Resp.

Party

Driver

N
L
N
?
C
O
L
SH
C
SH
RE
SH
?
G
G
O
L
?
O
C
SH
C
C
RL
SH
G
SH
SH
?
SH
O
O
O
RE
G
G
G
SH
SH
RE
RE
RE
I
N
G
O
RE
G
G
G
RE
SH
SH
SH
SH
RE
RE
RE
C
C
?
G
I
?
SH
G
G
G
G
SH
L

Cannon
Nate Barlow

Cox - Lorin R
Jared A
Sent Away
Uncle Kim (White)
Powder Shop

Carl Cox Canyon

Cox F-150
Double Cab GMC
Cox's Ext Cab
RL Old GMC
Melvins
Joe Balm OLD

Eddie Guy
Owen
Hyrum P
Lee Steven
Stan's Old

Lyndon
Teancum Old
Ray Johnson

Jeff Jr. Wrecked

Preston
U Jay
Zelph
Neil
Chris
Will Dan

EJ
Old Sanford
Old Tom H
Expedition
Ford E350
Sterling Cox
Luke Jessop
SH Yukon XL
Taylor
Newel
Carl Leroy
JR old

Year

1996
1998
1998
2000
2001
2002
2002
2002
2002
2003
2003
2003
2003
2004
2004
2004
2004
2004
2004
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2006
2006
2006
2006
2006
2006
2006
2006
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2007
2008
2008
2008
2008
2008
2008
2008
2008
2008
2008
2008
2008
2008
2008
2008

Make

Ford
Ford
Ford
Toyota
Jeep
Chevrolet
Ford
Infiniti
International
Ford
GMC
GMC
GMC
Chevrolet
GMC
GMC
Jeep
Spartan
Winnebago
Chevrolet
Ford
Freightliner
GMC
GMC
GMC
GMC
GMC
International
Jeep
Steelbro
Coachman
Ford
GMC
GMC
GMC
GMC
GMC
Lincoln
Chevrolet
Chevrolet
Ford
Ford
Ford
Ford
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
Hummer
International
International
International
International
International
Lexus
Chevrolet
Chevrolet
Ford
Ford
Ford
Ford
GMC
GMC
GMC
GMC
GMC
GMC
GMC
Lincoln
Lincoln

Model

Ranger
Club Wagon
Ranger
Tacoma
Wrangler Sport
Truck
Truck
Q45
Truck
Truck
Yukon XL
Truck
Truck
Truck
Denali
Truck
Grand Cherokee
Motor Home
Motor Home
Truck
Truck
M2 106 MEDIUM DU
Truck
Truck
Truck
Truck
Truck
4000 series
Cherokee
SS240F
COUN RV
E450
Truck
Truck
Truck
Truck
Truck
Navigator
Truck
Truck
Expedition
F-150
F-150
Truck
Denali
Yukon XL
Truck
Truck
Truck
Truck
Truck
Truck
SUV
4000
4000 series
4000 series
4000 series
4000 series
ES350
Truck
Truck
SUV
Van
F-350
Truck
Sierra 2500
Truck
Yukon
Truck
Truck
Truck
Truck
Navigator
Navigator

Exterior
Color
Gold
Gold
Light Blue
Tan
White
Red
White
White
White
White
White
White
White
Silver
SILVER
White
4 color
White/Gray
White
White
White
SILVER
SILVER
White
SILVER
SILVER
White

Blue/Grey
Silver
Silver
Silver
Blue/Grey
Black
Birch
Silver
Carbon
White
White
White
Gray
Silver
SILVER
Silver
SILVER
White
BLACK
BLACK
Blue
Multicolor

Gold
GREY
GREY
BLUE
White
Blue/Silver
BLUE
Gray
White
BLUE
White
White
White
White
White Choc
Blue Pearl

Vin #

1FTCR14U3TPB12745
1FBSS31S8WHB00608
1FTYR14U2WPA25137
5TEWN72N4YZ693406
1J4FA49S91P315787
1GCHK23122F144078
1FTZR45E82PB60968
JNKBF01A02M008138
1HTMMAAN92H500364
2FTRX18W23CA59694
3GKFK16Z23G183776
1GTHK23193F255664
1GTHK23123F151081
1GCHK33214F197758
1GKFK66U54J256169
1GTHK23204F214494
1J4GW48S34C411269
4VZAU1C944C045972
4UZAAHDC04CN19389
1GCCS148058275874
1FTRF12245NB87120
1FVACWDD45HU79709
2GTEK13T651103172
1GTEK19T65E131673
1GTHK23625F860803
1GTHK33295F938577
1GTHK33265F904550
1HTMMAAL85H682884
1J4GR48K25C708431
7A9SS240651005568
4UZACJBVX5CV77565
1FDXE45SX6DB15610
1GTHK33D46F205811
2GTEK63NX61307179
1GTHK23236F111850
1GTHK33D46F191425
1GTHK33D16F199966
5LMFU28596LJ15304
1GCHK23D77F142246
1GCHK23D77F142246
1FMFK18537LA84300
1FTPX12547KC13542
1FTPX12VX7FB09582
1FTVF12507NA43527
1GKFK66847J255571
1GKFK16367R207126
1GTHK33D37F121805
1GTHK23D57F130368
1GTHK23667F551548
1GTHK33677F544226
1GTHK33D57F147547
1GTHK33647F529019
5GTDN13E778172577
1HTMMAAL37H396945
1HTMMAALX7H483144
1HTMMAAL87H415876
1HTMMAAL47H415874
1HTMMAAL67H415889
JTHBJ46G272022936
1GCHK23628F119427
1GCHK33678F165289
1FMFK16578JA64703
1FBSS31L28DA33636
1FTWW31R28EC94491
1FTWW31R38EB61464
1GTHK236F8149713
1GTHK33688F167178
1GKFK16398R241076
1GTHK336X8F178389
1GTHK33648F178520
1GTHK33678F167978
1GTHK33648F167985
5LMFL28568LJ14469
5LMFL28588LJ13579

Notes

Dewey
U. L. - 15 pass van
NSA

Cox
sold to Nate B by Randy
U.L.
Beverage Truck
Cox
Shem J.
SH @ Mechanics Shop
Misc/Old
Sold - T. Newel
Sold @ Auction
Brig. J
Travel Supreme Coach
JD
was Cox - now Stephen P
SH - Reefer Truck
Cox
Cox
RL - Alma D
SH @ Mechanics Shop
Was John Keate - sold auction
SH - Reefer Truck (1 of 2)
SH -was Clayton Jeffs
OOS Title Transfer
SH - Bus Van
Preston
Owen
Ru Muss
Old Alma C
Sold to Jason Steed
Sold - SH
SOLD
SH - Sold
SH
RE
Ray Johnson
Randy's guys are using
ISJ?
NSA
wrecked by Dan Stew; totaled
Misc/Old
Uncle Jay
Sold - Auction
Sold
Sold

SH - Reefer truck
SH - Reefer truck
SH - Reefer truck
SH - Reefer truck
Tricom
Old U Kim - RE Ephraim B
Old Tom H truck
Cox
Cox
Traded in?
Sold to Ster Cox
ISJ
Misc/Old
Misc/Old
Auction - Sold
sold to Mahonri
sold to Carl Leroy
Sold @ Auction
SH-VT
U. L.

Case
State 2:16-cr-00082-TS-RTB
License # Registration Document
Registered 538-2
Reg. Filed
Have09/01/16 Page
Loan 1 of 8
Expires

Owner

Copy

Title?
YES
YES
YES
YES
YES

MT
UT
MT

133369D
125NTX
133368D

Permanent
05/31/15
Permanent

PL
PL
PL

YES
YES
YES

MT
UT
UT
MT
UT
UT
UT
UT
UT
UT

135453C
415-XYS
C29-8RD
AZG706
C077NB
Y625KH
C435HH
019-WUG
775-LYV
045-VBR

Permanent
01/31/10
12/31/13
12/31/99
07/31/15
02/28/14
05/31/15
06/30/14
11/30/09
03/30/09

PL
RE

YES
YES

Payment
Amount

Account #

Farmers

PL
PL

YES
YES

YES
YES

PL
PL
RE
MD

YES
YES
YES
YES

YES

126988

2,500.00

536.85

$
UT
MT
WY
MT
UT
UT
UT
UT
UT
UT
WY
AZ
UT
MT
UT
UT
IO
UT
UT
UT
UT

Y82-9NG
300743B
05-P-70BL
133604D
C29-5RD
C29-6RD
C649RE
652-NNT
A79-5FY
061-VMK
02-T-22DV
CF-20805
163UGU

B961CR
D42 2DN
130-XXE
336-VXC
371-NRC
370-NCR
C096KF

04/30/14
12/31/99
12/31/09
03/31/15
12/31/13
12/31/13
12/31/14
12/31/09
01/30/10
11/30/13
03/30/10
12/31/13
07/31/14

06/30/15
02/28/14
08/31/14
02/28/14
02/28/14
06/30/15

UT
UT
NV
NV
UT
MT

UT
UT
UT
UT
TX
UT
UT
UT
UT
UT
UT
UT
TX
UT

A08-4BB
C447MZ
C85-0RE
C29-9RD
C29-7RD
302706B
B495JH
803-NYK

01/31/14
09/30/13
12/31/13
12/31/13
12/31/13

Progressive
Farmers
Farmers
State Farm Insurance

06/06/15
04/15/10
04/15/10

Shem/Maryann

YES
YES
YES
YES

InActive

932.02

PL
RE
RE
PL
RE
RE

YES

YES

126988-1

Farmers

04/15/10
Brig J

X
X

YES
Yes

04/30/11

536.85

YES
YES

Farmers
Farmers
Travelers
Farmers
Farmers
Allstate Insurance Co

04/15/10
04/15/10
04/15/10
04/15/10
04/15/10
12/22/15

Hartford Insurance
Allstate Insurance Co
Farmers

04/30/15
11/10/15
04/15/10

Farmers
Farmers
Farmers

04/15/10
04/15/10
04/15/10

X
Vergel

YES

Vergel/Janet

YES
YES

PL

PL
RE
RM
RE
RE
PL
PL
PL

03/31/16
09/30/16

PL
PL

01/31/14
03/31/10
12/31/14
01/30/14
10/31/13
10/31/13
04/30/09
11/30/14

YES

$ 136,087.39 Hartford Insurance

478-UAY
C71-6EC
584947A

A62-1TF
A39-4HL
A84-0DA
A84-1DA
A25 - 0TM
A25 - 1TM
HZD751
D108E

Ins.
Canc.

04/15/10
Lyle/Pauline

9200054329

08/30/14
08/30/14

06/30/14
12/31/15
03/31/10
04/30/10
02/28/11
03/30/10

Ins.
Copy

04/08/16

YES
YES
YES

840-PJR
720-PJR

A35-8LT
B964EE
Z79-7EG
Z89-9EU
AH16447
Z36-3DN

Named
Insured

Allstate Insurance Co

YES
YES
YES
YES

PL
CRS
RE
PL
RE
RE

06/30/15
09/30/13

Insurance
Expires

PL
PL
PL
PL

YES

YES
YES
YES

YES
YES
YES

PL
PL
PL
PL
PL
PL
PL
PL
RL
PL
PL
PL
PL
PL

YES
YES

YES
YES
YES
YES

YES
YES

YES

YES

4242841

024-9112 42066

$
$

975.93
Farmers
869.41 Allstate Insurance Co
Amerisure Mutual
State Farm Insurance

04/15/10
04/08/16
04/01/16
04/01/16

Lyle/Pauline/Dalton
Julia
Ray

YES

1,525.28 Allstate Insurance Co

1,440.27
Farmers
Farmers
Farmers
Farmers
Farmers
Farmers

11/11/15

Donna Jessop

YES

04/15/10
04/15/10
04/15/10
04/15/10

YES
YES

Allstate Insurance Co
Allstate Insurance Co
Allstate Insurance Co
Allstate Insurance Co
The Presidio Group

12/22/15
12/22/15
12/22/15
12/22/15
04/01/16

Farmers
Farmers
Farmers

04/15/10
04/15/10
04/15/10

X
YES
X
X
X

YES

YES

YES

43485964

YES

YES
YES

X
X
X
X

YES
$

UT
UT
UT
UT
UT
NV
UT
UT

Insurance
Company

YES
YES

43779785
43779695

$
$

Vergel
Vergel
Vergel
Vergel
RE

YES
YES
YES
YES

1,566.99
Farmers
Allstate Insurance Co
Geico
Farmers
Travelers
Farmers
Farmers
Farmers

04/15/10
03/22/15
03/29/15
04/15/10
04/15/10
04/15/10
04/15/10
04/15/10

1,742.53
1,538.03 Allstate Insurance Co

04/08/16

X
X
Isaac/Martha
Jonathon/Ilene

YES

X
X
X
X
Lyle/Pauline

YES

Resp.
Party
SH
I
O
O
I
NJ
O
L
SH
G
I
?
RE
G
RE
O
O
SH
N
E
SH
O
E
?
SH
SH
SH
SH
SH
SH
SH
SH
SH
SH
SH
SH
RE
RE
G
G
SH
G
E
RL

Driver

Preston

U. Sterling
Ephraim B
Chad
Kevin Steed

Blue Ranger
White Ranger

Nathan Bauer
Abe W.

SH
SH
G
SH
SH
RE
SH
O
O
G
RE
RE
RE
I
L
O
PL
SH
O
G
SH
L
L
RE
SH

Joe Ream
Fred Fingers
Perry F-150
Rulon Kim
Roy Johnson
Roy Steed

John Steed

Eldren Tacoma

Nate Bauer

Year

2008
2008
2008
2008
2009
2009
2009
2010
2010
2010
2010
2010
2010
2010
2010
2010
2010
2010
2010
2010
2010
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2012
2012
2012
2012
2012
2012
2012
2012
2012
2012
2012
2012
2012
2012
2012
2012
2013
2013
2013
2013
2013

Make

Lincoln
Toyota
Toyota
Toyota
GMC
GMC
Toyota
Ford
Ford
Ford
Freightliner
GMC
GMC
GMC
GMC
GMC
Lincoln
Toyota
Toyota
Toyota
Toyota
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
GMC
GMC
Kenworth
Mercedes
Toyota
Toyota
Toyota
Toyota
Toyota
Chevrolet
Dodge
Ford
Ford
Ford
Ford
GMC
GMC
GMC
GMC
Infiniti
Toyota
Toyota
Toyota
Toyota
Toyota
Chevrolet
Ford
Ford
Ford
Ford

Model

Navigator
Hi Hybrid
Sequoia
SUV
Denali
Denali
Prius
E350 Van
Expedition
E350 Van
M2 106 MEDIUM
Sierra
Truck
Truck
Truck
Truck
Navigator
Sequoia
Prius
Prius
Yaris
F-350
Expedition
F-350
F-150
Flex
E-350
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
Ranger
F-350
F-350
Ranger
Truck
Sierra
Truck
T80
Sprinter- Van
Avalon
Prius
Prius
Venza
Avalon
Terra Transport
Truck
F-150
F-150
F-350
F-150
Truck
Truck
Truck
Yukon XL
QX56
Highlander
Tacoma
Prius
Tacoma
Camry
Terra Transport
F-350
F-350
F-350 Super Duty
F-150

Exterior
Color
White Choc
Blue
Blue
Blue
Gold Mist
Gold Mist
White
Blue
White Pearl
Silver
White
Silver
White
SILVER
White
White
Black
Blue
Light Gray
Silver
Gray
White
Silver
Gold
White
White
White
Silver
Oxford
Silver
White
White
Oxford
White
White
Oxford
Blue
White
Gold
White
Blue
Silver
Silver
White
White
White
Gray
White
Blue
White
Gray
White
Beige
White
White
Gray
White
GREY
Blue/Grey
Gray
Sage
White
Silver
Blue
Silver
Green
Blue
Black
Blue
White
White

Vin #

5LMFL28588LJ18149
JTEEW44A682020778
5TDBY68A08S007606
5TDBY68A08S007606
1GKFK06209R160759
1GKFK06269J111113
JTDKB20U297841078
1FBSS3BS3ADA25105
1FMLK2A59AEA34474
1FBSS3BS0ADA24414
1FVHCYBS5ADU714
1GT4K4B60AF130136
1GT4K3B68AF124448
1GT4K3B67AF123162
1GT4K3B65AF131986
1GT4K3B60AF133144
5LMJJ3J56AEJ00999
5TDDW5G1XAS038717
JTDKN3DU7A5111738
JTDKN3DU4A0173921
JTDKT4K33A5321940
1FT8W3BT7BEC46382
1FMJK2A54BEF08445
1FT8W3BT9BEC05994
1FTFW1ET9BFA61767
2FMHK6DT5BBD17550
1FBSS3BL1BDB37251
1FTLR4FE7BPA59389
1FTLR4EEXBPA76527
1FTKR1EEXBPA66168
1FTKR1AD5BPA69279
1FTKR1AD0BPA99757
1FTKR1AD7BPA81515
1FTKR1ADXBPA66166
1FTKR1AD3BPA79440
1FTKR1AD0BPB05069
1FTKR1AD9BPA55076
1FTKR1AD8BPA66201
1FTLR4FE3BPA76562
1FTLR4FE6BPA64017
1FT8W3BT8BEA67820
1FT8W3BT9BEA51769
1FTLR4FE4BPA69250

Notes

SH
ISJ
Preston
ISJ
NSJ
Preston - he will pay for
U.L.
SH - Lins?
TC/sold to John Keate
SH
ISJ
Old Kevin J/ Sanford truck
Sold to Melvin Cox
traded in 8/31/15
Lease
Fred S
SH
Preston
Bakery-Traded in
ECO
SH - Lins
QWD
ECO
JJ
SH
one of twelve
five of twelve
three of twelve
six of twelve
four of twelve
seven of twelve
eight of twelve
nine of twelve
ten of twelve
eleven of twelve
twelve of twelve

#3 Traded in 10/2014
AM Traded in 11/7/2014
two of twelve - totaled Dec 14
Sold - traded in
1GT424C80BF186286
ECO
1GTR2VE33BZ308408
RL
1XKDD40X6BJ278400
SH - BEN E.
WD4PE7CC4B5510071 Tricom
4T1BK3DB6BU348427
SH - #1 Lemon SC
JTDKN3DU9B0297409
SH
JTDKN3DU6B5309387
Preston
4T3BK3BB8BU059363
Tom - Traded in?
4T1BK3DB8BU428437
SH - South - Traded in?
1GB6G5CL2B1189552
SH - Shuttle Bus
1C6RD7GT1CS274490
Was RL's, now RE's
1FTFW1ET8CFD00064
SH - Was TJ's
1FTFW1ET3CFC78796
Fred Fingers
1FT8W3BT6CED08078 Rich A - traded in Aug/15
1FTFW1ET0CFC35257
traded in Feb 2015
1GT423C82CF145587
was Luke - now Rulon Kim
1GT423C82CF226590
was John Stan's
1GT423C82CF226718
was U. Kim's - no utility bed
1GKS2MEF8CR249254 ISJ - traded in Aug 2015
JN8AZ2NE9C017250
U. L.
JTEBC3EH2C2006919
John Steed's - was Ru Muss
3TMLU4EN5CM081107 PMG - Leland Richter
JTDZN3EU6C3059417
SH - Preston
3TMMU4FN6CM041847 Perry then Eldren now Eli
4T1BD1FK2CU024563
Was Allan Jeffs - sold
1GB9G5BL4A1173091
SH - Shuttle Bus
1FT8W3BT7DEA60876 Dalton
1FT8W3BT5DEB 8844
U.L. - was Tom J's
1FT8W3BT9DEB46044 Nate Bauer
1FTFW1ET7DFD11056
Vergel

Case
State 2:16-cr-00082-TS-RTB
License # Registration Document
Registered 538-2
Reg. Filed
Have09/01/16 Page
Loan 2 of 8

UT
NV
UT
UT
UT
MT
UT
UT
UT

UT
UT
UT
UT

C608MZ
442WMW
C049YV
C293XK
580919A
B790EF
Z453TN
B791EF
585105A
Z60-3SZ
Z60-2SZ
Z60-3SZ
Z74-25Z

Expires

Owner

Copy

Title?

08/31/15
10/04/13
06/30/14
07/31/15
06/30/16
04/30/16
02/28/16
11/30/12
02/28/14
08/31/16

PL

YES

YES

PL
PL
PL
PL
PL
PL
PL

YES
YES
YES
YES
YES
YES
YES
YES

YES
YES
YES
YES

PL
PL

YES
YES

YES

MT

139361C

06/30/15

PL

YES

UT
UT

Z076ZY
C664RY

10/30/14
10/31/15

PL
PL

YES
YES

YES
YES
YES

UT
UT
UT
MT
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT
UT

B349ZF
C270PV
C817EY
302631B
C816EY
C818EY
C822EY
C819EY
C820EY
Y065JL
C823EY
C824EY
C821EY
Y11-1KL
Y11-2KL
C017HG

12/31/13
12/31/13
04/30/13

UT
MT

C815EY

Alma Musser

UT
UT
UT
UT
UT
UT
UT
UT
UT
MT
UT
UT
UT
UT
UT
UT
MT
MT
MT
UT

C722CL
C614EC
578409A
336XSP
C235RD
C91-1KE
Y120SR
C317PV
C658RY
Y48-7RX
Y51-3NH
C146KG
Y35-1NJ
136962D
C627FW
Y52-8LA
B675ZY
B745ZY
B74-4ZY
C236RD
BAJ583
139362C
301455B
D590DR

45348361

$
$
$
$
$
$

115006461

0116375533
45352394

Named
Insured

Ins.
Copy

06/30/13
08/31/14
08/31/16

06/30/09

10/31/14
02/28/15
03/31/16
11/03/12
11/30/13
06/30/14
10/31/14
09/30/14
10/31/14
08/31/14
05/30/14
05/30/14
05/30/14
06/30/15
01/31/15
03/31/14
10/31/14
01/31/15
01/31/14
11/30/13
03/31/16
06/30/15
12/31/15

Ins.
Canc.

InActive

1,075.25
1,439.82
912.98
799.16
766.05 Allstate Insurance Co
264.64
1,138.85 Allstate Insurance Co
936.39 State Farm Insurance
1,138.85

04/15/10

YES

11/11/15

Donna Jessop

YES

04/08/16

Lyle/Pauline
Mormon Steed

YES
YES

x
X

378.00

X
X

10/31/15
10/31/14

UT
UT
MT
NV

44016967
$
0050004054-010000083966 $
$

Insurance
Expires

02/28/14
02/28/14
02/28/14
02/28/14

300975B
B816ZY

A12-6JP

Account #

Insurance
Company

Farmers

MT
UT

UT

Payment
Amount

PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL

$
$
$

1,284.36
1,066.39 Bristol West Ins Co
485.53 Allstate Insurance Co

0156468157
46533295
45996684

47107654
47107488
47107125
47107908
47107607
47107875
47107521
47107714
47106971
47107749
47107948

$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

246.10
1,657.97
1,240.29
1,165.48
806.33
780.27 Geico
528.72
426.32
384.54
379.69
334.16 Allstate Insurance Co
334.16
334.16
334.16
334.16
334.16
334.16
334.16

45749827
45867736
47107089

$
$
$

1,766.17
1,573.88
428.14

024917705084

972.48

46533330
46649783

YES
YES
YES

YES

45180077
0156444639
0156410616

YES
YES

PL

RL

PL
PL
PL

YES
YES
YES
YES
YES

YES
YES
YES
YES

PL
PL
PL

YES

PL

YES

YES

PL
PL
PL
PL
PL

YES
YES

YES

YES
YES

0156402506
0156421040
0116375867
015-6412682
704-015-6412205-0001
003-0607269-500
024918755421
48107826
048099242
48179144

$
$
$
$
$
$
$
$
$
$
$

Travelers
Progressive
The Presidio Group
733.45 Allstate Insurance Co
514.88 Allstate Insurance Co
330.98
1,096.60
1,087.97
3,225.48 Allstate Insurance Co
612.45
615.04 Allstate Insurance Co
336.48
1,017.54 Allstate Insurance Co
801.44

024918353729
0088 0043 3613 5000 1
011 6304075
0156412008
156420455

$
$
$
$
$

1,180.37
1,440.04 Allstate Insurance Co
764.43 Allstate Insurance Co
698.15 Amerisure
539.96

12/04/15
11/10/15

Frederick Barlow
Vergel/Janet

YES
X

QWD
01/11/16

Joshua Jeffs

YES

09/07/15

Warren

YES

X
X
X
X
04/15/10
08/28/16
04/01/16
11/10/15
11/10/15

YES
RE
Vergel/Janet
Vergel/Janet
Preston

YES
YES
X
X

04/08/16

Vergel
Vergel/Janet
PL
Lyle/Pauline

YES

08/28/15

Seth

YES

11/10/15

YES

X
X

X
04/08/16
01/08/16
04/01/16

Lyle/Pauline
John Steed
PL

YES
YES

Eldren

PL
PL
PL

YES
YES
YES
YES

YES
YES
YES
YES

704-011-6307615-0001
100-0004360-001
48501949
48871755
49523995
49467790

$
504.51
$ 11,848.83 Allstate Insurance Co
$ 1,108.28 Allstate Insurance Co
$ 1,030.89
$
998.80
$
898.01 Allstate Insurance Co

X
11/10/15
04/08/16

Vergel/Janet
Lyle/Dalton

YES
YES

11/10/15

RE
Vergel/Janet

YES

Resp.
Party
NJ
O
O
NJ
O
G
G
NJ
RE
RE
RE
RE
RE
RE
PL
RE
RE
SH
G
RE
O
O
RE
RE
O
G
RE
RL
G
G
L
O
RL
O
NJ
NJ
O
SH
SH
SH
O
I
RE
RE
RE
SH
SH
O
O
SH
RE
O
SH

Driver

Walton Johnson
Fried Cox
Billy
Lyndon Jr
Remington
Seth A
Carson

RE

Double Cab Tacoma

Extended Cab
Air Comp. Trailer
Austin
Abe W.

Alma D

Shop - John Stan

Taylor
Kyle

Avalon

O
O
SH

SH
RE
O

Jeff Jr

Year

2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2014
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015

Make

Ford
Ford
Ford
Ford
Ford
Ford
Ford
GMC
GMC
GMC
GMC
GMC
GMC
GMC
Mercedes
Nissan
Nissan
Ram
Subaru
Toyota
Toyota
Toyota
Toyota
Toyota
Toyota
Utility
Volkswagen
Volkswagen
Volkswagen
Volkswagen
Ford
Ford
Ford
Ford
Ford
Ford
Infiniti
Jeep
Mercedes
Mercedes
Nissan
Ram
Ram
Ram
Ram
Ram
Ram
Toyota
Toyota
Toyota
Toyota
Toyota
Toyota
Chrysler
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford

Model

Taurus
Expedition
F-350
Expedition
F-150
F-150
F-350
Yukon XL
Truck
Truck
Truck
Truck
Truck
Truck
Airstream
Nissan NV2500
Nissan NV2500
Truck 3500
Outback Wagon
Sienna
Sienna
RAV4
Tacoma
Tacoma
Corolla
Trailer
Passat
Passat
Passat
CAR
Raptor
F-350
F-150
Expedition
Raptor
F-150
Qx80
Grand Cherokee
Sprinter
Van
Nissan Van
3500
3500
3500
3500
3500
3500
Tundra
Sienna
Sienna
Avalon
Sienna
Sienna
Town & Country
Expedition
F-350
F-450
F-450
F-450
F-350
Raptor
F-350
F-350
F-350
F350
Expedition
Expedition EL
Expedition
F150
F-150
F-150
F-450
F-450
F-350
F-350
F150
F-350

Exterior
Color
White
White
White
White
Brown
White
Gray
Silver
Dk Grey
Silver
White
White
White
Silver
White
White
White
Gray
White
White
White
Green
Silver
Silver
Blue
Green
White
White
Silver
Silver
Black
White
Green
White
Silver
Gray
White
Auburn
Gray
Gray
White
White
Black
Gray
Brown
Silver
White
Bronze
Silver
Gray
Gray
Blue
Gray
Mocha
White
White
White
Blue
Blue
White
Tan
White
Silver
White
White
Silver
White
White
White
Magnetic
White
Bronze
Bronze
Bronze
Bronze
White
Bronze

Vin #

1FAHP2KT9DG172483
1FMJK2A5XDEF64182
1FT8W3BTXDEB57490
1FMJK2A59DEF66683
1FTFW1ET6DKD65102
1FTFW1ET1DFB03092
1FT8W3BT7DEA12567
1GKS2MEF2DR139768
1GT423C84DF136293
1GT423C87DF136501
1GT423C82DF137460
1GT423C88DF136622
1GT423C85DF136108
1GT423C8XDF139148
WD3PF4CD7C5717872
1N6AF0LX8DN105001
1N6AF0LXXDN111298
3C63R3NL5DG613473
4S4BRDKC1D2264668
5TDDK3DC4DS053806
5TDYK3DC5DS294565
2T3YFREVXDW070195
3TMLU4EN2DM125601
5TFUU4EN1DX071934
5YFBU4EE5DP192438
201302060026
1VWCN7A38DC074364
1VWCN7A38DC074364
1VWCN7A3XDC064953
1VWCN7A3XDC064953
1FTFW1R60EFB16986
1FT8W3DT8EEB01840
1FTFW1ETXEKD38888
1FMJK2A50EEF23531
1FTFW1R64EFC51002
1FTFW1ET5EFA56151
JN8AZ2NE0E9066873
1C4RJFJM9EC379787
WDZPE8CCXE5882969
WD4PE8CD6E5920387
1N6AF0KY4EN100065
3C63R3NL7EG115860
3C63R3ML8EG255871
3C63R3JL9EG250070
3C6UR5PL7EG220783
3C63R3KLXEG109278
3C63R3KL1EG109279
5TFAW5F12EX374964
5TDDK3DC8ES072912
5TDDK3DC2ES086126
4T1BK1EB4EU083611
5TDDK3DC4ES084412
5TDDK3DC0ES089624
2C4RC1GG6FR528275
1FMJK2AT9FEF02175
1FT8W3BT1FEA45602
1FT8W4DT8FEC79738
1FT8W4DTXFED40619
1FT8W4DTXFED40619
1FT8W3BT4FEB04030
1FTFW1R62EFC41598
1FT8W3BT7FEA33700
1FT8W3BTXFED67302
1FT8W3BTXFEB79038
1FT8W3BT1FED67186
1FMJK1NT5FEF21456
1FMJK2AT9FEF02175
1FMJU1MTOFEF41981
1FTFW1EG6FFB69997
1FTEW1EG7FFA88051
1FTFW1EG8FFB23619
1FT8W4DT8FEC70697
1FT8W4DT8FEC70697
1FT8W3BT5FEA81874
1FT8W3BT5FEB79027
1FTW1EG3FFA88049
1FT8W3BT7FEB69728

Notes

NSJ
Nate W.
Alan W. - Traded in 10/2014
NSJ - totaled on 5/5/15
Seth Cox - sold to Seth
Was Jer then Will Dan - traded
Sold
NJ or ISJ????
RE
RE

RE
RE
Motor Home
RE Van
Lighting Van
WMJ
Luke - sold in Jan 2015
RE
SH - Ray Johnson
Randy
RE - jobsite truck (Dan H?)
RL - Marshall
Diana's/Phaze/ totaled 3-17-15
Sold
still have - RL
RL
totaled - no longer have
RL - Totaled
UL
Brig Roundy?
Alma W
was JR's, now Tammy's
NSJ
NSJ - traded in Apr 2015
JW
NA then Charles K.
SH Passenger Crew
SH Crew
Rapid Drill
RE
Steel - RE - Taylor
Reliance
SH WJ - traded in 5/1/15
SH Crew - traded in 5/1/15
Eldren
RE - Abel
SH
was Jer - now Company
was Tammy - now John Steed
UL/Dalton
Randy
NSJ
Luke Jeffs
SH
SH
SH - pivot
Wen J
Farm - Craig R
LSJ
NSJ
Alan Wayman / Wendell J
ISJ - email stmts to ZJ
Leland K. Fam
NSJ
JR
SH - was Kimball, now Ray J
NSJ
SH - LSJ
SH
Paul J
LSJ
Jeff Jr.
Jer
AW/NE

Case
State 2:16-cr-00082-TS-RTB
License # Registration Document
Registered 538-2
Reg. Filed
Have09/01/16 Page
Loan 3 of 8
Owner

Copy

Title?

PL
PL
PL
PL
PL
PL

YES
YES
YES
YES
YES
YES

YES
YES
YES
YES
YES

48923012
49185656
49107793
49381612
48751127
49135028

PL

YES

YES

024919578156

PL
PL

YES
YES

YES

PWF1195
00102487028670001

PL
PL
PL
PL
PL
PL
PL
PL

YES
YES
YES
YES
YES
YES
YES
YES

YES
YES
YES

PL

Y940YK
302709B
130423D
300468B
137599C
130626D

06/30/14

MT
UT
UT
UT
UT
UT
UT
MT
MT

302473B
C66-7MY
C66-6MY
C66-5MY
C66-4MY
C66-3MY
C66-2MY
302031B
302032B

04/30/16
10/31/14
10/31/14
10/31/14
10/31/14
10/31/14
10/31/14
02/29/16
02/29/16

MT
UT
MT
MT
MT
MT
MT
MT
UT
MT
MT
MT
MT
MT
MT
MT
MT
MT

BBL875
C919UV
135276C
302095B
303156b
302560B
302561B
138140C
099981Z
135573C

10/31/15
04/30/14
03/31/16
12/31/15
02/29/16
07/31/16
07/31/16
06/30/15
03/31/14
03/31/16
03/31/14
03/31/15
03/31/14
05/31/15
01/31/16
03/31/16

MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT

137476D
BBZ849
130654E
302559B
302630B
301462B
302629B
302557B
303162B
302029B
302120B
136005D
301456B
302556B
301521B
AKP988
302632B
UZONA
302466B
130659E
589033A

135454C
135454C
BCZ747
301520B
302130B
302710B
570747A

Account #

Expires

UT
MT
MT
MT
MT
MT

08/31/14
10/31/15
05/31/15
09/30/15

11/30/15
06/30/15
02/29/16
07/31/15
07/31/16
08/31/16
01/31/16
08/31/16
07/31/16
04/30/16
02/29/16
02/29/16
05/31/16
12/31/15
07/31/16
01/31/16
06/30/16
08/31/16
06/30/15
06/30/16
07/31/15
08/31/16

302711B
BFT873
130962E
304281B
582746A
304280B
302658B
302466B

08/31/16
12/31/15
07/31/15
09/30/16
05/31/16
09/30/16
08/31/16
06/30/16

581994A
BJK439
302437B

05/31/16
07/31/16
05/31/16

BJG936
573087A

10/31/15
12/31/15

573086A

12/31/15

Payment
Amount

Insurance
Company

$
$
$
$
$
$
$
$

800.87
798.02
1,039.69
957.96
844.60
826.85
796.27
1,092.61

YES

611920256311
11303917514106
0116327888
0156452212
0116351411

$
$
$
$
$
$
$
$

2,673.64
506.33
492.87
1,776.08
405.18
615.96
583.93 State Farm Insurance
510.17

YES

0156467681

317.19 Amerisure

YES

YES

878150970

555.41

PL

YES

YES

878150970

555.41

PL
PL
PL
PL
PL

YES
Yes
YES
YES
YES

50122032
49730706

PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL

YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES

YES
YES
YES
YES
YES
YES
YES
YES

$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1,423.05
1,167.99
921.21
894.04
821.38
1,169.71
1,205.36
1,599.53
1,090.75
1,019.75
547.26
1,440.89
1,025.77
915.85
876.39
1,849.50
1,671.02
842.27
783.12
708.95
659.00
610.61
576.74
647.64
2,493.77
1,804.80
1,592.38
1,519.10
1,519.10
1,471.99
1,419.82
1,408.56
1,372.55
1,344.93
1,342.54
1,328.69
1,314.59
1,305.19
1,294.04
1,272.05
1,265.50
1,259.30
1,259.30
1,185.82
1,149.07
1,064.37
1,064.33

YES
YES
YES
YES
YES
YES
YES
YES

YES
YES
YES
YES
YES
YES

YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES

50758503
024922420094
501124491
0088 0051 6830 9000 1
8110757
5000003657001
5000003509001
0010 2440 3591 6000 1
611919945755
3607329
2552120
611921226293
611921093794
8052116
011 6355377
011 6346707
704-015-6511468-0001
011 6348903
011 6356915
005 6393066
3051834
50414255
51726748
51889328
50668161
50913279
50425872

YES

51555566

YES
YES
YES
YES
YES

51996267
51770145
52113070
52097160
51717831

YES

51718360

YES
YES
YES
YES

50930815
51058915
52059904
51018582

Allstate Insurance Co
Allstate Insurance Co

Insurance
Expires
11/11/15
02/28/16

Named
Insured
Donna Jessop
Seth J

Ins.
Copy

Ins.
Canc.

YES
YES
X
X
X
X
X

Allstate Insurance Co

Allstate Insurance Co

InActive

02/04/16

George/Veda
RE
RE
RE
RE
RE
RE

YES

RE
RE

RE
-15 until termi Ray
Randy
RL
11/21/15

Phaze

X
YES

YES

X
X

RL
RL

Allstate Insurance Co

06/21/15

Lyle/Dalton
Brig

YES

Bristol West Ins Co

Allstate Insurance Co

02/09/16
11/11/15

Tammy
Donna Jessop

YES
YES

Allstate Insurance Co
Allstate Insurance Co

10/20/15
10/08/15

Charles
Lyle/Pauline

YES
YES

X
X

Rapid Drill
The Presidio Group
The Presidio Group
The Presidio Group
Allstate Insurance Co
Allstate Insurance Co

04/01/16
04/01/16
04/01/16
06/08/15
09/20/15

RE
RE
RE
Warren
Warren
Eldren

Allstate Insurance Co
The Presidio Group
Allstate Insurance Co

04/09/15
04/01/16
01/08/16

Tiffany
RE
John/Kira

YES
YES
YES

Ameriprise
Allstate Insurance Co

09/30/15
11/11/15

YES
YES

Allstate Insurance Co
Allstate Insurance Co
Allstate Insurance Co
Allstate Insurance Co

06/11/16
06/11/15
10/08/15
02/04/16

Allstate Insurance Co
Allstate Insurance Co

04/08/16
11/11/15

Randy/Annagail
Donna Jessop
Luke
Lyle Jeffs
Lyle Jeffs
Lyle/Dalton/Pauline
George/Veda
Craig D
Lyle/Pauline
Donna

Allstate Insurance Co

11/11/15

Donna

YES

Allstate Insurance Co
Allstate Insurance Co
Allstate Insurance Co

11/11/15
09/07/15
06/11/16

Donna
Warren Jeffs
Lyle Jeffs

YES

Allstate Insurance Co
The Presidio Group
Geico

04/08/16
04/01/16
01/02/16

Lyle/Dalton
RE
Jeremiah/Marjie
Alan W

YES

YES
YES

X
X

YES

YES
YES

YES

Resp.
Party

Driver

O
Perry
O

O
I
O
RE

RE
RE
SH
SH
RE
O
RE
RE
O

Kevin J

Sanford

Jarom

Chad
Stanton

Kevin Steed

O
O
Mansfield
O
RE
O
RE
RE
RE
O

Tom H
Lee Steven
Eddie Guy
RU Muss

Will Dan

I
PL

SH

PL

Newel

Year

Make

2015
2015
2015
2015
2016
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015
2015

Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
Ford
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
GMC
Infiniti
Jeep
Jeep
Lincoln
Lincoln
Lincoln
Mercedes
Ram
Ram
Ram
Ram
Ram
Ram
Ram
Ram
Ram
Toyota
Toyota
Toyota
Toyota
Toyota

Model

F-550
F150
F-350
F-350
F350
F-450
F450
F-350
F-350
3500
Yukon XL
Sierra
Yukon XL
Yukon XL Denali
Sierra
3500
3500
3500
3500
Sierra 3500DHD
3500
Yukon
Conversion Van
Conversion Van
Sierra
Yukon Denali
2500 Denali
3500
Sierra 3500
2500
3500 Dually
Sierra
3500
Sierra K3500
3500
2500
3500
3500
Sierra
Sierra 3500DHD
2500
Sierra 3500
Sierra 3500
Sierra 3500
1500
2500HD
3500
Sierra 1500
3500
Sierra
3500
3500
Sierra
QX80
Renegade
Renegade
Navigator
Navigator
Navigator
GL350 BTC
3500
3500
3500
2500
2500
1500
1500
1500
1500
Land Cruiser
Tacoma
Sienna
Tacoma
Tacoma

Exterior
Color
White
Gray
Black
White
White
Silver
Gray
White
Black
White
White
White
White
White

White
Iridium
White
Iridium
Gray
White
Bronze
White
Black
White
White
White
White
Iridium
White
White
Gray
Black
Iridium
Gray
Iridium
Iridium
Green
White
Bronze
Bronze
Blue
Blue
White
White
White
White
White
White
White
Brown
Tan
White
Midnight
White
Dakota Brown
Brown
Brown
Max Steel
Brown
Brown
Max Steel
Silver
White
Forest
Gray
White
White
Silver
Mag Gray

Vin #

1FD0W5HT7FEB94320
1FTFW1EG4FFA34047
1FT8W3BT1FEB79025
1FT8W3BTSFEA69594
1FT8W3BT4GEA03197
1FT8W4DT3FEC35257
1FT8W4DT7FEC97390
1FT8W3BT4FEA96186
1FT8W3BT8FEA22513
1GT423E81FF538613
1GKS2JKJ6FR732141
1GT424E8XFF598525
1GKS2JKJ1FR739806
1GKS2JKJ4FR642132
1GT424E89FF579920
1GT424E84FF644639
1GT424E8XFF644712
1GT424E8XFF644712
1GT424E87FF623266
1GT424E88FF563823
1GT424E85FF599209
1GKS2CKJ5FR630812
1GTW7GCL1F1105329
1GTW7GCLXF1104230
1GT12ZE82FF564627
1GKS2CKJ0FR650059
1GT120E87FF187627
1GT423E82FF537079
1GT424E86FF606121
1GT12ZE81FF534325
1GT424E8XFF595835
1GT424E8XFF625545
1GT424E82FF637110
1GT424E84FF660386
1GT424E80FF519637
1GT120E80FF529855
1GT424E83FF639514
1GT424E80FF151265
1GT424E81FF584612
1GT424E85FF533680
1GT12ZE81FF557135
1GT423E85FF156861
1GT423E89FF156670
1GT423E86FF158358
3GTU2WEJ5FG194724
1GT120E80FF655455
1GT424E86FF664214
3GTU2VEC9FG185150
1GT424E82FF659298
1GD21XEG4FZ519637
1GT424E86FF637370
1GT424E86FF666965
1GT12ZE83FF596356
JN8AZ2NE2F9085281
ZACCJBDT0FPB61039
ZACCJBDT7FPB26613
5LMJJ3JT6FEJ09062
5LMJJ3JT9FEJ12795
5LMJJ3JT4FEJ08752
4JGDF2EE7FA519786
3C63R3NL8FG657552
3C63R3NL8FG657552
3C63R3KL1FG669370
3C6UR5PL2FG613527
3C6UR5PL2FG613527
1C6RR7VT1FS519345
1C6RR7VT8FS656329
1C6RR7VT1FS695862
1C6RR7WM7FS606917
JTMHY7AJ6F4029113
3TMLU4ENXFM202752
5TDDK3DC5FS102143
3TMLU4EN5FM196472
3TMLU4EN4FM197497

Notes

JD-Bee
Perry's new Aluminum
Jake S
North SSJ
Seth A
Seth A - traded in
ISJ - Traded in 9-22-15
Platinum - Seth A - traded in 4/10/15
RE
Jerry B
RE
NSJ
ISJ
RE
RE
RE
RE
RE
RE
RE - Joe Balm
Lyndon
SH
SH
RE
NSA
Iridium - Eco/Rich
RE
Stanton
Newel
SH - Dually - Dairy/Preston
RE
U. Ster
RE
Iridium - AW
Iridium - Fred JB
RE
Iridium - Alma W
Cheeks
Newel
John N
RE
RE
RE
Ru Muss
Ed Nielson
RE
Will Dan
RE
John Stan
Leland 6 mo
Allen M.
Allen Mar - Traded in 9-15
UL
RL
Milli
ISJ - send stmt to Luke J
ISJ - send stmt to ZJ
ISJ / WarJ/Luke
RE
Reko
South
Ru Keate
Ru Keate
RE-LV
RE-LV
RE-LV
J. Stan
Randy
Lilly
Calvin
Teancum
Levi Knudson

Case
State 2:16-cr-00082-TS-RTB
License # Registration Document
Registered 538-2
Reg. Filed
Have09/01/16 Page
Loan 4 of 8

MT
MT
MT

301672B
BJB166
BFY620

Expires

Owner

Copy

Title?

03/31/16
03/31/16
03/31/16

PL
PL
PL

YES
YES
YES

YES
YES
YES

MT

588982A

08/31/16

PL

YES

MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT

581993A
302712B
137477D
300666B
302622B
302533B

05/31/16
08/31/15
06/30/15
12/31/15
08/31/16
07/31/16

YES
YES
YES
YES
YES
YES

301849B
302543B
302618B

05/31/16
07/31/16
08/31/16

PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL

YES
YES
YES
YES
YES

303762B
302621B
30162B
302470B
302623B
301482B
301493B
301624B
BKH122
BFK673
300668B
303446B
BBL675
301850B
302535B

08/31/16
03/31/16
06/30/16
08/31/16
02/29/16
02/29/16
03/31/16
05/31/16
12/31/15
12/31/15
07/31/16
12/31/15
05/31/16
07/31/16

302705B
300741B
BFK675
302619B
130657E
301756B
300739B
BGK015
302628B
130658E
130656E
301239B
302708B

08/31/16
01/31/16
12/31/15
08/31/16
07/31/15
04/30/16
01/31/16
02/29/16
08/31/16
07/31/15
07/31/15
12/31/15
08/31/16

300738B
302704B

01/31/16
08/31/16

302593B
304268B
302469B
585863A
BKS671

589286A
BJT138
BHG180
583897A

BHJ667

589032A
BHD016
BGD934
BKS147
581575A
584681A
584735A

08/31/16
08/31/16
06/30/16
07/31/16

04/30/16
03/31/16
06/30/15

03/31/16

08/31/16
03/31/16
12/31/15
08/31/16
04/30/16
08/01/16
08/31/16

YES
YES
YES

YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES

YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES

YES
YES
YES
YES
YES

YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES

YES
YES
YES
YES
YES
YES
YES

Payment
Amount

Account #

51279516
51279601

51691967
50619943
50314681
50930837
024923907214
24923079505
024923708587
024921461825
024923729255
024923729255
024923125949
611922663700
WF-3355146501
024924117976
024922247739
024922444568
611922960781
024922284480
024922920569
024922426185
024923303954
024922226070
WF -3355142146
024924106561
024924013564
024924134448
024922825711
024922420094
024923124647
611919979432
024923072012
024922628749
024922344810
611921873075
611921367876
611921367878
024922921647
024924134451
024922234615
024921668795
024923311914
024923915868
3355193800
WF -3355147129
00880055595100001
2097275
52191280
52445037
51553591
2964250
4878466
9966653
6028029
6025348
6178410
9346971
011 6368949
0116387593
0116379086
0116386412
0116385619

$
$
$

Insurance
Company

1,052.95
996.15 Geico
847.78
Allstate Insurance Co

$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1,741.83
1,399.53
1,060.60
1,424.40
1,361.02
1,340.13
1,328.14
1,320.18
1,305.87
1,292.97
1,292.84
1,292.84
1,292.84
1,287.34
1,283.52
1,282.47
1,281.74
1,281.74
1,277.17
1,191.86
1,188.33
1,188.33
1,151.62
1,102.81
1,096.17
1,093.27
1,092.13
1,084.90
1,077.21
1,071.61
1,069.33
1,050.73
1,049.99
1,048.11
1,029.90
979.34
979.34
979.34
951.06
921.56
918.67
879.42
860.22
854.28
662.26

$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

600.77
1,439.13
546.50
541.88
1,511.58
1,412.50
1,230.47
1,204.06
2,043.85
2,043.85
1,713.23
1,106.56
1,106.50
1,039.14
1,035.32
1,013.00
928.61
1,422.84
612.53
595.84
578.64
550.73

Insurance
Expires

Named
Insured

Ins.
Copy

07/24/15

JD
Perry/Lucinda Ann

YES

11/11/15

Donna

YES

Ins.
Canc.

InActive

X
X
X
The Presidio Group
Geico
The Presidio Group
Allstate Insurance Co

04/01/16
04/26/16
04/01/16
11/11/15

RE
Jerry/Margaret
RE
Donna

The Presidio Group

The Presidio Group

04/01/16
04/01/16

RE
RE

The Presidio Group

The Presidio Group
The Presidio Group
Geico

The Presidio Group

04/01/16

RE
RE
RE
Lyndon/Annette
Lyle/Pauline
Lyle/Pauline
RE
RE
Rich
RE

YES
YES

The Presidio Group

The Presidio Group

04/01/16
04/01/16
04/01/16
04/09/16
04/08/16
04/08/16
04/01/16
04/01/16

Allstate Insurance Co
The Presidio Group

06/11/16
04/01/16

newel
Lyle Jeffs
RE

YES

State Farm Insurance

The Presidio Group

11/30/15
04/01/16

Treadwalks
RE

The Presidio Group

04/01/16

The Presidio Group

The Presidio Group
The Presidio Group
Progressive

04/01/16
04/01/16
04/01/16
10/14/15

RE
John N
RE
RE
RE
Ru Muss

Yes

Yes

Will Dan
Geico

12/21/15

John/Lu Jessop

Progressive
Hartford Insurance
Progressive
State Farm Insurance

02/28/16

Allen M Steed

YES

01/11/16
09/22/15

Alma Draper
Milison

YES

Allstate Insurance Co
The Presidio Group

02/04/15
04/01/16

George/Veda
RE

Allstate Insurance Co
Geico

12/10/15
07/24/15

The Presidio Group

The Presidio Group
The Presidio Group
Geico
The Presidio Group
State Farm Insurance
Progressive

Luke and Sarah

Rulon/Lorene
Rulon Keate
04/01/16 RE
04/01/16 RE
04/01/16 RE
12/21/15 John/Lu
04/01/16 RE
2015 till termi Lillian R Steed
12/15/15 Calvin R Jessop

YES

YES

Resp.
Party

Driver

Year

2015
2015
2015
2015
2016
2016
2016
2015

Make

Toyota
Toyota
GMC
GMC
Ford
Ford
GMC
GMC

Model

Corolla
Camry
3500
3500
F450
F-450
YUKON XL
3500

Exterior
Color
White
White
White
White
White
White
Summit White
White

Vin #

5YFBURHE0FP279112
4T1BF1FK9FU932409
1GT424E8XFF620734
1GT424E8XFF673434
1FT8W4DT1GEA13706
1FT8W4DTXGEA03207
1GKS2HKJ0GR128224
1GT424E88FF662304

Notes

Carlena
Preston
RE- Billy
RE
SH
NSJ
Leland K.
RE

Case
State 2:16-cr-00082-TS-RTB
License # Registration Document
Registered 538-2
Reg. Filed
Have09/01/16 Page
Loan 5 of 8

MT
MT

MT
MT
MT

581632A
BJN126

304267B

Payment
Amount

Account #

Insurance
Company

Expires

Owner

Copy

Title?

04/30/16
05/31/16

PL
PL

YES
YES

YES
YES

0116381353
011638042

$
$

397.95 State Farm Insurance

379.99 Hartford Insurance

YES
YES

52097440
52097375

$
$

1,808.81
1,584.24 Allstate Insurance Co

PL
PL
PL

YES
YES

Insurance
Expires

Named
Insured

Ins.
Copy

Carlena

11/11/15

Donna

YES

Ins.
Canc.

InActive

Case 2:16-cr-00082-TS-RTB Document 538-2 Filed 09/01/16 Page 6 of 8

RELIANCE ELECTRIC, INC.

Vehicles for insurance policy year 2015 thru 2016

#
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40

Year
2003
2006
2007
2007
2007
2007
2007
2008
2008
2010
2010
2011
2011
2012
2012
2012
2012
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2013
2014
2014
2014
2014
2015
2015
2015
2015
2015
2015
2015

Make
GMC
GMC
GMC
HUMMER
Ford
Ford
FORD
CHEVY
CHEVY
GMC
GMC
FORD
FORD
DODGE
GMC
GMC
GMC
TOYOTA
FORD
NISSAN
NISSAN
GMC
GMC
GMC
GMC
GMC
GMC
TOYOTA
TOYOTA
RAM
RAM
TOYOTA
RAM
GMC
GMC
GMC
GMC
GMC
FORD
GMC

Model
Truck
Truck
Truck
SUV
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Sienna
F-350
Nissan NV2500
Nissan NV2500
Truck
Truck
Truck
Truck
Truck
Truck
Truck
Truck
3500
3500
Avalon
3500
Sierra 3500
Sierra 3500
Sierra 3500
3500
3500
F-350
Sierra 3500

Color
WHITE
Silver
SILVER
Blue
White
WHITE
WHITE
GREY
GREY
SILVER
WHITE
Blue
White
White
WHITE
GREY
Blue/Grey
White
White
White
White
Dk Grey
Silver
WHITE
White
WHITE
Silver
Silver
Silver
Black
Brown
Gray
Gray
White
Bronze
Bronze
White
White
Bronze
Gray

VIN #
1GTHK23193F255664
1GTHK33D46F191425
1GTHK23667F551548
5GTDN13E778172577
1FTPX12547KC13542
1FTPX12VX7FB09582
1FTVF12507NA43527
1GCHK23628F119427
1GCHK33678F165289
1GT4K3B67AF123162
1GT4K3B60AF133144
1FTLR4FE3BPA76562
1FTLR4FE6BPA64017
1C6RD7GT1CS274490
1GT423C82CF145587
1GT423C82CF226590
1GT423C82CF226718
5TDDK3DC4DS053806
1FT8W3BT9BEC62454
1N6AF0LX8DN105001
1N6AF0LXXDN111298
1GT423C84DF136293
1GT423C87DF136501
1GT423C82DF137460
1GT423C88DF136622
1GT423C85DF136108
1GT423C8XDF139148
3TMLU4EN2DM125601
5TFUU4EN1DX071934
3C63R3ML8EG255871
3C6UR5PL7EG220783
4T1BK1EB4EU083611
3C63R3JL9EG250070
1GT423E85FF156861
1GT423E89FF156670
1GT423E86FF158358
1GT423E82FF537079
1GT423E81FF538613
1FT8W3bT5FEB79027
1GT424E85FF533680

State
UT
UT
UT
UT
UT
UT
UT
UT
WY
UT
UT
UT
UT
UT
UT
UT
UT
MT
MT
MT
MT
UT
UT
UT
UT
UT
UT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT
MT

Plate #
019-WUG
371-NRC
840-PJR
C71-6EC
C85-0RE
C29-9RD
C29-7RD
A35-8LT
05-T-507K
Z60-2SZ
Z74-25Z
Y11-1KL
Y11-2KL
C91-1KE
Y51-3NH
C146KG
Y35-1NJ
135276C

Titled under
PL
RE
RE

PL

PL
correct vin ends in 6044

302032B

PL

C66-7MY
C66-6MY
C66-5MY
C66-4MY
C66-3MY
C66-2MY
139535C
139534C
131738E
135859D

PL
PL

131737E
130658E
130656E
300668B
300666B
573087A
300739B

PL
PL
PL
PL
PL
PL
PL

Case 2:16-cr-00082-TS-RTB Document 538-2 Filed 09/01/16 Page 7 of 8

State License

PL
PL
PL

2013
2012
2015
2005
2006
2015

MERCEDES AIRSTREAM
TOYOTA
TOYOTA
bmw?
bmw?
Mercedes

Motor Home
Tacoma
Land Cruiser

GL350BTC

White
Silver
Gray

WD3PF4CD7C5717872
3TMLU4EN5CM081107
JTMHY7AJ6F4029113

Dakota Br

4JGDF2EE7FA519786

Airstream
PMG - Leland Richter
Randy

MT
UT
MT

MT

302031B
B675ZY
BGD934

Owner

PL
PL
PL

PL

Case 2:16-cr-00082-TS-RTB Document 538-2 Filed 09/01/16 Page 8 of 8

Trailer Checklist

Tire Pressure 50 PSI Max

Check Lights
Check Spare Tire
Doors Shut And Lock
Check Status And Wear on Tires

Tilt Deck Checklist

Tire Pressure 80 PSI Max

Check Lights
Check Spare Tire
Check Lock On Tilt
Check Status And Wear on Tires