Address History: 2252 College Way, Medford, OR 97504;
20 College Road Ste 2e, Fairbanks, AK 99701;
El Monte, CA 91733;
Los Angeles, CA 90047;
South El Monte, CA 91733
Aliases (AKA): Michael Phu Diep,
Michael Diep
Address History: 16728 Se Powell View Court, Portland, OR 97236;
2868 Sw 153rd Drive Apt 304, Beaverton, OR 97003;
Gresham, OR 97030;
Lake Oswego, OR 97035;
Troutdale, OR 97060
Aliases (AKA): Ashley Rosenbaum
Email Addresses: ash****@cs.com,
hot****@yahoo.com,
hot****@yahoo.com,
lil****@onebox.com,
lil****@onebox.com
Address History: 7956 Se Rhine Street, Portland, OR 97206;
1235 Slayton Avenue, Grand Haven, MI 49417;
Lewisville, TX 75067;
Vancouver, WA 98660;
Boscobel, WI 53805
Aliases (AKA): K Konkol,
Kris Arthur Konkol
Address History: 2532 Nw 2nd Terrace, Gresham, OR 97030;
1717 Se Orient Drive Apt 151, Gresham, OR 97080;
Happy Valley, OR 97086;
Portland, OR 97222;
Houston, TX 77057
Aliases (AKA): Tracey L Lschira,
T Schira,
Tracey L Schira,
Tracey L E Schira
Email Addresses: cgr****@optonline.net
Address History: 3028 Sabo Lane, West Linn, OR 97068;
3148 Potrero Avenue, El Monte, CA 91733;
Rosemead, CA 91770;
South El Monte, CA 91733;
West Covina, CA 91790
Aliases (AKA): Linh My Diep,
Lynn My Diep,
My L Diep,
Lynn M Han,
Lynn My Han
Address History: 2844 Se 153rd Avenue, Portland, OR 97236;
844 P/O Box, Eureka, NV 89316;
Beaverton, OR 97078;
Gresham, OR 97030;
North Augusta, SC 29860
Aliases (AKA): T Clark,
Terrie L Clark,
Terrie L Roberts
Email Addresses: ter****@netzero.net
Address History: 1006 Ne 173rd Avenue, Portland, OR 97230;
1972 Webman Court, Cincinnati, OH 45223;
Troutdale, OR 97060;
Pflugerville, TX 78660
Aliases (AKA): Lashonda L Cook,
Lashonda R Cook,
Shonda R Cook
Address History: 1006 Ne 173rd Avenue, Portland, OR 97230;
4210 Ne Cully Boulevard, Portland, OR 97218
Aliases (AKA): Rodney Hollowell
Address History: 16739 Se Powell View Court, Portland, OR 97236;
820 E 36th Avenue, Eugene, OR 97405
Aliases (AKA): Yuao C Ho Lee
Address History: 1529 Newport Way, Woodburn, OR 97071;
2325 Indiana Avenue, Baker City, OR 97814;
Portland, OR 97266;
Sherwood, OR 97140
Aliases (AKA): C Buxton,
Char L Buxton,
Charlene Laree Combs
Relatives & Associates: Anthony Buxton
Curtis Buxton
Jeremiah Buxton
Kristopher Buxton
Melissa Buxton
Address History: 1503 Sw Royal Avenue, Gresham, OR 97080;
9912 Se Talbert Street, Clackamas, OR 97015;
Portland, OR 97236
Aliases (AKA): Dave Obeid,
David Obeid
Phone Numbers: (503) 665-4108
Address History: 1483 Sw 11th Street, Troutdale, OR 97060;
514 N School Street, Newberg, OR 97132;
Portland, OR 97220;
Wood Village, OR 97060
Aliases (AKA): Karl Peterson
Address History: 1333 N Russet Street, Portland, OR 97217;
820 E 36th Avenue, Eugene, OR 97405;
Vancouver, WA 98665
Aliases (AKA): Hong Buren,
Hong Van Buren
Email Addresses: hon****@hotmail.com
Address History: 16736 Southeast Powell View Court, Portland, OR 97236;
6325 Garden Road Apartment 73, Maumee, OH 43537;
Toledo, OH 43615;
Gresham, OR 97080
Aliases (AKA): J Burtnett,
James H Burtnett
Relatives & Associates: Gail Burtnett
Email Addresses: jbu****@flash.net
Address History: 16733 Se Powell View Court, Portland, OR 97236;
410 Severn Avenue # C73, Annapolis, MD 21403;
Baltimore, MD 21229;
Crisfield, MD 21817;
Ellicott City, MD 21043
Aliases (AKA): Erick Pember
Phone Numbers: (410) 651-4540
Email Addresses: epe****@yahoo.com,
eri****@hotmail.com,
eri****@gmail.com
Address History: 5109 Silverleaf Way, Aiken, SC 29803;
2573 Seabright Avenue, Long Beach, CA 90810;
Redding, CA 96001;
Santa Ana, CA 92701;
Tustin, CA 92780
Aliases (AKA): Juana R Hernandez,
Juana Ruiz Hernandez,
Juana Ruiz Ruiz
Relatives & Associates: Antonio Hernandez
Arturo Hernandez
Blanca Hernandez
Gabriela Hernandez
Geronimo Hernandez
Email Addresses: alw****@gmail.com,
jua****@hotmail.com,
jwr****@hotmail.com,
rui****@gmail.com
Address History: 6908 Ne 100th Court, Vancouver, WA 98662;
22745 Ne Halsey Street Apt 88, Fairview, OR 97024;
Portland, OR 97230;
Camas, WA 09860
Address History: 45 Smith Road, Mineral, VA 23117;
163 Po Box, Fairview, OR 97024;
Portland, OR 97290
Aliases (AKA): Debbie Duncan Florance,
Debra A Florance,
Debbie Florence
Relatives & Associates: Rodney Dunbar
Rodney Duncan
Stephanie Florance
Andy Florence
Cynthia Greenawald
Address History: 58 Bay Harbour Drive, Port Orange, FL 32127;
1234 Yuba Drive, Santa Rosa, CA 95407;
Daytona Beach, FL 32127;
Ponce Inlet, FL 32127;
Tallahassee, FL 32303
Aliases (AKA): H Campbell,
Holli Campbell,
Hollie J Campbell
Email Addresses: hol****@worldnet.att.net
Aliases (AKA): C Ho,
Chwau B Ho,
Chwau Bong B Ho,
Chwau-Bong Ho,
Chwaubong Ho
Relatives & Associates: Shao Zhu
Address History: 19 High Water Place, Fredericksburg, VA 22405;
678 P/O Box, Laporte, CO 80535;
Portland, OR 97236;
Beaufort, SC 29902;
Quantico, VA 22134
Aliases (AKA): Brandon M Niesent,
Brannon Alan Niesent,
Brannon M Niesent
Address History: 6213 W Farm Road 94, Springfield, MO 65803;
1725 Sw Hartley Avenue, Gresham, OR 97080;
Portland, OR 97292
Aliases (AKA): Viktor Kaminskiy
Relatives & Associates: Luda Chobu
Aleksey Kaminskiy
Larisa Kaminskiy
Peter Kaminskiy
Elena Kaminsky
Address History: 19 High Water Place, Fredericksburg, VA 22405;
8206 Se 82nd Avenue, Portland, OR 97266;
Beaufort, SC 29902;
Quantico, VA 22134
Aliases (AKA): Stephanie Mischelle Niesent,
Stephanie Niessant,
Stephanie Stalteri
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