Address History: 7619 Connemara Drive, Cypress, TX 77433;
10444 Canoga Avenue Unit 63, Chatsworth, CA 91311;
Hacienda Heights, CA 91745;
Palmdale, CA 93551;
Pasadena, CA 91107
Aliases (AKA): Soo Jin Lee
Email Addresses: ces****@hotmail.com,
oot****@hotmail.com,
soo****@hotmail.com
Address History: 13425 Rangoon Street, Arleta, CA 91331;
5404 Kenilworth Terrace Apt 1, Riverdale, MD 20737;
Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77380
Aliases (AKA): Andrew Kwangson Lee
Aliases (AKA): Michelle Flores,
Michelle Lee
Email Addresses: myb****@hotmail.com
Address History: 24222 Prairie Glen Lane, Katy, TX 77493;
13116 Barbara Ann Street, North Hollywood, CA 91605;
Knoxville, TN 37938;
Houston, TX 77065;
Spring, TX 77379
Email Addresses: luc****@aol.com,
luc****@cableone.net,
luc****@iwon.com,
luc****@lasvegas.com,
luc****@msn.com
Address History: 9486 Virginia Center Boulevard Unit 219, Vienna, VA 22181;
2900 Montrose Avenue # 602, La Crescenta, CA 91214;
Cypress, TX 77429;
Chantilly, VA 20151;
Fairfax, VA 22033
Aliases (AKA): Keum O Lee,
Michelle M Lee
Relatives & Associates: Andrew Lee
Bryan Lee
Kenny Lee
Sam Lee
Summer Lee
Address History: 1127 Longford Circle, Southlake, TX 76092;
1722 Del Mar Avenue, Rosemead, CA 91770;
Tallahassee, FL 32312;
Dixon, MO 65459;
Albuquerque, NM 87121
Aliases (AKA): Brian Andrew Lee
Phone Numbers: (713) 983-0664
Email Addresses: akl****@yahoo.com,
con****@yahoo.com
Address History: 7619 Connemara Drive, Cypress, TX 77433;
16503 Orchard Flat Lane, Cerritos, CA 90703;
Chatsworth, CA 91311;
Hacienda Heights, CA 91745;
Palmdale, CA 93551
Aliases (AKA): James Andrew Lee
Email Addresses: soo****@hotmail.com
Address History: 61 Magnolia Acres Road, Natchez, MS 39120;
14230 Andrea Way Lane, Houston, TX 77083;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): F Verrath,
Frank Verrath,
Frank Dieter Zerrath
Address History: 1117 Grace Street, Deer Park, TX 77536;
5730 Melanite Avenue, Houston, TX 77053;
Pasadena, TX 77506
Aliases (AKA): Leon Florez
Relatives & Associates: Jennifer Flores
Mary Flores
Carlos Tapia
Cynthia Tapia
Jennifer Tapia
Address History: 9218 Feldspar Creek Drive, Cypress, TX 77433;
15915 La Floresta Drive, Hacienda Heights, CA 91745;
Riverside, CA 92507;
Rosemead, CA 91770;
Westminster, CO 80030
Aliases (AKA): Candice Kim Bergeron,
Candice K Lee
Email Addresses: akl****@yahoo.com,
bel****@gmail.com
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