA 90005;
444 Piedmont Avenue Unit 332, Glendale, CA 91206;
Northridge, CA 91325;
Oak Park, CA 91377
Aliases (AKA): Mi Lee,
Mi Hyang Lee
Address History: 1315 South Flower Street Apartment 342, Los Angeles, CA 90015;
1315 N Bullis Road Ste 2, Compton, CA 90221
Aliases (AKA): Lateefah Janee Carruth,
Lateefah Carruth
Email Addresses: jea****@gmail.com,
lat****@gmail.com,
lat****@gmail.com,
lat****@yahoo.com,
msj****@gmial.com
Address History: 1570 W 182nd Street, Gardena, CA 90248;
14727 S Vermont Avenue, Gardena, CA 90247;
Los Angeles, CA 90003;
Rancho Palos Verdes, CA 90275;
Walnut, CA 91789
Aliases (AKA): Yong J Lee,
Young H Lee
Address History: 3600 Wilshire Boulevard Ste 2212, Los Angeles, CA 90010;
10000 Imperial Highway Apt G102, Downey, CA 90242;
Huntington Beach, CA 92646;
La Canada Flintridge, CA 91011;
La Mirada, CA 90638
Aliases (AKA): Hyo Kim,
Hyong Suk Kim,
Hyun C Kim,
Stephen Byungjoo Kim,
Steve H Kim
Address History: 420 S La Fayette Park Place Apt 125, Los Angeles, CA 90057
Phone Numbers: (213) 738-7670
Address History: 420 S La Fayette Park Place Apt 231, Los Angeles, CA 90057;
13112 Magnolia Street Apt I14, Garden Grove, CA 92844;
Norcross, GA 30093
Aliases (AKA): Mano Lee,
Marda Lee
Address History: 420 S La Fayette Park Place Apt 231, Los Angeles, CA 90057;
2900 Sunset Place Apt 310, Los Angeles, CA 90005
Phone Numbers: (213) 738-7670
Address History: 2031 Teodoro Street, Placentia, CA 92870;
136 N 3rd Street Unit B, Alhambra, CA 91801;
Buena Park, CA 90621;
Glendale, CA 91202;
Los Angeles, CA 90020
Aliases (AKA): Misook Lee,
Misuk Lee
Address History: 3321 Luallen Drive, Carrollton, TX 75007;
18944 Vickie Avenue, Cerritos, CA 90703;
Los Angeles, CA 90057;
Mill Valley, CA 94941;
Torrance, CA 90505
Aliases (AKA): Mi Young Choi,
Mi Y Choi,
Myoung H Choi,
Young M Choi,
Mi A Lee
Address History: 10315 Silverberry Street, Apple Valley, CA 92308;
13112 Magnolia Street Apartment I14, Garden Grove, CA 92844;
Los Angeles, CA 90004;
Norwalk, CA 90650;
San Jose, CA 95123
Aliases (AKA): No Y Le,
No Lee
Relatives & Associates: Sung Villalobos
Address History: 8242 Celestial Avenue, Buena Park, CA 90621;
5340 Falls Way Apt M, Buena Park, CA 90621;
Glendale, CA 91201;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Mi A Lee,
Moon Y Lee,
Moon Ma Lee,
Moon Young Milton Lee,
Moon-Young Milton Lee
Address History: 6236 Dartmouth Avenue, Rancho Cucamonga, CA 91737;
5615 River Way Apt N, Buena Park, CA 90621;
Claremont, CA 91711;
Fontana, CA 92335;
Highland, CA 92346
Aliases (AKA): Mi Kyong Lee,
Mi A Lee,
Michelle Mikyong Lee,
Michelle K Lee,
Mi Kyong Lrr
Email Addresses: jl5****@yahoo.com,
mik****@hotmail.com,
mmm****@hotmail.com,
roc****@yahoo.com
Address History: 16124 Rosecrans Avenue Apt 18j, La Mirada, CA 90638;
2900 Sunset Place Apt 310, Los Angeles, CA 90005
Phone Numbers: (213) 738-7670
(714) 484-1897
Address History: 13112 Magnolia Street Apt I14, Garden Grove, CA 92844;
945 N Serrano Avenue Apt 202, Los Angeles, CA 90029;
Norcross, GA 30093
Relatives & Associates: Bumyoung Lee
Mi Lee
Phone Numbers: (213) 380-4620
(213) 389-1204
(213) 427-9750
(213) 448-4966
(213) 738-7670
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