Address History: 7855 Se Springwater Drive, Portland, OR 97206;
3500 Sw 104th Avenue # 812, Beaverton, OR 97005
Aliases (AKA): Tuan Van Bui,
Tuan Anh Bui,
Tuan Anh A Bui,
Tuan-Anh A Bui,
Tvananh V Bui
Address History: 7732 Se Springwater Drive, Portland, OR 97206
Address History: 2300 Sw 205th Place, Portland, OR 97003;
342 Po Box, Higley, AZ 85236;
Mesa, AZ 85205;
Surprise, AZ 85379;
Elkhart, IN 46517
Aliases (AKA): Ron Dean Smith,
Ronald Dean Smith
Email Addresses: lov****@hotmail.com,
one****@aol.com,
one****@cs.com,
one****@aol.com,
one****@cs.com
Address History: 7746 Se Springwater Drive, Portland, OR 97206;
3830 Se 67th Avenue, Portland, OR 97206
Relatives & Associates: Jing Liu
Phone Numbers: (503) 777-5525
Address History: 16976 Ne Halsey Street, Portland, OR 97230;
1528 Southwest 5th Court, Gresham, OR 97080
Aliases (AKA): Ray Nesha Fowlkes,
Raynesha Fowlkes,
Rayniesha Fowlkes,
Raynesha Polks
Email Addresses: rfo****@monster.com
Address History: 19160 Se Ankeny Court, Portland, OR 97233;
8920 Ne Tennyson Street Apt 205, Beaverton, OR 97006;
Hillsboro, OR 97124
Phone Numbers: (503) 777-5525
Address History: 1715 Nw Wonderview Avenue, Gresham, OR 97030;
1715 Northwest Wonderview Avenue, Gresham, OR 97030;
Portland, OR 97218
Relatives & Associates: Bomhak Bounmy
Chris Chitoubol
Eric Chitoubol
Jessica Chitoubol
Lopha Chitoubol
Email Addresses: ach****@aol.com,
bab****@comcast.com
Address History: 7702 Se Springwater Drive, Portland, OR 97206
Phone Numbers: (503) 257-3197
Address History: 7708 Se Springwater Drive, Portland, OR 97206;
1279 Lone Tree Road, Anderson, CA 96007;
Willows, CA 95988;
Colorado Springs, CO 80919;
Elbert, CO 80106
Aliases (AKA): Kathleen M Grant,
Kathleen Marie Grant,
Kathleen Halbig,
Kathleen Marie Halbig,
Kathleen M Halbig
Email Addresses: jbu****@aol.com,
kat****@gmail.com,
kha****@yahoo.com
Address History: 7720 Se Springwater Drive, Portland, OR 97206;
7648 1st Avenue # 2, Rosemead, CA 91770
Phone Numbers: (626) 307-1907
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: 7858 Se Springwater Drive, Portland, OR 97206;
976 Nw Garfield Avenue, Corvallis, OR 97330;
Salem, OR 97305
Aliases (AKA): Mike Phommachanti,
Mike Phommochanh
Relatives & Associates: Boualoy Phomm
Ana Phommachanh
Daraphone Phommachanh
Daroun Phommachanh
Lucky Phommachanh
Address History: 8303 Se 67th Avenue, Portland, OR 97206;
13200 Casa Linda Lane Apt 20, Garden Grove, CA 92844;
Des Moines, IA 50315;
Catonsville, MD 21228;
Columbia, MD 21045
Aliases (AKA): Thinh Da,
Thinh Da Nguyen,
T D Nguyen
Address History: 7852 Se Springwater Drive, Portland, OR 97206
Address History: 1715 Nw Wonderview Avenue, Gresham, OR 97030;
9096 Warm Springs Circle, Stockton, CA 95210;
Portland, OR 97202
Aliases (AKA): Lophalit Bounmy,
Lophalith Chito Bounmy,
Lophalith Chitoubol,
Lpohalith Chitoubol,
Lophalit Chitoubul
Address History: 19570 Kari Ann Court, Oregon City, OR 97045;
9828 Se Ellis Street, Portland, OR 97266
Aliases (AKA): Kimberley Johnson
Address History: 189 Blackwater Drive, Winterville, NC 28590;
54 Po Box, Bayou La Batre, AL 36509;
Arvada, CO 80003;
Brighton, CO 80601;
Denver, CO 80221
Aliases (AKA): Hiep Xuan Le,
Kevin H Le,
Kevinh Le,
Hiep Lee
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: 12700 Ne 53rd Street, Vancouver, WA 98682;
2519 Northeast 122nd Avenue, Portland, OR 97230
Aliases (AKA): Pavel Konopatskiy
Relatives & Associates: Nataliya Konopatskaya
Nikolay Konopatskiy
Petr Konopatskiy
Sergey Konopatskiy
Tanya Konopatskiy
Address History: 1739 Nw Hancock Drive, Camas, WA 98607;
7746 Se Springwater Drive, Portland, OR 97206;
Vancouver, WA 98660
Aliases (AKA): Sui F Liu
Phone Numbers: (503) 777-5525
Email Addresses: sui****@gmail.com
Address History: 11839 Hidden Harbor, Holland, MI 49424;
136 Lynwood Lane, Leesburg, GA 31763;
Canton, MI 48187;
Grand Haven, MI 49417;
Portland, OR 97206
Aliases (AKA): T D Nguyen,
Thuy Thi Nguyen,
Thuy Thi Thi
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