Address History: 496 E Foothill Drive, Provo, UT 84604;
50 Carter Circle, Winston Salem, NC 27106;
Duryea, PA 18642;
Pittston, PA 18640
Aliases (AKA): Alicia L Oaks
Relatives & Associates: Cassandra Cordova
Alberto Gonzalez
Casandra Gonzalez
Maritza Gonzalez
Catherin Grossman
Email Addresses: luc****@dell.com,
luc****@yahoo.com,
mic****@gmail.com,
rox****@hotmail.com
Address History: 376 Johns Creek Parkways, Saint Augustine, FL 32092;
805 Peppervine Avenue, Saint Johns, FL 32259;
Ivins, UT 84738;
Provo, UT 84604;
Chesapeake, VA 23322
Aliases (AKA): Margaret B Horne,
Margie B Horne,
Margaret B Revocab
Address History: 3703 W Bullard Avenue Apt 209, Fresno, CA 93711;
220 Sunrise Drive, Alpine, UT 84004;
Orem, UT 84058;
Provo, UT 84604;
Washington, UT 84780
Aliases (AKA): Jason L Randal
Address History: 496 E Foothill Drive, Provo, UT 84604
Email Addresses: dud****@gmail.com,
gle****@worldnet.att.net,
mac****@gmail.com,
mam****@hotmail.com
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
Aliases (AKA): Lisa Boulton Drew,
Lisa Mahoney,
L Woodard
Address History: 2 Psc, Apo, AE 09012;
6101 E 162nd Avenue, Anchorage, AK 99516;
Jber, AK 99506;
Colorado Springs, CO 80916;
Warner Robins, GA 31098
Aliases (AKA): Lawerence Kingsley,
Lawrence S Ml Kingsley
Relatives & Associates: Leeann Brusuelas
Adam Kingsley
Andrew Kingsley
Benjamin Kingsley
Cynthia Kingsley
Address History: 346 E Foothill Drive, Provo, UT 84604
Address History: 545 West 1830 North, Orem, UT 84057;
1217 S Bear Lake Boulevard, Garden City, UT 84028;
Logan, UT 84341;
Provo, UT 84604;
Yakima, WA 98901
Aliases (AKA): Jaimee Marie Hirschi,
Jaimee Marie Loveless,
Jaimee Loveless,
Jaimee Marie Penning,
Jaimee M Penning
Relatives & Associates: Raschel Hanamaikai
Brent Hirschi
Brian Hirschi
Loran Hirschi
Cheryl Loveless
Email Addresses: jai****@hotmail.com,
jai****@verizon.net,
jai****@hotmail.com,
jma****@hotmail.com
Address History: 500 E Foothill Drive, Provo, UT 84604
Aliases (AKA): Raschel Hanamaikai
Relatives & Associates: Asah Danner
Kaleo Hanamaikai
Kamalani Hanamaikai
Keaka Hanamaikai
Keakaokalani Hanamaikai
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: 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
Address History: 305 Massey Street, Thousand Oaks, CA 91360;
230 Tuacahn Drive, Ivins, UT 84738;
Layton, UT 84040;
Lehi, UT 84043;
Provo, UT 84604
Aliases (AKA): Doug Horne,
Douglas Horne,
William D Horne,
William Douglas Horne,
Wm D Horne
Phone Numbers: (435) 674-0706
(801) 224-1969
(801) 224-6881
(801) 607-5703
(801) 607-5955
Aliases (AKA): Lawrence B Smith
Address History: 346 E Foothill Drive, Provo, UT 84604;
328 P/O Box, Logan, UT 84323
Aliases (AKA): George Albert Jarvis,
George Jarvis
Email Addresses: gja****@ameritrade.com
Address History: 1701 Marshall Road Apt 161, Vacaville, CA 95687;
9639 Judalon Lane, Houston, TX 77063;
Provo, UT 84604;
South Jordan, UT 84009
Address History: 1808 E 16th Street, Idaho Falls, ID 83404;
1146 Idaho Avenue, Idaho Falls, ID 83402;
Orem, UT 84097;
Provo, UT 84604
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: 1156 S Rockwell Street, Gilbert, AZ 85296;
3534 E Michelle Way, Gilbert, AZ 85234;
Mesa, AZ 85213;
Queen Creek, AZ 85142;
Yuma, AZ 85365
Aliases (AKA): D Wakefield
Relatives & Associates: Michelle Dedecker
Claudine Edmisten
Nicole Lyman
Antonio Teruel
Antonio Teruel
Address History: 5333 Ramsdell Avenue, La Crescenta, CA 91214;
388 E Foothill Drive, Provo, UT 84604
Phone Numbers: (818) 249-9161
Address History: 2395 Clover Lane, Blackfoot, ID 83221;
840 James Street, Blackfoot, ID 83221;
Oakley, ID 83346;
Provo, UT 84604
Aliases (AKA): Debera L Babbitt,
Debora L Babbitt,
Debora Lynn Babbitt
Address History: 714 14th Street W, Williston, ND 58801;
778 E Oglethorpe Highway, Hinesville, GA 31313;
Panguitch, UT 84759;
Provo, UT 84604;
Saint George, UT 84790
Aliases (AKA): Sean Cole,
Bruce H Coles,
S Coles
Aliases (AKA): Aaron Henrie
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