Address History: 2635 S Glenmare Street, Salt Lake City, UT 84106;
1005 18th Street, Central City, NE 68826;
Grand Island, NE 68801;
Austin, TX 78731;
Provo, UT 84606
Email Addresses: dne****@angelfire.com,
dne****@aol.com
Aliases (AKA): Christophe Loke,
Ying Cheat Loke
Relatives & Associates: William Loke
Phone Numbers: (435) 792-4389
Aliases (AKA): T Roberts,
Tonja Anne Roberts
Aliases (AKA): Jose Edmundo Lopez,
Joseph E Lopez
Relatives & Associates: Midori Ota
Address History: 15900 Washoan Road, Apple Valley, CA 92307;
9234 3/4 Walnut Street, Bellflower, CA 90706;
Bloomington, CA 92316;
Carson, CA 90745;
Compton, CA 90221
Aliases (AKA): Mamele Deedee Faasulu,
Mamele Deedee Faasulu Dee,
Mamele D Faasulu Dee,
Mamele Dede Malo,
Mamele D Malo
Relatives & Associates: Darren Faasulu
Jacqueline Faasulu
Jacqueline Faasulu
Jericho Faasulu
Kaalei Faasulu
Email Addresses: gri****@gmail.com,
mfs****@gmail.com,
pol****@gmail.com,
pol****@yahoo.com
Address History: 636 Oakview Lane, Bountiful, UT 84010;
1075 West Encinas Street, Gilbert, AZ 85233;
Mesa, AZ 85204;
Chino Hills, CA 91709;
Chevy Chase, MD 20815
Aliases (AKA): Rebecca Lee Hardie
Address History: 6452 W Somera Drive, South Jordan, UT 84009;
3422 Geneva Drive, Santa Clara, CA 95051;
Fayetteville, NC 28314;
Spring Lake, NC 28390;
Round Rock, TX 78665
Aliases (AKA): Kari Ann Christensen,
Karen M Sewell,
Kari A Youn,
K Young,
Kari Ann Young
Relatives & Associates: Laura Blad
Allyse Christensen
Brian Christensen
Brian Christensen
Cassandra Christensen
Email Addresses: cri****@gmail.com,
kar****@yahoo.com,
mae****@yahoo.com,
mss****@gmail.com,
sew****@yahoo.com
Address History: 1887 Red Barn Road, Springville, UT 84663;
506 E 3rd Street, Tuscumbia, AL 35674;
Lehi, UT 84043;
Orem, UT 84059;
Provo, UT 84606
Aliases (AKA): Gregory Arthur Sheilds,
Greg A Shields,
Gregory Arthur Shields,
Gregory A Shields
Email Addresses: gre****@msn.com,
gsh****@att.net
Address History: 797 Bowl Drive, Orem, UT 84097;
1581 Mountain Oaks Drive, Orem, UT 84097;
Provo, UT 84606;
Normandy Park, WA 98166;
Seattle, WA 98166
Phone Numbers: (801) 885-6699
Address History: 1251 Alpine Way, Provo, UT 84606
Phone Numbers: (801) 623-8368
Address History: 5283 N Eagles View Drive, Lehi, UT 84043;
23635 Viaduct Halcon, Trabuco Canyon, CA 92679;
Henderson, NV 89011;
Provo, UT 84606
Aliases (AKA): Elizabeth S Ballstaedt,
Elizabeth Hong,
Lisa Hong
Relatives & Associates: Emily Aiken
Bradley Arsdale
Alicia Ballstaedt
Benjamin Ballstaedt
Elaine Ballstaedt
Phone Numbers: (949) 589-6577
Email Addresses: lis****@gmail.com
Aliases (AKA): Catherine Lindsay
Address History: 1251 Alpine Way, Provo, UT 84606
Phone Numbers: (801) 623-8368
Address History: 1338 Alpine Way, Provo, UT 84606;
3265 5th Avenue, San Diego, CA 92103;
Colorado Springs, CO 80920;
Orem, UT 84057;
Salt Lake City, UT 84123
Aliases (AKA): M Crandall,
Marilee A Crandall,
Mary A Crandall
Relatives & Associates: Angelique Chatwin
Alexandra Crandall
Brandon Crandall
Brett Crandall
Courteney Crandall
Address History: 431 Greenwood Drive, Santa Clara, CA 95054;
1728 Glenmore Avenue, East Meadow, NY 11554;
Grand Island, NY 14072;
American Fork, UT 84003;
Provo, UT 84606
Email Addresses: sca****@yahoo.com
Aliases (AKA): Becky Beard
Address History: 452 Kent Drive, North Salt Lake, UT 84054;
99 Corona Street Apt 108, Denver, CO 80218;
Littleton, CO 80123;
Lincoln, NE 68502;
Provo, UT 84606
Aliases (AKA): Freya Ruth Johnson,
Freyja Ruth Johnson
Email Addresses: fre****@hotmail.com
Address History: 1268 Alpine Way, Provo, UT 84606
Address History: 5711 Obannon Drive, Las Vegas, NV 89146;
26897 Po Box, Las Vegas, NV 89126;
Orem, UT 84059;
Provo, UT 84606
Aliases (AKA): Chris Lincoln
Address History: 1852 W Driftwood View, Lehi, UT 84043;
1852 West Driftwood View, Lehi, UT 84043;
Pleasant Grove, UT 84062;
Provo, UT 84606;
Salt Lake City, UT 84107
Aliases (AKA): Daren B Reschke,
Darren B Reschke
Email Addresses: dar****@strategiclending.net,
dar****@yahoo.com,
dre****@doba.com
Address History: 1006 North Turner Avenue Apartment 267, Ontario, CA 91764;
38 Rosewood Lane W127, Batavia, IL 60510;
Downers Grove, IL 60515;
Sterling Heights, MI 48313;
Las Vegas, NV 89129
Aliases (AKA): William Matthew Hall
Email Addresses: hal****@bp.com
Address History: 4064 Edgewood Drive, Provo, UT 84604;
1294 Alpine Loop, Provo, UT 84606;
Salt Lake City, UT 84117
Address History: 1406 Alpine Way, Provo, UT 84606
Phone Numbers: (207) 829-6534
Address History: 185 E Vista Way, North Salt Lake, UT 84054;
100 Hiram Square Apartment 510, New Brunswick, NJ 08901;
Cedar Hills, UT 84062;
Ogden, UT 84403;
Pleasant Grove, UT 84062
Aliases (AKA): Tiffany Ujifusa
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