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
Phone Numbers: (435) 755-2192
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: 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
Relatives & Associates: De Reh
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: 678 Legend Drive, Logan, UT 84321;
2261 Davenshire Lane, West Valley City, UT 84119
Relatives & Associates: Rachael Nolan
Phone Numbers: (801) 955-8880
Address History: 11419 Forest Glen Boulevard, Northport, AL 35475;
688 James Way, Marion, OH 43302;
Brigham City, UT 84302;
Logan, UT 84321
Aliases (AKA): Nancy Savage Oyler,
Nancy C Savage
Email Addresses: bes****@charter.net
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: 664 Legend Drive, Logan, UT 84321;
283 P/O Box, Paradise, UT 84328;
Salt Lake City, UT 84121;
West Jordan, UT 84088
Aliases (AKA): Loren D Mounteer
Address History: 176 Smith Ballard Street, Richmond, KY 40475;
1141 Jones Street Apt C, Reno, NV 89503;
Bryan, TX 77808;
College Station, TX 77845;
Logan, UT 84321
Aliases (AKA): Carolyn Ivans,
Carolyn S Yoder
Address History: 1549 N Liberty Greens Drive, Washington, UT 84780;
187 Stage Road, Ballston Lake, NY 12019;
Schenectady, NY 12306;
Logan, UT 84321;
Spanish Fork, UT 84660
Address History: 1133 W Baseline Road Apt 321, Tempe, AZ 85283;
766 Legend Drive, Logan, UT 84321;
Salt Lake City, UT 84107;
Sandy, UT 84093;
Greenville, WI 54942
Aliases (AKA): Brett David Verhoef
Relatives & Associates: Stacie Rawlings
Candy Verhoef
Clarence Verhoef
Erica Verhoef
Nicholas Verhoef
Address History: 11419 Forest Glen Boulevard, Northport, AL 35475;
1107 Wisteria Drive, Tuscaloosa, AL 35405;
Delhi, LA 71232;
Marion, OH 43302;
Brigham City, UT 84302
Aliases (AKA): Darryl K Clayton,
Kurt Kurt Clayton,
Kurt Clayton
Relatives & Associates: Scott Clayson
Cathy Clayton
Gayle Clayton
Gerald Clayton
Lance Clayton
Email Addresses: kcl****@attwearthlink.net,
kcl****@attwgate.net,
kcl****@webtv.net
Address History: 785 Legend Drive, Logan, UT 84321;
305 Madison Street, La Valle, WI 53941;
Reedsburg, WI 53959
Phone Numbers: (608) 524-3028
Address History: 682 East 12860 South, Draper, UT 84020;
12866 Cindy Lane, Draper, UT 84020;
Logan, UT 84321;
Sandy, UT 84094
Aliases (AKA): Shelly A Beck,
Shelly Lewis,
Shelly A Lewis,
Shelly A Richards
Email Addresses: ata****@altavista.com,
she****@hotmail.com,
sle****@charter.net
Address History: 638 Legend Drive, Logan, UT 84321;
11 E 4th Avenue # B, Dugway, UT 84022;
South Jordan, UT 84095;
Tooele, UT 84074;
Chesapeake, VA 23320
Address History: 646 Legend Drive, Logan, UT 84321;
34 Aggie Village Apt B, Logan, UT 84341;
Salt Lake City, UT 84118;
Taylorsville, UT 84129;
Tooele, UT 84074
Aliases (AKA): Shaie Malynn Burke,
Shaie M Humphries,
Shaie Hunphries
Relatives & Associates: Paulette Behunin
Dale Humphries
Lucas Humphries
Melissa Humphries
Reita Humphries
Phone Numbers: (801) 964-8543
Email Addresses: loc****@hotmail.com
Address History: 785 Legend Drive, Logan, UT 84321;
5567 N Rosepoint Way, Boise, ID 83713;
Hailey, ID 83333;
Spanish Fork, UT 84660
Address History: 892 E Bryan Avenue, Salt Lake City, UT 84105;
3016 Hardin Drive, Henderson, NV 89074;
Logan, UT 84321
Aliases (AKA): Lacey Elizabeth Wilder
Address History: 5401 Fairview Place, Agoura Hills, CA 91301;
7909 Rudnick Avenue, Canoga Park, CA 91304;
Van Nuys, CA 91405;
Logan, UT 84321;
Salt Lake City, UT 84107
Aliases (AKA): Tiffany C Carruth,
T Smith,
Tiffany Smith
Address History: 7520 Galena Avenue Nw, Canal Fulton, OH 44614;
18035 Cottage Garden Drive Apt 304, Germantown, MD 20874;
Lees Summit, MO 64064;
Salem, OH 44460;
Youngstown, OH 44509
Aliases (AKA): Thomas V Garthwait,
Thom Garthwaite
Relatives & Associates: Patricia Garthwait
Anthony Garthwaite
Myra Garthwaite
Steven Garthwaite
Kathy Kkindig
Email Addresses: gar****@yahoo.com,
gar****@msn.com
Address History: 14103 Sunrise Arbor Lane, Cypress, TX 77429;
20931 Coral Bridge Lane, Spring, TX 77388;
Tomball, TX 77375;
Clearfield, UT 84015;
Logan, UT 84321
Aliases (AKA): Amy Christensen,
A Llewelyn,
Amy Llewelyn,
Amy C Smith,
Amy Thomas
Relatives & Associates: Cathy Christensen
Heidi Christensen
Kent Christensen
Neita Christensen
Peggy Christensen
Address History: 3750 Fifteen Mile Road, The Dalles, OR 97058;
5050 E Garford Street Apt 238, Long Beach, CA 90815;
Mount Hood Parkdale, OR 97041;
Portland, OR 97215;
Logan, UT 84321
Aliases (AKA): Michael E Weiss,
Mike E Weiss,
Michael Wiess
Email Addresses: mik****@g4s.com,
mwe****@netzero.net
Address History: 5231 Regal Gem Lane, Katy, TX 77493;
3073 P/O Box, Glenwood Springs, CO 81602;
Olathe, CO 81425;
Rifle, CO 81650;
Delta, UT 84624
Aliases (AKA): Rachel Bettis,
Rachel D Nielsen
Email Addresses: bet****@hotmail.com,
rbe****@ulta.com
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