Address History: 650 Canyon Road, Smithfield, UT 84335;
1426 East 260 North, Logan, UT 84321;
Provo, UT 84604;
Richmond, UT 84333
Aliases (AKA): Diana Vay Esplin,
Diana Tout Esplin
Email Addresses: des****@hotmail.com,
des****@yahoo.com,
gra****@yahoo.com
Address History: 406 Brooks Avenue, Raleigh, NC 27607;
4409 Greenbrier Road, Raleigh, NC 27603;
Springfield, OR 97477;
San Antonio, TX 78216;
Logan, UT 84321
Aliases (AKA): April Allen Allen,
April Bosworth
Aliases (AKA): Mason Smith
Address History: 2355 South 1155 West, Logan, UT 84321;
645 Legend Drive, Logan, UT 84321;
Millville, UT 84326;
Providence, UT 84332
Aliases (AKA): Ned Llewelwn,
Edward R Llewelyn,
N Llewelyn,
Ned Llewelyn,
Ned R Llewlyn
Relatives & Associates: Amy Christensen
Jami Godfrey
Edwardray Llewelyn
Judy Llewelyn
Tiffanie Llewelyn
Email Addresses: ned****@hotmail.com,
nll****@collegeclub.com
Address History: 12296 S Ravenna Park Court, Riverton, UT 84065;
5384 W Imperia Way, Herriman, UT 84096;
Logan, UT 84321
Address History: 289 N Main Street, Hurricane, UT 84737;
5 Fairway Lane, Logan, UT 84321;
Providence, UT 84332;
Toquerville, UT 84774
Aliases (AKA): Spencer Richardson,
Spencer Matthew Richardson
Relatives & Associates: Holly Cartee
Scott Richard
Cindy Richardson
Mikyla Richardson
Roger Richardson
Email Addresses: kke****@yahoo.com,
mgu****@gmail.com,
pad****@yahoo.com
Address History: 432 B Wooden Lane, Rainsville, AL 35986;
114 Cedar Street Unit 1906, Rainsville, AL 35986;
Valley Head, AL 35989;
Logan, UT 84321
Aliases (AKA): Denis N Morrow,
Denise Nelta Worley,
Neita D Worley,
Nelta D Worley
Address History: 706 Legend Drive, Logan, UT 84321;
294 P/O Box, Logan, UT 84322;
Providence, UT 84332
Address History: 758 Legend Drive, Logan, UT 84321;
7635 W 60th Avenue Apt 25, Arvada, CO 80004;
Morgan, UT 84050;
Alexandria, VA 22315
Aliases (AKA): Lily Smith
Phone Numbers: (703) 372-1565
Address History: 3265 North 1800 East, Logan, UT 84341;
1221 Liberty Park Loop, Vestavia, AL 35242;
Russellville, AR 72801;
Jackson, MS 39211;
Providence, UT 84332
Aliases (AKA): John Bednash
Relatives & Associates: Brittany Bednash
Ceccily Bednash
Hillary Bednash
Marlene Bednash
Tiffany Bednash
Email Addresses: bed****@aol.com,
bed****@bellatlantic.net,
bed****@earthlink.com
Address History: 35 N Center Street, Newton, UT 84327;
724 Legend Drive, Logan, UT 84321;
Salt Lake City, UT 84111
Aliases (AKA): Jason W Sazama
Email Addresses: gps****@yahoo.com,
jsa****@gmail.com
Address History: 766 Legend Drive, Logan, UT 84321
Aliases (AKA): M Reeder
Relatives & Associates: Kari Henderson
Stephanie Madsen
Cynthia Reeder
Joseph Reeder
Kimberly Reeder
Address History: 782 Legend Drive, Logan, UT 84321
Phone Numbers: (435) 750-6019
Relatives & Associates: Espaneza Barriga
Marisol Demendez
Lino Morales
Alfredo Sanchez
Gustavo Sanchez
Address History: 1145 Eastridge Drive, Logan, UT 84321;
758 Legend Drive, Logan, UT 84321;
Salt Lake City, UT 84107;
Saratoga Springs, UT 84045;
West Valley City, UT 84128
Aliases (AKA): Jacob H Smith,
Jake H Smith
Email Addresses: koo****@yahoo.com
Address History: 107 Overlook Lane, Hurricane, UT 84737;
146 Stapleton Street, San Antonio, TX 78227;
Logan, UT 84321;
Roosevelt, UT 84066;
Wellsville, UT 84339
Aliases (AKA): Jean Leatham
Email Addresses: bly****@aol.com,
bly****@charter.net,
bly****@gte.net,
bly****@hotmail.com,
bly****@usa.net
Address History: 964 Knowles Lane # 00000, Logan, UT 84321;
979 Knowles Lane, Logan, UT 84321;
Saratoga Springs, UT 84045
Aliases (AKA): Lai Mu Nguyen,
Lai Nhuvo,
Nhu Lai Nvo,
Lai N Uc,
Nhu Lai Vo
Email Addresses: bra****@yahoo.com,
kim****@yahoo.com,
loi****@hotmail.com,
loi****@hotmail.com
Address History: 672 W 880 S, Logan, UT 84321;
5567 N Rosepoint Way, Boise, ID 83713;
Hailey, ID 83333
Aliases (AKA): Jessica Streeter
Address History: 16596 Sugarloaf Street, Fountain Valley, CA 92708;
638 Legend Drive, Logan, UT 84321
Aliases (AKA): Becky Leavitt,
R Leavitt,
Rebecca Wirthlin
Address History: 2575 Country Lane, Auburn, CA 95603;
9725 Country Club Lane, Auburn, CA 95602;
Felton, CA 95018;
Newcastle, CA 95658;
Logan, UT 84321
Aliases (AKA): James Mordahl,
Jim Nordahl
Address History: 705 Legend Drive, Logan, UT 84321;
604 Po Box, Millville, UT 84326;
Pleasant Grove, UT 84062;
Richfield, UT 84701;
Saint George, UT 84790
Aliases (AKA): K Simpson
Address History: 1741 Lark Road, Wisconsin Dells, WI 53965;
10435 N Nicklaus Drive, Fountain Hills, AZ 85268;
Logan, UT 84321;
Cazenovia, WI 53924;
Reedsburg, WI 53959
Aliases (AKA): L Bauer,
Lisa F Bauer,
Lisa Bauer,
Lisa H Herritz,
Lisa H Manville
Address History: 10600 W County Road 145, Midland, TX 79706;
2917 Maverick Drive, Caldwell, ID 83605;
Nampa, ID 83651;
Logan, UT 84321
Aliases (AKA): Wallace J Cookson,
Wallace Joseph Cookson,
Wally Joseph Cookson
Email Addresses: jaz****@yahoo.com,
oas****@juno.com,
rei****@gmail.com,
wal****@gmail.com,
wco****@ymail.com
Address History: 508 Fox Run Estates Court, Ballwin, MO 63021;
269 Everest Street, Grand Junction, CO 81503;
Moscow, ID 83843;
Pocatello, ID 83201;
Logan, UT 84321
Aliases (AKA): Chris Michaelis,
Christopher D Michaels
Relatives & Associates: Kaia Coddington
Chalisa Eborn
Justin Eborn
Cassidy Lundstrom
Richard Michaelin
Email Addresses: chr****@chrismichaelis.com,
chr****@strategiccode.com,
cmi****@strategiccode.com
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