Address History: 1228 E Waterside Cove Apt 20, Midvale, UT 84047;
1766 E Pine Valley Way # 20, Draper, UT 84020;
Sandy, UT 84092
Aliases (AKA): Jim Kollross
Aliases (AKA): Margie Zinlinson
Relatives & Associates: Alice Finlinson
Beverly Finlinson
Deann Finlinson
George Finlinson
Janis Finlinson
Address History: 2197 High Ridge Lane, Sandy, UT 84092;
9 Saint Davids Court, Landenberg, PA 19350;
Provo, UT 84601;
Salt Lake City, UT 84108;
Purcellville, VA 20132
Aliases (AKA): Andrew Tak Chau-Chiu
Address History: 3777 N Prairie Grass Drive, Lehi, UT 84043;
526 Walnut Avenue, Arcadia, CA 91007;
Draper, UT 84020;
Kaysville, UT 84037;
Sandy, UT 84094
Phone Numbers: (801) 545-8866
Address History: 2248 High Ridge Lane, Sandy, UT 84092;
10 Hillcrest Drive, Kimberling City, MO 65686
Phone Numbers: (417) 739-4751
Address History: 1108 E Hackamore Drive, Draper, UT 84020;
1709 Springmeadows Court Unit C, Fort Collins, CO 80525;
Ann Arbor, MI 48104;
Whitmore Lake, MI 48189;
Bryan, TX 77801
Aliases (AKA): Adam Adam Willardsen,
Jon Adam Willardsen
Address History: 10825 High Ridge Lane, Sandy, UT 84092
Address History: 2298 High Ridge Lane, Sandy, UT 84092
Address History: 2167 E High Ridge Lane, Sandy, UT 84092;
652 E Mutton Hollow Road, Kaysville, UT 84037
Aliases (AKA): D M Valentine,
D. Mark Valentine,
Dale Valentine,
Mark D Valentine,
Dale M Valetine
Relatives & Associates: Benjamin Valentine
Dale Valentine
Daniel Valentine
Joy Valentine
Julie Valentine
Address History: 12002 Pond Ridge Drive, Draper, UT 84020;
5601 Silver Crossing Street, Bakersfield, CA 93313;
Smithtown, NY 11787;
Sandy, UT 84092
Aliases (AKA): Mohammad Ashaery Nedjad,
Mohammed Ashaery Nedjad,
Mohammad Ashaery-Nedjad,
Mohammed Ashaery-Nedjad,
Mohammed Ashaerynedjad
Address History: 2233 High Ridge Lane, Sandy, UT 84092;
4250 N Marine Drive Apt 1401, Chicago, IL 60613;
Northbrook, IL 60062;
Las Vegas, NV 89144
Aliases (AKA): G Childers,
Geneva Lee Childers,
Geneva L Marcum
Address History: 13194 S Newport Dawn Drive, Draper, UT 84020;
907 E Rosebud Court, Draper, UT 84020;
Salt Lake City, UT 84121;
Sandy, UT 84092
Aliases (AKA): D Jung,
Dan Jung,
Daniel Il Jung,
Yon Il Jung,
Yunil Jung
Aliases (AKA): Marie Ferre
Relatives & Associates: Brett Ferre
Devin Ferre
Kathryn Ferre
Steven Ferre
Email Addresses: ste****@hotmail.com
Address History: 7094 S Equator Lane Unit B, West Jordan, UT 84084;
207 E Gordon Lane Apt 11, Salt Lake City, UT 84107;
Sandy, UT 84094
Email Addresses: mta****@earthlink.net,
mta****@qwest.net
Address History: 5242 Cobble Creek Road Apt 11g, Salt Lake City, UT 84117;
5242 S Cobble Creek Road Apt 11g, Salt Lake City, UT 84117;
Sandy, UT 84092
Aliases (AKA): Anthony Paul Franceschi
Address History: 9486 S Medallion Circle, South Jordan, UT 84095;
10812 High Ridge Lane, Sandy, UT 84092;
West Valley City, UT 84119
Aliases (AKA): Megan D Back,
M Hall,
Megan D Hall
Address History: 3924 Hawkeye Drive, Salt Lake City, UT 84120;
10880 High Ridge Lane # L, Sandy, UT 84092;
West Valley City, UT 84120
Aliases (AKA): Antoinette Green Whitney,
Antoninette G Whitney,
Toni Whitney
Address History: 11157 S Miriam Oaks Drive, South Jordan, UT 84095;
3708 Canyonlands Drive, Riverton, UT 84065;
Sandy, UT 84092
Aliases (AKA): Karly Overholt
Relatives & Associates: Kimberly Anderson
Kathy Kreutzer
Kristina Kreutzer
Richard Kruetzer
David Overholt
Email Addresses: ric****@fuse.net
Address History: 6813 Sugarbush Drive, Orlando, FL 32819;
2531 Woodfern Circle, Birmingham, AL 35244;
Metairie, LA 70002;
New Orleans, LA 70119;
Salt Lake City, UT 84102
Aliases (AKA): Becky Callahan,
Rebecca Callahan
Relatives & Associates: Cody Callahan
Colleen Callahan
Daniel Callahan
Henry Callahan
Padraic Callahan
Address History: 3843 Thatcher Circle, Harrisburg, NC 28075;
10004 Lomax Ridge Drive, Charlotte, NC 28216;
Greensboro, NC 27455;
Winston Salem, NC 27104;
Sandy, UT 84092
Address History: 1810 Cabellaro Drive, Idaho Falls, ID 83406;
1810 Cabellaro Drive, Ammon, ID 83406;
Glenpool, OK 74033;
Eagle Mountain, UT 84005;
Salt Lake City, UT 84123
Aliases (AKA): Doug F Hall,
Douglas Melvin Hall,
Douglas M Hall
Email Addresses: dou****@elite-commerce.com,
dou****@lisawyatt.com
Address History: 2035 W Duane Lane, Phoenix, AZ 85085;
2035 West Duane Lane, Phoenix, AZ 85085;
Reidsville, NC 27320;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): Cassidy Ann Dickson,
Cassidy Lundgren,
Cassidy A Lundgren
Address History: 3007 Lake Butler Court, Cape Coral, FL 33909;
273 Mountaire Parkways, Clayton, CA 94517;
Danville, CA 94526;
Fort Myers, FL 33916;
Henderson, NV 89052
Aliases (AKA): Glenda Mae Lodge,
G Weiss,
Glenda Mae Weiss,
Glenda M Weiss
Email Addresses: hih****@mac.com,
ste****@hotmail.com
Address History: 673 Assurance Place, Henderson, NV 89011;
5936 Bay Point Drive, Lake Oswego, OR 97035;
Sandy, UT 84092;
Centralia, WA 98531;
Olympia, WA 98501
Aliases (AKA): Insook K Cho,
Kim C Insook
Email Addresses: jon****@gmail.com
Address History: 9750 Highland Glen Place, Colorado Springs, CO 80920;
29442 Viaduct Napoli, Laguna Niguel, CA 92677;
Barrington, IL 60010;
Deerfield, IL 60015;
Andover, MA 01810
Aliases (AKA): Jeff Allen,
Jeffrey D Allen,
Jeff Dallen
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