Address History: 22820 Hilton Head Drive Unit 76, Diamond Bar, CA 91765;
7340 Melrose Street, Buena Park, CA 90621;
Burbank, CA 91505;
Los Angeles, CA 90015
Address History: 1918 Saint Simons Place, Fullerton, CA 92831;
4300 Kinkead Avenue, Fort Smith, AR 72903;
Brea, CA 92822;
Buena Park, CA 90621;
Diamond Bar, CA 91765
Aliases (AKA): Eun H Kim,
Eunhee Jane Kim,
Eunhee L Kim,
Eun Hyoung Lee,
Eun H Lee
Email Addresses: aig****@gmail.com,
lle****@yahoo.com
Address History: 705 S Mentor Avenue, Pasadena, CA 91106;
1222 Evergreen Circle, Covina, CA 91724;
Los Angeles, CA 90015;
New Hyde Park, NY 11040
Relatives & Associates: Fook Lee
Address History: 13046 Destino Lane, Cerritos, CA 90703;
11347 Agnes Street, Cerritos, CA 90703;
Diamond Bar, CA 91765;
Upland, CA 91786
Aliases (AKA): Seyoung W Lee
Email Addresses: str****@hotmail.com
Address History: 22820 Hilton Head Drive, Diamond Bar, CA 91765;
2542 Saratoga Drive, Fullerton, CA 92835;
Los Angeles, CA 90035;
Santa Monica, CA 90405;
Venice, CA 90291
Address History: 2503 Marquette Trail, Katy, TX 77494;
1762 E Eucalyptus Street, Brea, CA 92821;
Corona, CA 92883;
Fullerton, CA 92835;
Long Beach, CA 90807
Aliases (AKA): David Woo Kim
Email Addresses: cra****@gmail.com,
dav****@yahoo.com,
jea****@yahoo.com
Address History: 1000 W 8th Street Apt 4208, Los Angeles, CA 90017;
4085 East La Palma Avenue Suite L, Anaheim, CA 92807;
Burbank, CA 91505;
Diamond Bar, CA 91765;
Fullerton, CA 92835
Aliases (AKA): Diana Y Lee,
Diane Y Lee,
Diana Y Park
Email Addresses: dia****@forever21.com,
dia****@forever21.com,
dia****@gmail.com
Address History: 4120 Bennett Avenue, Corona, CA 92883;
1762 E Eucalyptus Street, Brea, CA 92821;
Fullerton, CA 92831;
Long Beach, CA 90807;
Oxnard, CA 93035
Aliases (AKA): Kum J Kim
Relatives & Associates: David Kim
Donald Kim
Eunhee Kim
Jong Kim
Jong Kim
Email Addresses: don****@live.com
Address History: 1000 W 8th Street Apt 4208, Los Angeles, CA 90017;
4085 E La Palma Avenue Ste L, Anaheim, CA 92807;
Buena Park, CA 90621;
Burbank, CA 91505;
Diamond Bar, CA 91765
Aliases (AKA): Daniel J Lee,
Daniel Lee,
Daniel Jun Lee,
Danny Jong Lee,
Danny Woo Lee
Email Addresses: cha****@hananet.net,
dle****@aol.com,
dle****@aol.com,
hla****@gmail.com
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