Address History: 1867 Nature Court, Winterset, IA 50273;
3495 Scotts Mill Run, Duluth, GA 30096;
Peachtree Corners, GA 30096;
Cedar Rapids, IA 52411;
Des Moines, IA 50311
Aliases (AKA): Stephanie Spitz
Address History: 285 Landau Street, Robins, IA 52328;
826 J Street, Crescent City, CA 95531;
Goleta, CA 93117;
Morrow, GA 30260;
Cedar Rapids, IA 52402
Aliases (AKA): Thomas Smith
Address History: 6714 Bradbury Northeast Drive, Cedar Rapids, IA 52402;
6714 Bradbury Drive Ne, Cedar Rapids, IA 52402;
Davenport, IA 52806;
Marion, IA 52302
Aliases (AKA): Tiffany L Northway,
Tiffany L Vanmeter
Relatives & Associates: Carole Northway
Colin Northway
Jason Northway
Nicholas Northway
Randall Northway
Address History: 3542 Timber Ridge Trail, Cedar Rapids, IA 52411;
650 Colton Circle Ne Unit 10, Cedar Rapids, IA 52402;
North Liberty, IA 52317;
Chicago, IL 60637;
Providence, RI 02912
Relatives & Associates: Babak Cohanim
Fereydoon Cohanim
Firooz Cohanim
Firooz Cohanim
Rosa Cohanim
Email Addresses: jus****@viasofias.com,
jus****@gmail.com,
jus****@brown.edu
Address History: 3541 Timber Ridge Trail, Cedar Rapids, IA 52411
Relatives & Associates: Erin Kimball
Jenny Tran
Benjamin Vankerckhove
Bruce Vankerckhove
Eric Vankerckhove
Email Addresses: che****@yahoo.com
Address History: 3515 Timber Ridge Trail, Cedar Rapids, IA 52411;
3330 Fosca Street, Carlsbad, CA 92009;
La Jolla, CA 92037;
Santa Rosa, CA 95409;
Palm Harbor, FL 34685
Aliases (AKA): Richard R Greer
Address History: 111 Driftwood Circle, Palo, IA 52324;
1320 Edgewood Northwest Road Apartment 304, Cedar Rapids, IA 52405
Relatives & Associates: Erin Kimball
Jenny Tran
Benjamin Vankerckhove
Bruce Vankerckhove
Cheryl Vankerckhove
Email Addresses: eva****@hotmail.com
Address History: 3516 Timber Ridge Trail, Cedar Rapids, IA 52411
Phone Numbers: (319) 378-8606
Address History: 3545 Timber Ridge Trail, Cedar Rapids, IA 52411;
6323 Devonshire Northeast Drive, Cedar Rapids, IA 52402
Relatives & Associates: Marisa Bernabucci
Challee Stefani
Kelly Stefani
Phyllis Stefani
Raymond Stefani
Email Addresses: cst****@geocities.com
Address History: 3939 Central Avenue, Alburnett, IA 52202;
208 Longworth Avenue, Alburnett, IA 52202;
Anamosa, IA 52205;
Cedar Rapids, IA 52405
Aliases (AKA): James Paul Crawford,
James Crawford
Relatives & Associates: Robin Berry
Email Addresses: rrc****@msn.com
Address History: 3542 Timber Ridge Trail, Cedar Rapids, IA 52411
Relatives & Associates: Babak Cohanim
Caren Cohanim
Fereydoon Cohanim
Firooz Cohanim
Jilla Cohanim
Phone Numbers: (319) 294-4385
Address History: 3528 Timber Ridge Trail, Cedar Rapids, IA 52411;
1510 Collins Northeast Road, Cedar Rapids, IA 52402;
Center Point, IA 52213;
Hiawatha, IA 52233;
Marion, IA 52302
Email Addresses: jjj****@msn.com,
jjj****@yahoo.com
Address History: 836 Dorchester Place Ne, Cedar Rapids, IA 52402;
325 Collins Road Se Apt 207, Cedar Rapids, IA 52403;
Marion, IA 52302
Address History: 3541 Timber Ridge Trail, Cedar Rapids, IA 52411;
3939 16th Avenue Sw, Cedar Rapids, IA 52404
Aliases (AKA): Bruce W Vankerckhovc
Relatives & Associates: Erin Kimball
Jenny Tran
Betty Vankerckhov
Benjamin Vankerckhove
Cheryl Vankerckhove
Aliases (AKA): Carynn Smith,
Carynn E Whitmore,
Carynn E Wnitman
Address History: 2069 Blue Heron Drive, Springville, IA 52336;
3994 London Street, Lake Havasu City, AZ 86404;
Mesa, AZ 85215;
Tucson, AZ 85739;
Cedar Rapids, IA 52403
Address History: 2921 Mansfield Avenue Southeast, Cedar Rapids, IA 52403;
5720 Johnson Avenue Sw, Cedar Rapids, IA 52404;
Indianola, IA 50125
Email Addresses: bre****@home.com,
lar****@mcleod.net
Address History: 4641 Danbury Street Ne, Cedar Rapids, IA 52402;
1720 8th Avenue Se, Cedar Rapids, IA 52403;
Coralville, IA 52241;
Hiawatha, IA 52233;
Iowa City, IA 52245
Aliases (AKA): Tim J Meier
Relatives & Associates: Constance Armstrong
Vicki Bauman
Diana Fitzsimmons
Andrew Meier
Charolette Meier
Address History: 306 Revere Court Northeast, Cedar Rapids, IA 52402;
5101 Gordon Avenue Nw, Cedar Rapids, IA 52405
Aliases (AKA): Joelle Lynn Allen,
Jon K Bartleson
Address History: 3541 Timber Ridge Trail, Cedar Rapids, IA 52411;
618 Moose Drive Nw, Cedar Rapids, IA 52405;
Hiawatha, IA 52233
Relatives & Associates: Erin Kimball
Jenny Tran
Bruce Vankerckhove
Cheryl Vankerckhove
Eric Vankerckhove
Email Addresses: bva****@excite.com
Address History: 3557 Timber Ridge Trail, Cedar Rapids, IA 52411
Phone Numbers: (319) 393-6645
Address History: 1670 Bell Boulevard Apartment 612, Bayside, NY 11360;
630 2nd Avenue Se, Cedar Rapids, IA 52401
Relatives & Associates: Babak Cohanim
Caren Cohanim
Firooz Cohanim
Firooz Cohanim
Jilla Cohanim
Address History: 7227 Lake Road, Chippewa Lake, OH 44215;
708 East Wood Street, Tampa, FL 33604;
Cedar Rapids, IA 52402;
Marion, IA 52302;
Ashtabula, OH 44004
Aliases (AKA): John Stewart
Address History: 3004 North 190th Drive, Litchfield Park, AZ 85340;
105 North Links Drive Apartment 1006, Avondale, AZ 85323;
Goodyear, AZ 85338;
Hamden, CT 06518;
West Haven, CT 06516
Relatives & Associates: Dee Vargo
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