Address History: 8442 Se 77th Avenue, Portland, OR 97206;
11720 Forest Grove Street, El Monte, CA 91732;
Fontana, CA 92335;
Monterey Park, CA 91754;
Rosemead, CA 91770
Aliases (AKA): Toan Nghi Diep,
Diep Dcu Nghi
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: 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: 7733 Se Springwater Drive, Portland, OR 97206
Aliases (AKA): Meifeng Lei
Phone Numbers: (503) 772-1998
Address History: 7852 Se Springwater Drive, Portland, OR 97206
Address History: 7746 Se Springwater Drive, Portland, OR 97206;
420 Accacia Street, Daly City, CA 94014
Aliases (AKA): Jesse F Liu,
Jesse Fen Lui
Phone Numbers: (503) 777-5525
Address History: 7720 Se Springwater Drive, Portland, OR 97206;
7648 1st Avenue # 2, Rosemead, CA 91770
Relatives & Associates: Albert Diep
Cheyenne Diep
Jamie Diep
Phuong Diep
Sanh Diep
Phone Numbers: (626) 307-1907
Address History: 7702 Se Springwater Drive, Portland, OR 97206;
230 Lincoln Street Apt 104, Fairview, OR 97024;
Winston, OR 97496;
Lakewood, WA 98499;
Tacoma, WA 98406
Address History: 7733 Se Springwater Drive, Portland, OR 97206;
9640 Se Ellis Street, Portland, OR 97266
Aliases (AKA): Bao Li
Phone Numbers: (503) 772-1998
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: 10920 Se Sunnyside Road, Clackamas, OR 97015;
10005 Se Insley Street, Portland, OR 97266;
Springtown, TX 76082
Aliases (AKA): Liliya Konopatskaya
Relatives & Associates: Lyubov Konopatskaya
Nataliya Konopatskaya
Nikolay Konopatskiy
Aleksandr Voloshin
Anatoliy Voloshin
Address History: 7746 Se Springwater Drive, Portland, OR 97206
Address History: 7907 Se Henry Street, Portland, OR 97206;
5002 Se 70th Avenue Apt 5, Portland, OR 97206
Email Addresses: thu****@yahoo.com
Address History: 7733 Se Springwater Drive, Portland, OR 97206;
2519 Ne 122nd Avenue, Portland, OR 97230
Relatives & Associates: Lyubov Konopatskaya
Nataliya Konopatskaya
Leonid Konopatskiy
Pavel Konopatskiy
Petr Konopatskiy
Aliases (AKA): Dong X Le
Phone Numbers: (503) 238-0069
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: 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: 2771 Lavender Terrace, San Jose, CA 95111;
7554 24th Street, Sacramento, CA 95822;
Santa Clara, CA 95051;
Portland, OR 97266
Aliases (AKA): Jia Booth,
Jia Ma,
Jiawen Ma,
Jia Man,
Jia Wen
Email Addresses: maj****@jackpot.com,
maj****@pdx.edu,
mar****@gmail.com,
mar****@msn.com,
mar****@hotmail.com
Address History: 12023 Henley Avenue, Port Charlotte, FL 33981;
1167 Rotonda Circle, Rotonda West, FL 33947;
Venice, FL 34293;
Clackamas, OR 97015;
Happy Valley, OR 97086
Relatives & Associates: Scitlana Persanova
Viktor Poperchnyy
Lyudmila Poperechnaya
Dimitry Poperechnyy
Email Addresses: oli****@yahoo.com,
opo****@yahoo.com
Address History: 10714 Ne 97th Avenue, Vancouver, WA 98662;
30915 W Amelia Avenue, Buckeye, AZ 85396;
Portland, OR 97206
Relatives & Associates: Khanh Ly
Phone Numbers: (503) 774-3815
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