Address History: 4571 S Ridgeview Avenue, Brookline, MO 65619;
2811 Sw Archer Road Apt F41, Gainesville, FL 32608;
Brookline Station, MO 65619;
Springfield, MO 65810;
West Plains, MO 65775
Aliases (AKA): Tarek H Al,
Tarek H Al Hawari,
Tarek H Al-Hawari,
T A Hawari,
Tarek H Hawari
Relatives & Associates: Salwan Alassafi
Nabeel Alfayoumi
Suliman Alfayoumi
Feras Alhawari
Hussein Alhawari
Email Addresses: ita****@bellsouth.net,
ita****@epix.net,
sul****@yahoo.com
Address History: 938 W Edgewood Street Apt A, Springfield, MO 65807;
2211 Parch Corn Road, Rogersville, MO 65742
Aliases (AKA): Anthony Carriker
Relatives & Associates: Alexander Carriker
Anongnart Carriker
Dawn Carriker
Dawn Carriker
Nathan Carriker
Address History: 5527 S Stonegate Avenue, Springfield, MO 65810;
1430 North Rich Hill Circle, Nixa, MO 65714
Aliases (AKA): Chris Wassam,
Christy M Wassam
Email Addresses: chr****@comcast.net,
chr****@hotmail.com,
chr****@netscape.net,
cwa****@aol.com,
cwa****@msn.com
Address History: 5820 S Nettleton Avenue, Springfield, MO 65810;
526 W 129th Avenue, Denver, CO 80234;
Englewood, CO 80112;
Westminster, CO 80234;
Republic, MO 65738
Aliases (AKA): Brent Thompson
Relatives & Associates: Kristen Shanahan
Eddy Thompson
Genevieve Thompson
Julie Thompson
Kyle Thompson
Email Addresses: bjt****@juno.com,
bre****@digitalglobe.com,
bth****@digitalglobe.com
Address History: 1710 W Erie Street Apt B201, Springfield, MO 65807;
6852 Laurelton Avenue, Garden Grove, CA 92845;
Menifee, CA 92587;
Rancho Cucamonga, CA 91730;
Clifton, CO 81520
Aliases (AKA): Kathleen Barratt,
K Barrett,
Katherine Hayes,
Kathleen Hayes,
Kathy Hayes
Address History: 11866 S Farm Road 176, Republic, MO 65738;
4545 S Owen Court, Brookline, MO 65619;
Cape Fair, MO 65624;
Springfield, MO 65810
Phone Numbers: (417) 538-9358
Address History: 1248 S Rosemoor Drive, Nixa, MO 65714;
2800 N Water Street, Decatur, IL 62526;
Lincoln, IL 62656;
Mason City, IL 62664;
Olney, IL 62450
Aliases (AKA): H Dunn,
Heidi Marie Dunn,
Heidi Marie Thomas,
Heidi M Thomas Dunn,
Heidi Marie Thomas-Dunn
Email Addresses: ehm****@webtv.net,
hmt****@webtv.com,
hmt****@aol.com,
hmt****@webtv.com,
hth****@aol.com
Address History: 3268 W High Point Street, Springfield, MO 65810;
4448 W Westwood Drive # B105, Battlefield, MO 65619;
Brookline, MO 65619;
Brookline Station, MO 65619;
Nixa, MO 65714
Aliases (AKA): Kathy L Lpounds,
Kathy L Maynard,
Kathy L Pounds,
Kathy Pounds
Email Addresses: kat****@adelphia.net,
kat****@hotmail.com,
kat****@yahoo.com
Address History: 3207 W High Point Street, Springfield, MO 65810;
4085 Alamanda Key Drive #3, Melbourne, FL 32901;
Eudora, KS 66025;
Blue Springs, MO 64015;
Buckner, MO 64016
Aliases (AKA): Joe Tierney,
Joseph Tierney
Address History: 1980 W High Point Street, Springfield, MO 65810;
5517 Gardner Drive Apt A, Fort Polk, LA 71459;
Florissant, MO 63031
Aliases (AKA): R Wallenburg,
Roger Wallenburg
Relatives & Associates: Rachael Berg
Brian Wallenburg
Deb Wallenburg
Desiree Wallenburg
Jeannie Wallenburg
Email Addresses: dwa****@gmail.com,
rwa****@email.phoenix.edu
Address History: 4154 Rome Avenue, Ozark, MO 65721;
2 Monarch Trace Court, Chesterfield, MO 63017;
Springfield, MO 65804
Aliases (AKA): Margaret J Fox
Address History: 1932 W High Point Street, Springfield, MO 65810;
1 E Apache Street, Wickenburg, AZ 85390;
Chowchilla, CA 93610;
Oakhurst, CA 93644;
Santa Fe, NM 87507
Aliases (AKA): Julie C Davis
Address History: 5822 E Primrose Lane, Springfield, MO 65809;
805 Linn Ridge Road, Mount Vernon, IA 52314;
Nixa, MO 65714;
Rolla, MO 65401;
Willard, MO 65781
Aliases (AKA): Michael Wayne Bullock,
Trent Bullock
Email Addresses: bul****@gci.net,
bul****@hotmail.com,
bul****@netzero.com,
bul****@yahoo.com
Address History: 5882 S Meadowood Avenue, Springfield, MO 65810;
3122 E Cardinal Court, Springfield, MO 65804
Aliases (AKA): Debbie Gaye Scheiderer,
Debra Gaye Scheiderer,
Debra Scheiderer
Relatives & Associates: Emily Burks
Vicki Keyes
Bruce Scheiderer
Carroll Scheiderer
David Scheiderer
Phone Numbers: (417) 881-5988
Address History: 3171 W High Point Street, Springfield, MO 65810;
3260 S Birch Street, Denver, CO 80222;
Englewood, CO 80111;
Summerfield, FL 34491;
Lake Ozark, MO 65049
Aliases (AKA): L Cerone,
Linda Cerone Shaffer,
Linda Cerone-Shaffer,
L Shaffer,
Linda S Shaffer
Phone Numbers: (573) 348-4856
Address History: 2211 Parch Corn Road, Rogersville, MO 65742;
514 E Jewett Place, Springfield, MO 65807
Aliases (AKA): D Carriker
Relatives & Associates: Alexander Carriker
Anongnart Carriker
Anthony Carriker
Dawn Carriker
Nathan Carriker
Phone Numbers: (417) 886-8874
Address History: 1968 W High Point Street, Springfield, MO 65810;
122 Se 351st Road, Clinton, MO 64735
Aliases (AKA): Brian Reno,
Charles Brian Reno
Address History: 3243 W High Point Street, Springfield, MO 65810;
1606 Doubet Lane, Farmington, MO 63640;
Fort Leonard Wood, MO 65473;
Leadwood, MO 63653;
Mineral Point, MO 63660
Aliases (AKA): John W Cain,
John Cain,
Johnnie W Cain,
Johnny Cain
Phone Numbers: (573) 438-7465
Address History: 3220 W High Point Street, Springfield, MO 65810;
2383 N Main Street Unit 428, Walnut Creek, CA 94596;
Mandeville, LA 70448;
Westfield, MA 01085;
Bismarck, ND 58503
Aliases (AKA): G Schollars,
Gailynn S Schollars
Relatives & Associates: David Carlyle
Norma Carlyle
Linda Hopkins
David Schollars
Jennifer Schollars
Email Addresses: gsc****@yahoo.com
Address History: 1956 W High Point Street, Springfield, MO 65810;
812 E Southridge Street, Nixa, MO 65714;
Elizabethtown, PA 17022
Aliases (AKA): J Georgiades,
Juliana M Georgiades,
Juliana Georgiades,
Juliana M Ober
Address History: 1851 3rd Avenue Apt 4a, New York, NY 10029;
3220 W High Point Street, Springfield, MO 65810
Relatives & Associates: Michelle Christian
Sarah Hulme
Lenora Thompson
Tammy Thompson
Virginia Thompson
Address History: 9090 Sydmesa Drive, Reno, NV 89523;
2128 Se 6th Street, Lees Summit, MO 64063;
Nixa, MO 65714;
Springfield, MO 65804;
Strafford, MO 65757
Aliases (AKA): M Meyer,
Michael J Meyer,
Micheal J Meyer,
Mike Meyer
Email Addresses: mik****@yrcw.com,
sup****@aol.com
Address History: 10716 W 165th Street, Overland Park, KS 66221;
1415 E Grand Canyon Drive, Chandler, AZ 85249;
Odessa, MO 64076;
Springfield, MO 65807
Address History: 6321 Skylark Circle, North Richland Hills, TX 76180;
2713 Sw 2nd Street, Ankeny, IA 50023;
Springfield, MO 65810;
Forney, TX 75126;
Frisco, TX 75033
Aliases (AKA): Holly Schnathorst,
Holly Stefan
Relatives & Associates: Jim Cosigner
Debora Gradinariu
Stefan Leonte
David Schnathorst
Lana Schnathorst
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