Address History: 716 Grindstone Circle, Waterloo, IA 50702;
3160 Maplewood Drive, Bettendorf, IA 52722;
Branson, MO 65616
Aliases (AKA): S Folks
Relatives & Associates: William Folks
Email Addresses: dfo****@aim.com
Aliases (AKA): Cheryl Ann Grell
Email Addresses: cgr****@cs.com,
che****@att.net,
jgr****@gte.net
Address History: 4230 Harbin Drive, Waterloo, IA 50701;
1185 Po Box, Cedar Falls, IA 50613;
Clinton, IA 52732;
Grundy Center, IA 50638;
State Center, IA 50247
Email Addresses: bri****@papajohns.com
Address History: 4202 Harbin Drive, Waterloo, IA 50701;
2904 Lovejoy Drive, Cedar Falls, IA 50613;
Waverly, IA 50677;
Galena, IL 61036
Aliases (AKA): J Dams,
Justin A Dams,
Justin Dams
Email Addresses: dam****@cunamutual.com,
jda****@adelphia.net,
jus****@cunamutual.com
Address History: 4115 Harbin Drive, Waterloo, IA 50701;
820 Bourland Avenue, Waterloo, IA 50702;
Madison Lake, MN 56063
Aliases (AKA): Duane R Benedict
Email Addresses: ben****@johndeere.com
Address History: 1307 Pintail Drive, Waterloo, IA 50702;
1216 Ashworth Drive Apt 4, Cedar Falls, IA 50613;
Denver, IA 50622;
Janesville, IA 50647;
Richmond, TX 77406
Aliases (AKA): D Sniffin,
Duane Sniffin
Email Addresses: dsn****@aol.com,
dua****@yahoo.com
Address History: 716 Grindstone Circle, Waterloo, IA 50702;
3160 Maplewood Drive, Bettendorf, IA 52722;
Cedar Falls, IA 50613;
Branson, MO 65616
Aliases (AKA): B Charles Folks,
Bill Charles Folks,
William Charles Folks,
William Charles Fulks
Email Addresses: dfo****@aim.com,
mat****@hotmail.com,
tha****@gmail.com,
wfo****@netscape.net,
wfo****@yahoo.com
Address History: 4202 Harbin Drive, Waterloo, IA 50701
Phone Numbers: (319) 277-1236
Address History: 192 Eagle Ridge Drive, Waverly, IA 50677;
326 Elm Street, Janesville, IA 50647;
Waterloo, IA 50701;
Minneapolis, MN 55438
Phone Numbers: (319) 274-9894
Aliases (AKA): Jeffrey R Grell
Email Addresses: jef****@iowa.gov,
jgr****@home.com,
jgr****@aol.com,
jgr****@gte.net
Address History: 4383 Harbin Drive, Waterloo, IA 50701;
1211 Maplewood Drive Apt 4, Cedar Falls, IA 50613;
New Hampton, IA 50659
Address History: 4202 Harbin Drive, Waterloo, IA 50701;
2904 Lovejoy Drive, Cedar Falls, IA 50613;
Waverly, IA 50677;
Galena, IL 61036
Aliases (AKA): Christy Bams,
C Dams,
Christy K Dams,
Christy K Rice
Address History: 6218 Ne Grant Lane, Ankeny, IA 50021;
5022 Ne Seneca Drive, Ankeny, IA 50021;
Storm Lake, IA 50588;
Waterloo, IA 50701
Email Addresses: rjo****@centralbankfdic.com
Address History: 4230 Harbin Drive, Waterloo, IA 50701;
307 G Avenue, Grundy Center, IA 50638;
Marshalltown, IA 50158;
State Center, IA 50247;
Glenpool, OK 74033
Aliases (AKA): Tara Berg,
T Corder,
Tara Corder,
T Hastings,
Tara Hastings
Address History: 4130 Harbin Drive, Waterloo, IA 50701;
18471 Fleetwood Avenue, Castro Valley, CA 94546;
Boise, ID 83706;
Buckner, KY 40010;
Crestwood, KY 40014
Aliases (AKA): Steve Shubert,
Steven J Shubert
Address History: 1941 Kamille Court, Waterloo, IA 50701;
112 13th Street, Ackley, IA 50601;
Traer, IA 50675;
Waverly, IA 50677
Aliases (AKA): K Smith,
Karyl L Smith
Email Addresses: kar****@theappraisalmanagers.com
Address History: 1632 Huntington Road, Waterloo, IA 50701;
1019 West Butler Court, Chandler, AZ 85224;
Phoenix, AZ 85044;
Yuma, AZ 85364;
Cedar Falls, IA 50613
Aliases (AKA): Jolene Malecek,
Jolene K Stover
Relatives & Associates: Jackelyn Aljayashi
Zachary Malecek
Shannon Reed
Tameria Stover
Anthony Velazquez
Relatives & Associates: Michael Ervin
Aliases (AKA): Kenneth R St
Email Addresses: cor****@gmail.com,
nic****@aol.com
Address History: 1601 Jersey Drive, Austin, TX 78758;
700 W Ridgeway Avenue Lot 217, Cedar Falls, IA 50613;
Evansdale, IA 50707;
La Porte City, IA 50651;
Waterloo, IA 50701
Aliases (AKA): Todd Nunemaker,
Todd Maurice Nunemaker,
Todd Nunmaker
Relatives & Associates: Maurice Nunemaker
Roger Nunemaker
Sandra Nunemaker
Shawn Nunemaker
Tracy Nunemaker
Email Addresses: lnu****@fuse.net
Address History: 4939 Clara Street Apt 8, Bell Gardens, CA 90201;
220 N Olive Avenue Apt A, Alhambra, CA 91801;
Bell, CA 90201;
Cudahy, CA 90201;
Huntington Park, CA 90255
Aliases (AKA): Jose Melendres,
Jose M Melendrez,
Jose Martin Melendrez,
Jose G Melendrez
Email Addresses: jme****@gmail.com
Address History: 1480 Woodland Trace, Cumming, GA 30041;
21730 Sound Way Unit 102, Estero, FL 33928;
Alpharetta, GA 30005;
Cedar Falls, IA 50613;
Grundy Center, IA 50638
Aliases (AKA): Mark Betino,
M Ebetino,
Marc Ebetino,
Mark Ebetino
Email Addresses: ebe****@yahoo.com,
ebe****@yahoo.com,
mar****@comcast.net
Address History: 1401 Wyndham Heights Drive, Manhattan, KS 66503;
1141 Swallow Avenue Apt 4402, Marco Island, FL 34145;
Cedar Falls, IA 50613;
Dubuque, IA 52002;
Waterloo, IA 50701
Aliases (AKA): C Klieman,
Chris P Klieman,
Christoph P Klieman
Address History: 1303 Van Dorn Street, Lincoln, NE 68502;
1011 Maplewood Drive Apt 202, Cedar Falls, IA 50613;
Iowa City, IA 52246;
Waterloo, IA 50701
Aliases (AKA): Jacob Ernest Grell
Phone Numbers: (319) 231-3159
Email Addresses: pat****@aol.com
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