Address History: 1419 Hummingbird Circle, Waterloo, IA 50702;
1166 Se Village View Lane, Ankeny, IA 50021;
Evansdale, IA 50707
Aliases (AKA): David Alan Koontz
Email Addresses: ant****@mchsi.com
Address History: 428 Holt Street, Anamosa, IA 52205;
3361 460th Avenue, Emmetsburg, IA 50536;
Hillsboro, IA 52630;
Mount Pleasant, IA 52641;
Swea City, IA 50590
Aliases (AKA): Darren Dhanna,
Darren Dean Hanna
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: 2009 Cassi Ridge, Waterloo, IA 50701;
4408 Ashworth Drive Unit 9, Cedar Falls, IA 50613;
Dubuque, IA 52001
Address History: 2009 Cassi Ridge, Waterloo, IA 50701;
4408 Ashworth Drive Unit 9, Cedar Falls, IA 50613;
Dubuque, IA 52001
Aliases (AKA): Catherine S Davis
Relatives & Associates: Bruce Davis
Christine Davis
Jason Davis
Nichole Davis
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: 2105 Cassi Ridge, Waterloo, IA 50701;
1502 Quail Ridge Road, Cedar Falls, IA 50613;
Evansdale, IA 50707;
Hudson, IA 50643;
Round Rock, TX 78681
Email Addresses: dav****@ptd.net
Address History: 2006 Cassi Ridge, Waterloo, IA 50701;
227 Kingsley Avenue, Waterloo, IA 50701;
Lincoln, NE 68521
Aliases (AKA): Janell J Brady,
Janelle Brady
Email Addresses: jan****@msn.com
Address History: 2759 Saint Francis Drive Apt 6, Waterloo, IA 50702;
558 Po Box, Fountain, CO 80817;
Atwood, KS 67730;
Gardner, KS 66030;
Olathe, KS 66061
Address History: 2109 Cassi Ridge, Waterloo, IA 50701
Address History: 2010 Cassi Ridge, Waterloo, IA 50701;
310 Ne 8th Street, Ankeny, IA 50021;
Granger, IA 50109;
Windsor Heights, IA 50324
Aliases (AKA): James Parker
Email Addresses: imj****@home.com,
imj****@msn.com
Address History: 142 Bellaire Road, Waterloo, IA 50701;
3110 Hiawatha Road, Cedar Falls, IA 50613;
La Porte City, IA 50651
Aliases (AKA): Mary Kay Vandello,
Mary K Katherine Vandello
Email Addresses: mva****@aol.com,
mva****@hotmail.com,
mva****@msn.com
Address History: 1724 Quail Ridge Road, Cedar Falls, IA 50613;
5226 Glacier Drive, Cedar Falls, IA 50613;
Waterloo, IA 50701;
Leawood, KS 66209
Aliases (AKA): Betsy Ratchford
Address History: 408 E Mitchell Avenue, Waterloo, IA 50702;
2322 Clay Street, Cedar Falls, IA 50613;
Waverly, IA 50677
Aliases (AKA): B Staples,
Brad Staples,
Bradley Richard Staples
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: 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: 3750 Pheasant Lane, Waterloo, IA 50701;
315 Main Street, Cedar Falls, IA 50613;
Republic, MO 65738
Aliases (AKA): Matthew H Dostart Rd
Email Addresses: fay****@mchsi.com,
fdo****@aol.com,
mdo****@home.com,
mdo****@mchsi.com
Address History: 2008 Cassi Ridge, Waterloo, IA 50701;
2004 Richard Road, Cedar Falls, IA 50613;
Hudson, IA 50643;
Reinbeck, IA 50669
Aliases (AKA): Heidi Jo Everson,
Heidi J Witt
Email Addresses: bra****@yahoo.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: 160 Remington Place Apt 1g, New Rochelle, NY 10801;
3143 Evansdale Court, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33624;
Waterloo, IA 50701
Aliases (AKA): Nichole Davis
Email Addresses: nda****@yahoo.com,
nid****@wmconnect.com,
nik****@gmail.com,
rav****@gmail.com
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;
Waterloo, IA 50701
Aliases (AKA): Alexis Espinoza,
Alexis Sanchez
Relatives & Associates: Alvaro Espinoza
Mercedes Landaverde
Mercedes Landaverde
Mercedes Portillo
Alejandro Sanchez
Email Addresses: ale****@gmail.com
Address History: 73 Thunderwood Court, Nicholson, GA 30565;
110 Chateau Court Apt 16, Athens, GA 30606;
Waterloo, IA 50701;
Chicago, IL 60617;
University Park, IL 60484
Aliases (AKA): M Nelson,
Marshall Lasalle Nelson
Email Addresses: big****@cs.com,
big****@yahoo.com,
big****@cs.com,
big****@yahoo.com
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
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