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: 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: 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: 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: 3813 Trent Lane, Waterloo, IA 50701;
1120 Bertchwood Street, Cedar Falls, IA 50613;
Janesville, IA 50647;
La Porte City, IA 50651;
Shell Rock, IA 50670
Aliases (AKA): Michelle M Koontz,
Michele M Nelson,
Michelle Marie Nelson
Email Addresses: mne****@home.com,
nel****@mchsi.com
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: 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: 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: 2007 Cassi Ridge, Waterloo, IA 50701;
727 Maplewood Drive Apt 201, Cedar Falls, IA 50613
Aliases (AKA): Marilyn Busch
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: 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: 925 Tamarac Lane, Robins, IA 52328;
4127 Blairs Ferry Northeast Road Northeast, Cedar Rapids, IA 52411;
Center Point, IA 52213;
Iowa City, IA 52246;
Waterloo, IA 50701
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;
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: 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: 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: 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: 17309 Valentine Drive, Round Rock, TX 78664;
2109 Cassi Ridge, Waterloo, IA 50701;
Austin, TX 78754
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: 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: 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: 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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