Address History: 289 Nepperhan Avenue Apt 16f, Yonkers, NY 10701;
38 Moonachie Road Apt 414, Hackensack, NJ 07601;
Flushing, NY 11358;
Monsey, NY 10952
Aliases (AKA): Sang Lee,
Sung S Lee,
Sangsoon Slee
Address History: 3495 Mcclure Woods Drive, Duluth, GA 30096;
3495 Berwick South Drive, Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Mi Lee
Address History: 38 Moonachie Road Apt 212, Hackensack, NJ 07601;
456 Grand Avenue Apt 2b, Leonia, NJ 07605;
Ridgefield, NJ 07657
Address History: 2025 Ludovie Lane Apt 210, Decatur, GA 30033;
2187 Polesdean Lane, Duluth, GA 30097
Email Addresses: tom****@gmail.com,
tom****@gmail.com
Address History: 457 Oak Street Apt 1, Ridgefield, NJ 07657;
3923 Roxberry Hill Lane, Buford, GA 30518;
Lawrenceville, GA 30043
Relatives & Associates: Chang Lee
Jong Lee
Mi Lee
Peang Lee
Seung Lee
Address History: 2025 Ludovie Lane Apt 210, Decatur, GA 30033;
2187 Polesdean Lane, Duluth, GA 30097;
Brooklyn, NY 11235;
Flushing, NY 11354;
Richmond Hill, NY 11418
Aliases (AKA): Jong Lee,
M Jong Lee
Address History: 56 Lake Nanuet Drive, Nanuet, NY 10954;
151 Fort Lee Road, Leonia, NJ 07605;
New Milford, NJ 07646;
Norwood, NJ 07648
Aliases (AKA): Sang Man H Lee,
Sang Man M Lee,
Sang-Man H Lee
Address History: 6002 Mountain Ridge Circle, Buford, GA 30518;
5380 Old Highway 20, Leighton, AL 35646;
Deltona, FL 32728;
Orlando, FL 32818;
Sugar Hill, GA 30518
Aliases (AKA): W Underwood,
Walt Underwood
Address History: 110 Marina Court, Fayetteville, GA 30215;
110 Marron Road, Fayetteville, GA 30215;
Riverdale, GA 30274
Aliases (AKA): James Baggs,
James H Baggs
Email Addresses: jba****@cdc.gov,
jtj****@aol.com
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