Address History: 9 Fox Chase Lane, Morristown, NJ 07960;
847 Po Box, Heber City, UT 84032;
Kaysville, UT 84037;
Layton, UT 84040;
Midvale, UT 84047
Aliases (AKA): Stacy Hulet,
Stacie Nickle,
Stacie Wanner
Address History: 6329 Woodward Avenue, Bell, CA 90201;
6329 Woodward Avenue, Bell Gardens, CA 90201;
Los Angeles, CA 90011;
Maywood, CA 90270;
Layton, UT 84041
Aliases (AKA): Ana Jakeline Rivera,
Anna J Rivera,
Jackeline Rivera
Address History: 1008 Ash Drive, Layton, UT 84040;
225 Cook Drive # 20, Layton, UT 84041;
Saint George, UT 84790;
Salt Lake City, UT 84110;
West Jordan, UT 84084
Aliases (AKA): A Hacker,
Adam C Hacker
Address History: 727 Cook Drive, Layton, UT 84041;
5924 Anderson Place, Marrero, LA 70072;
Clearfield, UT 84015
Aliases (AKA): Julie K Hagar,
Julie Kay Hager,
Julie Hager
Email Addresses: hag****@aol.com,
hag****@live.com,
jul****@juno.com,
jul****@insightbb.com,
sug****@hotmail.com
Address History: 743 Cook Drive, Layton, UT 84041;
51111 Po Box, Provo, UT 84605;
Salt Lake City, UT 84110
Address History: 2664 Liberty Avenue, Ogden, UT 84401;
2756 Se La Palma Terrace, Stuart, FL 34997;
Layton, UT 84041
Address History: 75 Adams Street Apt 1, Newark, NJ 07105;
322 Elm Street Apt 3, Newark, NJ 07105;
Layton, UT 84041
Aliases (AKA): Valdilene M Hansraj,
Valdilene M Maciel
Relatives & Associates: Sandra Hansraj
Taavevraj Hansraj
Yodevraj Hansraj
Vanderlucia Maciel
Ivan Sanchez
Phone Numbers: (973) 702-2329
Address History: 3137 Rr 3 #, Jerome, ID 83338;
3137 Rr 3 Box, Jerome, ID 83338;
Paul, ID 83347;
Hobbs, NM 88240;
Clearfield, UT 84089
Aliases (AKA): Eldon Waite,
K M Waite,
Karina N Waite,
Karina Waite
Email Addresses: kar****@excite.com
Address History: 600 Cook Drive, Layton, UT 84041;
292 W Antelope Drive Apt Q, Layton, UT 84041;
Ogden, UT 84401;
Salt Lake City, UT 84111;
Sandy, UT 84092
Aliases (AKA): Danielle Danielle Janke,
Danielle Janke White,
Danielle Janke-White,
Danielle Jankewhite,
Danielle N White
Aliases (AKA): C Heaps
Email Addresses: che****@gmail.com
Address History: 667 W 275 N, Layton, UT 84041;
759 Jim Bridger Drive, Centerville, UT 84014;
Kaysville, UT 84037;
Salt Lake City, UT 84102
Aliases (AKA): Ralph I Evans,
Ralph Evans Ii,
F Evans Ralph
Address History: 254 Po Box, Garden City, UT 84028;
123 Po Box, Fish Haven, ID 83287;
Montpelier, ID 83254;
Layton, UT 84041;
Salt Lake City, UT 84121
Aliases (AKA): Jana Lois Glaittli,
Jana L Hollaway,
J Holloway,
James Holloway,
Jana Lois Holloway
Address History: 600 Cook Drive # 13, Layton, UT 84041;
3285 E Ruskin Court, Sandy, UT 84092;
Taylorsville, UT 84129
Phone Numbers: (801) 593-5143
Address History: 727 Cook Drive, Layton, UT 84041;
113 Chenango Street, Binghamton, NY 13901;
Boonville, NY 13309;
Lee Center, NY 13363;
American Fork, UT 84003
Aliases (AKA): Patricia Juanell Hyde
Address History: 884 Ruben Court, Grantsville, UT 84029;
629 Cook Drive, Layton, UT 84041;
Roosevelt, UT 84066;
Salt Lake City, UT 84102;
Sandy, UT 84093
Aliases (AKA): Russ Todd Bolton,
Russell Bolton
Email Addresses: bol****@gmail.com,
gon****@gmail.com
Address History: 154 N Welden Way, Layton, UT 84041;
209 Paddock Drive E, Savoy, IL 61874;
Kaysville, UT 84037;
Logan, UT 84321
Aliases (AKA): Tricia Durham
Address History: 613 Cook Drive, Layton, UT 84041;
2955 N Hill Field Road, Layton, UT 84041;
Midvale, UT 84047;
Afton, WY 83110;
Thayne, WY 83127
Address History: 360 Breeze Court, Anchorage, AK 99515;
428 Broadmoor Way, Clayton, NC 27520;
Layton, UT 84041;
West Jordan, UT 84081
Aliases (AKA): Marshelee Tan
Relatives & Associates: Christopher Filipponi
Cristy Mangohig
Christopher Tan
Corazon Tan
Danilo Tan
Phone Numbers: (801) 671-7485
Address History: 11700 Sonora Trail, Redding, CA 96003;
1665 Brinn Drive, Redding, CA 96001;
Honolulu, HI 96816;
Layton, UT 84041;
Lewiston, UT 84320
Aliases (AKA): Ephraim C Lantz,
Ephraim Charles Lautz
Address History: 437 San Gabriel Street, Rockdale, TX 76567;
20 P/O Box, Saint Anthony, ID 83445;
Draper, UT 84020;
Layton, UT 84041;
Salt Lake City, UT 84123
Aliases (AKA): Jared Edwin Dunn
Address History: 338 Dicks Hill Road, Carthage, NC 28327;
202 Richwood Court, Hot Springs National Park, AR 71901;
Fortson, GA 31808;
Jonesville, LA 71343;
Shreveport, LA 71106
Aliases (AKA): C Allison Manning,
Clayton T Manning
Email Addresses: jen****@hotmail.com
Address History: 1817 Cotton Farm Trail, Leander, TX 78641;
2370 Po Box, Antioch, CA 94531;
Savannah, GA 31406;
Barrigada, GU 96921;
Saipan, MP 96950
Relatives & Associates: Eugene Matteucci
Gino Matteucci
Joanne Matteucci
Pamela Matteucci
Rose Matteucci
Email Addresses: jjm****@aol.com,
jjm****@netzero.com
Address History: 95 Burns Road, Scott, AR 72142;
1505 South Eagle Street, Aurora, CO 80012;
Pensacola, FL 32506;
Ellsworth, ME 04605;
Oklahoma City, OK 73110
Email Addresses: cod****@hotmail.com,
knu****@address.com
Address History: 4712 Lucinda Avenue, Keyes, CA 95328;
1344 E Lorena Avenue, Fresno, CA 93706;
Modesto, CA 95351;
Turlock, CA 95382;
Layton, UT 84041
Aliases (AKA): Laurentino Luna,
Laurentino Z Luna,
Lauro Zendejas Luna,
Lauro Z Luna,
Laurenti Zendejas Zendejas
Relatives & Associates: Karina Cervantes
Dalila Coria
Juan Hernandez
Maria Hernandez
Florentino Luna
Email Addresses: lau****@hotmail.com
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