Address History: 480 Se 35th Avenue, Hillsboro, OR 97123;
2550 Se 157th Avenue Apt 45, Portland, OR 97236;
Saint Helens, OR 97051
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
Phone Numbers: (503) 761-7436
Address History: 15825 Se Nehalem Street, Portland, OR 97236;
6710 Se 115th Avenue, Portland, OR 97266
Aliases (AKA): Zulma G Hernandez
Phone Numbers: (503) 288-5009
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
Address History: 15920 Se Taggart Court, Portland, OR 97236;
1810 Seclusion Point Apt G, Colorado Springs, CO 80918
Relatives & Associates: Hien Trinh
Hong Trinh
Hong Trinh
Khang Trinh
Minh Trinh
Phone Numbers: (503) 762-0236
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: 17414 Se Rajessa Court, Portland, OR 97236;
17417 Se Rajessa Court, Portland, OR 97236;
Seattle, WA 98108
Aliases (AKA): Yu Zhou
Address History: 17405 Se Rajessa Court, Portland, OR 97236
Relatives & Associates: Hong Trinh
Khang Trinh
Minh Trinh
Minh Trinh
Xuan Trinh
Phone Numbers: (503) 762-0236
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: 15825 Se Nehalem Street, Portland, OR 97236;
5404 P/O Box, Beaverton, OR 97006;
Silverton, OR 97381;
Brush Prairie, WA 98606
Aliases (AKA): Jorge E Bugarin
Relatives & Associates: Mara Cardiff
Email Addresses: jor****@yahoo.com
Address History: 2361 Se 145th Avenue, Portland, OR 97233;
6530 Sw 124th Avenue # 7, Beaverton, OR 97008;
Gresham, OR 97080;
Tualatin, OR 97062
Aliases (AKA): Bidham Lama
Email Addresses: haz****@yahoo.com,
hug****@gmail.com,
vic****@gmail.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: 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
Address History: 15726 Ne Jeanette Court, Portland, OR 97230;
15726 Northeast Jeanette Court, Portland, OR 97230;
Federal Way, WA 98003
Relatives & Associates: Peter Mostovoy
Email Addresses: pet****@yahoo.com
Aliases (AKA): Hung M Trinh,
Minh Minh Trinh
Phone Numbers: (503) 762-0236
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: 12511 Cole Point Drive, Anderson Island, WA 98303;
27135 Se Jeanette Street, Gresham, OR 97080;
Portland, OR 97229
Aliases (AKA): R K Al,
Michael M Carver,
Raymond Michael Carver
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
Address History: 5713 Ne 52nd Place, Vancouver, WA 98661;
2528 Nw 4th Street, Gresham, OR 97030;
Portland, OR 97230
Phone Numbers: (971) 235-7288
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