Address History: 1925 Westchester Road, Waterloo, IA 50701;
3094 230th Street, Clutier, IA 52217;
Denver, IA 50622;
Traer, IA 50675
Aliases (AKA): Penni L Koo,
Penni Lobeck,
Penni L Pokorny
Address History: 2109 Cassi Ridge, Waterloo, IA 50701
Address History: 4815 Prairie Dock Road, Cedar Falls, IA 50613;
4428 Ashworth Drive Unit 1, Cedar Falls, IA 50613;
Waterloo, IA 50701
Aliases (AKA): Jonathan Butler
Address History: 1820 Green Creek Road, Cedar Falls, IA 50613;
449 County Highway 173, Winfield, AL 35594;
Niceville, FL 32578;
Marshalltown, IA 50158;
Waterloo, IA 50701
Aliases (AKA): Richard Beasley,
Rickey J Beasley,
Ricky J Beasley
Address History: 3548 Muirfield Drive, Waterloo, IA 50701;
6668 Mohawk Street, San Diego, CA 92115;
Dacula, GA 30019;
Mililani, HI 96789
Aliases (AKA): Chiquita D Loveless,
Chiquita D Petteway
Email Addresses: chi****@worldnet.att.net,
luv****@aol.com
Address History: 1724 Quail Ridge Road, Cedar Falls, IA 50613;
5226 Glacier Drive, Cedar Falls, IA 50613;
Waterloo, IA 50701
Aliases (AKA): Ryan M Ratchford
Address History: 667 Olympic Drive, Waterloo, IA 50701;
6711 Chancellor Drive, Cedar Falls, IA 50613
Aliases (AKA): C Beyer,
Cindy Beyer,
Cynthia S Beyer,
Cynthia Sue Beyer,
Cindy S Nitzkebeyer
Email Addresses: bey****@meandv.com,
c.b****@hellman.com,
cin****@yahoo.com
Address History: 3813 Trent Lane, Waterloo, IA 50701;
1828 W 18th Street Apt 2, Cedar Falls, IA 50613;
Hudson, IA 50643
Aliases (AKA): K F Grimm,
Katheryn F Grimm,
Kathyrn Grimm
Email Addresses: kat****@mchsi.com,
row****@yahoo.com
Aliases (AKA): Darla Jeanne Stuber
Address History: 2603 Orchard Drive Apt 339, Cedar Falls, IA 50613;
2235 Lincoln Street Lot 28, Cedar Falls, IA 50613;
Waterloo, IA 50701;
Dekalb, IL 60115
Aliases (AKA): Curtis Henry Haurum
Email Addresses: cha****@ix.netcom.com
Address History: 925 Tamarac Lane, Robins, IA 52328;
1301 Ashford Court Ne, Cedar Rapids, IA 52402;
Hiawatha, IA 52233;
Iowa City, IA 52246;
Waterloo, IA 50701
Aliases (AKA): Sarah J Wacker
Address History: 237 Whippoorwill Road, Montezuma, IA 50171;
4708 Chadwick Road Unit 12, Cedar Falls, IA 50613;
Marshalltown, IA 50158;
Waterloo, IA 50701
Aliases (AKA): Rick Beasley
Address History: 3750 Pheasant Lane, Waterloo, IA 50701;
3220 Neola Street Apartment 8, Cedar Falls, IA 50613;
Republic, MO 65738
Aliases (AKA): Fay A Dostart,
Faye A Dostart
Email Addresses: fay****@frontiernet.net,
fay****@mchsi.com,
fay****@msn.com,
fdo****@erols.com,
fdo****@hotmail.com
Address History: 2007 Cassi Ridge, Waterloo, IA 50701;
727 Maplewood Drive Apt 201, Cedar Falls, IA 50613
Aliases (AKA): Larry Busch
Email Addresses: duc****@cfu.net,
lbu****@pacbell.net
Address History: 3010 Nw Sharmin Drive, Ankeny, IA 50023;
5543 Bristow Road, Timnath, CO 80547;
Cedar Falls, IA 50613;
Elk Run Heights, IA 50707;
Evansdale, IA 50707
Aliases (AKA): K Busch,
Krissi Busch,
Kristina M Busch,
Kristina Busch,
Kristina Bush
Email Addresses: aan****@msn.com,
bus****@uni.edu,
c3k****@aol.com,
kri****@hotmail.com
Address History: 1219 Loren Drive, Cedar Falls, IA 50613;
5236 Logan Drive, Birmingham, AL 35242;
Waterloo, IA 50701;
Lenexa, KS 66215;
Overland Park, KS 66224
Aliases (AKA): Anthony S Owen,
Scott Owen
Address History: 15800 E 77th Place, Kansas City, MO 64139;
814 S Ridge Drive, Cedar Falls, IA 50613;
Cedar Rapids, IA 52411;
New Hampton, IA 50659;
Waterloo, IA 50701
Aliases (AKA): Linda Kassim
Address History: 15800 E 77th Place, Kansas City, MO 64139;
2105 Cassi Ridge, Waterloo, IA 50701;
Silver Spring, MD 20906;
Grain Valley, MO 64029
Aliases (AKA): Sahardid Kassim
Relatives & Associates: Abdulfatah Abdulkadir
Leula Abdulkadir
Mulki Abdulkadir
Ilham Abdulkdir
Linda Bennett
Address History: 17309 Valentine Drive, Round Rock, TX 78664;
2109 Cassi Ridge, Waterloo, IA 50701;
Austin, TX 78754
Phone Numbers: (319) 232-4776
(319) 277-4471
Aliases (AKA): Katheryn Grimm,
Kathryn F Grimm
Email Addresses: cot****@att.net,
vin****@email.com
Address History: 30 Trinty Grove Road, Batesville, AR 72501;
1801 Po Box, Florence, AL 35631;
Muscle Shoals, AL 35661;
Cord, AR 72524;
Rogers, AR 72758
Aliases (AKA): Diane Mc,
Diane Mc Spadden,
D Mcspadden,
Diane Pashana,
Diane K Pastrana
Email Addresses: adm****@cox-internet.com,
dia****@aol.com
Address History: 10613 Emerald Path Avenue, Las Vegas, NV 89166;
5148 El Camino Avenue, Carmichael, CA 95608;
Waterloo, IA 50701;
Henderson, NV 89015
Aliases (AKA): Pava Glavas
Address History: 4514 52nd Street Apt 7, San Diego, CA 92115;
245 E Orange Avenue Apt M5, Chula Vista, CA 91911;
Imperial Beach, CA 91932;
Salinas, CA 93905;
Orange Park, FL 32073
Relatives & Associates: Alexis Espinoza
Horacio Espinoza
Leticia Espinoza
Xotchil Espinoza
Jose Sotelo
Email Addresses: lil****@yahoo.com
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