Address History: 8733 Se Division Street Ste 201, Portland, OR 97266;
26 Chalet Hills Terrace, Henderson, NV 89052;
Las Vegas, NV 89119;
Beaverton, OR 97007;
Gresham, OR 97030
Aliases (AKA): Samson Y Corp,
Samson Y Heung
Email Addresses: bad****@gmail.com,
sal****@palaceconstruction.com,
sam****@hotmail.com,
sam****@gmail.com
Address History: 14808 Scarlet Oak Street, Oregon City, OR 97045;
19901 Coast Redwood Avenue Apt 211, Oregon City, OR 97045;
Portland, OR 97209
Aliases (AKA): Mike Hook,
Michael John Hook Venini,
Mike Hook Venini,
Michael J Hook-Venini
Phone Numbers: (503) 233-7991
Email Addresses: jaf****@hotmail.com,
mik****@gmail.com
Address History: 2724 Northeast 205th Avenue Apartment 251, Fairview, OR 97024;
4004 4th Street Se, Washington, DC 20032;
Astoria, OR 97103;
Portland, OR 97213;
Lakewood, WA 98499
Aliases (AKA): L Williams,
Larry Williams,
Lawrence Williams
Relatives & Associates: Connie Holmes
Michael Sanchez
Audrey Williams
Darzell Williams
Donald Williams
Email Addresses: ice****@aol.com
Address History: 7746 Se Springwater Drive, Portland, OR 97206;
2758 Se 82nd Avenue, Portland, OR 97266
Aliases (AKA): Huiqin Li
Address History: 9025 Se Spyglass Drive, Happy Valley, OR 97086;
15920 Se Bel Air Drive, Damascus, OR 97089;
Portland, OR 97206
Aliases (AKA): Tiffany Ann Myers
Phone Numbers: (503) 254-8798
Email Addresses: sih****@gmail.com,
sih****@hotmail.com
Address History: 21928 Se Morrison Court, Gresham, OR 97030;
839 Sw 4th Street, Gresham, OR 97080;
Happy Valley, OR 97086;
Portland, OR 97206
Aliases (AKA): J Pang,
Joseph S Pang
Address History: 7876 Se Springwater Drive, Portland, OR 97206
Address History: 1825 N Prescott Street, Portland, OR 97217;
1825 North Prescott Street, Portland, OR 97217
Phone Numbers: (541) 990-7287
Address History: 7852 Se Springwater Drive, Portland, OR 97206
Address History: 7733 Se Springwater Drive, Portland, OR 97206;
2519 Northeast 122nd Avenue, Portland, OR 97230
Aliases (AKA): Nataliya Vladimi Konopatskaya
Relatives & Associates: Lyubov Konopatskaya
Leonid Konopatskiy
Nikolay Konopatskiy
Pavel Konopatskiy
Petr Konopatskiy
Address History: 615 Division Street, Oregon City, OR 97045;
13674 Se 116th Court, Clackamas, OR 97015;
Portland, OR 97236;
Bellingham, WA 98225;
Ferndale, WA 98248
Aliases (AKA): Isaac P Barstad
Phone Numbers: (503) 698-6688
Email Addresses: 469****@gmail.com,
iba****@aol.com
Aliases (AKA): Lacey Meyer,
Lacy Meyer,
Lacey Petkovich,
Lacey A Petkovick
Address History: 5545 Sw 170th Avenue, Beaverton, OR 97007;
1285 Barry Avenue Apt 301, Los Angeles, CA 90025;
Stanton, CA 90680;
Klamath Falls, OR 97601;
Portland, OR 97218
Aliases (AKA): Linh Hoang,
Linh V Pham
Email Addresses: lin****@yahoo.com,
lin****@yahoo.com
Address History: 13513 Se Ellen Drive, Clackamas, OR 97015;
6403 N Boston Avenue, Portland, OR 97217
Aliases (AKA): Haingoc Ngoc Hai,
Hai T Ponton,
Bill Ton,
Hai T Tonethat
Address History: 19066 Sw Jessica Way, Beaverton, OR 97006;
615 Division Street, Oregon City, OR 97045;
Portland, OR 97206
Phone Numbers: (503) 439-1466
Address History: 9025 Se Spyglass Drive, Happy Valley, OR 97086;
13190 Se 162nd Avenue Apt 118, Clackamas, OR 97015;
Damascus, OR 97089;
Portland, OR 97206
Relatives & Associates: Chanh Siharaj
Fongsangot Siharaj
Jackie Siharaj
Tiffany Siharaj
Vilay Siharaj
Phone Numbers: (503) 254-8798
Address History: 13515 Se Holgate Boulevard Apt 12, Portland, OR 97236;
7820 Se Springwater Drive, Portland, OR 97206
Phone Numbers: (808) 325-3214
Address History: 1721 Harrison Avenue, Beloit, WI 53511;
14110 Hanna Way, South Beloit, IL 61080;
Happy Valley, OR 97086;
Portland, OR 97230;
Stoughton, WI 53589
Aliases (AKA): Lan T Nguyen,
Thanh L Nguyen,
Thanh D Nguyen,
Thanh T Nguyen,
Thanhlan T Nguyen
Email Addresses: chr****@hotmail.com,
ddr****@gmail.com,
eli****@yahoo.com,
eng****@me.com
Address History: 750 E 5th Street Unit 75, Azusa, CA 91702;
325 N Chapel Avenue Apt 207, Alhambra, CA 91801;
La Puente, CA 91744;
Portland, OR 97206
Aliases (AKA): Jose Figueroa,
Jose D Jesus,
Jose D Jesus Rodriguez Viveros,
Jose D Viveros
Address History: 12023 Henley Avenue, Port Charlotte, FL 33981;
1167 Rotonda Circle, Rotonda West, FL 33947;
Venice, FL 34293;
Clackamas, OR 97015;
Gresham, OR 97080
Aliases (AKA): Viktor Poperechnyy,
Viktor D Poperechnyy
Email Addresses: vpo****@earthlink.net
Address History: 128 Apple Avenue, Bloomsburg, PA 17815;
4254 E Wilson Street, Indian Head, MD 20640;
Portland, OR 97206;
Catawissa, PA 17820
Aliases (AKA): Chris A Diloretto,
Christine A Owens,
Christine S Owens
Relatives & Associates: Amiee Axdiloretto
Erin Diloretta
Americo Diloretto
Henrietta Diloretto
Matthew Diloretto
Email Addresses: cdi****@hotmail.com,
cso****@gmail.com,
mco****@verizon.net,
sue****@comcast.net
Address History: 1293 Babcock Court, Brentwood, CA 94513;
402 Cmr, Apo, AE 09180;
Concord, CA 94520;
Leesville, LA 71446;
Portland, OR 97290
Aliases (AKA): Stacy M Erck,
Stacy Rivera
Email Addresses: sta****@att.net
Address History: 1501 Sutter Street Apt 101, San Francisco, CA 94109;
1515 Sutter Street Apt 240, San Francisco, CA 94109;
Portland, OR 97206
Aliases (AKA): Gustavo T Reyes
Phone Numbers: (415) 292-7607
Address History: 10714 Ne 97th Avenue, Vancouver, WA 98662;
8529 Se 67th Avenue, Portland, OR 97206;
Houston, TX 77084
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