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: 2197 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
Aliases (AKA): Marie Ferre
Email Addresses: ste****@hotmail.com
Address History: 605 Maxwell Boulevard Apt 115, Montgomery, AL 36104;
904 S Main Street, Pleasant Grove, UT 84062;
Sandy, UT 84092
Aliases (AKA): J Bye,
Joseph E Bye
Address History: 3924 Hawkeye Drive, Salt Lake City, UT 84120;
3924 S Hawkeye Drive, Salt Lake City, UT 84120;
Sandy, UT 84092;
West Valley City, UT 84120
Aliases (AKA): Nick D Green
Phone Numbers: (801) 550-8018
Relatives & Associates: Karl Lew
Address History: 433 E Haven Crest Road, Draper, UT 84020;
1627 Mountain Oaks Drive, Orem, UT 84097;
Sandy, UT 84092
Aliases (AKA): Alan E Brown,
Alan E Novell
Address History: 459 Po Box, Tabiona, UT 84072;
2283 E High Ridge Lane, Sandy, UT 84092
Address History: 5800 S State Street, Salt Lake City, UT 84107;
2215 High Ridge Lane, Sandy, UT 84092;
West Valley City, UT 84119
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: 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
Aliases (AKA): K Lew
Relatives & Associates: Sophia Lew
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: 10825 High Ridge Lane, Sandy, UT 84092
Address History: 5020 Pawnee Drive W, West Jordan, UT 84088;
582 Murray Boulevard Apt 2l, Salt Lake City, UT 84123;
Sandy, UT 84094;
South Jordan, UT 84095
Email Addresses: nei****@bellsouth.net,
nei****@voyager.net,
nei****@collegeclub.com,
nei****@hotmail.com,
nei****@yahoo.com
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: 2727 Po Box, Poulsbo, WA 98370;
4521 Moore Road, Middletown, OH 45042;
Salt Lake City, UT 84124;
Sandy, UT 84092;
West Valley City, UT 84120
Aliases (AKA): D Fischer,
Dave Fischer,
Dave O Fischer,
David Ozial Fischer,
David Robert Fischer
Email Addresses: dav****@cs.com,
dfi****@mindspring.com,
mti****@pacific.telebyte.com
Address History: 6309 Franklin Crest Drive, El Paso, TX 79912;
861 S Catalina Street Apt 312, Los Angeles, CA 90005;
Indianapolis, IN 46221;
Provo, UT 84606;
Salt Lake City, UT 84103
Aliases (AKA): Chunkil Yi
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: 19595 Green Lakes Loop, Bend, OR 97702;
1230 Paseo Redondo Drive, Merced, CA 95348;
Simi Valley, CA 93065;
Saint Charles, IL 60175;
Milford, NJ 08848
Aliases (AKA): Sandie Jo Braddock,
Sandra J Braddock,
Sandy Jo Braddock
Email Addresses: bra****@gmail.com,
dou****@aol.com,
lin****@aol.com,
smi****@frontiernet.net,
wol****@aol.com
Address History: 19402 Sassafras Ridge Terrace, Leesburg, VA 20176;
2185 High Ridge Lane, Sandy, UT 84092;
Herndon, VA 20171;
Vienna, VA 22182
Aliases (AKA): Tom Kubic
Email Addresses: kub****@prodigy.net
Address History: 130 Maple Terrace, Waconia, MN 55387;
10913 Radisson Drive, Burnsville, MN 55337;
Carver, MN 55315;
Chanhassen, MN 55317;
Eden Prairie, MN 55344
Aliases (AKA): Daniel J Michael
Email Addresses: dan****@target.com
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