Address History: 911 Old Marion Road Northeast, Cedar Rapids, IA 52402;
5615 Lincoln Way Unit 68, Ames, IA 50014;
Hopkinsville, KY 42240;
Oklahoma City, OK 73122;
Dallas, TX 75243
Aliases (AKA): Quan Scott Ly,
Quan Minh Ly,
Quang M Ly
Email Addresses: sco****@yahoo.com
Address History: 1823 Waterbrook Northeast Lane, Cedar Rapids, IA 52402;
5710 Johnson Southwest Avenue Apartment 231, Cedar Rapids, IA 52404;
Coggon, IA 52218;
Hiawatha, IA 52233
Address History: 6050 Eastview Southwest Avenue, Cedar Rapids, IA 52404;
3947 21st Avenue Southwest Place Southwest Apartment 1, Cedar Rapids, IA 52404;
Hiawatha, IA 52233;
Palo, IA 52324
Aliases (AKA): Tamara S Gerace,
Tamarra S Gerace
Address History: 5629 J Southwest Street, Cedar Rapids, IA 52404;
3947 21st Avenue Southwest Place Southwest Apartment 1, Cedar Rapids, IA 52404;
Conroy, IA 52220;
Hiawatha, IA 52233;
Palo, IA 52324
Aliases (AKA): Charles Gerace
Address History: 5912 Wabash Southwest Street, Cedar Rapids, IA 52404;
2505 Ellis Road Nw Apt 3, Cedar Rapids, IA 52405;
Monticello, IA 52310
Aliases (AKA): Colter Chase Steger
Address History: 3085 8th Street Apartment D, Marion, IA 52302;
609 Race Street, Cambridge, IA 50046;
Cedar Rapids, IA 52404;
Dubuque, IA 52001
Aliases (AKA): Katrina Althaus,
Kstrina M Althaus
Email Addresses: kat****@hotmail.com,
kat****@hotmail.com
Address History: 2400 50th Street, Marion, IA 52302;
1052 Center Point Northeast Road Northeast, Cedar Rapids, IA 52402;
Solon, IA 52333;
Indianapolis, IN 46234;
Plainfield, IN 46168
Aliases (AKA): Angela Sue Denker,
Angie Sue Denker,
Angela S Payne,
Angie S Schmidt,
Angela S Wetrich
Address History: 100 Driftwood Circle, Palo, IA 52324;
418 Palm Drive, Vista, CA 92084;
Cedar Rapids, IA 52404;
Maquoketa, IA 52060;
Monticello, IA 52310
Aliases (AKA): Jonas Jae Davis
Address History: 410 Jordan Drive, Anamosa, IA 52205;
12724 Buffalo Road, Anamosa, IA 52205;
Cedar Rapids, IA 52404;
Marion, IA 52302;
Palo, IA 52324
Aliases (AKA): Jody L Merrill
Email Addresses: jod****@gmail.com
Address History: 130 West Grand Street, Monticello, IA 52310;
770 Gateway Northeast Street, Cedar Rapids, IA 52402;
Hiawatha, IA 52233
Aliases (AKA): Joshua Fuller
Address History: 3295 28th Avenue, Marion, IA 52302;
5710 Johnson Avenue Sw Apt 231, Cedar Rapids, IA 52404;
Rome, NY 13440
Relatives & Associates: Brenda Gibbins
Joseph Militello
Samuel Militello
Thomas Militello
Brenda Pizzo
Email Addresses: mar****@rockwellcollins.com,
mar****@yahoo.com,
mem****@rockwellcollins.com
Address History: 811 South Main Street, Anamosa, IA 52205;
21663 County Road E34, Anamosa, IA 52205;
Cedar Rapids, IA 52404;
Marion, IA 52302;
Olin, IA 52320
Address History: 13842 Mcchane Road, La Porte City, IA 50651;
710 Main Street, Cedar Falls, IA 50613;
Cedar Rapids, IA 52404;
Evansdale, IA 50707;
Waterloo, IA 50701
Aliases (AKA): David E Cunningham
Relatives & Associates: Geraldin Brouwer
Daniel Cunningham
Darlean Cunningham
Dennis Cunningham
Jared Cunningham
Email Addresses: dav****@gmail.com
Aliases (AKA): Dale A Lavin
Address History: 4657 Beacon Hill Road, Saint Paul, MN 55122;
293 34th Street Drive Se, Cedar Rapids, IA 52403;
Coralville, IA 52241;
Des Moines, IA 50314;
Marion, IA 52302
Aliases (AKA): Omar I Khalafalla,
Omar I Khalafallah,
Omar I Khalalallan
Relatives & Associates: Ahmed Khalafalla
Ibrahim Khalafalla
Khalid Khalafalla
Mohamed Khalafalla
Tarig Khalafalla
Email Addresses: okh****@comcast.net,
okh****@yahoo.com
Address History: 2154 Stinson Lane, Powder Springs, GA 30127;
803 Calibre Woods Drive Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Cedar Rapids, IA 52404;
Saint Charles, MO 63304
Aliases (AKA): Suellen W Kirwan
Address History: 2154 Stinson Lane, Powder Springs, GA 30127;
803 Calibre Woods Northeast Drive, Atlanta, GA 30329;
Cedar Rapids, IA 52404;
Saint Charles, MO 63304;
Flower Mound, TX 75028
Address History: 314 East Sabrosa Drive, New River, AZ 85087;
33900 S Old Black Canyon Highway, Black Canyon City, AZ 85324;
Blairstown, IA 52209;
Cedar Rapids, IA 52405;
Des Moines, IA 50316
Aliases (AKA): Greg P Macho,
Greg Macho,
Gregory P Macho
Email Addresses: gre****@thegarageguys.com,
mac****@yahoo.com,
msc****@yshoo.com
Address History: 10857 Heights Circle Drive, Big Rapids, MI 49307;
5710 Johnson Southwest Avenue Apartment 231, Cedar Rapids, IA 52404;
Dundee, IL 60118;
Houghton, MI 49931;
Independence, MO 64050
Email Addresses: dam****@hotmail.com,
dam****@tds.net
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