Address History: 8800 Willis Avenue Unit 14, Panorama City, CA 91402;
450 East South Street, Anaheim, CA 92805;
Hawaiian Gardens, CA 90716;
Los Angeles, CA 90031;
Northridge, CA 91324
Aliases (AKA): Monico R Parada
Email Addresses: mon****@ymail.com
Address History: 13716 Francisco Drive, La Mirada, CA 90638;
11442 Stapleton Court, Cerritos, CA 90703;
Fullerton, CA 92833;
Los Angeles, CA 90006;
Torrance, CA 90504
Address History: 1043 S Kenmore Avenue Unit 303, Los Angeles, CA 90006;
3970 Ingraham Street Unit 304, Los Angeles, CA 90005;
Edgewater, NJ 07020
Aliases (AKA): G S Lee,
Gee Lee,
Geesoo Lee
Address History: 801 S Grand Avenue Apt 1711, Los Angeles, CA 90017;
11445 Stapleton Court, Cerritos, CA 90703;
Placentia, CA 92870;
Tujunga, CA 91042
Aliases (AKA): Joung R Lee,
Jung H Lee
Email Addresses: alk****@yahoo.com,
cho****@aol.com,
eha****@gmail.com,
eun****@gmail.com,
joe****@gmail.com
Address History: 3970 Ingraham Street Unit 105, Los Angeles, CA 90005;
8321 Flaxman Drive, Huntington Beach, CA 92646;
Lancaster, CA 93536;
Ontario, CA 91762;
Sunnyvale, CA 94086
Aliases (AKA): John Sungho Lee,
Johnathan Lee,
Jon Lee,
Sean Lee,
Shawn Lee
Email Addresses: chr****@hotmail.com,
cut****@gmail.com,
its****@orangeday.net,
jon****@hotmail.com,
jon****@usa.com
Address History: 3970 Ingraham Street Unit 301, Los Angeles, CA 90005;
15120 S Normandie Avenue Apt 27, Gardena, CA 90247
Aliases (AKA): Heuimoon Lee
Address History: 3970 Ingraham Street Unit 301, Los Angeles, CA 90005
Phone Numbers: (213) 386-1480
(213) 738-7760
(818) 241-4945
(818) 691-3127
Address History: 3855 Ingraham Street Apt 404, Los Angeles, CA 90005;
317 S Rexford Drive Apt 305, Beverly Hills, CA 90212;
Glendale, CA 91206;
Huntington Beach, CA 92647;
San Pedro, CA 90731
Aliases (AKA): Cleo Y Lee
Address History: 4312 Claiborne Court, Duluth, GA 30096;
3970 Ingraham Street Unit 305, Los Angeles, CA 90005;
Centreville, VA 20121;
Fairfax, VA 22030
Aliases (AKA): Young Lee
Address History: 1324 12th Avenue, Los Angeles, CA 90019;
221 S Gale Drive Unit 201, Beverly Hills, CA 90211;
Pikesville, MD 21208
Address History: 3970 Ingraham Street Unit 301, Los Angeles, CA 90005
Phone Numbers: (213) 738-7760
Address History: 12038 Artesia Boulevard, Artesia, CA 90701;
6123 Fred Drive, Cypress, CA 90630;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90042;
Studio City, CA 91604
Aliases (AKA): Yun C Cho,
Yun H Choi,
Young C Lee,
Young Chu Lee,
Yun Chu Lee
Email Addresses: con****@gmail.com,
dla****@hotmail.com,
hos****@hotmail.com,
kha****@aol.com,
son****@dxnet.com
Address History: 13716 Francisco Drive, La Mirada, CA 90638;
11442 Stapleton Court, Cerritos, CA 90703;
Fullerton, CA 92833;
Los Angeles, CA 90005;
Torrance, CA 90504
Phone Numbers: (213) 387-9822
(213) 427-0163
(213) 738-7760
(562) 245-7872
(562) 697-0630
Address History: 3970 Ingraham Street Unit 304, Los Angeles, CA 90005;
4821 Rosewood Avenue Apt 1, Los Angeles, CA 90004
Relatives & Associates: Yong Bang
Hyonsook Byun
Charles Choe
Lee Gee
Cleo Jung
Phone Numbers: (213) 427-0163
(213) 738-7760
Address History: 500 S Gramercy Place Apt 208, Los Angeles, CA 90020;
15357 Bellflower Boulevard Apt 42, Bellflower, CA 90706;
Beverly Hills, CA 90211;
Garden Grove, CA 92844;
Montebello, CA 90640
Aliases (AKA): Sang M Lee,
Scott S Lee,
Yang S Lee,
Yong Lee,
Yongbae Lee
Address History: 3600 Wilshire Boulevard Ste 426, Los Angeles, CA 90010;
405 E Prince Road Apt 906, Tucson, AZ 85705;
Fullerton, CA 92833;
La Palma, CA 90623;
Valencia, CA 91355
Aliases (AKA): A Kawano,
Annette Kawno,
Ann H Lee,
Anna Usa Lee,
Anne Hee Lee
Email Addresses: aka****@towerescrow.com,
ann****@hotmail.com,
ann****@yahoo.com,
ann****@towerescrow.com,
ann****@aol.com
Aliases (AKA): Youn I Lee,
Young S Lee
Address History: 1300 S Figueroa Street Apt 409, Los Angeles, CA 90015;
2175 South Mallul Drive Apartment 313, Anaheim, CA 92802;
Corona, CA 92880;
Gardena, CA 90247;
Rosemead, CA 91770
Aliases (AKA): Heui K Lee
Address History: 44 Kaneohe Bay Drive -745, Kaneohe, HI 96744;
701 North Granada Avenue, Alhambra, CA 91801;
Los Angeles, CA 90057;
North Hollywood, CA 91601;
Studio City, CA 91604
Aliases (AKA): Clinton W O Lum,
Clinton W Olum
Email Addresses: cal****@yahoo.com,
cli****@gmail.com,
cli****@gmail.com,
clu****@stutman.com
Address History: 444 S Occidental Boulevard Apt 112, Los Angeles, CA 90057;
1315 Wickford Drive, Brea, CA 92821;
Buena Park, CA 90621;
Mission Hills, CA 91345;
Tujunga, CA 91042
Aliases (AKA): Young A Lee,
Yong Keun Park,
Yongkeun K Park
Email Addresses: gig****@gmail.com,
sub****@hotmail.com,
wel****@hotmail.com,
you****@aol.com,
you****@gmail.com
Address History: 3970 Ingraham Street Unit 301, Los Angeles, CA 90005;
36606 Melero Common, Fremont, CA 94536;
Fresno, CA 93722;
Glendale, CA 91203;
Rosemead, CA 91770
Aliases (AKA): Sang M Lee,
Seung Lee,
Sung W Lee,
Yun S Lee
Address History: 4211 W 6th Street, Los Angeles, CA 90020;
972 Alta Vista Drive, Altadena, CA 91001;
Arcadia, CA 91007;
Buena Park, CA 90621;
Huntington Beach, CA 92648
Aliases (AKA): Bo H Lee
Email Addresses: boh****@gmail.com,
kco****@yahoo.com,
omu****@gmail.com,
sh2****@gmail.com
Address History: 1399 9th Avenue Apt 906, San Diego, CA 92101;
2625 West Baylor Circle Apartment 254, Anaheim, CA 92801;
Colton, CA 92324;
Los Angeles, CA 90005;
San Bernardino, CA 92408
Aliases (AKA): I Young Lee,
Yong Joon Lee
Relatives & Associates: Yong Bang
Young Kim
Jennifer Lee
Ju Lee
Kwan Lee
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