Scott Kimball and Larissa Hentz, the mother of his two sons, get a divorce.

While Kimball largely managed to stay out of jail during the couple’s four-year marriage, he constantly had people chasing him down who felt cheated by him, Hentz said.

“It was not uncommon to have a process server on our porch every other week serving us papers,” she said. “He always had an excuse. It was never his fault.”

Hentz claims that Kimball slept with prostitutes, pulled off brazen logging scams, and swindled money from her dentist and the bishops at her church.

(Date is approximate.)

Larissa Hentz calls police in Spokane, Wash., to report that Scott Kimball, her ex-husband, kidnapped her at gunpoint, raped her and forced her to drive to Montana with him and their sons.

Several witnesses, however, say nothing appeared to be out of the ordinary, and police do not pursue a rape case for lack of evidence.

The couple had continued seeing each other after their divorce, and Kimball tells police his ex probably made the complaint because he wanted to end the relationship.

Hentz tells a detective that if Kimball took a lie-detector test he would pass, because “he knows how to beat those things,” according to a police report.

Excerpt from the Spokane police report.

Scott Kimball’s ex-wife, Larissa Hentz, makes a second rape report against him.

She tells Spokane, Wash., police that he broke into her house with the help of a locksmith friend, pressed a gun to her head while she lay sleeping, and raped her repeatedly.

Afterward, she says, he drew her a bubble bath to destroy any evidence, then stole $370 from her purse.

Police do not pursue the case, for lack of evidence.

Excerpt from Spokane police report.

 

After being moved to a pre-release prison camp in Helena, Mont., Kimball worked as a cashier at an EZ Stop gas station, reporting back to the center at the end of each shift.

While working at the station alone on July 29, 2001, he steals $677 and hits the road in a stolen work truck.

Authorities in Montana’s Lewis & Clark County issue a warrant for his arrest on felony escape charges.

Leo Gallagher, the county attorney there, would repeatedly push for Kimball’s arrest on the escape charge, but the FBI consistently asks for delayed hearings.

Read the police report for Kimball’s escape/theft. (PDF)

Statement from Alderman to FBI Agent Jonathan Grusing, reprinted in a Lafayette police report.

Scott Kimball absconds with $7,300 and a pickup truck and trailer from his former FCI-Englewood cellmate John Alderman.

Alderman, a doctor convicted of tax evasion, said he had just been released from prison and needed help getting on his feet. He asked Kimball to pick up the truck and trailer, which he planned to live in, and to cash his $7,300 check since he had no bank account.

Alderman, 69, never saw Kimball again.

No charges were pressed.

Spokane County Superior Court in Washington issues a warrant for Scott Kimball’s arrest on probation violations.

Kimball, who’d been convicted of three felony counts of forgery in 2001 stemming from a 1999 case, failed to report to a supervisor with Washington’s prison system.

Kimball's Denver mugshot. (Courtesy of Denver police)

At the behest of FBI Special Agent Carle Schlaff, Scott Kimball is arrested in Denver on suspicion of violating his probation from his 1999 forgery case in Spokane, Wash.

A warrant had been issued three weeks earlier, accusing Kimball of failing to report to a supervisor with the Washington Department of Corrections.

Lori McLeod, then Kimball’s girlfriend, says Schlaff deliberately disabled Kimball’s Jeep so Denver police could swoop in on him and arrest him. She says it was Schlaff’s way of reminding Kimball who was boss in their agent-informant relationship.

Kimball was taken to Denver County Jail.

The trailer that Scott Kimball stole from his former fellow FCI-Englewood inmate John Alderman burns to the ground on Kimball’s Adams County property.

It was the same trailer that Kimball picked Kaysi McLeod up on the day she disappeared, according to her boyfriend.

Emergency officials deem the trailer fire accidental, but years later a witness — one of Kimball’s business associates — tells police Kimball intentionally burned it to destroy any evidence that Kaysi might have been in it and also to collect insurance money.

Kimball's Adams County rental property, where his 10-year-old son was hurt. (Paul Aiken/Camera)

Scott Kimball’s 10-year-old son is severely injured when a 200-pound metal grate falls on him while playing on Kimball’s rural Adams County property.

Rather than waiting for paramedics, Kimball rushes his son to Louisville’s Avista Adventist hospital, but the boy falls from the Jeep en route, Kimball tells doctors.

Read More >>

Terry Kimball at Montana's Lake Como, 1996. (Courtesy of Karen Johnson)

Someone begins kiting checks on Terry Kimball’s account.

The activity continues through Nov. 18, 2004, and totals $23,083 in the end.

Terry Kimball’s bank, MBNA America, filed a suspicious activity report with the FBI’s Denver office, but it’s unclear when the report was made or whether the bureau did anything about it.

Scott Kimball was not charged in the theft, but a teller identified him as the person who presented the last check on Nov. 18, according to police records.

Scott Kimball pleads guilty to one count of theft and escape in his 2001 case from Helena, Mont. Prosecutors drop one count of theft in exchange.

Kimball remains out of prison pending sentencing.

Jennifer Marcum. (Courtesy of Bob Marcum)

Jason Price, an alleged associate in Steve Ennis’ drug ring, tells the FBI that he suspects Scott Kimball was involved in the disappearance of Jennifer Marcum.

Two years earlier, Kimball had told the FBI that Price killed Jennifer and showed him pictures of her dead body.

Price says he only recently realized that Jennifer had gone missing.

Once Lafayette optometrist Cleve Armstrong calls police about his missing money, Scott Kimball leaves the state.

He ends up in California’s Coachella Valley, where he stays in a rented casita with Denise Pierce, his 31-year-old girlfriend.

Lafayette police detective Gary Thatcher stands in front of the 801 S. Public Road building that in 2005 housed the offices of Cleve Armstrong, Barb Kimball and Scott Kimball. (Kasia Broussalian/Camera)

Lafayette police detective Gary Thatcher is assigned to investigate the Cleve Armstrong check-fraud case.

He starts looking for Kimball, but to no avail.

Scott Kimball’s basement office at 801 S. Public Road. (Courtesy of Lafayette police)

Lafayette police detective Gary Thatcher searches the basement of 801 S. Public Road in Lafayette, where Scott Kimball had been running a beef business.

He finds sheets of practice signatures; bogus subpoenas regarding the assault case against Kimball’s wife; and a counterfeit lien release for a Jeep — complete with company letterhead and an altered seal from his mother’s notary stamp — that Kimball had used to cash in on insurance proceeds after wrecking the vehicle the previous month.

Kaysi McLeod, at 16. (Courtesy of Rob McLeod)

In investigating Scott Kimball for stealing $55,000 from optometrist Cleve Armstrong, Lafayette police Detective Gary Thatcher interviews Kimball’s now-estranged wife, Lori McLeod, and learns that her daughter has been missing for more than two years.

Lori McLeod says she has long suspected that her husband played a role in Kaysi’s disappearance.

A federal arrest warrant is issued for Scott Kimball for violating his supervised release on his 2001 Alaska check-fraud case.

Kimball’s probation officer says he failed to check in and had left Colorado on unauthorized trips.

Scott Kimball leads a contingent of U.S. marshals and Riverside County sheriff’s deputies on a high-speed chase through California’s Coachella Valley.

Reaching speeds up to 80 mph, he cranked Nickelback’s “Rockstar” through the speakers of the Ford F-350 and called his girlfriend, Denise Pierce.

She told Kimball to stop and turn himself in, but he refused, insisting the cops would kill him because he knew too much.

Kimball drove the full length of the valley in a televised chase, eventually turning onto dirt roads, careening through orchards and rolling over irrigation pipes in a farmer’s field in Mecca, Calif., just north of the Salton Sea.

Low on gas, he finally stopped but wouldn’t surrender for several hours.

He has not been out of prison since.

Read the lyrics to Nickelback’s “Rockstar.”

Boulder County prosecutors Katharina Booth, left, and Amy Okubo, dubbed by Scott Kimball as "the Boulder bitches," pose in Courtroom Q at the Boulder County Justice Center. (Marty Caivano / Camera)

Boulder County prosecutors Amy Okubo and Katharina Booth, assigned to the Lafayette check-fraud case against Scott Kimball, meet with the U.S. Attorney’s Office and the FBI in Denver, asking for a wider investigation.

Lafayette police Detective Gary Thatcher had found out about Kaysi McLeod’s disappearance, and had also been told by FBI Special Agent Carle Schlaff that Kimball might be connected to the disappearance of Jennifer Marcum.

But neither federal agency launched a missing-persons probe.

Read More >>

Scott Kimball is sentenced in federal court in Denver to 10 months in jail and six months in a halfway house for violating his supervised release in the 2001 Alaska check-fraud case.

He’d been arrested on a federal warrant in the case after a car chase and standoff in California two months earlier.

Boulder County Jail. (Camera file photo)

Lafayette police detective Gary Thatcher interviews Scott Kimball for the first time, while Kimball is held in Boulder County Jail for a brief period.

The conversation centers on optometrist Cleve Armstrong’s check-fraud case.

A billboard of Jennifer Marcum outside Shotgun Willie's. (Courtesy of Bob Marcum)

Jennifer Marcum’s parents unveil a billboard outside of Shotgun Willie’s, the Glendale strip club where their missing daughter worked.

The billboard attracts media coverage, and in an interview with Denver’s Westword newspaper, Bob Marcum intentionally mentions Scott Kimball as an acquaintance of Jennifer’s.

Marcum had learned Kimball’s real name shortly after his surreal meeting with “Joe Snitch.”

Rob McLeod (Mark Leffingwell / Camera)

Reading a Westword article about a billboard erected for Jennifer Marcum, Rob McLeod spots Scott Kimball’s name.

McLeod’s ex-wife is still married to Kimball, who lived with their 19-year-old daughter, Kaysi McLeod, when she went missing three years earlier.

McLeod calls Jennifer’s father, Bob Marcum, who mentioned Kimball’s name to the Westword reporter as an acquaintance she stayed with before vanishing.

“Now we’ve got two people missing, and there’s only one commonality — Scott Kimball,” McLeod said.

A check forged on Cleve Armstrong's account. (Courtesy Lafayette police)

Boulder County issues a warrant for Scott Kimball’s arrest on suspicion of theft, forgery and false reporting.

The charges stemmed from the theft of $55,000 from Lafayette optometrist Cleve Armstrong.

In the course of that investigation, police also found a trailer on Kimball’s former property that he had reported stolen two months earlier.

Kimball had already collected a $10,000 insurance claim for the trailer.

Still in jail after his California car chase, Scott Kimball’s suspended sentence in his 2001 Montana theft and escape case is revoked and he is ordered to serve his remaining time — nearly two years — behind bars.

Terry Kimball in 2002. (Courtesy of Karen Johnson)

Bob Marcum, who has flown out to Colorado, meets with Rob and Lori McLeod to search for clues to their daughters’ whereabouts.

They drive to Scott Kimball’s former condo in Lakewood, where Jennifer had left her furniture, and talk to the manager there.

They scope out his former Adams County property, and a nearby field where Kimball had run cattle. A pit on the property contains the bones of slaughtered cows.

Convinced that Kimball has claimed more victims, Marcum asks the others: “Is there anyone else Scott Kimball has been around who you’ve never seen again?”

In fact, Lori McLeod responds, Scott’s uncle Terry had vanished a couple of years ago after living with them for several weeks.

“She said it like she had never thought about it before,” Marcum said.

(Date is approximate.)

Bob Marcum.

Rob McLeod.

Bob Marcum and Rob McLeod meet with Lafayette police Detective Gary Thatcher, who is investigating Kimball for check fraud, about their missing daughters.

They ask to have a bone pit on Kimball’s cattle pasture searched for human remains, but police find nothing.

The two fathers also meet with the FBI at the bureau’s Denver office and explain the similarities in their daughters’ cases. They tell the FBI about Terry Kimball, too, saying they don’t buy that he ran off to Mexico.

“You can look into this and see if it goes anywhere, or you can choose not to,” McLeod tells the bureau. “It’s your choice.”

FBI Special Agent Jonathan Grusing. (Marty Caivano/Camera)

After Bob Marcum and Rob McLeod meet with the FBI about their missing daughters, Special Agent Jonathan Grusing is assigned to investigate the missing-persons cases surrounding Scott Kimball.

Working with Lafayette police detective Gary Thatcher, Grusing launches an exhaustive investigation, looking for clues that Kimball had transitioned from a white-collar criminal to a serial killer.

A rifle and handgun belonging to Scott Kimball are recovered at a friend’s house in Indio, Calif.

His girlfriend, Denise Pierce, identifies the handgun as one she saw Kimball shooting recreationally on an outing. The rifle was purchased for Kimball at a Thornton Wal-Mart by another girlfriend, Melissa Anderson, in December 2005.

The receipt. (Courtesy of Lafayette police)

FBI Special Agent Jonny Grusing and Lafayette police Detective Gary Thatcher find a receipt from North Park Supers grocery store, dated Aug. 24, 2003 — the day after Kaysi McLeod vanished — in boxes of old documents and receipts belonging to Scott Kimball.

They also find Kaysi’s date book and a map of the North Park area.

Investigators found this photo of LeAnn Emry on Kimball's laptop but did not yet know who it was. (Courtesy of Lafayette police)

In a search of Scott Kimball’s Toshiba laptop, the FBI finds a search of the term “Jennifer Marcum missing” and pictures of various women, including LeAnn Emry, although investigators don’t yet know who she is.

They also find 291 graphic images “depicting women clothed and unclothed, being assaulted, forced into violent sexual activities or raped, bound and gagged, feigning or posing as being dead and threatened at gunpoint or knife point.”

The search finds that Kimball logged into Internet sex sites as “Beefman1996″ and visited multiple rape video Web sites, including “Brutally Raped Young Girls,” “Rape Island TGP,” and “Japanese Girl Rape.”

Read the search-warrant affidavit. (PDF)

The receipt, found in a box of Kimball's belongings. (Courtesy of Lafayette police)

Nagged by a $17.95 grocery store receipt found in Scott Kimball’s possessions, FBI Special Agent Jonathan Grusing decides to take a closer look around Walden, Colo.

The receipt — dated Aug. 24, 2003, one day after the disappearance of Kaysi McLeod. — came from the North Park Supers store in the tiny northern Colorado mountain town.

Scott Kimball, who said he was alone in the mountains the day Kaysi disappeared, had later told Grusing that she might have overdosed on drugs somewhere on national forest land.

Grusing calls the Routt National Forest district office in Walden to ask for a map of the area, and a receptionist tells him it costs $8.

In no mood to fill out an expense sheet, Grusing asks to talk to someone higher up the chain of command.

He tells supervisor Sue Yeager he’s with the FBI and is searching for human remains. She says she’ll get some maps out right away.

Then, almost as an afterthought, she tells him to talk to the coroner. A skull, likely belonging to a young female, had been discovered by a hunter six months earlier in a remote area southwest of town.

“When she told me that, I pretty much knew it was Kaysi,” Grusing recalls.

An initial DNA analysis 2 1/2 weeks later will point to the same conclusion.

Lafayette police detective Gary Thatcher, left, and FBI Special Agent Jonathan Grusing, near the site where a hunter discovered Kaysi McLeod's body. (Courtesy of Rob McLeod)

A final DNA analysis at the FBI’s lab in Quantico, Va., identifies the remains found in Routt National Forest the previous fall as those of Kaysi McLeod.

Investigators, along with Kaysi’s family, will return to the site looking for evidence, but nothing is uncovered.

The vacant Adams County home where Kimball once lived. (Paul Aiken / Camera)

In a search of Scott Kimball’s former Adams County home, at 14701 Huron St., investigators find bloodstains in the living-room carpet, carpet pad and floorboards. They cut out samples and sent them to the FBI lab for analysis.

Kimball's mug shot. (Rocky Mountain News)

Boulder County prosecutors make a deal with Scott Kimball.

He pleads guilty to stealing $55,000 from Lafayette optometrist Cleve Armstrong as a habitual offender, and is sentenced to 48 years in prison.

In exchange, prosecutors draw up a memorandum of understanding in the missing-persons case. If he will lead investigators to the bodies of Jennifer Marcum, LeAnn Emry and Terry Kimball, he will only face a single count of second-degree murder.

They will otherwise pursue a first-degree murder conviction, punishable by life in prison without parole or the death penalty. But that will be difficult with only one set of remains — Kaysi McLeod’s — that show no evidence of the cause or manner of death.

For prosecutors Amy Okubo and Katharina Booth, the deal represents their only chance of finding the missing victims.

“Unfortunately, we couldn’t do that without his help,” Booth said. “It was a deal with the devil.”

Read the Rocky Mountain News article.

A fragment from a brass-jacketed bullet found near LeAnn Emry’s remains in Utah’s Bryson Canyon is determined to be consistent with the .40-caliber Firestar handgun Scott Kimball owned.

The bullet fragment is found right where Emry’s skull would have been located, according to authorities.

Terry Kimball. (Courtesy photo)

Bloodstains found the previous summer in the carpet of Scott Kimball’s former  Adams County homes test positive as a match for his “Uncle Terry,” based on a DNA sample from Terry Kimball’s daughter.

When Terry Kimball's body is returned to his family, he will be buried next to his parents in Lafayette Cemetery. (Paul Aiken / Camera)

With the snow melted in Colorado’s high country, a search party follows a map drawn by Scott Kimball to a logging road near Vail Pass.

There, Lafayette police Detective Gary Thatcher finds Terry Kimball’s body wrapped in a gray tarp. He appears to have been shot through the head.

A bullet fragment found at the scene is later found to be consistent with Scott Kimball’s .40-caliber Firestar handgun.