Aliases (AKA): Trina Annette Grundy,
Trina Smith
Relatives & Associates: Benjamin Grundy
Britney Grundy
Shawnequa Grundy
Darvette Mclemore
Tony Peterson
Email Addresses: ant****@aol.com,
tgr****@msn.com,
tri****@aol.com
Address History: 1939 College Street Apt 236, Cedar Falls, IA 50613;
1211 Tremont Street, Cedar Falls, IA 50613;
Fort Dodge, IA 50501;
Waterloo, IA 50701
Address History: 2235 Lincoln Street Lot 36, Cedar Falls, IA 50613;
421 E Call Street, Algona, IA 50511;
Harris, IA 51345;
Mount Pleasant, IA 52641;
Spirit Lake, IA 51360
Aliases (AKA): Banchong P Syharath,
P Syharath,
Pierre Syharath
Relatives & Associates: Christina Crowley
Jessica Fraser
Joseph Fraser
Viravanh Keomala
Blake Syharath
Email Addresses: psy****@hotmail.com
Address History: 433 Kingbard Boulevard, Waterloo, IA 50701;
810 W 25th Street Apt 2, Cedar Falls, IA 50613;
Evansdale, IA 50707
Aliases (AKA): Shannon Aldrich,
Shannon E Beck
Email Addresses: sbe****@hotmail.com
Address History: 130 Maryhill Drive, Cedar Falls, IA 50613;
5215 University Avenue, Cedar Falls, IA 50613;
Waterloo, IA 50702
Aliases (AKA): Jeff Clements,
Jeffrey A Clements,
Jeffrey Allan Clements
Relatives & Associates: Connor Clements
James Clements
Jason Clements
Jonathan Clements
Karon Clements
Email Addresses: coi****@aol.com
Address History: 2491 55th Street Lot 9, Vinton, IA 52349;
2124 W 27th Street Apt 1034, Cedar Falls, IA 50613;
Osage, IA 50461;
Waterloo, IA 50701
Aliases (AKA): Judd K Meinders
Email Addresses: bec****@comcast.net,
jud****@rockwellcollins.com,
jud****@comcast.net,
jud****@msn.com
Address History: 1604 Beaver Avenue, Des Moines, IA 50310;
1825 E Maish Avenue, Des Moines, IA 50320;
Readlyn, IA 50668;
Waterloo, IA 50701
Aliases (AKA): J Kuker,
Jeff S Kuker,
Jeffrey S Kuker,
Jeffrey Scott Kuker
Email Addresses: jef****@hotmail.com
Address History: 2288 Nelson Avenue, Independence, IA 50644;
1407 270th Street, Independence, IA 50644;
Waterloo, IA 50701
Aliases (AKA): Kristen Marie Jensen,
Kristen M Jensen
Relatives & Associates: Angela Flaucher
Brandon Flaucher
Morgan Flaucher
Steven Flaucher
Luke Jensen
Email Addresses: gol****@hotmail.com
Address History: 613 Collins Road, Fairbank, IA 50629;
3133 Boulder Drive, Cedar Falls, IA 50613;
Cedar Rapids, IA 52402;
Coralville, IA 52241;
Denver, IA 50622
Aliases (AKA): Jessica Downs,
Jessica Stansberry,
Jessica J Tiedt
Address History: 3517 Inverness Road, Waterloo, IA 50701;
1604 Clay Street, Cedar Falls, IA 50613;
Elk Run Heights, IA 50707;
Evansdale, IA 50707;
Hiawatha, IA 52233
Aliases (AKA): Dakota J Paeper
Address History: 2027 Boxwood Drive, Cedar Falls, IA 50613;
1100 2nd Street Ne Apt 13, Independence, IA 50644;
Waterloo, IA 50701
Relatives & Associates: Crystal Adams
Cece Harrington
Gregory Harrington
John Harrington
Katie Harrington
Address History: 217 66th Avenue Drive W, Bradenton, FL 34207;
6416 Orchard Oriole Lane, Bradenton, FL 34202;
Cape Coral, FL 33904;
Lakeland, FL 33811;
Lakewood Ranch, FL 34202
Aliases (AKA): N Heideman,
Noreen L Heideman,
Noreenl L Heideman,
Noreen L Leone
Address History: 1325 Magnolia Parkways, Waterloo, IA 50701;
121 Maryhill Drive, Cedar Falls, IA 50613
Aliases (AKA): P Kopf,
Patricia Jean Kopf,
Patricia J Mcgrane
Address History: 1018 Linbud Lane, Waterloo, IA 50701
Address History: 1118 Linbud Lane, Waterloo, IA 50701;
143 E 2nd Street, Readlyn, IA 50668;
Great Falls, MT 59405
Phone Numbers: (319) 232-2554
Relatives & Associates: Stephen Oettel
Aliases (AKA): K Shock,
Ken Shock,
Kenny Shock
Email Addresses: dll****@aol.com,
dll****@cox.net,
dll****@netscape.net,
dll****@yahoo.com
Address History: 17155 Se 79th Mclawren Terrace, The Villages, FL 32162;
17155 Southeast 79th, Lady Lake, FL 32162;
Wildwood, FL 34785;
Waterloo, IA 50701;
Antioch, TN 37013
Aliases (AKA): Ron Moore,
Ronald Moore
Email Addresses: zen****@aol.com
Address History: 1604 Marakanda Trail, Buford, GA 30518;
1440 Grayland Creek Place, Lawrenceville, GA 30046;
Suwanee, GA 30024;
Evansdale, IA 50707;
Waterloo, IA 50701
Aliases (AKA): Nermina Rosic
Address History: 169 Hanlon Road, Gallitzin, PA 16641;
100 Blake Road, Denver, IA 50622;
Waterloo, IA 50701;
Thibodaux, LA 70301
Phone Numbers: (814) 886-7811
Address History: 12447 S Valley Circle, Olathe, KS 66061;
1527 Linda Drive, Cedar Falls, IA 50613;
Waterloo, IA 50701;
Gardner, KS 66030;
Overland Park, KS 66225
Aliases (AKA): T Cleveland,
Troy Cleveland
Relatives & Associates: Nikki Cleveland
Robert Cleveland
Robert Cleveland
Roberta Cleveland
Deanna Evans
Email Addresses: tro****@att.net
Address History: 1819 Ricklefs Place, Mosinee, WI 54455;
2030 Loma Drive, Hermosa Beach, CA 90254;
Coralville, IA 52241;
Evansdale, IA 50707;
Oelwein, IA 50662
Aliases (AKA): Zachary Wade Hernandez
Relatives & Associates: Jennifer Wilson
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