Address History: 39 E 19th Street, Antioch, CA 94509;
1490 Bel Air Drive Apt 202, Concord, CA 94521;
Hyrum, UT 84319;
Logan, UT 84321
Aliases (AKA): M Allen,
Misty L Allen
Address History: 798 Legend Drive, Logan, UT 84321;
23745 La Highway 444, Livingston, LA 70754;
Mineral Wells, TX 76067;
Salt Lake City, UT 84123
Phone Numbers: (435) 713-6391
Aliases (AKA): Bill Purintun,
Willia Purintun
Email Addresses: bil****@comcast.net
Address History: 802 S State Street, Richmond, UT 84333;
763 Legend Drive, Logan, UT 84321;
Millville, UT 84326;
Providence, UT 84332
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: 1067 East Skyler Drive, Draper, UT 84020;
301 Live Oak Trail Ne, Cleveland, TN 37323;
Logan, UT 84321;
Ogden, UT 84401
Email Addresses: lur****@yahoo.com
Address History: 352 Po Box, Millville, UT 84326;
716 Legend Drive, Logan, UT 84321
Aliases (AKA): Alan Baker,
Allen Brad Baker,
Alan Barker
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: 4126 Rosewood Avenue Apt 110, Los Angeles, CA 90004;
607 Legend Drive, Logan, UT 84321;
Midvale, UT 84047
Aliases (AKA): Linda M Landaverry,
Linda M Magali,
Linda Magana,
Linda M Magano
Relatives & Associates: Gabriel Landaverry
Gabriela Landaverry
Grilman Landaverry
Jonathan Landaverry
Jose Landaverry
Email Addresses: gab****@gmail.com,
soc****@hotmail.com
Address History: 7125 E Superstition Springs Boulevard, Mesa, AZ 85209;
664 Legend Drive, Logan, UT 84321;
Providence, UT 84332;
Saint George, UT 84790;
Washington, UT 84780
Aliases (AKA): Hillary M Bednash,
Hillary M Thornley
Relatives & Associates: Brittany Bednash
Ceccily Bednash
John Bednash
Marlene Bednash
Tiffany Bednash
Phone Numbers: (435) 627-0275
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: 173 Eisenhower Drive, Fraser, CO 80442;
1081 Po Box, Fraser, CO 80442;
Logan, UT 84321
Aliases (AKA): M Harter,
Michael Allen Harter,
Miriam Harter
Relatives & Associates: Miriam Harter
Phone Numbers: (435) 755-8169
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: 705 Legend Drive, Logan, UT 84321;
12325 Old Orchard Road, Madison, AL 35756;
Folsom, CA 95630;
Brigham City, UT 84302
Aliases (AKA): Nicholas Jay Thompson
Email Addresses: bul****@gmail.com,
kan****@live.com,
nic****@gmail.com
Address History: 16680 N 3600 W, Fielding, UT 84311;
28050 Glasser Avenue, Canyon Country, CA 91351;
Castaic, CA 91384;
Logan, UT 84321;
Ogden, UT 84403
Aliases (AKA): Dean D Jensen,
Dean Dean Jensen,
O Dean Jensen,
O'dean Draper Jensen,
Odean D Jensen
Address History: 6 Po Box, Plymouth, UT 84330;
1717 Po Box, Beaver, UT 84713;
Corinne, UT 84307;
Logan, UT 84321;
Paradise, UT 84328
Aliases (AKA): Brad Isaacson,
D Brad Isaacson,
Don B Isaacson
Address History: 1001 N Martin Luther King Jr Avenue Apt 606, Clearwater, FL 33755;
5830 Elkhorn Boulevard, Holiday, FL 34690;
Saint Petersburg, FL 33711;
Seminole, FL 33777;
Logan, UT 84321
Aliases (AKA): Bianca Aguilar,
Bianca Suarez
Relatives & Associates: Anthony Holbert
Fred Holbert
Frederick Holbert
Willette Holbert
Carmen Suarez
Email Addresses: bia****@gmail.com
Address History: 1227 Murray Hill Court Apt D, Mobile, AL 36606;
3680 W Cottonwood Drive, Rexburg, ID 83440;
Hyrum, UT 84319;
Logan, UT 84321;
Evanston, WY 82931
Aliases (AKA): Jamie Kay Bitner,
Jamie K Bitner,
Jamie Kay Lunsford
Email Addresses: bit****@yahoo.com
Address History: 725 Legend Drive, Logan, UT 84321;
8925 Polhemus Drive, Elk Grove, CA 95624;
Evans Mills, NY 13637;
Brookings, OR 97415;
Fort Hood, TX 76544
Aliases (AKA): Jessica Mckinnon
Address History: 7507 S Fruitvale Road, Cheney, WA 99004;
12935 Glen Drive, Flagstaff, AZ 86004;
Tempe, AZ 85281;
Dixon, CA 95620;
Esparto, CA 95627
Aliases (AKA): Jeff Copp,
Jeffrey Copp
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: 5231 Regal Gem Lane, Katy, TX 77493;
3391 5725 Road, Olathe, CO 81425;
Brooklyn, NY 11229;
Bend, OR 97701;
Delta, UT 84624
Aliases (AKA): Michael Bettis,
Mike Roy Bettis,
Michael Bettis Jr,
Michael Roy Bettis Senior,
Michael Bettis Sr
Email Addresses: aky****@gmail.com,
bet****@hotmail.com,
can****@comcast.net,
hqm****@live.com,
jes****@yahoo.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
Address History: 3700 14th Avenue Se Unit 137, Olympia, WA 98501;
560 E Red Rock Trail, San Tan Valley, AZ 85143;
Tehachapi, CA 93561;
Nixa, MO 65714;
Scottsville, NY 14546
Aliases (AKA): Mathew Malo,
Matt K Malo,
Matthew K N Malo,
Matthew Kalanikoa Naoki-Malo
Email Addresses: tma****@earthlink.com
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