Address History: 5116 W Upper Wood Lane, Herriman, UT 84096;
10807 High Ridge Lane, Sandy, UT 84092;
South Jordan, UT 84009;
West Jordan, UT 84081
Aliases (AKA): Nicholas B Smith
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
Address History: 13604 Vestry Road, Draper, UT 84020;
1118 El Monte Avenue, Arcadia, CA 91007;
Pomona, CA 91768;
Temple City, CA 91780;
Fruit Heights, UT 84037
Aliases (AKA): Rocky Fan Yu,
Siu Fan Yu
Phone Numbers: (801) 712-0060
Email Addresses: kni****@hotmail.com,
roc****@yahoo.com
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
Relatives & Associates: Karl Lew
Relatives & Associates: Kimberly Kelley
Danielle Phillips
David Phillips
David Phillips
Dianna Phillips
Address History: 9412 S Sunset Ridge Drive, Sandy, UT 84092;
305 Kenmont Avenue, Pittsburgh, PA 15216;
Draper, UT 84020;
Salt Lake City, UT 84103;
Spokane, WA 99203
Aliases (AKA): Margie Zinlinson
Relatives & Associates: Alice Finlinson
Beverly Finlinson
Deann Finlinson
George Finlinson
Janis Finlinson
Address History: 116 Tomlinson Drive, Folsom, CA 95630;
5310 Olive Tree Court, Granite Bay, CA 95746;
Loomis, CA 95650;
Orangevale, CA 95662;
Orem, UT 84058
Aliases (AKA): Milton J Morris,
Milton Johnson Morris
Phone Numbers: (801) 572-0799
Email Addresses: cdo****@ix.netcom.com,
cdo****@msn.com,
cdo****@tampabay.rr.com
Address History: 13036 Baybrook Lane, Clermont, FL 34711;
501 E 2nd Avenue Unit 19, Mesa, AZ 85204;
Castle Rock, CO 80104;
Orem, UT 84058;
Pleasant Grove, UT 84062
Aliases (AKA): Steve Goodman
Address History: 3007 Lake Butler Court, Cape Coral, FL 33909;
24 Ambleside Court, Danville, CA 94526;
Pleasanton, CA 94588;
Fort Myers, FL 33916;
Henderson, NV 89044
Aliases (AKA): Glenda Mae Lodge,
Steve Vice,
Steven C Vice,
G Weiss,
Glena Weiss
Email Addresses: all****@hotmail.com,
hih****@mac.com,
lia****@aol.com,
mas****@yahoo.com,
mew****@aol.com
Address History: 106 Cirencester Drive, Ridgeland, MS 39157;
5970 S Moline Way, Englewood, CO 80111;
Wichita, KS 67230;
Sandy, UT 84092
Email Addresses: cyn****@uswest.net
Address History: 1001 Po Box, Huntersville, NC 28070;
17303 Shadow Bark Drive, Cornelius, NC 28031;
Davidson, NC 28036;
Provo, UT 84606;
Salt Lake City, UT 84108
Aliases (AKA): Melissa Alba,
Melissa Lundgren
Phone Numbers: (801) 495-2577
Email Addresses: mel****@aol.com
Address History: 14816 Star Creek Drive, Aledo, TX 76008;
1000 Diamond Drive Apt 2203, Boerne, TX 78006;
Fort Hood, TX 76544;
Fort Worth, TX 76108;
Houston, TX 77063
Aliases (AKA): Amber L Lundgren,
Amber L Wheeler
Relatives & Associates: Amanda Lundgren
Brandon Lundgren
Jennifer Lundgren
Kari Lundgren
Kerstin Lundgren
Email Addresses: amb****@strategiccareers.com,
amb****@yahoo.com,
oox****@hotmail.com
Address History: 4463 Po Box, Incline Village, NV 89450;
2503 Edward Lane, Antioch, CA 94509;
Concord, CA 94520;
Lincoln, CA 95648;
Morgan Hill, CA 95037
Aliases (AKA): J Bellah,
Joe Bellah,
Joseph Bellah,
Joseph Alex Bellah
Email Addresses: ell****@yahoo.com
Address History: 639 Soda Creek Drive, Evergreen, CO 80439;
1657 P/O Box, Fraser, CO 80442;
Idledale, CO 80453;
Wheaton, IL 60187;
Draper, UT 84020
Aliases (AKA): Lacy Lond
Address History: 2902 S Hobart Boulevard, Los Angeles, CA 90018;
390 Hauser Boulevard, Los Angeles, CA 90036;
Wilmington, DE 19808;
Salt Lake City, UT 84108;
Sandy, UT 84092
Aliases (AKA): David Dchiu
Address History: 1412 N Redspire Way, Star, ID 83669;
1002 E Bergeson Street, Boise, ID 83706;
Island Park, ID 83429;
Meridian, ID 83646;
Liberty, MO 64068
Aliases (AKA): J Bailey,
Jay R Bailey
Email Addresses: jay****@flash.net,
jay****@aol.com,
jay****@cs.com,
jay****@mindspring.com
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: 166 Tahoe Circle, Grants Pass, OR 97527;
25662 Huron Street, Loma Linda, CA 92354;
Draper, UT 84020;
Midvale, UT 84047;
Sandy, UT 84092
Aliases (AKA): J Robinson,
Jon Robinson,
Jon Neal Robinson
Email Addresses: drj****@robinsonsmiles4u.com,
rob****@hotmail.com
Address History: 28482 Sagewater Court, Menifee, CA 92585;
13037 Treecrest Street, Poway, CA 92064;
Largo, FL 33778;
Naperville, IL 60564;
Sandy, UT 84092
Aliases (AKA): Cynthia K Dangerfield
Relatives & Associates: Barbara Dangerfield
Denise Dangerfield
Dennis Dangerfield
Jessica Dangerfield
Joel Dangerfield
Address History: 301 Mission Avenue Unit 510, Oceanside, CA 92054;
3020 Filmore Way Apartment B, Costa Mesa, CA 92626;
The Woodlands, CA 97382;
Conroe, TX 77304;
Spring, TX 77382
Aliases (AKA): A Keshavan,
Angel Keshavan,
Angela Keshavan,
Angie Keshavan,
Angela L Mccann
Email Addresses: ake****@bigfoot.com,
ang****@yahoo.com
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