Address History: 4624 Stone Oak Drive, Carrollton, TX 75010;
1300 Crossing Place Apt 1811, Austin, TX 78741;
Houston, TX 77079;
Katy, TX 77449
Address History: 21500 Cypresswood Drive Apt 18106, Cypress, TX 77433;
14732 Forest Trails Drive, Houston, TX 77095;
Katy, TX 77450;
Missouri City, TX 77459
Aliases (AKA): K Ducharme,
Kim M Ducharme,
Kim M Thomas
Address History: 20810 Mossy Hill Lane, Katy, TX 77449
Phone Numbers: (281) 859-5487
Aliases (AKA): In Lee,
Seung Lee
Address History: 1005 N Center Avenue Apt 3305, Ontario, CA 91764;
3370 E 4th Street Unit 3097, Ontario, CA 91764;
Columbus, OH 43202;
Pittsburgh, PA 15218;
Austin, TX 78729
Phone Numbers: (281) 859-5487
Address History: 21500 Cypresswood Drive Apt 18106, Cypress, TX 77433;
9525 Ella Lee Lane Apt 304, Houston, TX 77063;
Katy, TX 77449;
Missouri City, TX 77459
Aliases (AKA): R Ducharme
Phone Numbers: (281) 256-3912
(281) 304-1792
(281) 859-5487
Address History: 3370 E 4th Street Unit 3097, Ontario, CA 91764;
1005 N Center Avenue Apt 3305, Ontario, CA 91764;
Pittsburgh, PA 15218;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): James J Lee
Address History: 20810 Mossy Hill Lane, Katy, TX 77449;
780 Grove Street, San Francisco, CA 94102;
Austin, TX 78750;
Houston, TX 77079
Relatives & Associates: Inseung Lee
Jung Lee
Jung Lee
Myung Lee
Seung Lee
Address History: 1118 Valencia Street Apt 116, Los Angeles, CA 90015;
934 N Bradley Drive, Chandler, AZ 85226;
Chino Hills, CA 91709;
Gardena, CA 90249;
Glendale, CA 91206
Aliases (AKA): J Lee,
Jae Y Lee,
Jae-Young Lee,
Jaehyuk Hyuk Lee,
Jaeyoung Lee
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