Address History: 1893 Somerset Ridge Drive, Draper, UT 84020;
1893 E Somerset Ridge Drive, Draper, UT 84020;
Midvale, UT 84047;
Salt Lake City, UT 84121;
South Jordan, UT 84095
Aliases (AKA): J Matthew Zundel,
James Matthew Zundel,
Matt Zundel,
Matthew Zundel
Email Addresses: fyh****@hotmail.com,
jam****@ampf.com,
jmz****@gmail.com,
jzu****@coigncapital.com,
jzu****@penson.com
Address History: 10379 S Split Rock Drive, South Jordan, UT 84009;
10700 Academy Road Ne Apt 1422, Albuquerque, NM 87111;
Draper, UT 84020;
Heber City, UT 84032;
Midway, UT 84049
Aliases (AKA): Tina Rae Madsen,
Tina R Pulley
Address History: 1208 W Groves Crest Drive, South Jordan, UT 84095;
2374 Po Box, Tempe, AZ 85280;
Draper, UT 84020;
Orem, UT 84097;
Salt Lake City, UT 84107
Email Addresses: tod****@yahoo.com
Address History: 10975 S Michaels View Street, Sandy, UT 84070;
351 Washington Avenue, American Fork, UT 84003;
Draper, UT 84020;
Salt Lake City, UT 84117;
West Jordan, UT 84088
Aliases (AKA): J Weight,
Jim D Weight,
Jim Weight,
J Whiting,
Jimmy D Whiting
Email Addresses: jbp****@aol.com,
jbp****@earthlink.com,
jim****@yahoo.com
Address History: 1733 Somerset Ridge Drive, Draper, UT 84020;
281 Rose Street, Mooresville, NC 28117;
Glen Allen, VA 23059
Aliases (AKA): Sandra Rogers Albarty
Address History: 1792 Somerset Ridge Drive, Draper, UT 84020
Relatives & Associates: Donna Drose
Donna Knudson
Caroline Patterson
Lauren Patterson
Louis Patterson
Phone Numbers: (801) 523-8506
Address History: 1713 Somerset Ridge Drive, Draper, UT 84020
Address History: 1844 Somerset Ridge Drive, Draper, UT 84020;
129 N Maple Avenue, Park Ridge, NJ 07656;
Woodcliff Lake, NJ 07677;
Spring Valley, NY 10977;
Herriman, UT 84096
Aliases (AKA): Wes Goldberg,
Wesley Jay Goldberg
Address History: 7944 S Grand Vista Way, Salt Lake City, UT 84121;
14154 East Radcliff Circle, Aurora, CO 80015;
Draper, UT 84020;
Midvale, UT 84047;
Sandy, UT 84092
Aliases (AKA): D Dipo,
Darlene Dipo,
Deanna Kay Dipo,
Deanna Dipo,
Deann Hansen
Email Addresses: dea****@deannadipo.com,
dip****@aros.net
Address History: 25 Gallivan Court, Park City, UT 84060;
10083 Sexton Bend Road, Tuscaloosa, AL 35406;
Dublin, CA 94568;
El Segundo, CA 90245;
Walnut Creek, CA 94595
Aliases (AKA): Frank G Semancik,
Frank Semancik
Email Addresses: mse****@hotmail.com,
sem****@msn.com
Address History: 7581 Pebble Springs Court, Sandy, UT 84093;
3184 Cardino Court, Henderson, NV 89052;
Draper, UT 84020;
Salt Lake City, UT 84117;
South Jordan, UT 84095
Aliases (AKA): Jodie Carer,
Jodie E Carter,
Jodie Ellen Carter,
Jodi Tripp,
Jodie Ellen Tripp
Address History: 129 N Maple Avenue, Park Ridge, NJ 07656;
5 Eve Lane, Rye, NY 10580;
Draper, UT 84020;
Herriman, UT 84096;
Salt Lake City, UT 84106
Aliases (AKA): Angela Goldberg,
Angie Goldberg,
Angie Dale Vinn,
Angela D Zinn,
Angie D Zinn
Relatives & Associates: Beth Goldberg
David Goldberg
Sandi Goldberg
Wesley Goldberg
Wesley Goldberg
Phone Numbers: (801) 545-0808
(801) 676-9353
(801) 965-8720
Email Addresses: ang****@aol.com
Address History: 25 Gallivan Court, Park City, UT 84060;
437 Kansas Street, El Segundo, CA 90245;
Durham, NC 27708;
Brooklyn, NY 11201;
New York, NY 10024
Aliases (AKA): Meghan Elizabeth Semancik
Email Addresses: mse****@hotmail.com,
mse****@yahoo.com
Address History: 10036 S Altavilla Drive, Sandy, UT 84092;
2050 W Warm Springs Road Unit 2524, Henderson, NV 89014;
Draper, UT 84020;
Saint George, UT 84770;
Salt Lake City, UT 84107
Email Addresses: tma****@netzero.net,
tma****@peoplepc.com
Address History: 9614 S Kilmuir Circle, South Jordan, UT 84009;
1922 Deep Woods Drive, Draper, UT 84020;
Herriman, UT 84096;
Riverton, UT 84065;
Salt Lake City, UT 84107
Aliases (AKA): Dallas Reed Davis,
Dallas Davis
Email Addresses: bik****@ameritrade.com,
bik****@aol.com,
dal****@yahoo.com,
djd****@gmail.com
Address History: 14768 Dryburg Cove, Draper, UT 84020;
12400 Pony Express Road # V, Draper, UT 84020
Aliases (AKA): E Oliver
Email Addresses: oli****@comcast.net
Address History: 945 E Sagehill Drive, Salt Lake City, UT 84124;
338 Canyon Highlands Drive, Oroville, CA 95966;
Beaverton, OR 97003;
Portland, OR 97003;
Draper, UT 84020
Aliases (AKA): S Green,
Sara L Green,
Sara Gray Green
Email Addresses: sar****@yahoo.com
Address History: 2791 Candelaria Drive, Henderson, NV 89074;
1176 El Nido Court, Henderson, NV 89012;
Draper, UT 84020;
Riverton, UT 84065;
Salt Lake City, UT 84117
Aliases (AKA): Becca Green Green,
Rebecca Green,
Becca Green Judd,
Becca Greenjudd,
Rebecca G Judd
Email Addresses: bec****@adelphia.net
Address History: 6448 Pp Highway, High Ridge, MO 63049;
210 Elizabeth Drive, Belleville, IL 62226;
Columbia, IL 62236;
East Saint Louis, IL 62206;
Saint Louis, MO 63132
Aliases (AKA): Beverly K Admire,
Beverly K Barringer,
Beverley Gulley,
Beverly Gulley,
Beverly Herman
Address History: 909 Burlington Street, Lincoln, IL 62656;
550 N Broad Street, Carlinville, IL 62626;
Decatur, IL 62521;
Forsyth, IL 62535;
Modesto, IL 62667
Aliases (AKA): John W Hebenstrei,
J Hebenstreit
Relatives & Associates: Mark Agbenstreit
Lana Buffington
Johanna Hebenstreit
Mary Hebenstreit
Richard Hebenstreit
Email Addresses: heb****@hotmail.com
Address History: 2587 Countryside Boulevard Apt 111, Clearwater, FL 33761;
300 Michaels Circle, Oldsmar, FL 34677;
Saint Petersburg, FL 33702;
Seminole, FL 33777;
Barrington, IL 60010
Address History: 8711 Matthews Farm Lane Apt 8104, Charlotte, NC 28277;
4 Maher Drive, Norwalk, CT 06850;
Fort Lauderdale, FL 33321;
Randolph, NJ 07869;
Bronx, NY 10469
Aliases (AKA): Michele L Cinque,
Michele G Deninno,
Michelle Deninno
Phone Numbers: (301) 540-6580
Address History: 1442 241st Place Se, Bothell, WA 98021;
2636 Mockingbird Lane, Corona, CA 92881;
Santa Ana, CA 92706;
New Castle, DE 19720;
Newark, DE 19702
Aliases (AKA): Rodrigo Lopez Rodrig Lopez
Address History: 385 14th Street Apt 632, Oakland, CA 94612;
605 14th Street, Paso Robles, CA 93446;
San Luis Obispo, CA 93401;
Walnut Creek, CA 94595;
Pascagoula, MS 39567
Aliases (AKA): Matt Semancik
Phone Numbers: (228) 369-8596
Address History: 16416 15th Street Nw, Lakebay, WA 98349;
21262 Beach Boulevard Apt 202, Huntington Beach, CA 92648;
Lompoc, CA 93436;
Marina, CA 93933;
Monterey, CA 93940
Aliases (AKA): R Tyler,
Richard Tyler
Email Addresses: ric****@worldnet.att.net,
sho****@comcast.net
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