Address History: 4216 Soo Line Drive, Waterloo, IA 50701;
7517 S Mcclintock Drive Ste 104, Tempe, AZ 85283;
Altoona, IA 50009;
Cedar Falls, IA 50613
Aliases (AKA): D Maas,
Denise Elizabeth Maas,
Denise Elizabeth Rous,
Denise E Rous,
Denise Rouse
Email Addresses: den****@optonline.net
Address History: 302 Commercial Street Apt 206, Waterloo, IA 50701;
628 Misti Drive, Leesburg, FL 34788
Aliases (AKA): Dennis Boaz,
Dennis Ray Boaz,
Denny R Boaz,
Denny Boaz
Email Addresses: boa****@aol.com,
bzg****@aol.com,
dbo****@hotmail.com,
dbo****@pacbell.net,
den****@msn.com
Relatives & Associates: Heidi Bonthuis
Karen Edgington
Michael Louviere
Rita Louviere
Sandra Louviere
Email Addresses: rlo****@hotmail.com
Address History: 4232 Soo Line Drive, Waterloo, IA 50701;
1034 Amherst Avenue, Waterloo, IA 50702;
Utica, NY 13501
Aliases (AKA): Asmir Samadrzic
Relatives & Associates: Edita Dizdaric
Fatima Samardzic
Hasib Samardzic
Husnija Samardzic
Sead Samardzic
Email Addresses: asa****@earthlink.net,
asm****@yahoo.com,
sam****@gmail.com
Address History: 4222 Soo Line Drive, Waterloo, IA 50701
Aliases (AKA): G Frost
Relatives & Associates: Judith Frost
Email Addresses: gfr****@pacbell.net
Aliases (AKA): Dwayne E Nash
Email Addresses: den****@mchsi.com
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
Phone Numbers: (319) 939-6643
Email Addresses: l.b****@adelphia.com,
l.b****@hotmail.com,
l.b****@mchsi.com
Address History: 4232 Soo Line Drive, Waterloo, IA 50701
Aliases (AKA): Dave Fegley,
David Alan Fegley
Relatives & Associates: Karla Fegley
Email Addresses: bay****@forbin.net
Address History: 702 Williston Avenue Apt 3, Waterloo, IA 50702;
520 Cedar Street # 143, Hudson, IA 50643;
Waverly, IA 50677
Email Addresses: ale****@yahoo.com
Address History: 23261 Lake Road, Shell Rock, IA 50670;
1770 Saint Mary Drive, Gulf Breeze, FL 32563;
Waterloo, IA 50701
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
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: 10950 W Union Hills Drive, Sun City, AZ 85373;
2932 Cottage Grove Avenue Apt 3, Des Moines, IA 50311;
Independence, IA 50644;
Waterloo, IA 50701
Aliases (AKA): D Dalrymple
Relatives & Associates: Andrew Dalrymple
Erick Dalrymple
Jeffrey Dalrymple
Joel Dalrymple
Lisa Dalrymple
Email Addresses: dda****@aol.com
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: 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: 6991 Joel Street Apt A, Colorado Springs, CO 80902;
13443 Po Box, Colorado Springs, CO 80902;
Mililani, HI 96789;
Wahiawa, HI 96786;
Cedar Rapids, IA 52405
Email Addresses: bos****@home.com,
lub****@yahoo.com
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: 200 Maitland Avenue Apt 180, Altamonte Springs, FL 32701;
180 Maitland Avenue, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Largo, FL 33774;
Saint Augustine, FL 32080
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: 255 Western Avenue N Apt 310, Saint Paul, MN 55102;
451 Monument Road Apt 609, Jacksonville, FL 32225;
Miami, FL 33131;
Orlando, FL 32814;
Tampa, FL 33602
Aliases (AKA): N Elsayyad,
Nagy Sayyad
Phone Numbers: (305) 905-5628
(617) 527-1319
(786) 773-1177
(813) 374-1394
(813) 675-5740
Address History: 1499 Ne 32nd Street, Fort Lauderdale, FL 33334;
22076 Acapulco Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Marietta, GA 30066;
Davenport, IA 52807
Aliases (AKA): Jody Oobin,
J Tobin,
Jody L Tobin
Relatives & Associates: Cynthia Tobin
Email Addresses: jcc****@sc.rr.com,
jod****@bellsouth.net,
jod****@netscape.net
Address History: 16 Lighthouse Lane, Hartwell, GA 30643;
307 E Church Street, Americus, GA 31709;
Savannah, GA 31405;
Waterloo, IA 50701
Address History: 5755 Juergen Way, Milton, FL 32570;
7511 Casa Grande Circle, Milton, FL 32583;
Pensacola, FL 32514;
Waterloo, IA 50701
Aliases (AKA): John Derek Bobak
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