Address History: 1208 3rd Avenue S, Denison, IA 51442;
3420 Deer Valley Road Apt 103, Antioch, CA 94531;
Miami, FL 33128;
Columbus, NE 68602
Aliases (AKA): Jose M Morro,
Jose M Padilla
Address History: 6120 Nw 106th Street Apt 7, Johnston, IA 50131;
1416 1st Avenue S Apt 1, Denison, IA 51442;
Des Moines, IA 50313
Relatives & Associates: Patricia Merriman
Phone Numbers: (712) 267-8087
Address History: 137 Oak Ridge Drive, Denison, IA 51442;
1301 Poplar Street, Atlantic, IA 50022;
Maryville, MO 64468
Phone Numbers: (712) 243-4373
Email Addresses: lus****@hotmail.com,
lus****@angelfire.com,
lus****@hotmail.com,
lus****@netscape.com,
sam****@tivejo.com
Address History: 2394 240th Street, Denison, IA 51442;
23577 Palomino Drive, Diamond Bar, CA 91765;
Los Gatos, CA 95032;
San Jose, CA 95124;
West Covina, CA 91792
Aliases (AKA): David J Reisz
Email Addresses: dav****@aol.com,
dre****@comcast.net,
dre****@hotmail.com,
dre****@nuvisionfunding.com
Address History: 816 Roosevelt Street Apt 6, Story City, IA 50248;
135 Oak Ridge Drive, Denison, IA 51442;
Ida Grove, IA 51445;
Laurens, IA 50554;
Thompson, IA 50478
Phone Numbers: (712) 263-3417
Address History: 132 Oak Ridge Drive, Denison, IA 51442;
309 N West Street, Carroll, IA 51401;
Charter Oak, IA 51439;
Brandon, SD 57005
Aliases (AKA): Michelle R Bernholtz
Relatives & Associates: John Bernholtz
Address History: 135 Oak Ridge Drive, Denison, IA 51442;
2101 9th Avenue N, Denison, IA 51442;
Dow City, IA 51528;
Kiron, IA 51448
Aliases (AKA): R Beam
Relatives & Associates: Jenna Beam
Email Addresses: lor****@yahoo.com,
ran****@yahoo.com,
ran****@yahoo.com
Address History: 2004 Garfield Avenue Apt 322, Harlan, IA 51537;
221 S Wilderness Trail, Ponte Vedra Beach, FL 32082;
Denison, IA 51442;
Des Moines, IA 50310;
Urbandale, IA 50322
Aliases (AKA): Christina Jefferson,
Chrstine Jefferson
Email Addresses: car****@aol.com,
car****@hotmail.com,
car****@verizon.net,
car****@yahoo.com,
car****@ymail.com
Address History: 1205 S 15th Street, Denison, IA 51442;
511 E San Ysidro Boulevard # 8266, San Ysidro, CA 92173;
Ankeny, IA 50021;
Boone, IA 50036;
Clive, IA 50325
Aliases (AKA): R Dean Darner,
Ray Darner,
Raymond D Darner,
Raymond Dean Darner
Email Addresses: dar****@excite.com,
ray****@hotmail.com,
ray****@gmail.com,
ray****@aol.com,
rda****@gmail.com
Aliases (AKA): Linda Paulette Quandt
Phone Numbers: (712) 263-4386
Email Addresses: blq****@mchsi.com
Address History: 832 1st Avenue S Apt 1, Denison, IA 51442;
828 1st Avenue S, Denison, IA 51442;
Omaha, NE 68108;
Las Vegas, NV 89119
Aliases (AKA): Pat Au,
Pat J Auen,
Patricia Auen
Email Addresses: p.a****@mchsi.com,
pat****@frontiernet.net,
pau****@aol.com,
pau****@bellsouth.net
Address History: 1208 2nd Avenue S, Denison, IA 51442;
1716 Camanche Avenue, Clinton, IA 52732;
Milwaukee, WI 53209
Aliases (AKA): Bonnie Jo Harlsten,
Bonnie J Harlston,
Bonnie J Parker
Email Addresses: bon****@frontiernet.net,
jos****@yahoo.com,
lel****@live.com,
sle****@yahoo.com
Address History: 136 Oak Ridge Drive, Denison, IA 51442;
509 Ne Delaware Avenue Apt 1005, Ankeny, IA 50021;
Des Moines, IA 50316;
Exira, IA 50076;
Grinnell, IA 50112
Aliases (AKA): M Luft,
Michael P Luft,
Michell Lynn Luft,
Michelle Luft,
Mitchell Luft
Email Addresses: jac****@hotmail.com,
mml****@frontiernet.net,
mml****@yahoo.com
Address History: 14715 570th Street, Fonda, IA 50540;
840 Oak Ridge Drive, Denison, IA 51442;
Pocahontas, IA 50574;
Omaha, NE 68114
Aliases (AKA): K Halder,
Karen M Halder
Address History: 2074 U Avenue, Dow City, IA 51528;
1509 Melody Lane, Denison, IA 51442;
Rockford, IL 61107;
Crete, NE 68333
Aliases (AKA): John Lothrop Md,
John Arthur Lothrop Rd,
John Arthur Rd
Address History: 1231 N 20th Street, Denison, IA 51442;
3348 Mine Shaft Court, Kingman, AZ 86401;
Tampa, FL 33612;
Ida Grove, IA 51445;
Omaha, NE 68106
Aliases (AKA): Patrick M Luft
Relatives & Associates: Jacob Luft
Leslie Luft
Mashayla Luft
Mashayla Luft
Michael Luft
Email Addresses: pat****@att.net,
pat****@cs.com,
pat****@hotmail.com,
pat****@yahoo.com,
pat****@insightbb.com
Address History: 445 W 18th Street, Washington, IA 52353;
111 Oak Ridge Drive, Denison, IA 51442;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Phone Numbers: (312) 223-6183
Address History: 1808 6th Avenue N, Denison, IA 51442;
123 Avenue C, Denison, IA 51442;
Des Moines, IA 50311
Aliases (AKA): Ocham K Banak,
Toang Ocham Kong,
O Toang
Address History: 7704 Faircrown Drive, San Antonio, TX 78242;
121 Oak Ridge Drive, Denison, IA 51442
Phone Numbers: (712) 263-2816
Address History: 9000 E Speedway Boulevard Apt 10103, Tucson, AZ 85710;
8477 E Broadway Boulevard Apt 2212, Tucson, AZ 85710;
Daytona Beach, FL 32127;
Palm Coast, FL 32164;
Denison, IA 51442
Aliases (AKA): Scott A Tippett
Relatives & Associates: Charles Tippett
Address History: 7136 Sandalwood Drive, Port Richey, FL 34668;
6302 Cecelia Drive, New Port Richey, FL 34653;
Clear Lake, IA 50428;
Denison, IA 51442;
Lake City, IA 51449
Aliases (AKA): S Schroeder,
Stacey M Schroeder,
Stacey Schroeder,
Stacy Schroeder
Address History: 1013 W Franklin Street, Iron River, MI 49935;
11072 Trail Way, Morongo Valley, CA 92256;
Yucca Valley, CA 92284;
Denison, IA 51442
Aliases (AKA): Brad Godden,
Bradley W Godden,
Bradly Wayne Godden
Email Addresses: bra****@gmail.com,
bra****@yahoo.com
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