Address History: 3906 Bogden Village Circle, Katy, TX 77449;
3331 Eagle Ridge Way, Houston, TX 77084
Aliases (AKA): Dina Roxana Flores,
Dina Jancaric
Email Addresses: dfl****@igloocorp.com
Address History: 22914 Emily Trace Lane, Katy, TX 77494;
9920 Shelburne Terrace Apartment 107, Gaithersburg, MD 20878;
Houston, TX 77024;
Humble, TX 77339;
Sugar Land, TX 77479
Aliases (AKA): Yong Seok Lee,
Yong S Lee
Email Addresses: jak****@hotmail.com
Address History: 32907 42nd Avenue S, Auburn, WA 98001;
1128 Emnora Lane, Houston, TX 77080;
Federal Way, WA 98023
Relatives & Associates: Grace Choi
Gar Lee
Jung Lee
Keum Lee
Min Lee
Address History: 22914 Emily Trace Lane, Katy, TX 77494;
12106 Daleside Drive # F, Houston, TX 77099;
Lewisville, TX 75067
Aliases (AKA): Erika Y Chu,
Erika Yong Lee,
Erika Y Lee
Email Addresses: chu****@hotmail.com
Address History: 10128 Emnora Lane, Houston, TX 77080
Relatives & Associates: Jung Lee
Min Lee
Myong Lee
Myong Lee
Soon Lee
Email Addresses: ban****@altavista.com,
cup****@aol.com,
min****@puicorp.com
Address History: 12022 Terraza Cove Lane, Houston, TX 77041;
2301 S Lakeshore Boulevard, Austin, TX 78741;
Sugar Land, TX 77498
Aliases (AKA): J Banh,
Jung Sook Banh,
Jung S Banh,
Jung Sook Lee
Email Addresses: ban****@yahoo.com,
jba****@bigfoot.com,
jun****@msn.com,
jun****@yahoo.com
Relatives & Associates: Grace Choi
Jung Lee
Keum Lee
Min Lee
Myong Lee
Phone Numbers: (713) 932-6583
Address History: 6511 Felicia Oaks Trail, Houston, TX 77064;
10018 Chiselhurst Way # M, Houston, TX 77065
Aliases (AKA): Maria N Banh,
Maria N Tran
Address History: 15911 Burkehall Lane, Houston, TX 77084;
955 Airport Road Apt 311, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Panama City, FL 32408;
Sugar Land, TX 77498
Aliases (AKA): Min Tran
Aliases (AKA): Manh Quang Tran
Email Addresses: man****@shopcousa.com
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