Address History: 4083 S Captains Street, Saratoga Springs, UT 84045;
865 Santa Theresa Way, Mesquite, NV 89027;
Salt Lake City, UT 84117;
Sandy, UT 84070;
Taylorsville, UT 84129
Aliases (AKA): A Duraes,
Alma B Duraes,
Alma Duraes,
Alma P Duraes,
Alma Nielson
Relatives & Associates: Deni Ugarcina
Email Addresses: adu****@vfund.com,
aug****@compeq.com
Address History: 90 E Resaca Drive Unit C2, Sandy, UT 84070;
120 Cliffside Circle, Blanding, UT 84511;
Salt Lake City, UT 84107;
South Jordan, UT 84009
Email Addresses: aoc****@post.com
Address History: 116 E Resaca Drive Unit F1, Sandy, UT 84070
Address History: 7502 S Misty Hollow Way, West Jordan, UT 84084;
988 E South Union Avenue Apt 21, Midvale, UT 84047;
Sandy, UT 84070
Aliases (AKA): Sandra Agnes Gallegos,
Sandra Agnes Perkins,
Sandra Agnes Rawlin-Son,
Sandra A Rawlinson,
Sandra Agnes Smith
Relatives & Associates: Susan Bullock
Rusell Gallegos
Michelle Morgan
Christine Perkins
Dale Perkins
Email Addresses: rwa****@excite.com,
san****@gmail.com,
san****@yahoo.com,
san****@herplanet.freeserve.co.uk,
san****@aol.com
Address History: 10436 S Amaryllis Drive, Sandy, UT 84094;
104 E Resaca Drive Unit E5, Sandy, UT 84070
Aliases (AKA): Alex B Ray,
Alex Brittany Ray
Phone Numbers: (801) 946-1420
Address History: 1770 E Weybridge Lane, Sandy, UT 84092;
110 N Venice Main Street, Richfield, UT 84701;
Venice, UT 84701
Aliases (AKA): Josh Edward Stewart,
Joshua E Stewart
Phone Numbers: (435) 896-9476
Email Addresses: jud****@yahoo.com,
pmc****@yahoo.com,
ric****@gmail.com,
stw****@att.net
Address History: 19 E Resaca Drive, Sandy, UT 84070
Phone Numbers: (717) 397-5668
Address History: 90 E Resaca Drive Unit C7, Sandy, UT 84070
Phone Numbers: (801) 566-0297
Address History: 126 E Resaca Drive Unit G11, Sandy, UT 84070;
9242 W Charleston Avenue, Peoria, AZ 85382;
Phoenix, AZ 85029;
Youngtown, AZ 85363
Aliases (AKA): Katherine M Atwell,
Katherine M Dixon,
Katherine M Martinez
Phone Numbers: (623) 606-2844
Address History: 90 E Resaca Drive Unit C6, Sandy, UT 84070;
3484 W Spaulding Road, West Jordan, UT 84088
Relatives & Associates: Liliana Fernandez
Address History: 104 E Resaca Drive Unit E12, Sandy, UT 84070;
2060 W College Parkways Apt 37, Carson City, NV 89703;
Salt Lake City, UT 84106
Aliases (AKA): Yiru Gu
Address History: 4507 W South Jordan Parkways, South Jordan, UT 84009;
240 Burt Street Apt 188, Santa Rosa, CA 95407;
Franklin, NH 03235;
Sandy, UT 84070;
West Jordan, UT 84081
Email Addresses: dfo****@cmcdata.com,
jar****@minotnd.org,
mix****@gmail.com,
mju****@gmail.com,
skw****@gmail.com
Address History: 14035 S Marketview Drive Apt H302, Riverton, UT 84065;
1460 Morton Circle Apt B, Claremont, CA 91711;
Parker, CO 80138;
Herriman, UT 84096;
Salt Lake City, UT 84116
Aliases (AKA): Tupuse L Lualemaga
Email Addresses: lak****@htomail.com,
lak****@htomail.com,
lak****@htomail.com,
lak****@gmail.com,
lak****@attbi.com
Address History: 489 E Sandy Oaks Drive, Sandy, UT 84070;
10 Racebrook Road Apt D, East Hartford, CT 06108;
Manchester, CT 06040;
South Windsor, CT 06074;
Miami, FL 33157
Aliases (AKA): Dinesh Chaudhari,
Dinesh Choudhari
Relatives & Associates: Vaishali Rote
Email Addresses: cdi****@hotmail.com,
dch****@avantlink.com,
dch****@msn.com
Address History: 3290 N Redtail Way, Layton, UT 84040;
64960 Leith Avenue, Desert Hot Springs, CA 92240;
Los Angeles, CA 90002;
San Jose, CA 95136;
Elmhurst, IL 60126
Aliases (AKA): Matt Kent Storms,
Matthew Storms
Email Addresses: jkp****@cisco.com,
mat****@gmail.com,
mat****@yahoo.com,
pat****@gmail.com
Address History: 90 E Resaca Drive Unit C1, Sandy, UT 84070;
950 Thornapple Club Court Se, Ada, MI 49301;
Snowbird, UT 84092
Aliases (AKA): Judith L Hitchcock
Address History: 104 E Resaca Drive Unit E9, Sandy, UT 84070;
104 East Resaca Drive Unit E9, Sandy, UT 84070;
South Jordan, UT 84009
Aliases (AKA): Bethany Henderson
Address History: 90 E Resaca Drive Unit C7, Sandy, UT 84070
Address History: 14075 S Bangerter Parkways Apt 516, Draper, UT 84020;
19 E Hunters Ridge Circle, Alpine, UT 84004;
Bountiful, UT 84010;
Lehi, UT 84043;
Salt Lake City, UT 84124
Aliases (AKA): Yesenia M Alfaro,
Yesenia Y Ferreira,
Yesenia M Ferreira,
Yessenica A Ferreira,
Yesenia Ferriera
Relatives & Associates: Amigdio Alfaro
Katiuska Alfaro
Ninoska Alfaro
Ariana Dewsnup
Yesenia Ferreira
Address History: 234 F Street Apt 3, Salt Lake City, UT 84103;
74 E Resaca Drive Unit B5, Sandy, UT 84070
Aliases (AKA): Sarah R Bowman,
Sara Schneider
Phone Numbers: (801) 502-9218
Address History: 10602 Mount Pleasant Drive, Bakersfield, CA 93311;
5610 River Way Apartment J, Buena Park, CA 90621;
Goleta, CA 93117;
Los Angeles, CA 90006;
Santa Fe Springs, CA 90670
Aliases (AKA): Bong Jin Na,
Bong Yon Na,
Bong Y Na,
Byung J Na
Address History: 104 E Resaca Drive Unit E2, Sandy, UT 84070
Address History: 3333 E Camelback Road Ste 182, Phoenix, AZ 85018;
5333 E Thomas Road, Phoenix, AZ 85018;
San Diego, CA 92104;
Midvale, UT 84047;
Ogden, UT 84403
Address History: 1465 East 8085 South, Sandy, UT 84093;
74 E Resaca Drive Unit B5, Sandy, UT 84070;
Virginia Beach, VA 23458
Aliases (AKA): Alex W Schneider,
Alex Schneider
Relatives & Associates: Pamela Dschneider
Arnold Schneider
Dennis Schneider
Jessica Schneider
Kristina Schneider
Address History: 74 E Resaca Drive Unit B10, Sandy, UT 84070;
750 Grant Street, Montpelier, ID 83254;
Preston, ID 83263;
North Salt Lake, UT 84054;
Ogden, UT 84404
Aliases (AKA): Jason G Moore
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