Address History: 6618 Nw Meridian Ridge Drive, Portland, OR 97210;
3716 T Street, Sacramento, CA 95816;
San Francisco, CA 94133;
Ukiah, CA 95482;
Beaverton, OR 97008
Relatives & Associates: Kim Fleming
Address History: 3351 Sw Hazelbrush Court, Wilsonville, OR 97070;
112 Crescent Avenue, Burlingame, CA 94010;
Newbury Park, CA 91320;
San Mateo, CA 94402;
South San Francisco, CA 94080
Aliases (AKA): Marcus Ahn,
Mark Joseph Ahn
Email Addresses: ahn****@aol.com,
mah****@galenabiopharma.com,
mah****@hanabiosciences.com,
mah****@pdx.edu,
mar****@pukanapartners.com
Address History: 420 Nw 11th Avenue Unit 601, Portland, OR 97209;
6631 Nw Meridian Ridge Drive, Portland, OR 97210;
Arlington, VA 22204;
Falls Church, VA 22042;
Thomas, WV 26292
Email Addresses: d.b****@comres.org,
dea****@deltaresourcesinc.com
Address History: 9709 Sw West Haven Drive, Portland, OR 97225;
2405 Ne John Olsen Avenue Apt 402, Beaverton, OR 97006;
Milwaukee, WI 53211
Address History: 3351 Sw Hazelbrush Court, Wilsonville, OR 97070;
132 34th Street, Hermosa Beach, CA 90254;
Laguna Hills, CA 92653;
Manhattan Beach, CA 90266;
Oxnard, CA 93036
Aliases (AKA): Brenda Lee Ames,
Brenda E Cotter
Phone Numbers: (503) 588-1761
Email Addresses: bea****@netzero.net
Address History: 6618 Nw Meridian Ridge Drive, Portland, OR 97210
Relatives & Associates: Arlene Greene
Address History: 3857 Arizona Drive, Medford, OR 97504;
218 Logan Drive, Ashland, OR 97520;
Lake Oswego, OR 97034;
Portland, OR 97210;
West Linn, OR 97068
Aliases (AKA): Jeff Bonnington,
Jeff A Bonnington
Email Addresses: ess****@aol.com,
fen****@aol.com,
jbo****@gmail.com,
jef****@comcast.net
Address History: 6607 Nw Meridian Ridge Drive, Portland, OR 97210;
29975 Sw Rose Lane Apt 117, Wilsonville, OR 97070
Phone Numbers: (503) 579-4834
Address History: 11175 Sw Ellson Lane, Portland, OR 97223;
2530 Fake Street, Colorado Springs, CO 97229;
Beaverton, OR 97005;
Gresham, OR 97030
Aliases (AKA): Michael S Biggi,
Michael D Biggi,
Michael Biggi
Address History: 6618 Nw Meridian Ridge Drive, Portland, OR 97210;
198 New York Avenue Apt 3l, Jersey City, NJ 07307;
Mesquite, TX 75149
Address History: 7649 N Brandon Avenue, Portland, OR 97217;
1933 E Fairmont Drive, Tempe, AZ 85282;
Beaverton, OR 97007;
Lake Oswego, OR 97035;
Troutdale, OR 97060
Address History: 12851 Sw Parkdale Avenue, Portland, OR 97223;
1042 Foxchase Drive Apt 240, San Jose, CA 95123;
New York, NY 10003;
Bainbridge Island, WA 98110;
Seattle, WA 98109
Aliases (AKA): Hanna Greenfeld,
Hannah R Greenfield
Phone Numbers: (206) 447-1526
Address History: 3857 Arizona Drive, Medford, OR 97504;
52904 Parkwood Drive, Eastborough, KS 67208;
Wichita, KS 67226;
Portland, OR 97210
Aliases (AKA): Nuzhat Ara Ara,
Nuzhat Bonnington
Phone Numbers: (316) 682-2108
(503) 206-6461
(503) 656-0036
Address History: 6624 Nw Meridian Ridge Drive, Portland, OR 97210;
1529 Oakwood Avenue, Des Plaines, IL 60016;
West Linn, OR 97068
Aliases (AKA): Joann S Deutsche,
Joann D Dorband
Email Addresses: jde****@gmail.com,
jde****@yahoo.com
Address History: 6636 Nw Meridian Ridge Drive, Portland, OR 97210;
3357 N Clifton Avenue Apt 1, Chicago, IL 60657;
New York, NY 10028;
Yonkers, NY 10701
Aliases (AKA): J Arthur,
Jeff P Arthur
Email Addresses: jar****@bondnewyork.com,
jar****@gmail.com,
jef****@yahoo.com
Address History: 3161 Whisper Wind Drive, Saint Cloud, FL 34771;
116 Nautica Mile Drive, Clermont, FL 34711;
Hollywood, FL 33026;
Miami Beach, FL 33139;
Orlando, FL 32825
Aliases (AKA): Mario R Capece
Email Addresses: mar****@ac.com,
mar****@bellsouth.net,
mar****@hotmail.com,
mca****@msn.com
Address History: 3161 Whisper Wind Drive, Saint Cloud, FL 34771;
300 Euclid Avenue Apt 202, Miami Beach, FL 33139;
Chicago, IL 60614;
Portland, OR 97210
Aliases (AKA): Litsa V Capece,
Litsa Kritikos
Relatives & Associates: Angelina Capece
Bunny Capece
Gino Capece
James Capece
Mario Capece
Email Addresses: lit****@pepsico.com
Address History: 682450 Po Box, Park City, UT 84068;
100 Glades Boulevard Apt 684, Naples, FL 34112;
Brookline, MA 02446;
Basking Ridge, NJ 07920;
Bridgewater, NJ 08807
Aliases (AKA): Timothy Terarenko,
Tim Tetarenko
Address History: 990 Manor Way, San Diego, CA 92106;
1841 Mendota Street, San Diego, CA 92106;
Valencia, CA 91354;
Athens, GA 30601;
Peachtree City, GA 30269
Aliases (AKA): Udo Reider,
Udo Rieden,
U Rieder
Email Addresses: udo****@delta.com,
udo****@gmail.com,
uri****@ericksonaircrane.com,
uri****@ericksonaviation.com
Address History: 542 E Radiant Ridge Street, Meridian, ID 83642;
870 E Bergeson Street, Boise, ID 83706;
Leawood, KS 66211;
Overland Park, KS 66223;
Wichita, KS 67201
Aliases (AKA): Rhonda J Smith
Email Addresses: rho****@pruettcpa.com
Address History: 2019 Portugal Street, Baltimore, MD 21231;
1263 1st Street Se Apt 416, Washington, DC 20003;
Portland, OR 97210;
Sheridan, OR 97378;
Wilsonville, OR 97070
Address History: 990 Manor Way, San Diego, CA 92106;
1841 Mendota Street, San Diego, CA 92106;
Valencia, CA 91354;
Peachtree City, GA 30269;
Minneapolis, MN 55410
Aliases (AKA): Karen L Rieder
Phone Numbers: (503) 206-5969
(661) 367-7458
(770) 486-7788
Address History: 3745 Mount Augustus Avenue, San Diego, CA 92111;
405 Majestic Court, Peachtree City, GA 30269;
Portland, OR 97210;
Winchester, VA 22601
Aliases (AKA): Emily Thurston
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