I hope I'm doing this the right way, trying to comment on this. I don't have notifications turned on, so I just saw it when I searched for your posts
@Montecore1 and @BeginnerSleuther.
All great questions BeginnerSleuther...as always. That many bank accounts seemed very odd to me as well, also each of them having a Square (Block) credit card reader...why would they need that? Its very strange IMO MOO AISI. I too am not insinuating any nefarious actions on the victims...just scratching my head about all of this.
The very specific Tinder dates is very intriguing as well, maybe @Sister Golden Hair has some input on this as well, she has been doing a great job in deciphering all of these search warrants that Isabella88 did such an amazing job in laying out for us.
so my comments:
If you look at the warrants, you'll see this:
Kaylee reddit 1.1.2021. Warrant dated 12.1.22, motion for extension 12.14
BK Google. 1.1.2021. Warrant dated 1.3.23
so.... my theory and this is JMO IMO but they knew about BK 11.29. Someone might have worked some OT that weekend. LE easily found his Reddit, and lo and behold, Kaylee had a reddit, too, and a known interest in crim law. bingo. Warrant for hers because they could and the trail started. regardless of what they thought about BK, LE didn't have PC for a warrant yet, so his Google had to wait. that's what I make of that. His reddit open, so they didn't need a warrant for that. The 3.1.2021-3.31.2021 warrant for DD is not a coincidence IMO JMO and based on everything we know about pc affidavits and warrants. lots of possibilities, but that warrant was dated 12.22 - LE was tracking him by then and just waiting for PC. Then LE got a warrant for Kaylee's google
Kaylee google 8.1.2022 Warrant dated 12.5.22
is it a coincidence that he started school there in August 2022? IDK, but interesting
Kaylee and BK are the only two warrants for Google - is that because there was no PC for the others? just a thought, idk
re the overlapping accounts - imo jmo ime 4 overlapping accounts is a lot. but they didn't have 4. they had 8 or 9.
9 if you keep Discover (which, depending, I might downgrade if those are student loans, but only if). so let's go with 8:
3. ID Central Credit Union
4. Numerica Credit Union
5. Potlatch Credit Union
6. Umpquah Bank
7. Wells Fargo
8. American Express (not just a CC company, but a financial services company -- inc prepaid debits & gift cards
That's a lot... and it wasn't just the four of them who had them, but 3-5 other people on the warrants as well. Even if those were their parents' accounts in some cases, quite the coincidence imo ime. And Numerica and Potlatch? huh. curious. NO nefarious intent implied - just curious. IDK what to make of it, but based on my experience and IMO if I were LE I'd have been curious jmo imo.
I am going to ask the mods if I can link to the site that has the most financial institutions in ID but you can google that, too.
it is also interesting to me that all had records with ID DOL. Could just be their employment records, could be unemployment, could be both. Idaho Department of Labor
Anyway, just my thoughts for what they'r worth, which is not much. All jmo imo ime.