Address History: 8812 Hollister Square Court, Houston, TX 77080;
400 Clay Road Apt 17, Rochester, NY 14623;
Dallas, TX 75218;
Katy, TX 77450
Address History: 845 Redgate Road, Dresher, PA 19025;
4705 Crosswind Court Apartment 5, Melbourne, FL 32904;
Atlanta, GA 30350;
Norcross, GA 30092;
Ann Arbor, MI 48104
Aliases (AKA): Hyun Lee Chin
Address History: 516 S Post Oak Lane Unit 20, Houston, TX 77056;
816 Northwest 11th Street Apartment 1103, Miami, FL 33136;
Tulsa, OK 74133;
Mcallen, TX 78501;
Spring, TX 77379
Aliases (AKA): Marcos Ikeda
Relatives & Associates: Roberta Scabora
Address History: 7720 S Hunters Creekway Drive, Houston, TX 77055;
537 Elizabeth Street Apt 2, Ann Arbor, MI 48104;
Tacoma, WA 98422
Phone Numbers: (214) 660-4522
(281) 501-3571
(281) 893-2036
(713) 463-5692
(713) 480-9989
Address History: 1911 Hamlin Valley Drive, Houston, TX 77090;
34 Miramar Avenue, East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Yong S Lee,
Yong-Duck Lee,
Young D Lee
Address History: 16917 County Road 831, Pearland, TX 77584;
710 Hidden Woods Lane, Friendswood, TX 77546;
Houston, TX 77009;
Humble, TX 77396;
Onalaska, TX 77360
Aliases (AKA): Ryan Welch,
Ryan D Welsh
Email Addresses: amb****@aol.com
Aliases (AKA): Yvonne Cole
Email Addresses: evo****@yahoo.com
Address History: 7720 S Hunters Creekway Drive, Houston, TX 77055;
38579 Po Box, New Orleans, LA 70150;
Ann Arbor, MI 48104
Aliases (AKA): Yong Soo Lee
Relatives & Associates: Carole Lee
Carole Lee
Chin Lee
Jason Lee
Rebecca Lee
Phone Numbers: (214) 660-4522
(281) 501-3571
(281) 893-2036
(713) 463-5692
(713) 692-0600
Address History: 366 Fm 1488 Road Apt 1227, Conroe, TX 77384;
201 River Pointe Drive Apt 932, Conroe, TX 77304;
Manvel, TX 77578;
Pearland, TX 77581;
Spring, TX 77386
Aliases (AKA): Janay Craig,
Janay K Woodard
Email Addresses: jan****@yahoo.com
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