Address History: 7728 S San Savino Way, Midvale, UT 84047;
15940 Indiana Avenue, Paramount, CA 90723;
Saint George, UT 84770;
Salt Lake City, UT 84117;
Sandy, UT 84094
Aliases (AKA): Drew G Tovey
Email Addresses: dre****@gentner.com,
dto****@qwest.net
Aliases (AKA): Maria Yolanda Caraveo,
Yoland Caraveo,
Yolanda Caraveo
Address History: 10470 S Canyon Oak Circle, Sandy, UT 84092;
2900 E Lincoln Avenue Apt 1, Anaheim, CA 92806;
North Hollywood, CA 91601;
San Jose, CA 95123;
San Pedro, CA 90732
Aliases (AKA): Betsy Jo Bullis,
Elizabeth J Bullis,
B J Shelton,
Betsy J Shelton,
Betsy Jo Shelton
Email Addresses: fly****@yahoo.com,
fly****@yahoo.com
Address History: 9559 S Raintree Drive, Sandy, UT 84092;
9559 Raintree Drive # 2165, Sandy, UT 84092
Aliases (AKA): Arthur D Anjewierden,
David A Anjewierden
Email Addresses: anj****@hotmail.com
Address History: 2479 Forest Circle, Coalville, UT 84017;
2469 Forest Circle, Coalville, UT 84017;
Riverton, UT 84065;
Sandy, UT 84092;
West Jordan, UT 84088
Aliases (AKA): Thomas R Slaughter,
Tom Slaughter
Relatives & Associates: Kristen Lindsay
Stacy Morris
Pamela Purkey
Diane Slaughter
Dorothy Slaughter
Address History: 2702 Canyon Cove Circle, Saint George, UT 84790;
6604 Apache East Circle, Donna, TX 78537;
Midvale, UT 84047;
Salt Lake City, UT 84106;
Sandy, UT 84092
Aliases (AKA): R Broberg,
Raelynn Broberg,
Raelynn N Davies
Email Addresses: ada****@hotmail.com,
rae****@yahoo.com,
tim****@yahoo.com,
tjb****@gmail.com,
tj_****@yahoo.com
Address History: 2393 E Summerfield Lane, Sandy, UT 84092;
818 E Michigan Avenue, Phoenix, AZ 85022;
Akron, OH 44333;
Madison, WI 53703
Aliases (AKA): Mari D Ransco
Address History: 6829 S Savoie Court, West Jordan, UT 84084;
5443 E 33rd Lane, Yuma, AZ 85365;
Amarillo, TX 79121;
Midvale, UT 84047;
Ogden, UT 84403
Aliases (AKA): Jean Shino Hollis
Address History: 9706 S Raintree Drive, Sandy, UT 84092;
143 Nicole Lane, Crestview, FL 32539;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544;
Jacksonville, FL 32204
Aliases (AKA): Bob Underwood,
Robert Manuel Underwood,
Robert Underwood
Email Addresses: bul****@sprynet.com,
bul****@aol.com,
bul****@comcast.net,
bul****@netscape.net
Aliases (AKA): Holland A Holland,
Sharen Holland,
Sharon Holland
Address History: 145 East Daisyfield Drive, Draper, UT 84020;
145 E Daisyfield Drive, Draper, UT 84020;
Herriman, UT 84096;
Salt Lake City, UT 84120;
Sandy, UT 84092
Aliases (AKA): Matt Tyler Jaffa,
Matthew T Jaffa,
Matthew Jaffa,
Matthew Tyler Jaffa
Email Addresses: cha****@hotmail.com,
mat****@accesssoftek.com,
mja****@figure.com,
mja****@healthequity.com
Address History: 10048 S Majestic Canyon Road, Sandy, UT 84092;
10048 Majestic Canyon Road # R, Sandy, UT 84092
Email Addresses: czi****@juno.com
Address History: 595 E Wyngate Pointe Lane, Draper, UT 84020;
500 Ne 1st Street, Belle Glade, FL 33430;
South Bay, FL 33493;
Sandy, UT 84092;
South Jordan, UT 84095
Aliases (AKA): Albert Grooms,
Albert Douglas Grooms
Email Addresses: agr****@rochester.rr.com
Address History: 9785 S Raintree Drive, Sandy, UT 84092;
334 E Stonehedge Drive Apt 18l, Salt Lake City, UT 84107
Aliases (AKA): Alli Leecham,
Ali Leetham,
Allison Allison Leetham,
Ali Villarruel,
Allison Villarruel
Phone Numbers: (801) 953-0629
Address History: 9499 S Raintree Drive, Sandy, UT 84092
Phone Numbers: (801) 943-5524
Address History: 1971 E Sycamore Lane, Salt Lake City, UT 84117;
3206 West Balboa Boulevard, Newport Beach, CA 92663;
Solana Beach, CA 92075;
Katy, TX 77449;
Sandy, UT 84092
Address History: 9695 S Raintree Drive, Sandy, UT 84092;
835 North Grandridge Court, Salt Lake City, UT 84103
Aliases (AKA): Boyd Thomas Ashworth
Email Addresses: bas****@collegeclub.com,
bee****@comcast.net
Relatives & Associates: Brent Jaffa
Charlotte Jaffa
Cheryl Jaffa
David Jaffa
David Jaffa
Address History: 9535 S Raintree Drive, Sandy, UT 84092;
4014 S Steeplechase Road, Washington, UT 84780
Phone Numbers: (435) 688-8021
Aliases (AKA): Oscar David Caraveo
Address History: 9523 S Raintree Drive, Sandy, UT 84092;
17831 Lassen Street Apartment 208, Northridge, CA 91325;
Garland, TX 75040;
Richardson, TX 75080;
Rockwall, TX 75032
Address History: 13116 S Woods Park Drive, Herriman, UT 84096;
869 Canyon Ridge Way, Midvale, UT 84047;
Salt Lake City, UT 84106;
Sandy, UT 84070;
South Jordan, UT 84095
Aliases (AKA): Richard S Middleton,
Richard Steven Middleton,
Steve R Middleton
Relatives & Associates: Adam Middleton
Andrea Middleton
Brent Middleton
Douglas Middleton
Jean Middleton
Address History: 9785 S Raintree Drive, Sandy, UT 84092;
5425 S Padre Island Drive # 503, Corpus Christi, TX 78411;
Salt Lake City, UT 84119;
West Valley City, UT 84119
Aliases (AKA): Emmanuel Villarruel,
Emmanuel David Villarruel
Address History: 9452 S Raintree Drive, Sandy, UT 84092
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