Address History: 4236 Soo Line Drive, Waterloo, IA 50701;
1830 Crescent Drive, Cedar Falls, IA 50613;
Hudson, IA 50643;
Faribault, MN 55021;
Owatonna, MN 55060
Aliases (AKA): Robert J Halstead
Email Addresses: big****@yahoo.com
Address History: 100 32nd Street Nw, Cedar Rapids, IA 52405;
1007 Iowa Street, Dysart, IA 52224;
Waterloo, IA 50703
Email Addresses: ama****@geologics.com
Address History: 4238 Soo Line Drive, Waterloo, IA 50701;
126 Eldene Court, Evansdale, IA 50707;
Mason City, IA 50401
Aliases (AKA): A Iversen,
Adam Edward Iversen,
Adam Iverson
Address History: 1928 Continental Drive, Cedar Falls, IA 50613;
2808 Apollo Street, Cedar Falls, IA 50613;
Waterloo, IA 50701
Aliases (AKA): Christophe P Hetherton,
Christopher P Hetherton,
Kristen L Hetherton
Relatives & Associates: Kristen Duggan
Cheryl Hetherton
Drusilla Hetherton
George Hetherton
Lara Hetherton
Email Addresses: chr****@vgm.com,
het****@yahoo.com
Address History: 4218 Soo Line Drive, Waterloo, IA 50701
Address History: 1561 Willow Road, Fairbank, IA 50629;
1002 Bertchwood Street, Cedar Falls, IA 50613;
Madrid, IA 50156;
Sheffield, IA 50475;
Waterloo, IA 50701
Aliases (AKA): Chad Allen Morris
Address History: 800 S Schneider Street, Denver, IA 50622;
2508 Union Road, Cedar Falls, IA 50613;
Waterloo, IA 50703
Email Addresses: l.b****@mchsi.com,
lbe****@hotmail.com,
lbe****@hotmail.com
Address History: 4220 Soo Line Drive # R1, Waterloo, IA 50701
Address History: 403 Easton Avenue, Waterloo, IA 50702;
2 P/O Box, Hudson, IA 50643;
Portage, IN 46368
Aliases (AKA): Gary D Iversen,
Gary Iversen
Email Addresses: gar****@gmail.com,
giv****@iverlaw.com
Address History: 1129 Baltustrol Run, Avon, IN 46123;
4232 Soo Line Drive, Waterloo, IA 50701;
Brownsburg, IN 46112;
Indianapolis, IN 46201;
Jackson, IN
Aliases (AKA): Michael Godby
Email Addresses: mgo****@ameritech.net,
mgo****@att.net,
pen****@juno.com,
pen****@adelphia.com
Address History: 4236 N 91st Street Apt 4, Milwaukee, WI 53222;
4238 Soo Line Drive, Waterloo, IA 50701;
Indianapolis, IN 46250
Aliases (AKA): Lovell Horn
Address History: 650 Valencia Avenue Unit 503, Miami, FL 33134;
803 Buchanan Street, Albany, CA 94706;
Coral Gables, FL 33146;
Jacksonville, FL 32225;
Tampa, FL 33602
Aliases (AKA): Nagy Christopher Elsayyad
Relatives & Associates: Sabah Bourgi
Address History: 5871 Chedworth Parks, Dublin, OH 43017;
2222 Erik Road, Cedar Falls, IA 50613;
Des Moines, IA 50309;
Waterloo, IA 50701;
Girard, OH 44420
Aliases (AKA): Stephen M Cardamone,
Steve Cardamone
Relatives & Associates: Ashley Cardamone
Justin Cardamone
Marieta Cardamone
Annalee Heifner
Katherine Hermansen
Email Addresses: sca****@aol.com,
sca****@aol.com,
sca****@gateway.net
Address History: 227 W 126th Place, Crown Point, IN 46307;
4232 Soo Line Drive # 1, Waterloo, IA 50701
Aliases (AKA): R J Louviere
Address History: 3 Se Kalash Road, Pensacola, FL 32507;
4542 Hickory Shores Boulevard, Gulf Breeze, FL 32563;
Navarre, FL 32566;
Plant City, FL 33566;
Waterloo, IA 50701
Aliases (AKA): David Shaeffer,
D Sheaffer,
David A Sheaffer
Email Addresses: jsh****@hotmail.com,
j_s****@dell.com
Address History: 4880 Otteson Lane Apt 121, Eau Claire, WI 54701;
545 Po Box, Hudson, IA 50643;
Waterloo, IA 50701;
Altoona, WI 54720;
Chippewa Falls, WI 54729
Aliases (AKA): Sue Magruder
Relatives & Associates: Chase Magruder
Kevin Magruder
Natalie Magruder
Tanner Magruder
Elizabeth Seipel
Address History: 8787 Southside Boulevard Apt 3604, Jacksonville, FL 32256;
7777 Normandy Boulevard Apt 620, Jacksonville, FL 32221;
Cedar Rapids, IA 52404;
Waterloo, IA 50701;
Tulsa, OK 74133
Aliases (AKA): Troy Thompson
Email Addresses: tro****@comcast.net
Address History: 200 Maitland Avenue Apartment 180, Altamonte Springs, FL 32701;
180 Maitland Avenue, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Largo, FL 33774;
Saint Augustine, FL 32080
Aliases (AKA): Linda Carlucci
Email Addresses: lin****@yahoo.com
Address History: 13080 Sandy Key Bend Apt 1, North Fort Myers, FL 33903;
1761 Se 46th Lane, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Niceville, FL 32578;
La Porte City, IA 50651
Aliases (AKA): K Dwyer,
Karen Dwyer,
K Stone,
Karen S Stone
Address History: 74 Po Box, Albrightsville, PA 18210;
2817 Po Box, Waterloo, IA 50704;
Athens, NY 12015;
Buffalo, NY 14221;
North Tonawanda, NY 14120
Aliases (AKA): Pat Suda
Email Addresses: pas****@aol.com,
pas****@att.net
Address History: 19 Elmwood Drive, Kankakee, IL 60901;
2 Po Box, Hudson, IA 50643;
Waterloo, IA 50701;
Bourbonnais, IL 60914;
Momence, IL 60954
Aliases (AKA): Amy E Carmack,
Amy E Iversen
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