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: 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
Aliases (AKA): D Stuber,
Dave Stuber
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: 115 Elston Avenue, Waterloo, IA 50701;
1502 Quail Ridge Road, Cedar Falls, IA 50613
Relatives & Associates: Alexander Butler
David Butler
Jonathan Butler
Lila Butler
Wendy 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: 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: 2007 Cassi Ridge, Waterloo, IA 50701;
727 Maplewood Drive Apt 201, Cedar Falls, IA 50613
Aliases (AKA): Marilyn Busch
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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: 10613 Emerald Path Avenue, Las Vegas, NV 89166;
2009 Cassi Ridge, Waterloo, IA 50701
Relatives & Associates: Nevenka Glavas
Vlajko Glavas
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: 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
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