Address History: 495 East Main Street Apartment 1, American Fork, UT 84003;
808 East Utah Valley Drive, American Fork, UT 84003;
Draper, UT 84020;
Orem, UT 84057;
Pleasant Grove, UT 84062
Aliases (AKA): Michele Snow,
Michelle Snow
Email Addresses: mac****@hotmail.com,
mic****@earthlink.net,
mic****@gmail.com
Address History: 12459 N Wildflower Lane, American Fork, UT 84003;
125 E Wayfield Drive, Draper, UT 84020;
Lehi, UT 84043;
Salt Lake City, UT 84116;
Ashland, WI 54806
Aliases (AKA): Jerry Jer Gao,
Jiaxin Gao
Relatives & Associates: Mei Liu
Email Addresses: jia****@gmail.com
Address History: 253 Wayfield Drive, Draper, UT 84020
Address History: 432 E Clay Lane, Lehi, UT 84043;
920 Northern Hills Circle, Bountiful, UT 84010;
Draper, UT 84020;
North Salt Lake, UT 84054;
Orem, UT 84057
Aliases (AKA): Patricia Kathleen Lybbert,
Patricia K Lybert,
Patricia K Wilson
Address History: 227 E Wayfield Drive, Draper, UT 84020;
227 Wayfield Drive, Draper, UT 84020;
Sandy, UT 84070;
Shoreline, WA 98133
Aliases (AKA): Amanda Ann Baxter
Email Addresses: ama****@email.com,
ama****@themail.com,
ama****@myutahjazz.com,
kce****@hotmail.com,
kce****@wested.o
Address History: 555 Wyandotte Avenue, Sandy, UT 84070;
976 E Southfork Drive, Draper, UT 84020;
South Jordan, UT 84095
Aliases (AKA): Mathew P Reeves
Email Addresses: mat****@centurytel.net,
mre****@yahoo.com
Address History: 175 Green Drive, Layton, UT 84041;
13510 S Wasatch Point Lane Apt 31107, Draper, UT 84020;
Salt Lake City, UT 84120;
Sandy, UT 84094;
West Valley City, UT 84120
Aliases (AKA): Ronald J Page,
Chris Ronald Parker,
Christopher Ronald Parker,
Ron C Parker,
Ronald C Parker
Address History: 2935 S Judith Street, Salt Lake City, UT 84106;
14326 Wayfield Drive, Draper, UT 84020
Aliases (AKA): Jason D Archuleta
Relatives & Associates: Carissima Archuleta
Justin Archuleta
Anita Espinosa
Elizabeth Faudoa
Ashley Thomas
Address History: 983 E Cattail Drive, Draper, UT 84020;
594 E Tilden Parc Lane Unit 804, Draper, UT 84020;
Kamas, UT 84036;
Midvale, UT 84047;
Park City, UT 84098
Aliases (AKA): Alisha Danielle Dupree,
Alisha Danielle Norton
Relatives & Associates: Elaine Arbon
Address History: 8178 Clover Spring Lane, Salt Lake City, UT 84121;
171 E Wayfield Drive, Draper, UT 84020;
Sandy, UT 84094
Aliases (AKA): Vannise Oliveir Santos,
Vannise O Santos,
Vannise Olivera Santos,
Vannise Seaver
Email Addresses: van****@aol.com,
vsa****@attglobal.net
Address History: 171 E Wayfield Drive, Draper, UT 84020;
171 Wayfield Drive, Draper, UT 84020;
Salt Lake City, UT 84103;
Sandy, UT 84092
Aliases (AKA): David J Warnick,
Joseph D Warnick
Address History: 495 E Clark Street, Grantsville, UT 84029;
8875 County Road 150, Salida, CO 81201;
Las Vegas, NV 89107;
Draper, UT 84020;
Herriman, UT 84096
Aliases (AKA): Linda G Boyd,
Linda L Bradley
Email Addresses: gem****@chaffee.net
Address History: 4137 E Berkshire Lane, Eagle Mountain, UT 84005;
14374 Irisfield Circle, Draper, UT 84020;
Midway, UT 84049;
Salt Lake City, UT 84118
Aliases (AKA): B Woodward,
Bryan Woodward
Address History: 14789 S Granite Ridge Lane, Draper, UT 84020;
333 Po Box, Meridian, ID 83680;
Reno, NV 89533;
Fairview, OR 97024;
Kaysville, UT 84037
Aliases (AKA): Kerry Ann Tanner
Email Addresses: ann****@rocketmail.com,
hal****@yahoo.com,
ker****@yahoo.com,
nat****@yahoo.com
Address History: 2131 W Kimber Lane, Riverton, UT 84065;
137 Wayfield Drive, Draper, UT 84020;
Salt Lake City, UT 84107;
Sandy, UT 84070
Relatives & Associates: Beth Baldwin
Charisse Baldwin
Christopher Baldwin
Maxine Baldwin
Mikelle Baldwin
Email Addresses: bus****@hotmail.com,
bus****@hotmail.com
Address History: 1382 E Meadow Valley Drive, Draper, UT 84020;
14518 W Bayaud Avenue, Golden, CO 80401;
Greeley, CO 80631;
Provo, UT 84606;
Sandy, UT 84092
Aliases (AKA): Allyson T Dunbar,
Allyson Teresa Reynolds
Address History: 833 E Park School Road, Draper, UT 84020;
46 S Woodstock Circle Drive, Spring, TX 77381;
Salt Lake City, UT 84106
Aliases (AKA): Mary Dalley Bonaduce,
Maryruth R Wiggins,
Ruth Wiggins
Aliases (AKA): H Allen,
Heather K Allen
Address History: 242 E Summer Leaf Drive, Draper, UT 84020;
171 E Irisfield Drive, Draper, UT 84020;
Sandy, UT 84093;
South Jordan, UT 84095
Aliases (AKA): Michael James Davis,
Michael J Davis,
Mike James Davis
Address History: 701823 Po Box, West Valley City, UT 84170;
171 Wayfield Drive, Draper, UT 84020;
Midvale, UT 84047;
Salt Lake City, UT 84107;
Sandy, UT 84070
Address History: 10179 S Flanders Road, Sandy, UT 84092;
2828 Silverplume Drive Apartment O3, Fort Collins, CO 80526;
Cape Elizabeth, ME 04107;
Kennebunkport, ME 04046;
South Portland, ME 04106
Aliases (AKA): Chris Allen,
Christophe Allen,
Christopher James Allen
Email Addresses: chr****@verizon.net
Address History: 6 Maywood Lane, Newburgh, NY 12550;
6 Maywood Road, Newburgh, NY 12550;
Draper, UT 84020;
Orem, UT 84059;
Provo, UT 84604
Aliases (AKA): Jason Leroy Conklin
Email Addresses: cre****@yahoo.com,
jas****@tdameritrade.com,
jas****@realtymogul.com,
jas****@tdameritrade.com,
jco****@prospering.com
Address History: 1377 Po Box, Draper, UT 84020;
11822 Cottage Side Way, Draper, UT 84020;
Salt Lake City, UT 84118
Aliases (AKA): Jr James Burrows
Address History: 4116 South Oak Meadows Drive Apartment 30, Salt Lake City, UT 84123;
165 East Wayfield Drive, Draper, UT 84020;
Eagle Mountain, UT 84005;
Saratoga Springs, UT 84045
Aliases (AKA): Daniella Koehler,
Dan J Walton,
Daniella Koehler Walton
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