Address History: 1914 E Rio Circle, Sandy, UT 84093;
54196 Katherine Wood Drive, Macomb, MI 48042;
Sterling Heights, MI 48313;
Provo, UT 84604
Aliases (AKA): Susan E Fannin,
S Smaellie,
Susan E Smaellie
Relatives & Associates: Eleanor Fannin
Jimmy Fannin
Bryant Smaellie
Grant Smaellie
Kendrick Smaellie
Address History: 2572 Stonebury Loop Road, Springville, UT 84663;
426 E Foothill Drive, Provo, UT 84604
Aliases (AKA): M Fakler,
Maryann Fakler
Aliases (AKA): Angela L Murphy
Address History: 500 E Foothill Drive, Provo, UT 84604;
924 Ward Street, Milton Freewater, OR 97862;
Austin, TX 78721
Aliases (AKA): C Riley Nelson,
Riley Nelson
Address History: 350 E Foothill Drive, Provo, UT 84604;
1263 Ridge Meadow Lane Apt 6o, Midvale, UT 84047;
Pleasant Grove, UT 84062
Aliases (AKA): Vickie L Coles,
Vicky Coles,
Jil L Leifson,
Jill Leifson
Address History: 4928 E Silver Ridge Road, Eagle Mountain, UT 84005;
426 E Foothill Drive, Provo, UT 84604
Phone Numbers: (801) 356-1364
Address History: 455 S Willow Leaf Road, American Fork, UT 84003;
2245 E Arroyo Seco Drive, Flagstaff, AZ 86004;
Orem, UT 84058;
Provo, UT 84606;
Portsmouth, VA 23702
Relatives & Associates: Sheri Barroso
Asah Danner
Frankie Hanamaikai
James Hanamaikai
Kaleo Hanamaikai
Phone Numbers: (757) 240-3434
Email Addresses: rae****@yahoo.com
Address History: 5516 Ponderosa Lane, Tooele, UT 84074;
100 1/2 Carrizo Drive, Massapequa, NY 11758;
Herriman, UT 84096;
Provo, UT 84604;
Riverton, UT 84096
Aliases (AKA): C Woodard,
Craig Alan Woodard
Email Addresses: cra****@excite.com
Address History: 4640 Brookshire Circle, Provo, UT 84604;
550 E Foothill Drive, Provo, UT 84604;
Des Moines, WA 98198;
Seattle, WA 98198
Aliases (AKA): Paul Michael Mugerian
Relatives & Associates: Adam Mugerian
Alice Mugerian
Anastesia Mugerian
Charlynn Mugerian
Gabriel Mugerian
Phone Numbers: (801) 224-3465
Phone Numbers: (801) 576-2544
Aliases (AKA): Lawrence B Smith
Address History: 221 P/O Box, Beaver, UT 84713;
771 North Main Street, Orem, UT 84057;
Provo, UT 84604
Aliases (AKA): Richard Barton Tucker
Relatives & Associates: Shelly Houghton
Stephanie Sewell
Cherin Tucker
Christine Tucker
Darren Tucker
Address History: 4646 Hillpark Circle, Cedar Hills, UT 84062;
10716 N Hayes Circle, Cedar Hills, UT 84062;
Pleasant Grove, UT 84062;
Provo, UT 84604;
Sandy, UT 84070
Aliases (AKA): Jen Bateman,
Jennie R Bateman,
Jennie R Coles,
Jennie Rebecca Coles
Address History: 2509 N Sunset View, Lehi, UT 84043;
39369 Wentworth Street, Murrieta, CA 92563;
San Diego, CA 92103;
San Marcos, CA 92069;
Temecula, CA 92591
Email Addresses: tre****@opproperties.com,
tre****@wellsfargo.com,
tre****@gmail.com
Address History: 3777 N 100 E, Provo, UT 84604;
3534 E Michelle Way, Gilbert, AZ 85234;
Mesa, AZ 85204;
El Cajon, CA 92021;
La Mesa, CA 91942
Aliases (AKA): Bernard L Wakefield,
Lee L Wakefield,
Linda M Wakefield,
Linda Marie Wakefield
Relatives & Associates: Michelle Dedecker
Nicole Lyman
Brian Wakefield
Brittney Wakefield
Clint Wakefield
Email Addresses: cra****@comcast.com
Aliases (AKA): Raschel Hanamaikai
Relatives & Associates: Asah Danner
Kaleo Hanamaikai
Kamalani Hanamaikai
Keaka Hanamaikai
Keakaokalani Hanamaikai
Phone Numbers: (801) 373-1973
Address History: 412 E Foothill Drive, Provo, UT 84604;
412 East Foothill Drive, Provo, UT 84604;
Bellingham, WA 98225
Aliases (AKA): Ana L Maldonado,
Ana L Thrupp
Email Addresses: ana****@collegeclub.com
Address History: 111 Lee Avenue, College Station, TX 77840;
616 Memorial Heights, Houston, TX 77007;
Katy, TX 77494;
Provo, UT 84604
Aliases (AKA): Mike Nixon
Address History: 3701 Robinson Canyon Road, Ellensburg, WA 98926;
1401 Del Norte Street, Denver, CO 80221;
Austin, TX 78745;
Provo, UT 84604
Email Addresses: jer****@gmail.com
Address History: 6455 S Sylvan Lake Drive, Sanford, FL 32771;
11208 Rock Creek Road, Meriden, KS 66512;
Topeka, KS 66606;
Kansas City, MO 64145;
Eugene, OR 97404
Address History: 5333 Ramsdell Avenue, La Crescenta, CA 91214;
388 E Foothill Drive, Provo, UT 84604
Phone Numbers: (818) 249-9161
Address History: 13881 Thunderbird Drive Apt 66a, Seal Beach, CA 90740;
9429 E Conquistadores Drive, Scottsdale, AZ 85255;
Los Angeles, CA 90041;
Provo, UT 84604
Relatives & Associates: Bruce Bennett
Aliases (AKA): Aaron Henrie
Relatives & Associates: Adam Henrie
April Henrie
Roland Henrie
Roland Henrie
Tiffanie Henrie
Address History: 1401 E South Street, Harrisonville, MO 64701;
295 Elrod Avenue, Jefferson, GA 30549;
Blue Springs, MO 64014;
Sedalia, MO 65301;
Smithton, MO 65350
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