Address History: 13311 Sandown Court Apt 231, La Mirada, CA 90638;
2627 W Cameron Court, Anaheim, CA 92801;
Los Angeles, CA 90057;
Torrance, CA 90504
Address History: 9691 Olympic Drive, Huntington Beach, CA 92646;
12309 Freeman Avenue, Hawthorne, CA 90250;
Lawndale, CA 90260;
Long Beach, CA 90805;
Riverside, CA 92507
Aliases (AKA): Joseph M Lee
Address History: 17302 Yukon Avenue Apt 62, Torrance, CA 90504;
1220 N Hidalgo Avenue, Alhambra, CA 91801;
Chula Vista, CA 91911;
La Mirada, CA 90638;
Los Angeles, CA 90029
Aliases (AKA): John Sang-Jin Lee,
Jonathan Lee,
Jonathon Lee
Address History: 16610 Ogram Avenue, Torrance, CA 90504
Address History: 17700 S Western Avenue, Gardena, CA 90248
Phone Numbers: (310) 327-7456
Address History: 194 Dartmouth Drive, Haines City, FL 33844;
17700 Avalon Boulevard Spc 118, Carson, CA 90746;
Los Angeles, CA 90048;
Santa Monica, CA 90405;
Winter Haven, FL 33880
Aliases (AKA): Ingeborg H Dionisiou,
Ingeborg H Simons,
Ingerborg H Simons
Email Addresses: idi****@latinmail.com,
ing****@yahoo.com
Address History: 2037 San Marcos Drive Se, Winter Haven, FL 33880
Phone Numbers: (213) 327-7456
(310) 327-7456
(863) 206-0374
(863) 299-0126
(863) 956-5667
Email Addresses: idi****@yahoo.com
Address History: 3454 W 171st Street # 12, Torrance, CA 90504;
14102 Lemoli Avenue Apt 47, Hawthorne, CA 90250;
Long Beach, CA 90802;
Los Angeles, CA 90021;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Mi Hyang Lee,
Myung K Lee,
Mi H Lim,
Mi Hyang Lim
Email Addresses: azn****@yahoo.com,
bre****@yahoo.com,
jru****@hotmail.com
Address History: 21709 Evalyn Avenue, Torrance, CA 90503;
17869 Hazelwood Court # 42, Carson, CA 90746;
Downey, CA 90242;
Gardena, CA 90247;
La Mirada, CA 90638
Aliases (AKA): Linda Jones Lee,
Linda H Lee,
Hye Suk
Email Addresses: byo****@gmail.com,
lin****@sbcglobal.net,
mjj****@yahoo.com
Address History: 16610 Ogram Avenue, Torrance, CA 90504;
2325 W 182nd Street, Torrance, CA 90504;
Richmond, VA 23234
Relatives & Associates: John Lee
Joseph Lee
Marie Lee
Peter Lee
Rosemary Lee
Address History: 9091 Holder Street, Cypress, CA 90630;
7400 Artesia Boulevard Apt 1605, Buena Park, CA 90621;
Irvine, CA 92604;
Los Angeles, CA 90057;
San Diego, CA 92122
Aliases (AKA): Hye R Lee,
Hye Lee,
Hyunsuk Lee
Address History: 16610 Ogram Avenue, Torrance, CA 90504;
600 S Pacific Avenue Ste 104, San Pedro, CA 90731
Relatives & Associates: Diane Lee
John Lee
Joseph Lee
Marie Lee
Rosemary Lee
Email Addresses: di2****@yahoo.com,
pet****@yahoo.com
Address History: 420 S La Fayette Park Place Apt 222, Los Angeles, CA 90057;
22808 Hilton Head Drive Unit 32, Diamond Bar, CA 91765;
Honolulu, HI 96822;
Glenview, IL 60025
Aliases (AKA): Hye Lee,
Hye-Jin Lee,
Hyejin Lee
Phone Numbers: (310) 327-7456
(310) 380-4676
Address History: 16610 Ogram Avenue, Torrance, CA 90504;
4731 W 164th Street, Lawndale, CA 90260;
Redondo Beach, CA 90277
Aliases (AKA): Rosemary Lee
Email Addresses: di2****@yahoo.com
Address History: 13311 Sandown Court Apt 231, La Mirada, CA 90638;
2627 W Cameron Court, Anaheim, CA 92801;
Grass Valley, CA 95945;
Torrance, CA 90504
Relatives & Associates: Hye Lee
Hye Lee
John Lee
Kathleen Lee
Phone Numbers: (310) 327-7456
(323) 256-5050
Email Addresses: azn****@yahoo.com
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