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
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: 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: 2109 Cassi Ridge, Waterloo, IA 50701
Aliases (AKA): D Stuber,
Dave Stuber
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: 2010 Cassi Ridge, Waterloo, IA 50701;
310 Ne 8th Street, Ankeny, IA 50021;
Granger, IA 50109;
Windsor Heights, IA 50324
Aliases (AKA): Jo Parker,
Joann Ann Parker
Phone Numbers: (319) 234-2592
(515) 964-5760
Email Addresses: joa****@outlook.com
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: 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: 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: 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: 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: 1925 Westchester Road Apt 212, Waterloo, IA 50701;
4400 Nw 93rd Doral Court, Miami, FL 33178
Relatives & Associates: Stefany Coo
Grace Koo
Jamie Koo
Marcia Koo
Rosanna Koo
Aliases (AKA): Ryan Hanna
Phone Numbers: (319) 274-9346
(319) 931-3888
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
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: 421 Spruce Hills Drive, Cedar Falls, IA 50613;
1410 Olive Street, Cedar Falls, IA 50613;
Waterloo, IA 50701
Aliases (AKA): Dianna Brown
Email Addresses: bro****@mchsi.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: 4808 Davenport Street, Omaha, NE 68132;
1107 Rooster Fish Road, Fairbanks, AK 99712;
Cedar Falls, IA 50613;
Des Moines, IA 50314;
Iowa City, IA 52245
Aliases (AKA): Megan Anna Brady
Email Addresses: bra****@aol.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;
Salinas, CA 93905;
Orange Park, FL 32073
Relatives & Associates: Alexis Espinoza
Horacio Espinoza
Leticia Espinoza
Xotchil Espinoza
Jose Sotelo
Email Addresses: lil****@yahoo.com
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
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: 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: 5346 Wyndell Circle, Crestview, FL 32539;
103 Psc, Apo, AE 09603;
Mary Esther, FL 32569;
Niceville, FL 32578;
Cedar Rapids, IA 52402
Aliases (AKA): Dan D Dostart,
Daniel Dostart,
Daniel Dresden,
Daniel Drezden
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