Address History: 5924 Yachtsman Lane, Tooele, UT 84074;
225 Elm Street, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Los Angeles, CA 90031;
Rialto, CA 92376
Relatives & Associates: Cynthia Ramos
Avelina Urdiales
Gilbert Urdiales
Gilbert Urdiales
Mario Urdiales
Email Addresses: cal****@ibigroup.com,
eck****@yahoo.com
Address History: 7272 Westpark Avenue, Magna, UT 84044;
7542 Rope Key Drive Apt L207, Midvale, UT 84047;
Sandy, UT 84070
Aliases (AKA): Janelle Baker,
Jan Christensen,
Janelle Christiensen
Address History: 126 E Resaca Drive Unit G8, Sandy, UT 84070;
31383 Gabriel Metsu Street, Winchester, CA 92596;
Shelbyville, TN 37160;
Lehi, UT 84043;
Salt Lake City, UT 84121
Aliases (AKA): Craig L Swagerty,
Graig Swagerty,
Craig L Swaggerty
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: 116 E Resaca Drive Unit F6, Sandy, UT 84070;
805 E Main Street, Grantsville, UT 84029
Email Addresses: den****@hotmail.com,
mat****@hotmail.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: 74 E Resaca Drive Unit B6, Sandy, UT 84070;
278 S Parkside Court, Provo, UT 84601;
Salt Lake City, UT 84103
Relatives & Associates: Benjamin Velgara
Phone Numbers: (801) 532-4741
Address History: 126 E Resaca Drive Unit G7, Sandy, UT 84070;
2400 N Arizona Avenue Apt 1051, Chandler, AZ 85225;
Bradenton, FL 34203;
Lake Mary, FL 32746;
Rexburg, ID 83440
Aliases (AKA): Nathan D Farally
Relatives & Associates: Brian Farrally
Brianna Farrally
Jared Farrally
Leann Farrally
Mariana Guimaraes
Email Addresses: nat****@gmail.com,
nat****@gmail.com,
nat****@gmail.com
Address History: 74 E Resaca Drive Unit B8, Sandy, UT 84070;
856 E Cedar Pine Court Apt 11, Salt Lake City, UT 84106;
West Valley City, UT 84128
Aliases (AKA): Maria Uribe
Phone Numbers: (801) 955-3414
Address History: 631 W Allen Cove, Midvale, UT 84047;
4915 S Murray Boulevard Apt V1, Salt Lake City, UT 84123;
Sandy, UT 84070
Aliases (AKA): T Hirschi
Address History: 14 N Archmore Street, Lehi, UT 84043;
201 Downsby Lane Apt 227, Woodstock, GA 30189;
Charleston, SC 29412;
Mount Pleasant, SC 29464;
Draper, UT 84020
Aliases (AKA): Stephanie A Cooper
Email Addresses: sco****@epic.com,
sco****@proofpoint.com,
ste****@gmail.com,
ste****@gmail.com
Address History: 74 E Resaca Drive, Sandy, UT 84070
Phone Numbers: (801) 566-2656
Address History: 116 E Resaca Drive Unit F5, Sandy, UT 84070
Aliases (AKA): Shahab Hajarian
Relatives & Associates: Shahla Firooz
Ahahla Hajarian
Manoochehr Hajarian
Sheida Hajarian
Angelica Rattie
Phone Numbers: (801) 278-9693
Address History: 74 E Resaca Drive, Sandy, UT 84070;
1825 Summit Place Nw Apt 103, Washington, DC 20009
Phone Numbers: (801) 566-9871
Address History: 853 Arnecia Court Unit 31, Salt Lake City, UT 84106;
653 S Frontage Road, Centerville, UT 84014;
Farmington, UT 84025;
Sandy, UT 84070;
West Valley City, UT 84119
Aliases (AKA): Shadon A Simmons,
Shandon A Simmons,
Shadon Simons
Address History: 90 E Resaca Drive Unit C10, Sandy, UT 84070
Address History: 6451 S Lobelia Drive, West Jordan, UT 84081;
7400 South State Street Apartment 9104, Midvale, UT 84047;
Sandy, UT 84070;
South Jordan, UT 84095
Email Addresses: roy****@yahoo.com
Address History: 56 E Resaca Drive Unit A10, Sandy, UT 84070;
4909 W Cedar Point Peak Drive, Herriman, UT 84096;
Midvale, UT 84047
Address History: 116 E Resaca Drive Unit F4, Sandy, UT 84070;
536 S Thurgood Lane, Syracuse, UT 84075
Aliases (AKA): Kade Janes
Phone Numbers: (801) 774-7545
Email Addresses: hil****@yahoo.com,
mil****@hotmail.com,
ner****@yahoo.com
Address History: 12013 S Woodridge Road, Sandy, UT 84094;
8281 Shepherd Union # Wsu, Ogden, UT 84408;
Salt Lake City, UT 84117
Aliases (AKA): Ahmad Gholami
Address History: 74 E Resaca Drive Unit B5, Sandy, UT 84070;
19 Anderson Street Apt 3, Portland, ME 04101;
Topsham, ME 04086;
Salt Lake City, UT 84107;
West Jordan, UT 84088
Aliases (AKA): Juliann Conners,
Julianne P Gonzales
Address History: 56 E Resaca Drive Unit A5, Sandy, UT 84070;
13224 Curtis And King Road, Norwalk, CA 90650;
Oklahoma City, OK 73120;
Tulsa, OK 74136;
Portland, OR 97233
Aliases (AKA): Anthony Sheaffer
Email Addresses: boz****@msn.com,
boz****@yahoo.com
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