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: 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: 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: 8772 Nw 53rd Place, Johnston, IA 50131;
2322 1 2 Clay Street, Cedar Falls, IA 50613;
Waterloo, IA 50701
Aliases (AKA): Annette M Schmadeke,
Annette M Schudeke,
A Staples,
Annette Marie Staples,
Annette M Staples
Address History: 2007 Cassi Ridge, Waterloo, IA 50701;
727 Maplewood Drive Apt 201, Cedar Falls, IA 50613
Aliases (AKA): Marilyn Busch
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: 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;
2475 Po Box, Payson, AZ 85547;
Moline, IL 61266;
Rock Falls, IL 61071;
Rock Island, IL 61201
Aliases (AKA): Judy Butler,
J Campos
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: 421 Spruce Hills Drive, Cedar Falls, IA 50613;
1410 Olive Street, Cedar Falls, IA 50613;
Evansdale, IA 50707;
Waterloo, IA 50701
Aliases (AKA): Walter Brown
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: 349 Albany Street, Waterloo, IA 50703;
922 State Street # 5, Cedar Falls, IA 50613;
Gilbertville, IA 50634;
Acme, WA 98220
Aliases (AKA): Debbie Nelson,
Debi Nelson,
Deborah E Nelson,
Deobrah L Nelson
Email Addresses: pay****@mchsi.com,
pay****@yahoo.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
Aliases (AKA): Kevin A Puetez,
Kevin Puetz
Email Addresses: pue****@puetzk.org,
pue****@johndeere.com
Aliases (AKA): Alex R Butler,
Alexander R Butler
Relatives & Associates: Adam Butler
Phone Numbers: (319) 883-8947
Address History: 2009 Cassi Ridge, Waterloo, IA 50701;
4408 Ashworth Drive Unit 9, Cedar Falls, IA 50613;
Dubuque, IA 52001
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: 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: 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: 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: 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
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
Aliases (AKA): Katheryn Grimm,
Kathryn F Grimm
Email Addresses: cot****@att.net,
vin****@email.com
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