Address History: 841 S Sego Lily Way, Mapleton, UT 84664;
1537 Rendall Place, Los Angeles, CA 90026;
Los Osos, CA 93402;
Morro Bay, CA 93443;
Petaluma, CA 94954
Aliases (AKA): Jeff Root,
Jeffrey Root
Email Addresses: jar****@netscape.net,
jef****@gmail.com,
jef****@yahoo.com,
jst****@gmail.com,
nef****@netscape.net
Address History: 634 Leyenda Drive, Corona, CA 92879;
2041 Daisy Avenue, Long Beach, CA 90806;
Signal Hill, CA 90755;
Pleasant Grove, UT 84062;
Sandy, UT 84070
Aliases (AKA): Sofia H Aguirre,
Sophia H Aguirre,
S Brito,
Sophia H Brito
Address History: 74 E Resaca Drive Unit B10, Sandy, UT 84070
Phone Numbers: (801) 554-0432
Address History: 116 E Resaca Drive Unit F1, Sandy, UT 84070;
7400 South State Street Apartment 13205, Midvale, UT 84047
Aliases (AKA): Chee Tey,
Chee Chem Tey
Phone Numbers: (801) 599-2930
Email Addresses: cct****@gmail.com
Address History: 31 E Resaca Drive, Sandy, UT 84070
Address History: 821 E Oakhampton Drive, Sandy, UT 84094;
74 E Resaca Drive Unit B5, Sandy, UT 84070
Aliases (AKA): Alessandro R Della Corte,
Alessandro Dellacorte
Phone Numbers: (801) 785-2741
Address History: 126 E Resaca Drive Unit G3, Sandy, UT 84070;
126 East Resaca Drive Unit G3, Sandy, UT 84070;
Richmond, VA 23230
Aliases (AKA): C Tyler Briggs,
C T Briggs,
Chad Tyler Briggs
Email Addresses: bre****@excite.com,
ctb****@gmail.com
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: 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: 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
Aliases (AKA): Angela Castillo,
Angie Price
Phone Numbers: (801) 593-0375
Address History: 703 Thompson Avenue, Nyssa, OR 97913;
74 E Resaca Drive Unit B4, Sandy, UT 84070;
West Jordan, UT 84084
Phone Numbers: (541) 372-3637
Address History: 74 E Resaca Drive Unit B10, Sandy, UT 84070;
750 Grant Street, Montpelier, ID 83254;
Preston, ID 83263;
North Salt Lake, UT 84054;
Ogden, UT 84404
Aliases (AKA): Jason G Moore
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: 1864 Boardsman Way, Fairfield, CA 94533;
1624 Third Street, Napa, CA 94559;
Oakland, CA 94619;
San Francisco, CA 94122;
Baltimore, MD 21210
Aliases (AKA): Olivia Man,
On On
Phone Numbers: (415) 713-0260
Address History: 444 E Sego Lily Drive, Sandy, UT 84070;
116 E Resaca Drive Unit F10, Sandy, UT 84070
Aliases (AKA): Brenda Poloa,
Brenda Lizeth Urdiales,
Brenda Lizeth Urdiaole,
Brenda Lize Villazaez
Address History: 126 E Resaca Drive Unit G2, Sandy, UT 84070;
1874 E Longbranch Drive, Draper, UT 84020
Aliases (AKA): Greg D Nuzman,
Gregory Dean Nuzman
Phone Numbers: (801) 739-7144
Email Addresses: gnu****@hotmail.com,
jen****@comcast.net
Address History: 8550 S Escalante Drive, Sandy, UT 84093;
14234 Robinson Avenue, Clearlake, CA 95422;
Colfax, CA 95713;
Lincoln, CA 95648;
Modesto, CA 95356
Aliases (AKA): K Meadows,
Kathleen Emily Meadows,
Kat Noorda,
Kathleen E Noorda,
Kat Rocco
Email Addresses: kat****@bellsouth.net,
pwr****@hotmail.com
Address History: 104 E Resaca Drive Unit E3, Sandy, UT 84070;
145125 Po Box, Salt Lake City, UT 84114
Aliases (AKA): Carolyn S Swain,
Carolyn S Trimmier
Relatives & Associates: Elisban Castaneda
Jesus Castaneda
Jesus Castaneda
Melissa Castaneda
Janalyn Pendlebury
Address History: 39 East Resaca Drive, Sandy, UT 84070;
39 E Resaca Drive, Sandy, UT 84070;
South Jordan, UT 84095
Aliases (AKA): Leah Fleischel Fleischel
Relatives & Associates: Alexandra Allred
Ted Fleischal
Erich Fleischel
Ingela Fleischel
Joseph Fleischel
Email Addresses: kat****@aol.com,
lea****@caofseia.org,
lea****@hotmail.com,
lfl****@childcarehelp.com,
lfl****@hotmail.com
Address History: 1239 N Providence Way, Tooele, UT 84074;
873 Canyon Ridge Way Apt 11, Midvale, UT 84047;
Salt Lake City, UT 84121;
Sandy, UT 84094
Aliases (AKA): Janalee Gygi,
Jana Lee Mallory
Email Addresses: jan****@yahoo.com,
jan****@excite.com
Address History: 4083 S Captains Street, Saratoga Springs, UT 84045;
865 Santa Theresa Way, Mesquite, NV 89027;
Salt Lake City, UT 84117;
Sandy, UT 84070;
Taylorsville, UT 84129
Aliases (AKA): A Duraes,
Alma B Duraes,
Alma Duraes,
Alma P Duraes,
Alma Nielson
Relatives & Associates: Deni Ugarcina
Email Addresses: adu****@vfund.com,
aug****@compeq.com
Address History: 90 E Resaca Drive Unit C7, Sandy, UT 84070
Phone Numbers: (801) 566-0297
Address History: 116 E Resaca Drive Unit F2, Sandy, UT 84070;
5452 S Revere Drive, Salt Lake City, UT 84117;
South Jordan, UT 84095
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