Address History: 3258 Willow Hollow Road, Chino Hills, CA 91709;
4256 Foxrun Drive, Chino Hills, CA 91709;
Los Angeles, CA 90045;
Placentia, CA 92870;
Playa Vista, CA 90094
Address History: 13127 Abana Place, Cerritos, CA 90703;
2 Avery Street Apt 17a, Boston, MA 02111;
Ithaca, NY 14850;
New York, NY 10022
Aliases (AKA): Jennifer Chung
Address History: 20707 Anza Avenue Apt 143, Torrance, CA 90503;
22330 Meyler Street Apt 47, Torrance, CA 90502;
Tustin, CA 92782
Address History: 206 Scholes Street Apt 17, Brooklyn, NY 11206;
3258 Willow Hollow Road, Chino Hills, CA 91709;
Washington, DC 20003
Aliases (AKA): Javier Gaxiolagarcia
Relatives & Associates: Javier Garcia
Address History: 5333 Knoxville Avenue, Lakewood, CA 90713;
11152 Wallingsford Road Apt 9f, Los Alamitos, CA 90720;
Torrance, CA 90502
Relatives & Associates: Dae Kee
Boo Lee
Daniel Lee
Eun Lee
Huen Lee
Address History: 3042 Levante Street, Carlsbad, CA 92009;
1174 Amherst Avenue Apt 111, Los Angeles, CA 90049;
San Diego, CA 92111;
Tustin, CA 92782;
Valley Center, CA 92082
Phone Numbers: (310) 542-0197
Address History: 3258 Willow Hollow Road, Chino Hills, CA 91709;
152 Homestead Street, La Puente, CA 91744;
Rosemead, CA 91770;
Torrance, CA 90503
Aliases (AKA): Shirley J Lee
Phone Numbers: (310) 439-1357
(310) 542-0197
(310) 793-7919
(424) 645-0234
(909) 393-6981
Address History: 19316 Entradero Avenue, Torrance, CA 90503;
23200 Western Avenue Apt 341, Harbor City, CA 90710;
Los Angeles, CA 90005
Aliases (AKA): James R Lee,
Jim Kyung Lee,
Kyung J Lee
Email Addresses: chu****@rocketmail.com,
dea****@yahoo.com,
jle****@hotmail.com,
kyu****@yahoo.com,
xtr****@yahoo.com
Address History: 1174 Amherst Avenue Apt 111, Los Angeles, CA 90049;
16701 S Dalton Avenue Apt B, Gardena, CA 90247
Aliases (AKA): Jenny Joh,
Jane E Lee,
Jennifer J Lee
Address History: 1302 Songbird Way, Torrance, CA 90501;
20620 Anza Avenue Apt 11, Torrance, CA 90503
Aliases (AKA): Kyung Sim Lee
Email Addresses: kyu****@yahoo.com
Address History: 1431 254th Street Apt 5, Harbor City, CA 90710;
3035 N Gold Star Drive Apt 158, Long Beach, CA 90810;
Los Angeles, CA 90006;
Pomona, CA 91767;
South Gate, CA 90280
Aliases (AKA): Jae K Lee,
Jason Lee,
Jin Hee Lee,
Sang C Lee,
Jennifer Sangyoung Lee Young
Email Addresses: hos****@hotmail.com,
img****@yahoo.com,
jay****@koos.com,
jen****@yahoo.com,
jin****@yahoo.com
Address History: 3258 Willow Hollow Road, Chino Hills, CA 91709;
152 Homestead Street, La Puente, CA 91744;
Monterey Park, CA 91755;
Torrance, CA 90503;
Barrigada, GU 96913
Aliases (AKA): Chong J Lee,
Peter C Lee,
Peter C J Lee
Relatives & Associates: Shirley Chen
Yun Hsianglee
Jane Lee
Jane Lee
Jared Lee
Address History: 22330 Meyler Street Apt 47, Torrance, CA 90502;
3064 W Pico Boulevard, Los Angeles, CA 90006
Aliases (AKA): K W Lee,
Kyong Mok Lee,
Kyu H Lee,
Kyungsuk Lee
Address History: 3258 Willow Hollow Road, Chino Hills, CA 91709;
430 N Lincoln Avenue Apt D, Monterey Park, CA 91755;
Torrance, CA 90503
Aliases (AKA): Ching L Tseng
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