Address History: 11811 Se 172nd Avenue, Happy Valley, OR 97086;
25914 N Central Avenue, Phoenix, AZ 85085;
Roswell, GA 30076;
Brooklyn, NY 11249;
Gresham, OR 97030
Aliases (AKA): Mark Harvey Co,
Mark Nimz
Email Addresses: nim****@malandseitz.com
Address History: 10696 Se 145th Avenue, Happy Valley, OR 97086;
3232 Ne 141st Avenue, Portland, OR 97230
Aliases (AKA): Theresa C Vu
Address History: 15524 Ne Stanton Place, Portland, OR 97230;
811 Ne 102nd Avenue, Portland, OR 97220;
Troutdale, OR 97060
Aliases (AKA): Billy Thilavahn
Relatives & Associates: Terin Filaroski
Kham Keobounnam
Phoukham Keobounnam
Noknoi Phandanouvong
Nickki Phanthadara
Address History: 15529 Ne Stanton Place, Portland, OR 97230;
5603 Ne 23rd Avenue, Portland, OR 97211;
Camas, WA 98607
Address History: 15256 Ne Sandy Boulevard, Portland, OR 97230;
6528 N Mississippi Avenue, Portland, OR 97217
Aliases (AKA): Bob Machen,
Bobbie Machen
Phone Numbers: (503) 550-3754
Address History: 9774 Se Spyglass Drive, Happy Valley, OR 97086;
17280 Sw Artesian Drive, Beaverton, OR 97006;
Portland, OR 97213
Aliases (AKA): Chau P Nguyen,
Loan Phuong Nguyen,
Phuong T Nguyen,
Phuong Ngyuen
Aliases (AKA): Q Lee,
Quan Lee
Email Addresses: meg****@hotmail.com
Address History: 21184 Osburn Loop, Fairview, OR 97024;
150 4th Street, Fairview, OR 97024;
Portland, OR 97230;
Troutdale, OR 97060;
Wilsonville, OR 97070
Aliases (AKA): Aaron T Eatmon
Email Addresses: aar****@yahoo.com,
aea****@aol.com
Address History: 10696 Se 145th Avenue, Happy Valley, OR 97086;
1501 Front Street, San Diego, CA 92101;
Epworth, IA 52045;
Beaverton, OR 97008;
Portland, OR 97230
Address History: 15521 Ne Stanton Place, Portland, OR 97230;
1807 Rambling Ridge Lane Apt 201, Baltimore, MD 21209;
Nottingham, MD 21236
Aliases (AKA): Vu X Tran,
Vu Xuan D Tran,
Xuan D Tran
Address History: 300 Nw 8th Avenue Unit 509, Portland, OR 97209;
3958 Sedgewick Place Se, Albany, OR 97322;
Troutdale, OR 97060
Phone Numbers: (503) 917-0365
Address History: 15505 Ne Stanton Place, Portland, OR 97230;
747 Ne 128th Avenue, Portland, OR 97230
Aliases (AKA): B Belesiotis,
Bill W Belesiotis
Phone Numbers: (503) 255-7559
Address History: 3958 Sedgewick Place Se, Albany, OR 97322;
1685 Ne Cleveland Avenue, Gresham, OR 97030;
Portland, OR 97230;
Troutdale, OR 97060;
Oconomowoc, WI 53066
Aliases (AKA): Michelle B Birch,
M Weinmaster,
Michelle B Weinmaster
Aliases (AKA): T H Karolyn,
Karolyn Lee
Relatives & Associates: Yick Chung
Ami Hsu
Ken Lee
Lynna Lee
Megan Lee
Address History: 15521 Ne Stanton Place, Portland, OR 97230;
5175 Andes Street, Denver, CO 80249;
Marietta, GA 30068
Aliases (AKA): Charlene Hudson,
C H Mashia,
Charlene H Mashia,
Charlene Moshaia
Address History: 300 Nw 8th Avenue Unit 509, Portland, OR 97209;
2766 7th Avenue Se Apt 4, Albany, OR 97322;
Lake Oswego, OR 97034;
Troutdale, OR 97060
Aliases (AKA): Barbara P Weinmaster
Relatives & Associates: Michelle Weinberg
Howard Weinmaster
Phone Numbers: (541) 924-0739
Address History: 15502 Ne Stanton Place, Portland, OR 97230;
20795 Sw Skiver Street, Beaverton, OR 97078
Aliases (AKA): Megan Toy M Lee
Relatives & Associates: Yick Chung
Ami Hsu
Karolyn Lee
Ken Lee
Lynna Lee
Phone Numbers: (503) 254-2526
(503) 255-3118
Address History: 951 Lake Front Road, Lake Oswego, OR 97034;
501 E Santa Anita Avenue Apt 6119, Burbank, CA 91501;
Indio, CA 92203;
Oregon City, OR 97045;
Portland, OR 97212
Aliases (AKA): Dan Heck,
Daniel J Heck
Email Addresses: dan****@financialreserve.com
Address History: 3148 Sumatra Place, Costa Mesa, CA 92626;
8846 El Presidente Avenue, Fountain Valley, CA 92708;
San Jose, CA 95111;
Stanton, CA 90680;
Westminster, CA 92683
Aliases (AKA): Lisa T Vo,
Trang V Vo,
Trang C Vo Tran
Email Addresses: lis****@myway.com,
lv7****@yahoo.com,
rob****@msn.com,
tra****@yahoo.com
Address History: 704 Opal Street, Redondo Beach, CA 90277;
441 21st Street, Manhattan Beach, CA 90266;
Denver, CO 80219;
Deerfield Beach, FL 33441;
Buford, GA 30518
Aliases (AKA): Chris Bothwell,
Christophe Bothwell,
Christopher S Bothwell
Relatives & Associates: Christopher Bothell
Alyssa Bothwell
Carole Bothwell
David Bothwell
Donald Bothwell
Address History: 5175 Andes Street, Denver, CO 80249;
470502 Po Box, Aurora, CO 80047;
Portland, OR 97217
Aliases (AKA): Lance Machia
Email Addresses: lan****@usps.com,
lma****@usps.com
Address History: 334 Pleasant Acres Road, Rockwall, TX 75087;
21912 Ne Lake Court, Fairview, OR 97024;
Portland, OR 97230;
Allen, TX 75013;
Plano, TX 75093
Aliases (AKA): Cyndi L Flowers,
Cynthia L Shortt,
Cynthia Wilkins
Address History: 334 Pleasant Acres Road, Rockwall, TX 75087;
21912 Ne Lake Court, Fairview, OR 97024;
Portland, OR 97230;
Allen, TX 75013;
Plano, TX 75093
Phone Numbers: (972) 722-2728
(972) 727-7337
(972) 771-5001
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