Address History: 104 E Resaca Drive Unit E12, Sandy, UT 84070;
1450 Creekside Drive Apt 79, Walnut Creek, CA 94596;
Oak Ridge, TN 37830
Aliases (AKA): Ivy X Fu,
Ivy Gu
Phone Numbers: (865) 425-7577
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: 2004 Wasatch Drive, Salt Lake City, UT 84108;
8 Carson Valley Way, Santa Fe, NM 87508;
Mount Orab, OH 45154;
Sandy, UT 84070
Aliases (AKA): Debbie L Cannon,
Deborah L Cannon,
Deborah Lucille Cannon,
Debra Cannon,
Deborah L Harvey
Address History: 116 E Resaca Drive Unit F3, Sandy, UT 84070
Relatives & Associates: Sussy Bustamante
Address History: 116 E Resaca Drive Unit F9, Sandy, UT 84070
Address History: 116 E Resaca Drive Unit F4, Sandy, UT 84070;
470 Country Lane Unit 2, Santa Clara, UT 84765
Aliases (AKA): Brooklyn Janes
Phone Numbers: (801) 423-2180
Address History: 149 E Verdon Court, Sandy, UT 84070;
90 E Resaca Drive Unit C4, Sandy, UT 84070;
Two Rivers, WI 54241
Phone Numbers: (920) 684-4603
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: 13470 S Lone Point Lane Apt 22105, Draper, UT 84020;
4165 North Cadillac Drive Apartment 1, Fayetteville, AR 72703;
Rogers, AR 72756;
Salt Lake City, UT 84124;
Sandy, UT 84070
Email Addresses: est****@2summit.org
Address History: 104 E Resaca Drive Unit E4, Sandy, UT 84070;
10303 Gardiner Avenue, Silver Spring, MD 20902;
Lehi, UT 84043;
Salt Lake City, UT 84118;
Taylorsville, UT 84129
Aliases (AKA): Silvia Alegria,
Silvia Segale,
Silvia Segale Alegria
Address History: 74 E Resaca Drive # B1, Midvale, UT 08404;
2496 E Newport Circle, Salt Lake City, UT 84121;
Sandy, UT 84070;
South Jordan, UT 84009;
West Jordan, UT 84084
Aliases (AKA): Eludy Milagros Advincula,
E Cueto,
Eludy Milagros Cueto,
Enudy Cueto,
Eludy B Milagros
Relatives & Associates: Amily Advincula
Andres Advincula
Daniel Advincula
Walter Advincula
Joarcy Bran
Address History: 116 E Resaca Drive Unit F4, Sandy, UT 84070;
2802 E Mount Jordan Road, Sandy, UT 84092
Aliases (AKA): Holly S Carlson
Address History: 74 E Resaca Drive Unit B1, Sandy, UT 84070;
74 E Freihage Drive, Sierra Vista, AZ 85635;
Riverton, UT 84065;
Salt Lake City, UT 84120;
West Valley City, UT 84120
Aliases (AKA): Chris C Trivitt,
Christian Trivitt
Relatives & Associates: Vicki Jackson
Margaret Sebastian
Brian Trivitt
Christian Trivitt
Michael Trivitt
Email Addresses: ccc****@gmail.com,
chr****@yahoo.com,
chr****@yahoo.com,
cob****@yahoo.com,
ctr****@aol.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: 101 Memorial Parkways # 2010, Thousand Oaks, CA 91360;
1457 Douglas Street, Ogden, UT 84404;
Salt Lake City, UT 84118;
Sandy, UT 84070
Aliases (AKA): Jacob M Schlegel,
Jake Schlegel
Address History: 1615 E Clark Street, Pocatello, ID 83201;
435 N 13th Avenue, Pocatello, ID 83201;
Sandy, UT 84070
Relatives & Associates: Nicole Donyes
Address History: 90 E Resaca Drive Unit C12, Sandy, UT 84070
Relatives & Associates: Marcus Wall
Phone Numbers: (801) 878-7212
Address History: 104 E Resaca Drive Unit E2, Sandy, UT 84070
Address History: 165 Albion Village Way Apt 102, Sandy, UT 84070;
1929 Raney Street Apt 64, San Angelo, TX 76901;
Salt Lake City, UT 84116;
West Jordan, UT 84084;
West Valley City, UT 84119
Aliases (AKA): Vahid Mousavi
Phone Numbers: (801) 232-0331
Address History: 126 E Resaca Drive Unit G11, Sandy, UT 84070;
9242 W Charleston Avenue, Peoria, AZ 85382;
Phoenix, AZ 85053;
Gladwin, MI 48624;
West Branch, MI 48661
Aliases (AKA): Thomas Orville Atwell
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: 116 E Resaca Drive Unit F1, Sandy, UT 84070
Address History: 126 E Resaca Drive Unit G11, Sandy, UT 84070;
9242 W Charleston Avenue, Peoria, AZ 85382;
Phoenix, AZ 85029;
Youngtown, AZ 85363
Aliases (AKA): Katherine M Atwell,
Katherine M Dixon,
Katherine M Martinez
Phone Numbers: (623) 606-2844
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