Address History: 7341 Se Division Street, Portland, OR 97206;
2735 E Snavely Avenue, Kingman, AZ 86409;
Boring, OR 97009
Email Addresses: deb****@hotmail.com
Address History: 7341 Se Division Street, Portland, OR 97206;
3717 Ne 75th Avenue, Portland, OR 97213
Phone Numbers: (503) 288-2761
Address History: 7341 Se Division Street, Portland, OR 97206;
2735 E Snavely Avenue, Kingman, AZ 86409;
Boring, OR 97009
Phone Numbers: (503) 667-3288
(503) 771-0420
Address History: 7341 Se Division Street, Portland, OR 97206;
3067 Se 20th Avenue, Portland, OR 97202;
Troutdale, OR 97060;
Antioch, TN 37013;
La Vergne, TN 37086
Aliases (AKA): Juan M Lopez,
Juan Michael Lopez,
Juan Michael Ortiz
Address History: 5808 Se Knapp Street, Portland, OR 97206;
560 Dairy Road, Auburn, CA 95603;
Lathrop, CA 95330;
Manteca, CA 95337;
Palmdale, CA 93550
Aliases (AKA): Francesca Yvonne Dojaquez,
Francesca Dojaquez,
Francesca M Dojaquez,
Francisco M Dojaquez
Relatives & Associates: Karen Borja
Cristie Dojaquez
Francisco Dojaquez
Francisco Dojaquez
Larry Dojaquez
Email Addresses: fdo****@hotmail.com,
fra****@yahoo.com,
fra****@gmail.com,
nik****@yahoo.com,
rud****@yahoo.com
Address History: 3717 Ne 75th Avenue, Portland, OR 97213;
7341 Se Division Street, Portland, OR 97206
Aliases (AKA): Thao Thi T Nguyen
Phone Numbers: (503) 288-2761
Address History: 15134 Se Thornton Drive, Portland, OR 97267;
1526 Ne 24th Avenue, Portland, OR 97232;
Sandy, OR 97055
Aliases (AKA): Christophe G Manion,
Christopher G Manion
Address History: 11407 Se Abby Lane, Clackamas, OR 97015;
8640 Se Causey Avenue Apt K104, Happy Valley, OR 97086;
Portland, OR 97206
Aliases (AKA): Alexander V Pleshakov,
Alexander Pleshakova,
Alexandra P Pleshakova
Email Addresses: ale****@yahoo.com,
apl****@att.net
Address History: 52537 Doe Lane, La Pine, OR 97739;
19242 Indian Summer Road, Bend, OR 97702;
Portland, OR 97236
Address History: 502 Depot Street, Fairview, OR 97024;
10625 Se 362nd Avenue Unit C28, Boring, OR 97009;
Portland, OR 97233;
Irving, TX 75061;
Ridgefield, WA 98642
Aliases (AKA): Patricia Lopez
Address History: 335 Ne Kane Drive, Gresham, OR 97030;
8640 Se Causey Avenue Apt K104, Happy Valley, OR 97086;
Portland, OR 97236;
Vancouver, WA 98663
Aliases (AKA): Vadim V Kovalev,
Vavim Kovalev
Relatives & Associates: Viktor Kovalev
Address History: 31536 Coburg Bottom Loop Road, Eugene, OR 97408;
2724 Overland Way # 1325, Edmond, OK 73012;
Medford, OR 97504;
Portland, OR 97206;
Springfield, OR 97477
Aliases (AKA): C Wheeler,
Cheryl Lynn Wheeler
Address History: 39495 Cascadia Village Drive Apartment 219, Sandy, OR 97055;
1526 Ne 24th Avenue, Portland, OR 97232;
Rhododendron, OR 97049
Aliases (AKA): Chris G Manion,
Christopher G Manion
Phone Numbers: (503) 484-8908
(503) 659-3032
Address History: 1735 Tone Road, Tillamook, OR 97141;
119 E Lanikaula Street # W, Hilo, HI 96720;
Gresham, OR 97080;
Portland, OR 97230
Aliases (AKA): Jonathan La,
Johnathan La Pointe,
Jonathan La Pointe,
P Lajonathan,
Johnathan P Lapointe
Relatives & Associates: Jimenez Concepcion
Concepcion Jimenez
Gabriella Jimenez
Michael Jimenez
Derik Lapointe
Email Addresses: cas****@mailcity.com,
gre****@yahoo.com,
hap****@yahoo.com,
jla****@geocities.com,
lon****@gmail.com
Address History: 21664 S Springwater Road, Estacada, OR 97023;
13232 Se 124th Avenue, Clackamas, OR 97015;
Dallas, OR 97338;
Eagle Creek, OR 97022;
Monmouth, OR 97361
Address History: 1970 River Park Boulevard, Orlando, FL 32817;
927 Coventry Circle, Milpitas, CA 95035;
San Jose, CA 95111;
Oviedo, FL 32765;
Winter Park, FL 32793
Aliases (AKA): Huu Huu Nguyen,
Mike Nguyen,
Nguyen H Nguyen,
Nguyen Thao
Address History: 161 Plummer Court, Neenah, WI 54956;
3067 Se 20th Avenue, Portland, OR 97202;
Troutdale, OR 97060;
Antioch, TN 37013;
La Vergne, TN 37086
Address History: 7 Benner Court, Bridgewater, NJ 08807;
7 Brenner Court, Somerset, NJ 08873;
Union, NJ 07083;
Portland, OR 97206
Aliases (AKA): Meeta B Gurnani
Relatives & Associates: Victorino Garcia
Arvind Gurnani
Bharat Gurnani
Chandni Gurnani
Dharamdas Gurnani
Email Addresses: mee****@quintiles.com,
mee****@aol.com,
mgu****@qwest.net
Address History: 7415 Kuck Road, Charlotte, NC 28227;
1120 N West Street, Wheaton, IL 60187;
Saint Clair Shores, MI 48081;
Mint Hill, NC 28227;
Happy Valley, OR 97086
Aliases (AKA): Svetlana P Moskalenk,
Lana Moskalenko
Relatives & Associates: Dmitriy Moskalenko
Galina Moskalenko
Konstantin Moskalenko
Lana Moskalenko
Timofey Moskalenko
Email Addresses: ala****@interbankloans.com,
k3l****@interbankloans.com,
lan****@interbankloans.com,
lan****@yahoo.com,
ula****@interbankloans.com
Address History: 3812 R Street, Vancouver, WA 98663;
7341 Se Division Street, Portland, OR 97206;
Ridgefield, WA 98642
Phone Numbers: (360) 735-7122
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