Address History: 234 Sw 19th Avenue, Canby, OR 97013;
19331 Meyers Road, Oregon City, OR 97045;
Otter Rock, OR 97369;
Philomath, OR 97370;
Portland, OR 97233
Aliases (AKA): Thomas D Baumgartner,
Tom Baumgartner
Relatives & Associates: Beth Baumgartner
Donald Baumgartner
Donald Baumgartner
Robert Baumgartner
Therese Baumgartner
Aliases (AKA): Kathy L Allen,
Kathy Marchbanks
Phone Numbers: (503) 666-7862
Address History: 7831 Sw Frammy Way, Hillsboro, OR 97123;
6976 Se Mahogany Street, Hillsboro, OR 97123;
Klamath Falls, OR 97603;
Portland, OR 97236
Address History: 20080 Larkspur Lane Apartment 48, West Linn, OR 97068;
674 Hibbs Road, Lockbourne, OH 43137;
Orient, OH 43146;
Portland, OR 97299
Email Addresses: jes****@address.com,
jes****@yahoo.com
Address History: 16449 Se High Meadow Loop # L, Portland, OR 97236;
1773 12th Street, Hood River, OR 97031;
The Dalles, OR 97058;
Vancouver, WA 98661
Aliases (AKA): Tran V Anh,
Anh At,
Anh T Tran,
Anh V Truong,
Anh Tran Van
Address History: 16449 Se High Meadow Loop, Portland, OR 97236
Address History: 16423 Se High Meadow Loop, Portland, OR 97236
Address History: 438 Nw 19th Street Unit 37, Redmond, OR 97756;
76 Crestmoor Drive, San Jose, CA 95129;
Happy Valley, OR 97086;
Portland, OR 97236;
Bellingham, WA 98229
Aliases (AKA): Cathy M Dupuis
Email Addresses: cat****@yellowmagnolia.com
Address History: 16441 Se High Meadow Loop, Portland, OR 97236;
919 Sw Junction Place, Gresham, OR 97080;
Dallas, TX 75252
Aliases (AKA): Thanh Duy
Relatives & Associates: Anh Do
Address History: 16414 Se High Meadow Loop, Portland, OR 97236
Relatives & Associates: Alexander Bondaruk
Roman Bondaruk
Yuliya Bondaruk
Oksana Perepechkin
Galina Spolitak
Address History: 16434 Se High Meadow Loop, Portland, OR 97236;
1901 Centenary Boulevard Apt D26, Shreveport, LA 71101;
Hamburg, NY 14075;
Orchard Park, NY 14127;
Cincinnati, OH 45208
Aliases (AKA): John Antho Spinner
Email Addresses: spi****@yahoo.com
Address History: 16456 Se High Meadow Loop, Portland, OR 97236
Phone Numbers: (503) 665-8433
Address History: 16410 Se High Meadow Loop, Portland, OR 97236;
238 Nw 4th Avenue, Portland, OR 97209
Aliases (AKA): Zhuo F Ma
Phone Numbers: (503) 492-3041
Address History: 16455 Se High Meadow Loop, Portland, OR 97236;
3605 Se 151st Avenue, Portland, OR 97236
Relatives & Associates: Penny Lee
Connie Mar
Diana Mar
Dorothy Mar
Jennie Mar
Phone Numbers: (503) 666-7862
Address History: 16430 Se High Meadow Loop, Portland, OR 97236;
330 E Elm Street, Marengo, IN 47140;
Hillsboro, OR 97123;
Welches, OR 97067;
Battle Ground, WA 98604
Aliases (AKA): K Kimball,
Kent Ralph Kimball
Phone Numbers: (503) 674-9153
Email Addresses: buc****@hotmail.com,
b_k****@hotmail.com
Address History: 11418 Ne 12th Avenue, Vancouver, WA 98685;
27803 Baldwin Street, Hayward, CA 94544;
Newark, CA 94560;
San Bruno, CA 94066;
Fairview, OR 97024
Email Addresses: ash****@hotmail.com
Address History: 11418 Ne 12th Avenue, Vancouver, WA 98685;
6307 Mirabeau Drive, Newark, CA 94560;
Beaverton, OR 97006;
Fairview, OR 97024;
Gresham, OR 97030
Aliases (AKA): Raghu Raj Sharma,
Raghu Sharma Sharma
Relatives & Associates: Sharma Dharmend
Deo Harma
Karuna Maharaj
Amla Sharma
Angeline Sharma
Email Addresses: ash****@hotmail.com
Address History: 8288 Norris Lake Way, Snellville, GA 30039;
166 Ne 162nd Avenue Apt 17, Portland, OR 97230
Aliases (AKA): Daniil Fedoryuk
Address History: 2709 Regal Point Place, Eustis, FL 32726;
1903 Island Circle Apt 203, Kissimmee, FL 34741;
Orlando, FL 32811;
Saint Cloud, FL 34772;
Crestwood, KY 40014
Aliases (AKA): Jose Aponte
Email Addresses: jac****@apontelds.com,
jap****@preferredcompliance.com,
jaq****@gmail.com
Address History: 19708 Ne 103rd Avenue, Battle Ground, WA 98604;
16438 Se High Meadow Loop, Portland, OR 97236;
Vancouver, WA 98682
Phone Numbers: (503) 666-9279
Address History: 6130 Firestone Road, Jacksonville, FL 32244;
2165 Swallowtail Lane, Saint Augustine, FL 32092;
Corvallis, OR 97333;
Oregon City, OR 97045;
Portland, OR 97220
Aliases (AKA): Tuan T Lam,
Lam T Loi
Address History: 1050 S Farm Road 205, Springfield, MO 65809;
602 E Waterford Boulevard, Ozark, MO 65721;
Clackamas, OR 97015;
Happy Valley, OR 97086;
Portland, OR 97236
Aliases (AKA): Ed Martinov
Relatives & Associates: Alexander Martinov
Alla Martinov
Georgiy Martinov
Valentina Martinov
Vera Martinov
Address History: 17 Highland Avenue, Holyoke, MA 01040;
3200 N Sillect Avenue, Bakersfield, CA 93308;
Marietta, GA 30067;
Portland, OR 97230;
Bala Cynwyd, PA 19004
Aliases (AKA): Michelle Ross Law,
Michelle Nissbaum,
Michelle R Nissenbaum,
Michelle Ross Nissenbaum,
Michelle R Nissenhaum
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