Address History: 8617 S Cima Drive, Sandy, UT 84093;
158 Harvard Way # 3, Boston, MA 02163;
Brookline, MA 02446;
New York, NY 10065
Aliases (AKA): Sohail Ftavazoie,
Sohail F Tavazoie
Address History: 7952 S Broken Ridge Drive, Sandy, UT 84094;
6351 Cobblecrest Road, Salt Lake City, UT 84121
Aliases (AKA): S Schwendiman,
Scot M Schwendlman
Relatives & Associates: Beth Schwendiman
Brad Schwendiman
Breeann Schwendiman
Brent Schwendiman
Heather Schwendiman
Address History: 2771 Rimrock Road, Moab, UT 84532;
16363 E Fremont Avenue Apt 324, Aurora, CO 80016;
Denver, CO 80222;
Fruita, CO 81521;
Grand Junction, CO 81507
Aliases (AKA): Amanda Don Jacobs,
Amanda Jacobs,
Amanda Don Walker
Email Addresses: cat****@hotmail.com
Address History: 6869 Maverick Circle, Salt Lake City, UT 84121;
6869 S Maverick Circle, Salt Lake City, UT 84121;
Sandy, UT 84093
Aliases (AKA): Nikki Anne Hepworth,
Nikki A Newin
Phone Numbers: (801) 557-6236
Email Addresses: nik****@hotmail.com
Address History: 3406 W Chamonix Way, Riverton, UT 84065;
416 Braidhill Drive, Draper, UT 84020;
Sandy, UT 84093
Address History: 2533 S 2070 East Circle, Saint George, UT 84790;
8655 Eola Court, Melbourne, FL 32940;
Midvale, UT 84047;
Orem, UT 84058;
Provo, UT 84604
Aliases (AKA): Daren Reavis
Relatives & Associates: Patricia Reavis
Email Addresses: dar****@gmail.com,
dar****@gmail.com,
dou****@aol.com,
dre****@adobe.com
Address History: 611 West 9560 South, Sandy, UT 84094;
1880 Cima Drive, Sandy, UT 84093;
South Jordan, UT 84009
Aliases (AKA): Macon Rudick,
N Macon Rudick,
Noah M Rudick
Email Addresses: mac****@gmail.com,
mac****@sansegal.com,
mru****@erabrokers.com
Address History: 9016 S Wisteria Way, West Jordan, UT 84081;
725 N Tremont Street, Indianapolis, IN 46222;
Herriman, UT 84096;
Sandy, UT 84092
Aliases (AKA): April N Nelson,
April N Sanders
Relatives & Associates: Kayelyn Bateman
Lisa Benson
Ericka Brandstatt
Sarah Christensen
April Clanton
Address History: 2843 E Lancaster Drive, Salt Lake City, UT 84108;
1825 Mathis Park Place Unit 10, Saint George, UT 84770;
Sandy, UT 84093
Aliases (AKA): Clynn R Ford
Email Addresses: cly****@juno.com
Address History: 917 S Country Way, Washington, UT 84780;
170 Alamo Square, Alamo, CA 94507;
Pleasanton, CA 94566;
Sandy, UT 84093
Address History: 4582 S Ulster Street, Denver, CO 80237;
9052 W Arizona Drive, Denver, CO 80232;
Lakewood, CO 80232;
Binghamton, NY 13905;
Murrysville, PA 15668
Aliases (AKA): Julianne Romano,
Julianne M Truko,
Julianne M Turko,
Julianne Marie Turko
Phone Numbers: (801) 352-2563
Address History: 9312 S Basin Street, Sandy, UT 84070;
1004 Flamingo Street, Mccammon, ID 83250;
Salt Lake City, UT 84118;
Taylorsville, UT 84129;
West Jordan, UT 84088
Aliases (AKA): Stephen T Kley,
Steven Kley
Email Addresses: sly****@yahoo.com,
ste****@prodigypromos.com
Address History: 1813 E Ellerbeck Lane, Draper, UT 84020;
2 Meadowside Court, Medford, NJ 08055;
Magna, UT 84044;
Sandy, UT 84093;
Buckley, WA 98321
Aliases (AKA): S Ellerbeck,
Scott Louis Ellerbeck,
L Scott
Relatives & Associates: April Ellerbeck
Beverly Ellerbeck
Debby Ellerbeck
Kenneth Ellerbeck
Michael Ellerbeck
Email Addresses: led****@cs.com,
sel****@aol.com
Address History: 1856 Cima Drive, Sandy, UT 84093;
1213 Clara Avenue, Mobile, AL 36610;
Altamonte Springs, FL 32714;
Columbus, GA 31907;
Bloomington, IN 47401
Aliases (AKA): D Ely,
Daniel Ely
Address History: 8627 S Cima Drive, Sandy, UT 84093;
4355 Morris Street, Salt Lake City, UT 84119;
West Valley City, UT 84119
Aliases (AKA): Martha Reavis
Address History: 1 Glade Avenue # 102, Canoga Park, CA 91303;
102 Glade Avenue, Canoga Park, CA 91303;
North Hollywood, CA 91602;
Pomona, CA 91767;
Sun Valley, CA 91352
Aliases (AKA): John C Schultz,
John Shultz
Address History: 1907 E Cima Drive, Sandy, UT 84093;
1709 Cima Drive, Sandy, UT 84093;
West Valley City, UT 84119
Address History: 17554 Sugarmill Road, Salinas, CA 93908;
3351 Crestwood Drive # 1, Salt Lake City, UT 84109;
Sandy, UT 84093
Aliases (AKA): Ray Christensen,
Raymond L Christensen
Address History: 1942 E Yant Flat Drive, Saint George, UT 84790;
7400 S State Street Apt 4102, Midvale, UT 84047;
Provo, UT 84601;
Salt Lake City, UT 84117;
Sandy, UT 84093
Aliases (AKA): Phil S Dana,
Phil Dana
Email Addresses: dan****@subway.com,
pda****@downeastoutfiters.com,
pda****@downeastoutfitters.com,
pda****@nc.rr.com,
phi****@subway.com
Address History: 9788 S Carriagehouse Lane, Sandy, UT 84092;
12691 S Riverton Park Lane, Riverton, UT 84065;
South Jordan, UT 84009
Aliases (AKA): Lindsay Bickmore,
Lindsay B Magleby
Phone Numbers: (801) 565-1665
Address History: 5529 S Willow Lane Apt B, Salt Lake City, UT 84107;
619 E Mansfield Avenue, Salt Lake City, UT 84106;
Sandy, UT 84093
Aliases (AKA): Ken Ellerbeck
Relatives & Associates: April Ellerbeck
Beverly Ellerbeck
Bryon Ellerbeck
Debby Ellerbeck
Michael Ellerbeck
Address History: 8216 Mary Circle, Huntington Beach, CA 92646;
624 Brampton Way, Salt Lake City, UT 84104;
Sandy, UT 84094
Aliases (AKA): Mustafa Al Hussaini,
Mustafa Al-Hussaini,
Mustafa Alhussaine,
Mustafa A Alhussaini,
Mustafa Mustafa Alhussaini
Email Addresses: mus****@aol.com,
mus****@cs.com,
mus****@msn.com
Address History: 14824 Saddle Avenue, Baton Rouge, LA 70818;
1106 Madrid Avenue, Saint Gabriel, LA 70776;
Sandy, UT 84093
Phone Numbers: (801) 568-0021
Address History: 67 Goose Point Lane Apt 210, Fishersville, VA 22939;
3688 Forest Lane, Etna, CA 96027;
Fair Oaks, CA 95628;
Fairfield, CA 94534;
Pacifica, CA 94044
Aliases (AKA): A Gregorio,
Arlen Foster Gregorio
Address History: 746 Oneawa Street, Kailua, HI 96734;
2490 Channing Way, Berkeley, CA 94704;
Kaneohe, HI 96744;
Cambridge, MA 02138;
Jamaica Plain, MA 02130
Aliases (AKA): Masoud F Tavazoie
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