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): Devin Ferre
Email Addresses: ste****@hotmail.com
Address History: 10893 S Whirlaway Lane, Sandy, UT 84092;
11687 E Escalon Avenue, Clovis, CA 93619;
Lexington, KY 40517;
Logan, UT 84341
Aliases (AKA): Ed Bruce Holmes
Email Addresses: ilu****@hotmail.com,
ilu****@mail.com
Address History: 9789 S Sandridge Drive, Sandy, UT 84092;
658 East Normandy Loop Lane, Draper, UT 84020;
Salt Lake City, UT 84123
Aliases (AKA): Gil Mitchell,
Gill Mitchell,
Gill Marchon Mitchell
Email Addresses: gil****@comcast.net,
gil****@worldnet.att.net,
gil****@yahoo.com,
gil****@comcast.net
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: 10822 High Ridge Lane, Sandy, UT 84092
Phone Numbers: (801) 641-5780
Address History: 11678 S Briar Glen Drive, Sandy, UT 84092;
2848 W After Glow Lane, Lehi, UT 84043;
Salt Lake City, UT 84119;
West Valley City, UT 84119
Aliases (AKA): Nicholas S Park,
Nick Stewart Park
Email Addresses: nic****@fuse.net
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
Address History: 11157 S Miriam Oaks Drive, South Jordan, UT 84095;
3708 Canyonlands Drive, Riverton, UT 84065;
Sandy, UT 84092
Aliases (AKA): Karly Overholt
Relatives & Associates: Kimberly Anderson
Kathy Kreutzer
Kristina Kreutzer
Richard Kruetzer
David Overholt
Email Addresses: ric****@fuse.net
Address History: 352 Saddle Road, Grantsville, UT 84029;
8298 S Valiant Drive, Salt Lake City, UT 84121;
Sandy, UT 84094;
Mccleary, WA 98557
Aliases (AKA): Rod G Sith,
Rod G Smith,
Rodney G Smith
Address History: 3924 Hawkeye Drive, Salt Lake City, UT 84120;
10880 High Ridge Lane # L, Sandy, UT 84092;
West Valley City, UT 84120
Aliases (AKA): Antoinette Green Whitney,
Antoninette G Whitney,
Toni Whitney
Address History: 10812 High Ridge Lane, Sandy, UT 84092
Phone Numbers: (801) 572-9836
Address History: 10822 High Ridge Lane, Sandy, UT 84092;
2270 E Murray Holladay Road Apt 5, Salt Lake City, UT 84117
Relatives & Associates: Robert Jensen
Phone Numbers: (801) 278-6314
Address History: 7285 Foxglove Court, Park City, UT 84098;
13181 S Brown Bear Place, Draper, UT 84020;
Salt Lake City, UT 84107;
Sandy, UT 84092
Aliases (AKA): J Overturf,
James L Overturf
Email Addresses: foo****@hotmail.com,
j.o****@extraspace.com,
jov****@att.net,
jov****@extraspace.com,
jov****@yahoo.com
Address History: 1115 W Chandler Drive, Saint George, UT 84770;
1341 Carters Pond Road, Dammeron Valley, UT 84783;
Salt Lake City, UT 84108;
Sandy, UT 84092;
Washington, UT 84780
Aliases (AKA): Bill B Adamson,
William Brent Adamson
Address History: 4961 South 975 East, Salt Lake City, UT 84117;
1916 Lakewood Drive, Salt Lake City, UT 84117;
Sandy, UT 84092
Aliases (AKA): E Richardson
Address History: 301 Mission Avenue Unit 510, Oceanside, CA 92054;
3020 Filmore Way Apartment B, Costa Mesa, CA 92626;
The Woodlands, CA 97382;
Conroe, TX 77304;
Spring, TX 77382
Aliases (AKA): A Keshavan,
Angel Keshavan,
Angela Keshavan,
Angie Keshavan,
Angela L Mccann
Email Addresses: ake****@bigfoot.com,
ang****@yahoo.com
Address History: 301 Mission Avenue Unit 510, Oceanside, CA 92054;
1009 Loma Vista Place, Fullerton, CA 92833;
Indianapolis, IN 46268;
Spring, TX 77382;
Sandy, UT 84092
Aliases (AKA): M Keshavan,
Madapusi Keshavan,
Madapusi K Keshaven
Email Addresses: kke****@smith.com,
mke****@slb.com,
mkk****@yahoo.com
Address History: 1810 Cabellaro Drive, Idaho Falls, ID 83406;
1810 Cabellaro Drive, Ammon, ID 83406;
Glenpool, OK 74033;
Eagle Mountain, UT 84005;
Salt Lake City, UT 84123
Aliases (AKA): Doug F Hall,
Douglas Melvin Hall,
Douglas M Hall
Email Addresses: dou****@elite-commerce.com,
dou****@lisawyatt.com
Address History: 106 Cirencester Drive, Ridgeland, MS 39157;
2531 Woodfern Circle, Birmingham, AL 35244;
Wichita, KS 67230;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Chester Audleyjr Wood
Relatives & Associates: Bonnie Christopher
Christine Fletcher
Jennifer Montz
Chester Wood
Chester Wood
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
Address History: 2035 W Duane Lane, Phoenix, AZ 85085;
2035 West Duane Lane, Phoenix, AZ 85085;
Reidsville, NC 27320;
Spring, TX 77379;
Provo, UT 84604
Aliases (AKA): Cassidy Ann Dickson,
Cassidy Lundgren,
Cassidy A Lundgren
Address History: 26325 Northgate Crossing Boulevard Apt 427, Spring, TX 77373;
10640 Woodbridge Street, North Hollywood, CA 91602;
Orange, CA 92867;
Newark, DE 19711;
Sandy, UT 84092
Aliases (AKA): Jason N Mc,
Jason N Mc Cann,
Jason Nicolas Mccann
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