Address History: 5800 S State Street, Salt Lake City, UT 84107;
2215 High Ridge Lane, Sandy, UT 84092;
West Valley City, UT 84119
Address History: 13604 Vestry Road, Draper, UT 84020;
1118 El Monte Avenue, Arcadia, CA 91007;
Pomona, CA 91768;
Temple City, CA 91780;
Fruit Heights, UT 84037
Aliases (AKA): Rocky Fan Yu,
Siu Fan Yu
Phone Numbers: (801) 712-0060
Email Addresses: kni****@hotmail.com,
roc****@yahoo.com
Address History: 605 Maxwell Boulevard Apt 115, Montgomery, AL 36104;
904 S Main Street, Pleasant Grove, UT 84062;
Sandy, UT 84092
Aliases (AKA): J Bye,
Joseph E Bye
Address History: 1790 Cobblestone Drive, Provo, UT 84604;
32 Neely Drive, Dutton, AL 35744;
Gilbert, AZ 85295;
Sandy, UT 84092
Relatives & Associates: Jeanette Baker
Carissa Daniels
Jacqueline Daniels
Joel Daniels
Julie Daniels
Address History: 1338 E Laird Avenue, Salt Lake City, UT 84105;
1430 East Chandler Drive, Salt Lake City, UT 84103;
Sandy, UT 84092
Address History: 3924 Hawkeye Drive, Salt Lake City, UT 84120;
3924 S Hawkeye Drive, Salt Lake City, UT 84120;
Sandy, UT 84092;
West Valley City, UT 84120
Aliases (AKA): Nick D Green
Phone Numbers: (801) 550-8018
Address History: 723 E Apple Blossom Way, Fruit Heights, UT 84037;
526 Walnut Avenue, Arcadia, CA 91007;
Draper, UT 84020;
Lehi, UT 84043;
Sandy, UT 84094
Phone Numbers: (801) 545-8866
Address History: 10822 High Ridge Lane, Sandy, UT 84092;
2270 E Murray Holladay Road Apt 5, Salt Lake City, UT 84117
Relatives & Associates: Robert Jensen
Phone Numbers: (801) 278-6314
Address History: 7094 S Equator Lane Unit B, West Jordan, UT 84084;
207 E Gordon Lane Apt 11, Salt Lake City, UT 84107;
Sandy, UT 84094
Email Addresses: mta****@earthlink.net,
mta****@qwest.net
Address History: 5213 S Gravenstein Parks, Salt Lake City, UT 84123;
865 E Southlake Drive Apt 27b, Salt Lake City, UT 84107;
Sandy, UT 84092
Aliases (AKA): Steve Phillips
Relatives & Associates: Kimberly Kelley
Danielle Phillips
David Phillips
David Phillips
Dianna Phillips
Phone Numbers: (801) 266-5194
Relatives & Associates: Kimberly Kelley
Danielle Phillips
David Phillips
David Phillips
Dianna Phillips
Address History: 12002 Pond Ridge Drive, Draper, UT 84020;
5601 Silver Crossing Street, Bakersfield, CA 93313;
Smithtown, NY 11787;
Sandy, UT 84092
Aliases (AKA): Mohammad Ashaery Nedjad,
Mohammed Ashaery Nedjad,
Mohammad Ashaery-Nedjad,
Mohammed Ashaery-Nedjad,
Mohammed Ashaerynedjad
Address History: 9412 S Sunset Ridge Drive, Sandy, UT 84092;
305 Kenmont Avenue, Pittsburgh, PA 15216;
Draper, UT 84020;
Salt Lake City, UT 84103;
Spokane, WA 99203
Address History: 5242 Cobble Creek Road Apt 11g, Salt Lake City, UT 84117;
5242 S Cobble Creek Road Apt 11g, Salt Lake City, UT 84117;
Sandy, UT 84092
Aliases (AKA): Anthony Paul Franceschi
Address History: 2797 W Hazelhurst Drive, Taylorsville, UT 84129;
17222 N Central Avenue, Phoenix, AZ 85022;
Prescott Valley, AZ 86314;
Sandy, UT 84070;
West Jordan, UT 84081
Relatives & Associates: Rachel Hall
Phone Numbers: (801) 641-0537
Email Addresses: che****@centurytel.net
Address History: 11157 S Miriam Oaks Drive, South Jordan, UT 84095;
3708 Canyonlands Drive, Riverton, UT 84065;
Sandy, UT 84092
Aliases (AKA): Karly Overholt
Relatives & Associates: Kimberly Anderson
Kathy Kreutzer
Kristina Kreutzer
Richard Kruetzer
David Overholt
Email Addresses: ric****@fuse.net
Address History: 3777 N Prairie Grass Drive, Lehi, UT 84043;
526 Walnut Avenue, Arcadia, CA 91007;
Draper, UT 84020;
Kaysville, UT 84037;
Sandy, UT 84094
Phone Numbers: (801) 545-8866
Address History: 14292 S Tumbleweed Way, Draper, UT 84020;
14292 Tumbleweed Way, Draper, UT 84020;
Sandy, UT 84092
Address History: 1202 N Pacific Street Unit 102b, Oceanside, CA 92054;
1906 W Verdugo Avenue Apt C, Burbank, CA 91506;
Escondido, CA 92029;
Ramona, CA 92065;
San Diego, CA 92109
Aliases (AKA): Trevor L Cann,
Trevor L Mc,
Trevor L Mc Cann,
Trevor L Mccann
Address History: 4252 Bokeelia Loop, Clermont, FL 34711;
454 Po Box, Centerville, UT 84014;
Riverton, UT 84096;
Sandy, UT 84092;
South Jordan, UT 84095
Address History: 639 Soda Creek Drive, Evergreen, CO 80439;
1657 P/O Box, Fraser, CO 80442;
Idledale, CO 80453;
Wheaton, IL 60187;
Draper, UT 84020
Aliases (AKA): Lacy Lond
Address History: 11772 Lily Rubin Avenue, Las Vegas, NV 89138;
15920 Quarry Hill Drive, Parker, CO 80134;
Orlando, FL 32804;
Cincinnati, OH 45202;
Draper, UT 84020
Aliases (AKA): Sherryl L Fogletetzlaff,
Sherry L Tetzlaff
Address History: 15720 E 4th Avenue Apt G103, Veradale, WA 99037;
6147 Kings River Court, Middletown, OH 45044;
Sandy, UT 84092;
Federal Way, WA 98003;
Hatton, WA 99344
Aliases (AKA): Kacee Cunningham,
Kacee Kacee Cunningham,
Kathey Kacee Cunningham
Relatives & Associates: Chelsea Beck
Oleda Cunningham
Randy Cunningham
Shannon Cunningham
Theresa Cunningham
Address History: 1412 N Redspire Way, Star, ID 83669;
2018 Trousdale Drive Apartment 9, Burlingame, CA 94010;
Boise, ID 83706;
Island Park, ID 83429;
Meridian, ID 83646
Aliases (AKA): C Bailey
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