Address History: 707 Glenlake Drive, Placentia, CA 92870;
251 Kraemer Circle Unit 131, Brea, CA 92821;
Buena Park, CA 90621;
Fullerton, CA 92833;
Lake Elsinore, CA 92530
Aliases (AKA): Sang H Lee,
Sanghoon Lee,
Sung E Lee
Address History: 806 San Jacinto Drive, Corona, CA 92879;
523 Poets Square, Fallbrook, CA 92028;
Hemet, CA 92544;
Menifee, CA 92584;
Ontario, CA 91762
Aliases (AKA): Audra M Hayes,
Audra Hermann Hayes,
Audra Hermann-Hayes,
Hay Audra Herrmann,
Audra Audra Herrmannhayes
Phone Numbers: (951) 430-1121
Address History: 12668 Chapman Avenue Unit 2206, Garden Grove, CA 92840;
2628 Strawberry Court, Antioch, CA 94531;
Concord, CA 94521;
Corona, CA 92880;
Irvine, CA 92614
Aliases (AKA): Joo Yan Kim,
Joo Y Kim,
Ji Y Lee,
Joo Yun Lee,
Joo S Lee
Address History: 332 S Kingsley Drive Apt 304, Los Angeles, CA 90020;
16647 Escalon Drive, Fontana, CA 92336;
Oceanside, CA 92056;
Fort Lee, NJ 07024
Aliases (AKA): Hyun S Lee,
Hyung Lee,
Seung H Lee
Address History: 1405 Lomita Boulevard Unit 3, Harbor City, CA 90710
Phone Numbers: (213) 263-2206
(310) 329-2761
(951) 430-1121
Address History: 3238 Foxridge Court, Woodridge, IL 60517;
144 S Wisconsin Avenue, Villa Park, IL 60181
Phone Numbers: (951) 430-1121
Address History: 2728 Redondo Beach Boulevard, Torrance, CA 90504;
1030 Magnolia Avenue Apt 5, Gardena, CA 90247;
Lomita, CA 90717
Email Addresses: all****@comcast.net
Address History: 8514 Frangipani Terrace, Sarasota, FL 34240;
3240 Quartz Lane Apt H3, Fullerton, CA 92831;
Garden Grove, CA 92841
Aliases (AKA): Juliana S Lee,
Su Lee,
Sumi Su Lee
Address History: 1764 Evans Circle, Medford, OR 97504;
30155 Muirlands Drive, Menifee, CA 92584;
Las Vegas, NV 89134
Aliases (AKA): Frances Lee
Email Addresses: one****@hotmail.com
Address History: 1201 S Hope Street Apt 607, Los Angeles, CA 90015
Phone Numbers: (951) 430-1121
Address History: 16123 Ardath Avenue, Gardena, CA 90249;
14815 Cerritos Avenue # 28, Bellflower, CA 90706;
Burbank, CA 91501;
Fairfield, CA 94533;
Garden Grove, CA 92840
Aliases (AKA): Sang H Lee,
Sangbin Hoon Lee,
Sang Hoon Lee Junior
Email Addresses: 199****@gmail.com,
ann****@gmail.com,
bc7****@gmail.com,
hye****@hotmail.com,
lan****@gmail.com
Address History: 2728 Redondo Beach Boulevard, Torrance, CA 90504;
26250 Corona Drive, Helendale, CA 92342;
Long Beach, CA 90813
Aliases (AKA): Ok I Lee
Phone Numbers: (213) 263-2206
(310) 316-1031
(310) 329-2761
(951) 430-1121
Address History: 1405 Lomita Boulevard Unit 3, Harbor City, CA 90710;
1433 Lomita Boulevard Unit 2, Harbor City, CA 90710;
Torrance, CA 90504
Relatives & Associates: Baick Lee
Jinhee Lee
Jong Lee
Keun Lee
Sang Lee
Email Addresses: all****@comcast.net
Address History: 12668 Chapman Avenue Unit 2206, Garden Grove, CA 92840;
14077 Rock Rose Court, Corona, CA 92880;
Los Angeles, CA 90015;
Menifee, CA 92584;
Mission Viejo, CA 92692
Phone Numbers: (714) 534-5220
(714) 748-0118
(714) 750-1517
(818) 353-5708
(949) 933-9330
Address History: 560 North Avenue Apartment L, Fort Lee, NJ 07024;
27 Park Place Apt 11, Bloomfield, NJ 07003;
Cliffside Park, NJ 07010;
Emerson, NJ 07630;
Hackensack, NJ 07601
Aliases (AKA): Mi Sa Lee,
Seung H Lee,
Seung Hun Lee,
Su Yong Lee,
Sun Lee
Address History: 3238 Foxridge Court, Woodridge, IL 60517;
500 W Cermak Road, Chicago, IL 60616;
Glendale Heights, IL 60139;
Villa Park, IL 60181
Email Addresses: san****@aol.com
Address History: 707 Glenlake Drive, Placentia, CA 92870;
251 Kraemer Circle Unit 131, Brea, CA 92821;
Fullerton, CA 92833;
Ridgefield, NJ 07657
Aliases (AKA): Ye Ji Lee
Email Addresses: joy****@gmail.com,
jye****@gmail.com,
new****@yahoo.com,
pow****@gmail.com,
sco****@yahoo.com
Address History: 940 Elden Avenue Unit 503, Los Angeles, CA 90006;
12668 Chapman Avenue Unit 2302, Garden Grove, CA 92840;
Gardena, CA 90247;
La Palma, CA 90623;
Torrance, CA 90503
Aliases (AKA): Mea Meekyung Choi,
Meekyung K Choi,
Sarah Meekyung Choi,
S Lee,
Sarah M Lee
Address History: 30412 Ambush Court, Menifee, CA 92584;
19516 N Coronado Ridge Drive, Surprise, AZ 85387;
Anaheim, CA 92806;
Antioch, CA 94531;
Corona, CA 92880
Aliases (AKA): Sang K Behrends,
Sang Krista Lee,
Sang Yoon Lee,
Sheng L Lee,
Sang L Lely
Email Addresses: gal****@ix.netcom.com,
lee****@earthlink.net,
san****@wellsfargo.com,
san****@sbcglobal.net,
san****@sbcglobal.net
Address History: 11744 S Circle Drive, Whittier, CA 90601;
6141 Orange Avenue Apt 28, Cypress, CA 90630;
Fullerton, CA 92835;
Garden Grove, CA 92840;
Snellville, GA 30078
Aliases (AKA): Seung J Lee,
Steven J Lee
Email Addresses: kw@****@hanmail.net,
kw9****@yahoo.com
Address History: 1405 Lomita Boulevard Unit 3, Harbor City, CA 90710;
2650 Haste Street # G306, Berkeley, CA 94720;
Gardena, CA 90247;
Lomita, CA 90717;
Torrance, CA 90504
Aliases (AKA): Sang Lee
Address History: 21641 Canada Road Apt 9b, Lake Forest, CA 92630;
22702 Pacific Park Drive Apt B19, Aliso Viejo, CA 92656;
Antioch, CA 94531;
Corona, CA 92880;
Discovery Bay, CA 94505
Phone Numbers: (310) 329-2761
(949) 933-9330
(951) 272-2098
(951) 430-1121
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