Address History: 18402 Sw Sugarloaf Lane, Beaverton, OR 97007;
16075 Sw Loon Drive, Beaverton, OR 97007;
Portland, OR 97233
Aliases (AKA): Khalil I Al Refai,
Ibrahem Alrefai,
Ibrahim K Alrefai,
Khalil I Alrefai,
Ibrahem K Refai
Relatives & Associates: Ibrahem Alrefai
Email Addresses: alm****@gmail.com,
asu****@retreatmail.com,
asu****@rocketmail.com,
asu****@rockrtmail.com,
kha****@gmail.com
Aliases (AKA): Yeng Sombath
Phone Numbers: (503) 977-0591
Address History: 22286 Ne Shaver Court, Fairview, OR 97024;
22286 Northeast Shaver Court, Fairview, OR 97024;
Portland, OR 97230
Relatives & Associates: Khamphone Intharath
Anthony Kongmany
Douangchanh Kongmany
Michael Kongmany
Phinoura Kongmany
Email Addresses: lo7****@hotmail.com,
ssa****@yahoo.com
Address History: 15920 Se Taggart Court, Portland, OR 97236;
1810 Seclusion Point Apt G, Colorado Springs, CO 80918
Phone Numbers: (503) 762-0236
Address History: 15920 Se Taggart Court, Portland, OR 97236;
9990 Sw 151st Avenue # A, Beaverton, OR 97007
Aliases (AKA): Justin Y Le,
Thuan Y Le
Address History: 2969 Sunbreak Lane, West Linn, OR 97068;
6127 162nd Street, Fresh Meadows, NY 11365;
Beaverton, OR 97008;
Gresham, OR 97030;
Portland, OR 97236
Aliases (AKA): Sze Wan V Ho,
Szewan Wan Ho,
Veronica S Ho
Phone Numbers: (503) 761-7436
Phone Numbers: (503) 761-7436
Address History: 9507 Se 41st Avenue, Portland, OR 97222;
168 Ne Olvera Court, Gresham, OR 97030;
Hillsboro, OR 97123;
Saint Helens, OR 97051;
Scappoose, OR 97056
Aliases (AKA): Andrea D Holberton,
Andrew M Holberton,
Andrew Michael Holberton,
Curt A Holberton,
Curtis A Holberton
Relatives & Associates: Melinda Countryman
Misti Hall
Curt Holberton
Timothy Holberton
Carrie Mckenzie
Email Addresses: and****@juno.com,
and****@yahoo.com,
dre****@hotmail.com,
rea****@hotmail.com,
rea****@netzero.net
Address History: 3928 Se 136th Avenue, Portland, OR 97236;
225 Parker Street, Bronx, NY 10462;
Fresh Meadows, NY 11365
Aliases (AKA): Sandra Sok K Ho
Relatives & Associates: Chong Ho
Edwardchon Ho
Sze Ho
Weng Ho
Winghong Ho
Address History: 6215 Ne Prescott Street, Portland, OR 97218;
2293 Southwest 1st Street, Gresham, OR 97080
Aliases (AKA): Somchai Thaet Ingan,
Somchai T Injan,
Somchai Thaet-Ingan,
Somchai That Injan,
Somchai That-Injan
Relatives & Associates: Kingthong Nguyen
Email Addresses: tyc****@hotmail.com
Address History: 17417 Se Rajessa Court, Portland, OR 97236
Relatives & Associates: Khalil Refai
Email Addresses: alm****@gmail.com,
ibr****@gmail.com,
ibr****@gmail.com,
kha****@gmail.com
Address History: 17414 Se Rajessa Court, Portland, OR 97236;
17417 Se Rajessa Court, Portland, OR 97236;
Seattle, WA 98108
Aliases (AKA): Yu Zhou
Address History: 17438 Se Rajessa Court, Portland, OR 97236
Address History: 15920 Se Taggart Court, Portland, OR 97236;
16906 Se Division Street, Portland, OR 97236
Aliases (AKA): Hung Trinh,
Huong Trinh
Email Addresses: dun****@yahoo.com,
hon****@yahoo.com,
kha****@yahoo.com,
tha****@yahoo.com
Address History: 17438 Se Rajessa Court, Portland, OR 97236;
752 P/O Box, San Juan Capistrano, CA 92693;
Des Moines, IA 50316;
Clackamas, OR 97015
Email Addresses: jos****@hotmail.com
Address History: 14047 Se Genoa Drive, Clackamas, OR 97015;
2948 W Powell Boulevard Apt 104, Gresham, OR 97030;
Portland, OR 97233
Email Addresses: ejl****@gmail.com
Address History: 1830 Se Linn Street Apt 4, Portland, OR 97202;
168 Ne Olvera Court, Gresham, OR 97030;
Brush Prairie, WA 98606;
Vancouver, WA 98682
Aliases (AKA): Misti R Holberton,
Misti R Holbertson,
M Smith,
Misti R Smith
Address History: 17414 Se Rajessa Court, Portland, OR 97236;
2700 W Powell Boulevard Apt 124, Gresham, OR 97030
Aliases (AKA): Simon C Ho,
Hochong Yin
Relatives & Associates: Edwardchon Ho
Sandra Ho
Sze Ho
Weng Ho
Wing Ho
Phone Numbers: (503) 761-7436
Address History: 20699 Ne Glisan Street Apt 148, Fairview, OR 97024;
21933 Ne Chinook Way Apt 104, Fairview, OR 97024;
Portland, OR 97218
Aliases (AKA): Karen Michel Gallardo
Address History: 15726 Ne Jeanette Court, Portland, OR 97230;
5532 Se 85th Avenue, Portland, OR 97266
Relatives & Associates: Natalie Mostovoy
Address History: 17417 Se Rajessa Court, Portland, OR 97236;
2828 Ne Rocky Butte Road, Portland, OR 97220
Aliases (AKA): Ted White
Address History: 14003 Se 12th Street, Vancouver, WA 98683;
3105 Ne Ainsworth Street, Portland, OR 97211
Aliases (AKA): J Graves
Address History: 576 Marchbanks Road, Boiling Springs, SC 29316;
6944 S Allegiance Avenue, Meridian, ID 83642;
Nampa, ID 83686;
Alexandria, LA 71301;
Baton Rouge, LA 70809
Aliases (AKA): Alexandr N Ployashov,
Alexander N Poliashor,
Alexander Poliashov,
Alexandr Poliashov
Relatives & Associates: Avelina Poliashov
David Poliashov
Eduard Poliashov
Irina Poliashov
Marina Poliashov
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