Address History: 13065 Sw Falcon Rise Drive, Portland, OR 97223;
1200 N Meridian Street Apt 24, Newberg, OR 97132;
Salem, OR 97301
Address History: 12764 Sw Falcon Rise Drive, Portland, OR 97223;
13826 Ne Beech Court, Portland, OR 97230
Aliases (AKA): Chanh D Li,
D Lichanh
Address History: 9941 Nw Skyview Drive, Portland, OR 97231;
1184 Calypso Court, San Jose, CA 95127;
Beaverton, OR 97006
Aliases (AKA): Tom Bui
Phone Numbers: (503) 690-1946
Address History: 13035 Sw Falcon Rise Drive, Portland, OR 97223;
13668 Hilleary Place Apt 247, Poway, CA 92064;
Sylmar, CA 91342;
Pensacola, FL 32508
Aliases (AKA): D Clarke,
Dave Clarke
Address History: 12799 Sw Falcon Rise Drive, Portland, OR 97223;
14923 Sw Millikan Way, Beaverton, OR 97003;
College Station, TX 77840
Aliases (AKA): Mostafa A Ibrahim
Phone Numbers: (503) 605-5222
Address History: 13090 Sw Falcon Rise Drive, Portland, OR 97223;
3101 Graystone Road, Placerville, CA 95667;
Middleton, ID 83644;
Cornelius, OR 97113;
Detroit, OR 97342
Aliases (AKA): B Hendricks,
Barbara S Suzanne
Aliases (AKA): Valentin Seicianii,
V Seicianu,
Valent Seicianu,
Valentine C Seicianu
Relatives & Associates: Emanoil Seicean
Donna Seicianu
Jeremy Seicianu
Joshua Seicianu
Ruhama Seicianu
Address History: 5222 Sw 65th Avenue, Portland, OR 97221;
291 Altamonte Bay Club Circle Apt 206, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32779;
Maitland, FL 32751
Aliases (AKA): Janice Hotchkiss Hotchkiss,
J Paiano,
Janice H Paiano
Relatives & Associates: Selina Chavez
Ralph Hotchkiss
Ralph Hotchkiss
Angelo Paiano
Christopher Paiano
Address History: 11667 Sw 129th Place, Portland, OR 97223;
11667 Southwest 129th Place, Portland, OR 97223
Aliases (AKA): Pawel Bialowas,
Pawel Car Sale
Email Addresses: pbi****@aol.com
Address History: 12721 Sw Falcon Rise Drive, Portland, OR 97223;
17175 Southwest Baseline Road, Beaverton, OR 97006
Aliases (AKA): Siu Cammie Poon,
Siu Poon,
Siudip Poon,
Siudip C Poon,
Sivdir Cammie Poon
Address History: 13250 Sw Falcon Rise Drive, Portland, OR 97223;
5855 N Kolb Road Unit 3211, Tucson, AZ 85750;
Eugene, OR 97405
Aliases (AKA): Jackie Bianconi,
Jacqueline Bianconi,
J Blanconi
Phone Numbers: (503) 524-8744
Address History: 13040 Sw Falcon Rise Drive, Portland, OR 97223;
17202 Sw Sarala Street, Beaverton, OR 97007
Aliases (AKA): Joe C Begin
Relatives & Associates: Gabriel Begin
Address History: 11005 Sw 106th Avenue, Portland, OR 97223;
2648 N New England Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Harwood Heights, IL 60706;
Mundelein, IL 60060
Aliases (AKA): Dan L Panaitesch,
Dan D Panaitescu,
Dan Radu Panaitescu,
Daniel R Panaitescu
Relatives & Associates: Kristen Lancaster
Corneliu Panaitescu
Elena Panaitescu
Justin Panaitescu
Magdalena Panaitescu
Email Addresses: dpa****@yahoo.com,
jtp****@yahoo.com
Address History: 1233 N Marvin Street, Gilbert, AZ 85233;
1096 Po Box, Gilbert, AZ 85299;
Pine, AZ 85544;
San Tan Valley, AZ 85143;
Tempe, AZ 85284
Aliases (AKA): Ed Votroubek,
Edw J Votroubek,
Edward J Votroubek
Relatives & Associates: Karla Gunderson
Ashlee Votroubek
Coral Votroubek
Drew Votroubek
Edward Votroubek
Address History: 2609 N Kilpatrick Street, Portland, OR 97217;
856 Collins Road, Belgrade, MT 59714;
Bozeman, MT 59718;
Livingston, MT 59047;
Clackamas, OR 97015
Aliases (AKA): David J Hood,
David Jason Nood,
Dave Seminara,
David Jason Seminara
Address History: 13130 Sw Falcon Rise Drive, Portland, OR 97223;
1441 Ne Carlaby Way Apt 96, Hillsboro, OR 97124
Relatives & Associates: Diana Domnitei
Address History: 6900 N Commercial Avenue, Portland, OR 97217;
16873 Sw Friendly Lane, Beaverton, OR 97007
Aliases (AKA): Kristin Lucas
Address History: 12619 Sw Falcon Rise Drive, Portland, OR 97223;
1651 P/O Box, Beaverton, OR 97075;
Hillsboro, OR 97124;
Wilsonville, OR 97070;
Battle Ground, WA 98604
Aliases (AKA): Luke M Zoller
Address History: 12595 Sw Falcon Rise Drive, Portland, OR 97223;
3800 Southwest 117th Avenue, Beaverton, OR 97005;
Happy Valley, OR 97086
Aliases (AKA): Vickie Ly,
Victoria Lee Yeh,
Victoria L Yeh
Address History: 12952 Sw Laurmont Drive, Portland, OR 97223;
13810 Franklin Avenue Apartment 11n, Flushing, NY 11355;
New York, NY 10038;
Tarrytown, NY 10591;
Kirkland, WA 98034
Aliases (AKA): Wai Kwong W Yeung,
Waikwong Yeung,
Wallace Yeung,
Wallace K Yeung,
Wallace W Young
Email Addresses: wye****@yahoo.com
Address History: 12921 Sw Falcon Rise Drive, Portland, OR 97223;
1204 Kinsdale Drive, Raleigh, NC 27615
Aliases (AKA): Jane Sun
Email Addresses: ben****@hotmail.com,
jan****@yahoo.com
Address History: 12885 Sw Falcon Rise Drive, Portland, OR 97223
Relatives & Associates: Usama Gheblawi
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