Address History: 12118 S Tower Arch Lane, Herriman, UT 84096;
7335 S Springcrest Court Apt 10, Midvale, UT 84047;
Salt Lake City, UT 84109;
Sandy, UT 84093;
South Jordan, UT 84009
Aliases (AKA): Isaac Lassig,
Isaac K Lassing
Email Addresses: ice****@hotmail.com,
ice****@prodigy.net,
ice****@hotmail.com,
ice****@prodigy.net,
ila****@tivejo.com
Address History: 343 Hillcrest Circle, Central, UT 84722;
354 N Pinion Circle, Central, UT 84722;
Midvale, UT 84047;
Saint George, UT 84790;
Sandy, UT 84070
Phone Numbers: (435) 467-5274
Address History: 9324 P/O Box, Cedar City, UT 84720;
9324 Po Box, Cedar City, UT 84720;
Midvale, UT 84047;
Salt Lake City, UT 84123
Aliases (AKA): Keidy Rusk
Relatives & Associates: Garen Guerrero
Gumersindo Guerrero
Libia Guerrero
Yohanathan Guerrero
David Rusk
Phone Numbers: (801) 281-1812
Email Addresses: cur****@hotmail.com
Address History: 2846 E Dimple Dell Road, Sandy, UT 84092;
979 Springcrest Court Apt 20, Midvale, UT 84047;
Salt Lake City, UT 84102;
West Valley City, UT 84120
Aliases (AKA): Dustin Keough
Address History: 891 E Quail Ridge, Alpine, UT 84004;
815 Regulo Place Apt 1634, Chula Vista, CA 91910;
Midvale, UT 84047;
Orem, UT 84097;
Sandy, UT 84093
Aliases (AKA): D Harkness,
Dave S Harkness
Relatives & Associates: Jasmine Campbell
Alyssa Harkness
Carol Harkness
Daniel Harkness
Heather Harkness
Address History: 1717 Country Walk Drive # 3078, Fleming Island, FL 32003;
18002 Richmond Place Drive Apt 3325, Tampa, FL 33647;
Las Vegas, NV 89147;
Draper, UT 84020;
Midvale, UT 84047
Aliases (AKA): Jim Mabey,
James M Maybe
Email Addresses: jma****@odlcurrencies.com
Address History: 4766 S Rockface Drive, Taylorsville, UT 84129;
2060 Samuel Drive, Denver, CO 80221;
Midvale, UT 84047;
Salt Lake City, UT 84121;
West Jordan, UT 84084
Aliases (AKA): Summer L Garner,
Summer L Miskin,
Summer L Payee
Email Addresses: s.g****@payvision.com
Address History: 983 Springcrest Court Apt 1, Midvale, UT 84047;
4436 Red Cherry Circle, Salt Lake City, UT 84120
Phone Numbers: (801) 967-5505
Address History: 763 Rustic Circle, Kaysville, UT 84037;
985 E Springcrest Court Apt 10, Midvale, UT 84047
Aliases (AKA): M Olsen,
Maryann Olsen
Address History: 1598 Allegheny Drive, Salt Lake City, UT 84123;
14357 S Log Home Lane, Herriman, UT 84096;
Magna, UT 84044;
Midvale, UT 84047;
Saint George, UT 84790
Aliases (AKA): Scott E Anthony,
Anthony Hal Everett,
Anthony Scott
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
aus****@yahoo.com,
jac****@hotmail.com,
saa****@hotmail.com
Address History: 830 E Altamont Lake Lane Apt 1121, Sandy, UT 84094;
2113 Penn Avenue, Reading, PA 19609;
Farmington, UT 84025;
Layton, UT 84040;
Midvale, UT 84047
Aliases (AKA): Elizabeth L Avila,
Elizabeth L Loyola,
Elizabeth L Sessions,
Liz L Sessions
Address History: 5466 S Wayman Lane, Salt Lake City, UT 84117;
1110 Tulip Lane, Munster, IN 46321;
Midvale, UT 84047
Aliases (AKA): M Davis,
Melissa Rigtrup Davis,
Melissa Rigtrup
Address History: 11554 S Jackson Downs Way, South Jordan, UT 84095;
985 Springcrest Court Apt 20, Midvale, UT 84047;
Salt Lake City, UT 84102;
West Jordan, UT 84084
Aliases (AKA): Shannon Jeneal Groves,
Shannon Jeneal Wall,
Shannon J Wall
Email Addresses: aun****@hotmail.com,
sha****@me.com
Address History: 479 Po Box, Crawford, CO 81415;
814 Po Box, Hotchkiss, CO 81419;
Tonica, IL 61370;
Bedford, PA 15522;
Midvale, UT 84047
Address History: 830 Chadds Ford Lane Apt 7, Midvale, UT 84047;
830 E Chadds Ford Lane Apt 7, Midvale, UT 84047;
Salt Lake City, UT 84106
Aliases (AKA): Melissa Anne Curtis,
Melissaa A Curtis,
Melissa A Workman
Address History: 13072 Day Street Apt 113, Moreno Valley, CA 92553;
2709 Orange Street, Riverside, CA 92501;
San Bernardino, CA 92405;
Midvale, UT 84047
Aliases (AKA): Danielle M Jackson,
Danielle Monique Rios
Address History: 959 Springcrest Court Apt 20, Midvale, UT 84047;
777 W Chandler Boulevard Apt 2257, Chandler, AZ 85225
Aliases (AKA): Luis C Dominquez
Relatives & Associates: Luis Payan
Address History: 1891 E Rua Branco Drive, Sandy, UT 84093;
2420 7th Avenue N Apt 19, Great Falls, MT 59401;
Laconia, NH 03246;
West Ossipee, NH 03890;
Eugene, OR 97401
Aliases (AKA): N Barnett,
Nicole Nicole Barnett,
Nicole Wilkinson Burnett,
Nicole Wicker,
Nicole W Wilkinson
Relatives & Associates: Elizabeth Alexander
Gregory Barnett
Jeanette Barnett
Nate Barnett
Brian Burnett
Address History: 9728 S Mumford Drive, Sandy, UT 84094;
1458 Falcon Drive, Ammon, ID 83406;
Idaho Falls, ID 83406;
Draper, UT 84020;
Midvale, UT 84047
Aliases (AKA): Alan Reed Tolman
Relatives & Associates: Ginger Bauer
Delynda Corsetti
Jennifer Dillon
Natalie Medeiros
Dawn Satterfield
Address History: 983 E Springcrest Court Apt 20, Midvale, UT 84047;
983 Springcrest Court Apt 20, Midvale, UT 84047;
Salt Lake City, UT 84123;
South Jordan, UT 84009
Aliases (AKA): M Collard,
Melisa F Collard,
Melissa A Collard,
Missy Collard,
Melisa Ann Smith
Address History: 960 E Majesty Circle, Sandy, UT 84094;
963 E Springcrest Court Apt 10, Midvale, UT 84047;
Provo, UT 84604;
Salt Lake City, UT 84108
Aliases (AKA): Nicole Burton,
Nicole Palmapeir,
Nicole B Palmatier
Address History: 6251 W Lionel Street, West Jordan, UT 84081;
180 Election Road, Draper, UT 84020;
Midvale, UT 84047
Aliases (AKA): Pete Bradford,
Peter Glen Bradford
Relatives & Associates: Andrew Bradford
Karen Bradford
Kevin Bradford
Maurianne Bradford
Michael Bradford
Address History: 4832 Lacey Lane Apt 302, Herriman, UT 84096;
985 E Springcrest Court Apt 10, Midvale, UT 84047;
Riverton, UT 84096;
Salt Lake City, UT 84124
Aliases (AKA): Shawn Christopher Williams
Relatives & Associates: Laurel Black
Cynthia Williams
Kim Williams
Nicholas Williams
Parker Williams
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