Address History: 568 East Adams Street, Marengo, IA 52301;
348 17th Street Se, Cedar Rapids, IA 52403;
Coralville, IA 52241;
Homestead, IA 52236;
Iowa City, IA 52246
Aliases (AKA): Ryan R Moore
Email Addresses: goo****@aol.com,
goo****@aol.com,
ma6****@aol.com,
ma6****@prodigy.net,
rhy****@yahoo.com
Address History: 1013 Po Box, Cedar Falls, IA 50613;
348 17th Street Se, Cedar Rapids, IA 52403;
Chicago, IL 60656;
Houston, TX 77054;
Sterling, VA 20164
Address History: 194 Po Box, Collins, IA 50055;
218 South Dakota Avenue, Ames, IA 50014;
Cedar Rapids, IA 52405;
Nevada, IA 50201;
Reinbeck, IA 50669
Aliases (AKA): Grace Helen Swyter,
G Williams,
Grace H Williams,
Grace Helen Williams,
Grace Williams
Email Addresses: gsw****@worldnet.att.net
Address History: 2323 West 46th Street, Davenport, IA 52806;
348 17th Street Se, Cedar Rapids, IA 52403;
Dubuque, IA 52001;
Iowa City, IA 52246;
Marion, IA 52302
Email Addresses: bro****@swappa.com,
bro****@gmail.com,
bro****@yahoo.com,
gbe****@jmneil.com,
tek****@yahoo.com
Address History: 9838 Overlook Canyon, San Antonio, TX 78245;
7541 10th Street, Buena Park, CA 90621;
Cedar Rapids, IA 52403;
Normal, IL 61761;
Mankato, MN 56001
Aliases (AKA): Magid Ali Abdalla,
Magid S Abdalla
Relatives & Associates: Abdasis Abdalla
Abdein Abdalla
Abdelhalim Abdalla
Adil Abdalla
Amalive Abdalla
Address History: 9426 121st Street, South Richmond Hill, NY 11419;
348 17th Street Se, Cedar Rapids, IA 52403;
Richmond Hill, NY 11418
Aliases (AKA): Mudather Saeed
Relatives & Associates: Ata Omer
Address History: 2240 S Grace Street Apt 109, Lombard, IL 60148;
348 17th Street Se, Cedar Rapids, IA 52403;
Nevada, IA 50201;
Ottumwa, IA 52501;
Naperville, IL 60564
Address History: 12390 Nw 26th Court, Coral Springs, FL 33065;
6213 Rime Village Drive Nw, Huntsville, AL 35806;
Boca Raton, FL 33428;
Bradenton, FL 34205;
Pembroke Pines, FL 33025
Address History: 2120 North 176th Street, Omaha, NE 68116;
2092 Fogg Avenue Apt 9, Oroville, CA 95965;
Cedar Rapids, IA 52403
Aliases (AKA): Juana R Peralta
Relatives & Associates: Cesar Estevez
Tarig Khalafalla
Cristhian Peralta
Felix Peralta
Yessenia Prendiz
Email Addresses: jua****@comcast.net,
jua****@hotmail.com,
jua****@yahoo.com
Address History: 9311 West Central Avenue Apartment 3, Wichita, KS 67212;
348 17th Street Se, Cedar Rapids, IA 52403;
Columbia, MO 65201;
Houston, TX 77054
Aliases (AKA): Mohamed Mahgoub
Address History: 16111 Young Street, Bennington, NE 68007;
412 15th Street Se, Cedar Rapids, IA 52403;
Marion, IA 52302;
Mount Vernon, IA 52314;
Kalamazoo, MI 49009
Aliases (AKA): Frank Hamid,
N Hamid,
Nagmeldin E Hamid,
Nagmelin M Hamid,
Negmeledi Hamid
Address History: 1801 Curry Avenue, Nokomis, FL 34275;
1809 Marbeth Street, Sarasota, FL 34231;
Cedar Rapids, IA 52403;
Marion, IA 52302
Aliases (AKA): J C Guthrie
Email Addresses: ang****@aol.com
Address History: 65 Dally Court, Perth Amboy, NJ 08861;
348 17th Street Se, Cedar Rapids, IA 52403;
Nevada, IA 50201;
Ottumwa, IA 52501;
Clarendon Hills, IL 60514
Aliases (AKA): Mohamed I Ahmed,
Mohamed Ibrahim Khalafalla,
Mohamed I Omer
Email Addresses: moh****@naturallclub.com,
moh****@loreal.com,
moh****@cargill.com,
moh****@hotmail.com,
mom****@mintel.com
Address History: 4201 Main Sail Drive Se, Southport, NC 28461;
2315 11th Avenue Se, Cedar Rapids, IA 52403;
Center Point, IA 52213;
Hiawatha, IA 52233;
Marion, IA 52302
Aliases (AKA): Lindsey Lea Douglas
Email Addresses: lin****@terex.com,
mil****@gmail.com,
mil****@gmail.com
Address History: 1342 Merriweather Court, Wixom, MI 48393;
1522 Farmington Court, West Palm Beach, FL 33414;
Ames, IA 50010;
Cedar Rapids, IA 52403;
Ely, IA 52227
Aliases (AKA): Abu-Baker M Elteriefi,
Abubaker M Elteriefi,
Abubaker D Elteriefi
Email Addresses: abu****@yahoo.com,
abu****@yhaoo.com,
abu****@gmail.com,
ael****@itctransco.com,
nad****@address.com
Address History: 8114 North 124th Street, Omaha, NE 68142;
412 15th Street Se, Cedar Rapids, IA 52403;
Naperville, IL 60564;
Wheaton, IL 60189
Aliases (AKA): Souad Farag,
Suad Mahmoud Farag
Email Addresses: sou****@hotmail.com
Address History: 7230 Pinkney Street, Omaha, NE 68134;
4112 Westbrook Drive, Ames, IA 50014;
Cedar Rapids, IA 52403;
Bellevue, NE 68005
Relatives & Associates: Sally Elalta
Ibrahim Khalafalla
Mohamed Khalafalla
Omar Khalafalla
Tarig Khalafalla
Email Addresses: kkh****@aol.com,
kkh****@juno.com,
kkh****@sudanhome.com
Address History: 2120 N 176th Street, Omaha, NE 68116;
348 17th Street Se, Cedar Rapids, IA 52403;
Naperville, IL 60564;
Wheaton, IL 60189;
Piscataway, NJ 08854
Aliases (AKA): T Khalafalla
Relatives & Associates: Ibrahim Khalafalla
Khalid Khalafalla
Mohamed Khalafalla
Omar Khalafalla
Juana Peralta
Phone Numbers: (402) 366-4298
(402) 393-0715
Email Addresses: tar****@hotmail.com,
tkh****@west.com
Address History: 6658 Decatur Commons, Indianapolis, IN 46221;
51 Po Box, Cedar Falls, IA 50613;
Cedar Rapids, IA 52403;
Columbus, IN 47203;
Bellevue, WA 98007
Phone Numbers: (402) 213-3056
(402) 366-4298
(402) 393-0715
(530) 533-4233
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