Aliases (AKA): Samir Abdul,
Abdul Abdul Ghiyas,
Abdul Abdulghiyas
Address History: 15318 Se Knapp Drive, Portland, OR 97236;
715 W 43rd Street, Chicago, IL 60609;
Brooklyn, NY 11219;
Flushing, NY 11358
Aliases (AKA): Erlina Chen
Address History: 17415 Se Harrison Court, Portland, OR 97233;
1532 22nd Avenue, Oakland, CA 94606;
Stockton, CA 95207;
Clackamas, OR 97015;
Damascus, OR 97089
Aliases (AKA): Sophat Sophea Peth,
Sophee Peth
Address History: 8224 Se 74th Avenue, Portland, OR 97206;
9605 Se 190th Drive, Damascus, OR 97089;
Gresham, OR 97030
Relatives & Associates: Antera Beltran
Eugene Benologa
Faustino Benologa
Maria Benologa
Rener Benologa
Address History: 17415 Se Harrison Court, Portland, OR 97233;
9605190 Po Box, Damascus, OR 97089
Aliases (AKA): Bernard Tumusck
Email Addresses: chu****@cox.net,
dal****@gmail.com,
dal****@gmail.com,
dxi****@cs.com,
xio****@gmail.com
Address History: 127 Sw Gabbert Road, Gresham, OR 97080;
13311 Se Cedar Park Drive, Clackamas, OR 97015;
Portland, OR 97230;
Colbert, WA 99005;
Redmond, WA 98052
Relatives & Associates: Kristi Thackery
Anthony Villani
Christine Villani
Debby Villani
James Villani
Address History: 18032 Newell Ridge Drive, Oregon City, OR 97045;
16608 Se Eckert Lane, Damascus, OR 97089;
Portland, OR 97217
Aliases (AKA): Liliya Khodakovskaya,
Liliya S Khodakovskiy
Relatives & Associates: Avenir Khodakovskiy
Leonid Khodakovskiy
Ro Khodakovskiy
Veniamin Khodakovskiy
Address History: 10864 41st Avenue, Corona, NY 11368;
200 N Beacon Street, Brighton, MA 02135;
Dorchester, MA 02122;
Essex, MD 21221;
Brooklyn, NY 11219
Aliases (AKA): Jin Bochen,
Jin B Chen,
Jin-Bo Chen
Address History: 26032 W Leland Avenue, Antioch, IL 60002;
38147 N Lakeside Place, Antioch, IL 60002;
Buffalo Grove, IL 60089;
Lake Villa, IL 60046;
Northbrook, IL 60062
Aliases (AKA): Tim Degroot
Address History: 10108 William Street, Richmond, IL 60071;
38147 N Lakeside Place, Antioch, IL 60002;
Des Plaines, IL 60016;
Gurnee, IL 60031;
Northbrook, IL 60062
Aliases (AKA): Bonnie B De Groot,
Bonnie B Degroot,
Bonnie Degrott,
Bonnie Susan Kaufman,
Bonnie Sherman
Address History: 7 Fieldcrest Drive, Mount Holly, NJ 08060;
3720 Prince Street Apt 12h, Flushing, NY 11354;
Syosset, NY 11791;
Portland, OR 97236;
Philadelphia, PA 19152
Aliases (AKA): Yi Chen,
Amy Cheng
Address History: 10826 42nd Avenue, Corona, NY 11368;
6712 10th Avenue, Brooklyn, NY 11219;
Portland, OR 97236
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