Address History: 1500 Sw 5th Avenue Unit 2003, Portland, OR 97201;
9450 Sw Gemini Drive # 76767, Beaverton, OR 97008;
Newberg, OR 97132
Aliases (AKA): Michel Ponzi,
Michel C Tonzi
Email Addresses: pon****@address.com,
pon****@teleport.com
Address History: 580 22nd Street Ne, Salem, OR 97301;
5950 Canterbury Drive Apt C111, Culver City, CA 90230;
Los Angeles, CA 90025;
Portland, OR 97225
Aliases (AKA): Jeffery Mathews,
Jeffrey Mathews,
Jeffery L Matthews,
Jeffrey L Matthews
Email Addresses: jef****@juno.com
Address History: 14665 Sw Winery Lane, Beaverton, OR 97007
Phone Numbers: (503) 628-1227
Address History: 22230 Sw Jaquith Road, Newberg, OR 97132;
14665 Southwest Winery Lane, Beaverton, OR 97007;
Gaston, OR 97119;
Oceanside, OR 97134
Aliases (AKA): R Ponzi,
Richard Ponzi
Relatives & Associates: Eric Hamacher
Becky Hutchison
Alice Ponzi
Anna Ponzi
Kelly Ponzi
Address History: 8321 Old Town Drive, Tampa, FL 33647;
1955 Lake Avenue, Altadena, CA 91001;
Fresno, CA 93722;
Napa, CA 94558;
Pasadena, CA 91101
Aliases (AKA): Alice An Ponzi,
Ju Shen,
Juan Shen
Address History: 14665 Sw Winery Lane, Beaverton, OR 97007
Phone Numbers: (503) 628-1227
Address History: 1060 Po Box, Stanfield, OR 97875;
3677 Hawthorne Avenue, Eugene, OR 97402;
Harrisburg, OR 97446;
Hermiston, OR 97838;
Junction City, OR 97448
Aliases (AKA): Valerie Hoxie,
Valerie L Mason,
V Roberts,
Val Roberts,
Valerie L Roberts
Address History: 12348 S Northgate Avenue, Portland, OR 97219;
14685 Sw Carlsbad Drive, Beaverton, OR 97007
Aliases (AKA): Brit E Carrol
Address History: 19675 Sw Seiffert Road, Sherwood, OR 97140;
15 Hatherly Road, Brighton, MA 02135;
Beaverton, OR 97007;
Bend, OR 97702;
Eugene, OR 97401
Relatives & Associates: Brett Fogelstrom
Eric Hamacher
Becky Hutchison
Alice Ponzi
Kelly Ponzi
Email Addresses: ann****@ponziwines.com,
ann****@aol.com
Address History: 12348 S Northgate Avenue, Portland, OR 97219;
190 View Circle, Felton, CA 95018;
Weed, CA 96094;
Fort Collins, CO 80521;
Johnstown, CO 80534
Aliases (AKA): Evan Carroll,
Evan David Carroll
Address History: 12348 S Northgate Avenue, Portland, OR 97219;
527 Jackson Drive, Santa Rosa, CA 95409;
Beaverton, OR 97007
Aliases (AKA): Laurel Carroll
Address History: 3900 Lomaland Drive # 390, San Diego, CA 92106;
13404 Sw 17th Street, Beaverton, OR 97008;
Portland, OR 97202;
Sherwood, OR 97140
Aliases (AKA): Erin Ellefgw,
Erin E Meeker,
Erin Elisabeth Meeker
Email Addresses: coi****@ecoutlook.com,
eri****@ponziwines.com,
eri****@att.net,
eri****@hotmail.com,
eri****@yahoo.com
Address History: 14665 Sw Winery Lane, Beaverton, OR 97007;
14665 Southwest Winery Lane, Beaverton, OR 97007;
Carlton, OR 97111;
Gaston, OR 97119;
Hillsboro, OR 97123
Aliases (AKA): Luisa Ponzi
Relatives & Associates: Eric Hamacher
Becky Hutchison
Alice Ponzi
Anna Ponzi
Kelly Ponzi
Phone Numbers: (503) 628-0354
(503) 628-1010
(503) 628-1227
(503) 628-2072
(813) 973-8203
Email Addresses: lpo****@worldnet.att.net
Address History: 22230 Sw Jaquith Road, Newberg, OR 97132;
84 P/O Box, Beaverton, OR 97075;
Dundee, OR 97115;
Portland, OR 97232;
Sherwood, OR 97140
Aliases (AKA): Nancy A Ponzi
Relatives & Associates: Eric Hamacher
Becky Hutchison
Alice Ponzi
Anna Ponzi
Kelly Ponzi
Email Addresses: nan****@ponziwines.com
Address History: 14667 Sw Winery Lane, Beaverton, OR 97007;
14665 Sw Winery Lane, Beaverton, OR 97007
Phone Numbers: (503) 628-1227
Address History: 1735 Pear Loop, Junction City, OR 97448;
1599 N Terry Street # 239, Eugene, OR 97402;
Harrisburg, OR 97446;
Hermiston, OR 97838;
Monroe, OR 97456
Aliases (AKA): Rob P Hoxie,
Robbie Paul Hoxie,
Robby G Hoxie,
Robie Paul Hoxie
Phone Numbers: (503) 628-1227
(541) 998-9665
Address History: 3035 N Lakewood Avenue, Chicago, IL 60657;
2663 N Ashland Avenue Apt 1n, Chicago, IL 60614;
Rochester, MN 55904;
Jersey City, NJ 07302;
Beaverton, OR 97003
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