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: 402 Po Box, Hyde Park, UT 84318;
678 Legend Drive, Logan, UT 84321
Aliases (AKA): J Hunter,
Julie A Sanders
Address History: 931 Thornfield Road, Kaysville, UT 84037;
2452 N 131st Lane, Goodyear, AZ 85395;
New Port Richey, FL 34655;
Tarpon Springs, FL 34688;
Blackfoot, ID 83221
Aliases (AKA): P Athens,
Phillip W Athens,
Phillip M Athens
Email Addresses: eem****@hotmail.com,
phi****@outlook.com,
phi****@gmail.com
Address History: 802 S State Street, Richmond, UT 84333;
763 Legend Drive, Logan, UT 84321;
Millville, UT 84326;
Providence, UT 84332
Address History: 2661 South 660 West, Logan, UT 84321;
1717 Po Box, Beaver, UT 84713;
Corinne, UT 84307;
Paradise, UT 84328
Aliases (AKA): Brad Isaacson,
Bradley D Isaacson,
Bradly Isaacson,
Don Isaacson
Address History: 1549 N Liberty Greens Drive, Washington, UT 84780;
187 Stage Road, Ballston Lake, NY 12019;
Ballston Spa, NY 12020;
Burnt Hills, NY 12027;
Schenectady, NY 12303
Aliases (AKA): Paula J Willett
Address History: 1252 Grandview Drive, Providence, UT 84332;
655 Legend Drive, Logan, UT 84321;
Seatac, WA 98188;
Seattle, WA 98188
Relatives & Associates: Andrew Montgomery
Cambrea Montgomery
David Montgomery
Jeremy Montgomery
Robert Montgomery
Address History: 1901 North Wilmot Road Apartment 2096, Tucson, AZ 85712;
1110 West Blaine Street Apartment 108, Riverside, CA 92507;
Lubbock, TX 79414;
San Antonio, TX 78240;
Bountiful, UT 84010
Aliases (AKA): Alan Barker,
Allen S Barker
Email Addresses: ala****@boomerangleads.com,
bug****@hotmail.com,
bug****@sbcglobal.net
Address History: 785 Legend Drive, Logan, UT 84321;
5567 N Rosepoint Way, Boise, ID 83713;
Hailey, ID 83333;
Spanish Fork, UT 84660
Address History: 2560 S 1100 W, Logan, UT 84321;
1615 Po Box, East Helena, MT 59635
Aliases (AKA): J May,
Jon W May
Address History: 2318 W 2100 S, Syracuse, UT 84075;
815 J Street, Rupert, ID 83350;
Paris, TN 38242;
Logan, UT 84321;
Providence, UT 84332
Aliases (AKA): Rogers G Richardson,
Roger L Richardsonjr
Address History: 725 Legend Drive, Logan, UT 84321;
851 E Green Blossom Court Apt 47, Salt Lake City, UT 84107
Aliases (AKA): Chris L Holton,
Christoffe L Holton
Address History: 725 Legend Drive, Logan, UT 84321;
9536 Baypoint Way, Elk Grove, CA 95624;
Fremont, CA 94538;
Galt, CA 95632;
Sacramento, CA 95825
Aliases (AKA): Kevin W Kinnon,
Kevin W Mc,
Kevin Mc Kinnon,
K Mckinnon
Relatives & Associates: Allison Channing
Dafnney Mckinnon
Daphne Mckinnon
Samantha Mckinnon
Stephanie Mckinnon
Email Addresses: com****@ca.rr.com,
com****@gmail.com,
com****@netzero.net,
com****@yahoo.com,
sk8****@yahoo.com
Address History: 639 South 1430 West, Logan, UT 84321;
78 Po Box, Weston, ID 83286
Aliases (AKA): Jared Danny Fitgerald,
Jared Fitgerald
Relatives & Associates: Nicole Ashby
Braxton Fitzgerald
Jennifer Fitzgerald
John Fitzgerald
Robert Fitzgerald
Address History: 271 Po Box, Newton, UT 84327;
623 Legend Drive, Logan, UT 84321
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
Aliases (AKA): Steve Orduno
Relatives & Associates: Espaneza Barriga
Marisol Demendez
Lino Morales
Alfredo Sanchez
Gustavo Sanchez
Address History: 685 Legend Drive, Logan, UT 84321
Address History: 28050 Glasser Avenue, Canyon Country, CA 91351;
31346 Cherry Drive, Castaic, CA 91384;
Logan, UT 84321;
Ogden, UT 84403
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
Address History: 10305 E Irwin Avenue, Mesa, AZ 85209;
5315 E Broadway Road Apt 2002, Mesa, AZ 85206;
Logan, UT 84321
Phone Numbers: (480) 832-4525
Address History: 369 N 5th Street, Blythe, CA 92225;
2419 Riviera Drive, Blythe, CA 92225;
Desert Hot Springs, CA 92240;
El Centro, CA 92243;
Highland, CA 92346
Aliases (AKA): Julio Ceasar Reyes,
Julius C Reyes
Email Addresses: bri****@yahoo.com,
gom****@aol.com,
gom****@webtv.net,
jcr****@yahoo.com,
kri****@hotmail.com
Address History: 5645 E Highway 36, Malad City, ID 83252;
24091 Birdrock Drive, Lake Forest, CA 92630;
Weston, ID 83286;
Alpena, MI 49707;
Logan, UT 84321
Aliases (AKA): Shelly H Helmandollar,
Shelly Hermandollar,
Shelly Jenkins,
Michelle Olsen,
Shelley Stahl Olsen
Relatives & Associates: Becky Allen
Jeff Helmandollar
Jessica Helmandollar
Morrie Helmondollar
Dave Jenkins
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