Address History: 1074 Queen Anne Place, Los Angeles, CA 90019;
135 S Carousel Street, Anaheim, CA 92806;
Beverly Hills, CA 90210;
Long Beach, CA 90802;
Newtonville, MA 02460
Aliases (AKA): Loyst P Fletcher,
Loyst P Fletcher Rd,
Patrick Loyst,
Loyst P Rd
Address History: 2611 W Baylor Circle Apt 236, Anaheim, CA 92801;
2960 W Orange Avenue Apt 18, Anaheim, CA 92804;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Garden Grove, CA 92841
Aliases (AKA): Julie K Kim,
Jae Kyong Lim,
Jae K Yang
Email Addresses: and****@gmail.com,
dyl****@gmail.com,
edk****@gmail.com,
gre****@hotmail.com,
itd****@gmail.com
Address History: 463 Cape May Street, Englewood, NJ 07631;
16052 Banana Street, Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Los Angeles, CA 90038;
Edgewater, NJ 07020
Aliases (AKA): Charles J Jeong,
Charles Jeong,
Charles Yeong
Email Addresses: cha****@rocketmail.com,
cha****@ceoplanet3energy.com,
cha****@planet3energy.com,
chr****@aol.com
Address History: 725 S Bixel Street Apt 302, Los Angeles, CA 90017;
1129 Fairview Avenue Unit B2, Arcadia, CA 91007;
Cerritos, CA 90703;
Fullerton, CA 92831;
Granada Hills, CA 91344
Aliases (AKA): Ja Kim,
Jae H Kim,
Jaesung Kim,
Jahyung Hyung Kim,
Jane Kim
Email Addresses: ale****@hotmail.com,
ap7****@hotmail.com,
azc****@hotmail.com,
bab****@aol.com,
beo****@msn.com
Address History: 8354 Telegraph Road, Downey, CA 90240;
535 S Motif Street, Anaheim, CA 92805;
Buena Park, CA 90621;
Garden Grove, CA 92844;
La Palma, CA 90623
Aliases (AKA): Austin Yong Ho,
Austin Yong Ho Kim,
A Lobasso Kim,
A I Kim,
Austin Kim
Email Addresses: adr****@gmail.com,
eth****@gmail.com,
jen****@gmail.com,
kim****@hotmail.com,
kyr****@hotmail.com
Address History: 4063 W 7th Street, Los Angeles, CA 90005;
24112 Augusta Drive, Corona, CA 92883;
Glendale, CA 91205;
La Crescenta, CA 91214;
Stevenson Ranch, CA 91381
Aliases (AKA): Hae U Song,
Haeeun U Song,
Haeun Song
Address History: 21091 Leasure Lane, Huntington Beach, CA 92646;
490 Foothill Road, Beverly Hills, CA 90210;
Los Angeles, CA 90019;
Santa Ana, CA 92711;
West Hollywood, CA 90069
Aliases (AKA): Albert A Passaretti,
Albert Passaretti
Relatives & Associates: Albert Passaretti
Address History: 320 North Colorado Place, Long Beach, CA 90814;
12514 Inglenook Lane, Cerritos, CA 90703;
Los Angeles, CA 90010;
San Diego, CA 92110
Aliases (AKA): Inja J Kim
Address History: 11266 Key West Avenue Unit 3, Porter Ranch, CA 91326;
2323 Daphne Place, Fullerton, CA 92833;
Los Angeles, CA 90037;
Northridge, CA 91326;
San Jose, CA 95123
Aliases (AKA): Martin S Hong,
Martin Son Hong,
Myung S Hong,
Sun J Hong
Email Addresses: aho****@aol.com,
mar****@hotmail.com,
wng****@hotmail.com
Address History: 24565 Town Center Drive Apt 8318, Valencia, CA 91355;
351 N Palm Drive Apt 101, Beverly Hills, CA 90210;
Glendale, CA 91206;
Los Angeles, CA 90046;
Tujunga, CA 91042
Aliases (AKA): Geroge M Lee
Address History: 24565 Town Center Drive Apt 8318, Valencia, CA 91355;
351 N Palm Drive Apt 101, Beverly Hills, CA 90210;
Glendale, CA 91206;
Los Angeles, CA 90035;
Tujunga, CA 91042
Aliases (AKA): Gloriana Lee,
Gloriana Myung Ae Lee,
Gloriana Myung-Ae
Relatives & Associates: Alexander Lee
Chris Lee
Delores Lee
George Lee
James Lee
Phone Numbers: (213) 739-9952
(310) 247-0146
(310) 247-1364
(310) 273-8012
(310) 274-5975
Email Addresses: glo****@aol.com
Address History: 19325 Romar Street, Northridge, CA 91324;
7037 Atlantic Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Gardena, CA 90247;
Granada Hills, CA 91344
Aliases (AKA): George D Lee
Address History: 2913 Alabama Street, La Crescenta, CA 91214;
707 E Harvard Road, Burbank, CA 91501;
Glendale, CA 91209;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90004
Aliases (AKA): Jeong Hoon,
Nicholas Jeong Hoon,
Nicholas Jeong Hoon Koo,
Jeon H Koo,
Jeong Koo
Email Addresses: nic****@planet3energy.com,
nic****@comcast.com,
nic****@hotmail.com
Address History: 5155 Amberden Hall Drive, Suwanee, GA 30024;
433 S Manhattan Place Unit 302, Los Angeles, CA 90020;
Playa Vista, CA 90094;
Stevenson Ranch, CA 91381;
Torrance, CA 90501
Aliases (AKA): Jae Lim,
Jaeyeong Lim,
Jay Lim
Address History: 19325 Romar Street, Northridge, CA 91324;
2612 E Chevy Chase Drive, Glendale, CA 91206;
Los Angeles, CA 90025;
Pasadena, CA 91103;
San Francisco, CA 94131
Aliases (AKA): S Lee
Address History: 848 Santo Tomas Drive, Hemet, CA 92545;
570 N Euclid Street, Anaheim, CA 92801;
Buena Park, CA 90620;
Carson, CA 90745;
Cerritos, CA 90703
Aliases (AKA): J H Kim,
Joe J Kim,
Joey Kim,
Joseph Kim,
Joseph J Sun-Kim
Email Addresses: gre****@gmail.com,
joe****@hanmi.com,
joe****@yahoo.com,
joe****@gmail.com,
jos****@hotmail.com
Address History: 13655 Palm Street, Cerritos, CA 90703;
1221 N State College Boulevard, Anaheim, CA 92806;
Cypress, CA 90630;
Garden Grove, CA 92844;
Granada Hills, CA 91344
Aliases (AKA): Song Ju Mo,
Songju P Mo
Email Addresses: son****@planet3energy.com
Address History: 18524 Mayall Street Unit J, Northridge, CA 91324;
211 S Palo Cedro Drive, Diamond Bar, CA 91765;
Long Beach, CA 90804;
Los Angeles, CA 90004;
North Hollywood, CA 91605
Aliases (AKA): Sang K Lee,
Song K Lee
Address History: 1307 April Lane, Green Bay, WI 54304;
1031 Linden Avenue Apt 110, Glendale, CA 91201;
Los Angeles, CA 90006;
Jacksonville, FL 32217;
Olympia, WA 98513
Aliases (AKA): Hong Jin Lee,
Hong S Lee,
Hung Soo Lee
Address History: 625 S Berendo Street, Los Angeles, CA 90005
Aliases (AKA): Seng H Lee,
Song K Lee
Address History: 28691 Jardineras Drive, Valencia, CA 91354;
317 Delaware Road Apt G, Burbank, CA 91504;
Glendale, CA 91205;
Los Angeles, CA 90005
Aliases (AKA): Sun Hui Ryoo
Phone Numbers: (213) 739-9952
Address History: 716 South Harvard Boulevard Apartment 222, Los Angeles, CA 90005;
914 Brook Highland Lane, Birmingham, AL 35242;
Montgomery, AL 36111;
Artesia, CA 90702;
Cerritos, CA 90703
Aliases (AKA): Sang K Song
Address History: 1071 Victoria Way, La Habra, CA 90631;
251 Imperial Highway, Fullerton, CA 92835;
La Canada Flintridge, CA 91011;
Los Angeles, CA 90005;
Rowland Heights, CA 91748
Aliases (AKA): Phillip Harrison Yoon
Phone Numbers: (213) 739-9952
Address History: 3266 Lowry Road, Los Angeles, CA 90027;
1320 W 168th Street Unit 5, Gardena, CA 90247;
Laguna Woods, CA 92637;
Tenafly, NJ 07670
Aliases (AKA): George S Chey,
Georges S Chey,
George Lee
Email Addresses: che****@excite.com,
che****@san.rr.com
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