Address History: 9628 Aztec Drive, Pleasant Grove, UT 84062;
150 S Westchester Drive Apt 7, Anaheim, CA 92804;
Chino, CA 91710;
Garden Grove, CA 92843;
Cedar Hills, UT 84062
Aliases (AKA): Don D Halvo,
Donald Halvo
Relatives & Associates: Pamela Halvo
Email Addresses: dha****@aol.com,
don****@yahoo.com
Address History: 7840 Grand Estate Drive Apartment 2028, Raleigh, NC 27617;
9536 Aztec Drive, Cedar Hills, UT 84062;
Pleasant Grove, UT 84062;
Lacey, WA 98516;
Olympia, WA 98516
Aliases (AKA): Andrea M Garner,
Andrea Marie Taylor,
Andrea M Taylor
Address History: 4781 Sunny Meadow Drive, South Jordan, UT 84095;
9623 Aztec Drive, Cedar Hills, UT 84062;
Midvale, UT 84047;
Pleasant Grove, UT 84062;
Salt Lake City, UT 84121
Aliases (AKA): D Cook,
Dallas Shane Cook,
Dallas S Rex
Email Addresses: gru****@yahoo.com
Address History: 13505 S Ensign Point Lane, Draper, UT 84020;
1443 N Cold Water Way, Ogden, UT 84404;
Pleasant Grove, UT 84062;
West Jordan, UT 84088
Aliases (AKA): Kari J Shepherd
Relatives & Associates: Cortney Schelin
Aaron Shepherd
Angela Shepherd
Jenness Shepherd
Joshua Shepherd
Email Addresses: blu****@yahoo.com,
kar****@gmail.com,
kju****@hotmail.com,
tah****@yahoo.com
Address History: 2218 W Aspen Wood Loop, Lehi, UT 84043;
180 Maiden Lane, New York, NY 10038;
El Paso, TX 79913;
American Fork, UT 84003;
Highland, UT 84003
Aliases (AKA): Harold Jay Judd
Address History: 7899 Apache Lane, Eagle Mountain, UT 84005;
9519 Aztec Drive, Cedar Hills, UT 84062;
Layton, UT 84041;
Ogden, UT 84403;
Pleasant Grove, UT 84062
Email Addresses: dec****@angelfire.com,
dec****@aol.com,
dka****@xmission.com
Address History: 9472 Aztec Drive, Pleasant Grove, UT 84062;
8772 Aquarius Avenue, Elk Grove, CA 95624;
Sacramento, CA 95829;
San Jose, CA 95129;
Chesterfield, MO 63005
Aliases (AKA): B Lewis,
Brain K Lewis
Email Addresses: ble****@aol.com,
dpo****@alltell.net
Address History: 9531 Aztec Drive, Pleasant Grove, UT 84062;
9531 Aztec Drive, Cedar Hills, UT 84062;
Provo, UT 84606
Aliases (AKA): M Haney,
Matthew Brett Haney,
Matthew Haney
Email Addresses: mha****@raisingcapital.com,
mha****@mac.com
Address History: 9516 Aztec Drive, Pleasant Grove, UT 84062;
975 Laguna Drive Apt 14, Carlsbad, CA 92008;
Corona, CA 92882;
Oceanside, CA 92056;
Riverside, CA 92503
Aliases (AKA): Michael T Shephard,
Michael William Shephard,
Mike William Shephard,
M Shepherd,
Michael W Shepherd
Relatives & Associates: Cortney Schelin
Michael Shepard
Aaron Shepherd
Angela Shepherd
Jenness Shepherd
Email Addresses: ang****@gmail.com,
kju****@hotmail.com,
msh****@gmail.com
Address History: 9623 Aztec Drive, Cedar Hills, UT 84062;
1032 Butler Drive, Edwards, CA 93523;
Brooklyn, NY 11215;
Alpine, UT 84004;
American Fork, UT 84003
Aliases (AKA): Leslie A Ares Trotter,
Leslie Trotter
Relatives & Associates: Amy Cheminant
Jennie Hooley
Carl Lecheminant
Cassandra Lecheminant
Floyd Lecheminant
Email Addresses: luv****@yahoo.com
Address History: 790 Shadow Rock Court, Heber City, UT 84032;
4687 Fairbrook Court, Rancho Cordova, CA 95742;
Las Vegas, NV 89102;
Cedar Hills, UT 84062;
Pleasant Grove, UT 84062
Aliases (AKA): Ginnie Rebecca Kimball,
Ginnie Rebecca Smith
Email Addresses: tra****@msn.com
Address History: 9545 Aztec Drive, Pleasant Grove, UT 84062;
3541 Old Conejo Road Ste 112, Newbury Park, CA 91320;
Westlake, OH 44145;
Cedar Hills, UT 84062;
Orem, UT 84097
Address History: 6058 W Mount Airy Drive, South Jordan, UT 84009;
10721 Castine Avenue, Cupertino, CA 95014;
Ivins, UT 84738;
Pleasant Grove, UT 84062;
Saint George, UT 84790
Aliases (AKA): N Steele
Address History: 9 Elliston Drive, Ladera Ranch, CA 92694;
1010 Leigh Avenue, San Jose, CA 95128;
Kihei, HI 96753;
Alpine, UT 84004;
American Fork, UT 84003
Aliases (AKA): Michael W Gleed,
Michael Michael Gleed,
Micheal W Gleed,
W M Gleed,
William Michael Gleed
Email Addresses: mgl****@hotmail.com,
mic****@gleedconstruction.com
Address History: 9545 Aztec Drive, Pleasant Grove, UT 84062;
886 N Cofco Center Court Unit 1001, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Fremont, CA 94536;
Moorpark, CA 93020
Aliases (AKA): C L Martin,
Curt Lowell Martin,
Curt C Martin,
Curtis Lowell Martin
Email Addresses: ais****@comcast.net,
ais****@earthlink.net,
ais****@worldnet.att.net,
clm****@icloud.com,
die****@live.com
Address History: 9623 Aztec Drive, Pleasant Grove, UT 84062;
24050 Se Stark Street Apt 436, Gresham, OR 97030;
Alpine, UT 84004;
Orem, UT 84058;
West Jordan, UT 84084
Address History: 126 Bella Vista Drive, Goodlettsville, TN 37072;
202 Applewood Valley Drive, Hendersonville, TN 37075;
American Fork, UT 84003;
Highland, UT 84003;
Pleasant Grove, UT 84062
Aliases (AKA): Andrew T Hardwick,
Drew T Hardwick
Relatives & Associates: Joni Berkebile
Barry Hardwick
Cameron Hardwick
Greg Hardwick
Kelsey Hardwick
Address History: 10526 59th Avenue W, Mukilteo, WA 98275;
2270 N Beachwood Drive Apt 10, Los Angeles, CA 90068;
Moorpark, CA 93021;
Redondo Beach, CA 90277;
Las Vegas, NV 89135
Aliases (AKA): Heather N Seguine
Address History: 2861 E Cashman Drive, Phoenix, AZ 85050;
4202 E Cactus Road Apt 1215, Phoenix, AZ 85032;
Canoga Park, CA 91304;
Irvine, CA 92614;
Los Angeles, CA 90045
Email Addresses: she****@marriott.com
Address History: 345 Norman Drive, Newark, DE 19702;
7 Cedar Creek Court, Bear, DE 19701;
Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Pasadena, MD 21122
Aliases (AKA): D Banks,
Danielle Michelle Banks,
Danielle Michelle Brothers,
Danielle Brothers,
D Garner
Email Addresses: cha****@aol.com,
cha****@dell.com,
cha****@earthlink.com,
cha****@hotmail.com,
cha****@yahoo.com
Address History: 1001 N Kenter Avenue, Los Angeles, CA 90049;
1001 North Kenter Avenue, Los Angeles, CA 90049;
Alpine, UT 84004;
Pleasant Grove, UT 84062
Aliases (AKA): Laura M Alcalde,
Laura Braunstein,
Laura M Braunstein
Relatives & Associates: Antonio Alcalde
Maria Alcalde
Clark Braunstein
George Braunstein
Halina Braunstein
Email Addresses: lau****@braunsteinpc.com,
lau****@georgebraunstein.com,
lau****@concentric.net,
sha****@comcast.net
Address History: 2230 Wendy Lane, Waco, TX 76710;
2338 Paloma Street, Pasadena, CA 91104;
Saint Cloud, FL 34773;
San Antonio, TX 78216;
Pleasant Grove, UT 84062
Relatives & Associates: Elizabeth Jacobsen
Katherine Jacobsen
Kenneth Jacobsen
Mary Jacobsen
Perry Jacobsen
Email Addresses: chr****@gmail.com,
d.n****@live.com,
eli****@gmail.com,
jad****@gmail.com
Address History: 13014 Blackhawk Avenue, Grand Haven, MI 49417;
34570 South Vladimir Street, Black Canyon City, AZ 85324;
Chandler, AZ 85224;
South Pasadena, CA 91030;
Vista, CA 92081
Aliases (AKA): Glenn Mc,
Glenn Mc Coy,
G Mccoy,
Glenn Anthoney Mccoy
Email Addresses: gae****@aol.com,
grm****@msn.com
Address History: 1500 W 7th Place, Kennewick, WA 99336;
9536 Aztec Drive, Pleasant Grove, UT 84062;
Pasco, WA 99301
Aliases (AKA): D Garner,
Denise Viva Garner,
Denise Hixson
Email Addresses: ame****@aol.com,
ame****@att.net,
ame****@verizon.net,
coc****@mailcity.com
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