Address History: 11189 S Lynford Drive, Sandy, UT 84092;
2106 County Road, Georgetown, TX 78628;
Draper, UT 84020;
Salt Lake City, UT 84105;
West Jordan, UT 84088
Aliases (AKA): Jerre Blue Trevino,
Jerre B Trevino
Address History: 2262 High Ridge Lane, Sandy, UT 84092
Relatives & Associates: Mohammad Ashaerynedjad
Address History: 10893 S Whirlaway Lane, Sandy, UT 84092;
11687 E Escalon Avenue, Clovis, CA 93619;
Lexington, KY 40517;
Logan, UT 84341
Aliases (AKA): Allison Elizabeth Holmes
Email Addresses: all****@earthlink.net
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
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: 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
Relatives & Associates: Karl Lew
Address History: 9412 S Sunset Ridge Drive, Sandy, UT 84092;
305 Kenmont Avenue, Pittsburgh, PA 15216;
Greer, SC 29650;
Pampa, TX 79065;
Draper, UT 84020
Aliases (AKA): Elasha D Hanks,
Elasha Hanks Morgan
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: 7285 Foxglove Court, Park City, UT 84098;
13181 S Brown Bear Place, Draper, UT 84020;
Salt Lake City, UT 84103;
Sandy, UT 84092
Relatives & Associates: Lynn Carlson
Phone Numbers: (801) 365-4501
Address History: 1311 E Maple Park Court, Draper, UT 84020;
30334 N 130th Drive, Peoria, AZ 85383;
Smithtown, NY 11787;
Sandy, UT 84092
Address History: 2986 E Casto Lane, Salt Lake City, UT 84117;
9676 Mearainc Drive, Littleton, CO 80126;
Parker, CO 80134;
Las Vegas, NV 89144;
Draper, UT 84020
Aliases (AKA): M H Tetzlaff
Address History: 459 Po Box, Tabiona, UT 84072;
2283 E High Ridge Lane, 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: 520 Se 5th Avenue Apt 1108, Fort Lauderdale, FL 33301;
917 Se 6th Street, Fort Lauderdale, FL 33301;
Islamorada, FL 33036;
Miami Beach, FL 33139;
Fort Leavenworth, KS 66027
Aliases (AKA): Kara Lundgren
Relatives & Associates: Cassidy Dickson
Kimberly Hampton
Wendy Lundgeren
Amanda Lundgren
Amber Lundgren
Email Addresses: gm@****@amaracayresort.com,
k.l****@hamptoninn1.hilton.com,
kan****@yahoo.com,
kar****@aol.com,
kar****@marriott.com
Address History: 1412 N Redspire Way, Star, ID 83669;
2018 Trousdale Drive Apartment 9, Burlingame, CA 94010;
Boise, ID 83706;
Island Park, ID 83429;
Meridian, ID 83646
Aliases (AKA): C Bailey
Address History: 1202 N Pacific Street Unit 102b, Oceanside, CA 92054;
1906 W Verdugo Avenue Apt C, Burbank, CA 91506;
Escondido, CA 92029;
Ramona, CA 92065;
San Diego, CA 92109
Aliases (AKA): Trevor L Cann,
Trevor L Mc,
Trevor L Mc Cann,
Trevor L Mccann
Address History: 19595 Green Lakes Loop, Bend, OR 97702;
25822 N 44th Drive, Phoenix, AZ 85083;
Merced, CA 95348;
Simi Valley, CA 93065;
Lenexa, KS 66215
Aliases (AKA): John B Braddock,
John Brian Braddock
Email Addresses: dou****@aol.com,
jbb****@aol.com,
lea****@rocketmail.com,
lin****@aol.com,
lin****@yahoo.com
Address History: 4252 Bokeelia Loop, Clermont, FL 34711;
454 Po Box, Centerville, UT 84014;
Riverton, UT 84096;
Sandy, UT 84092;
South Jordan, UT 84095
Address History: 7100 Gunflint Trail, Chanhassen, MN 55317;
103 Northeast 28th Street, Boca Raton, FL 33431;
Riviera Beach, FL 33407;
West Palm Beach, FL 33407;
Indianapolis, IN 46214
Aliases (AKA): Gwen Marie Durr,
Gwen M Michael,
Gwen M Michelizzi
Email Addresses: gwe****@target.com
Address History: 36889 S Desert Sky Lane, Tucson, AZ 85739;
62 Tanton Hill Road, Ridgefield, CT 06877;
Chesterfield, MO 63017;
Gresham, OR 97030;
Sandy, UT 84092
Address History: 130 Maple Terrace, Waconia, MN 55387;
2562 Canterbury Drive N, West Palm Beach, FL 33407;
Chanhassen, MN 55317;
Eden Prairie, MN 55346;
Saint Paul, MN 55121
Aliases (AKA): Gwen Michael,
Gwen M Michelizzi
Phone Numbers: (952) 401-3288
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: 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: 5537 Ash Creek Lane, Plano, TX 75093;
1617 Po Box, Darien, GA 31305;
Naperville, IL 60565;
Roselle, IL 60172;
Schaumburg, IL 60193
Aliases (AKA): Carol Sloan,
Carol Jean Sloan,
Carole Sloan,
Carol J Slone
Email Addresses: csl****@aol.com
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