Address History: 3075 Foothill Boulevard Unit 138, La Crescenta, CA 91214;
4446 Monterey Avenue, Baldwin Park, CA 91706;
Corona, CA 92879;
Diamond Bar, CA 91765;
Hacienda Heights, CA 91745
Aliases (AKA): Dong Ki Dong,
Dong Iklee,
Don Dongki Lee
Email Addresses: dle****@yahoo.com,
don****@hotmail.com,
don****@hanmail.net,
hye****@hanmail.net
Address History: 8646 Monticello Avenue, Skokie, IL 60076;
3760 Mcclintock Avenue Apartment 507a, Los Angeles, CA 90089;
Brooklyn, NY 11214;
New York, NY 10012
Aliases (AKA): Adrian C Fontanilla
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: 3932 Wilshire Boulevard Ste 200, Los Angeles, CA 90010;
4392 Colling Road E, Bonita, CA 91902;
Glendale, CA 91202;
Monterey Park, CA 91755;
Rowland Heights, CA 91748
Aliases (AKA): Victor Seung Hlee,
Seung Hyun,
Darrel Lee,
Huyn Lee,
Hyun S Lee
Email Addresses: aft****@hotmail.com,
ble****@gmail.com,
bug****@yahoo.com,
dar****@farmersinsurance.com,
dar****@farmersinsurance.com
Address History: 4423 Broken Bow Circle, North Las Vegas, NV 89032;
18028 Grayland Avenue, Artesia, CA 90701;
Gardena, CA 90247;
Los Angeles, CA 90004;
Los Banos, CA 93635
Aliases (AKA): S I Lee,
Seong I Lee
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