Address History: 13807 Clearwater Drive, Papillion, NE 68133;
715 Bandholtz Court, Marina, CA 93933;
Seaside, CA 93955;
Cantonment, FL 32533;
Crestview, FL 32539
Aliases (AKA): Natasha Ramos,
Natasha Lopez Young
Relatives & Associates: Guillermo Lopez-Young-
Amanda Malone
Daniel Malone
Daniel Malone
Robert Malone
Address History: 2211 Broadwater Drive, Papillion, NE 68046;
10273 Marshall Road, South Lyon, MI 48178;
Salem, VA 24153
Relatives & Associates: Derek Cassoutt
Elizabeth Cassoutt
Elizabeth Cassoutt
Jacqueline Cassoutt
Larry Cassoutt
Email Addresses: val****@gmail.com,
vlc****@cardmail.louisville.edu
Address History: 1012 Clearwater Drive, Papillion, NE 68046;
15918 286th Street, Ashland, NE 68003;
Bellevue, NE 68123;
La Vista, NE 68128;
Omaha, NE 68104
Phone Numbers: (402) 933-8205
Address History: 11917 South 33rd Street, Bellevue, NE 68123;
11917 S 33rd Street, Bellevue, NE 68123;
La Vista, NE 68128;
Omaha, NE 68157;
Papillion, NE 68046
Address History: 12001 So 90th Street, Papillion, NE 68133;
2708 Bristol Drive, Ames, IA 50010;
Bellevue, NE 68147;
Springfield, NE 68059
Aliases (AKA): Alice Major
Email Addresses: ali****@gmail.com,
bc2****@hotmail.com,
maj****@ameritrade.com,
maj****@hotmail.com
Address History: 811 Clearwater Drive, Papillion, NE 68046;
10117 Nantucket Way Apartment J, Bellevue, NE 68123;
Charleston, SC 29414;
North Charleston, SC 29420;
Ravenel, SC 29470
Phone Numbers: (843) 469-9463
Address History: 1005 Clearwater Drive, Papillion, NE 68046;
803 Terrace Avenue, Bellevue, NE 68005;
Omaha, NE 68134
Address History: 4606 Clearwater Drive, Papillion, NE 68133;
2 Troscher Lane, Bethpage, NY 11714;
Brooklyn, NY 11214
Relatives & Associates: Cecilia Campbell
Olivia Ildefanso
Alicia Ildefonso
Blanca Ildefonso
Elmer Ildefonso
Address History: 11410 South 121st Circle, Papillion, NE 68046;
803 North Minnesota Avenue, Hastings, NE 68901;
La Vista, NE 68128;
Omaha, NE 68124;
Plattsmouth, NE 68048
Aliases (AKA): Aaron N Thomas
Email Addresses: aar****@usbank.com
Address History: 4504 Clearwater Drive, Papillion, NE 68133;
94 Awanani Street -960, Waipahu, HI 96797;
Bellevue, NE 68123
Address History: 4508 Clearwater Drive, Papillion, NE 68133;
124 El Cerrito Plaza, El Cerrito, CA 94530;
Bellevue, NE 68123;
Offutt Afb, NE 68113;
Omaha, NE 68157
Aliases (AKA): Jason Clontz
Email Addresses: clo****@gmail.com,
jas****@creighton.edu,
jas****@yahoo.com,
jas****@yahoo.com
Address History: 6970 S 97th Plaza Apt F, La Vista, NE 68128;
7123 S Harrison Hills Drive, La Vista, NE 68128;
Papillion, NE 68046;
Las Vegas, NV 89169;
Dallas, TX 75243
Email Addresses: wto****@gmail.com
Address History: 13804 Clearwater Drive, Papillion, NE 68133;
206 Psc 476 Box, Fpo, AP 96322;
Nice, CA 95464;
Novato, CA 94949;
San Diego, CA 92120
Aliases (AKA): Karen M Lombard
Address History: 22 Mobile Lane, Crescent City, CA 95531;
100 Mobile Lane, Crescent City, CA 95531;
Sacramento, CA 95865;
Yuba City, CA 95993;
Denver, CO 80229
Aliases (AKA): Justin Ryan Glazner
Email Addresses: jgl****@ciagents.com,
jus****@gmail.com,
jus****@integratelecom.com
Address History: 2004 Lakewood Drive, Papillion, NE 68046;
10791 Brentwood Drive Apt 2b, La Vista, NE 68128;
Omaha, NE 68104
Address History: 902 Clearwater Drive, Papillion, NE 68046;
5801 North 67th Avenue Apartment 220, Glendale, AZ 85301;
Phoenix, AZ 85017;
Tucson, AZ 85708;
Edwards, CA 93523
Email Addresses: den****@solutionary.com,
dtr****@msn.com,
dtr****@werner.com,
tre****@gmail.com
Address History: 726 Clearwater Drive, Papillion, NE 68046;
330 N 8th Avenue E, Newton, IA 50208;
Rochester, MI 48307;
Shelby Township, MI 48317;
Omaha, NE 68138
Aliases (AKA): Lisa Duncan,
Lisa M Rottering
Email Addresses: lmr****@gmail.com
Address History: 822 Clearwater Drive, Papillion, NE 68046;
3528 11th Avenue, Council Bluffs, IA 51501;
Omaha, NE 68157
Email Addresses: kel****@nebraskablue.com,
kko****@bellsouth.net,
rkk****@cox.net
Address History: 1004 Clearwater Drive, Papillion, NE 68046;
1013 Edward Street, Papillion, NE 68046;
Marion, OH 43302;
Springfield, OH 45504;
Virginia Beach, VA 23462
Aliases (AKA): S J Detty,
S A Ndra Detty,
Sandra Detty
Email Addresses: san****@att.net,
san****@gmail.com
Email Addresses: lrb****@aol.com
Address History: 816 Clearwater Drive, Papillion, NE 68046;
5619 Huntington Avenue Apartment 3, Lincoln, NE 68507;
North Platte, NE 69101
Email Addresses: liz****@yahoo.com,
odl****@gmail.com
Address History: 726 Clearwater Drive, Papillion, NE 68046;
3289 Po Box, Usaf Academy, CO 80841;
Cary, IL 60013;
Chicago, IL 60634
Phone Numbers: (402) 991-5221
Email Addresses: apa****@yahoo.com
Address History: 1007 Clearwater Drive, Papillion, NE 68046;
2758 Childs Road W, Bellevue, NE 68147;
Omaha, NE 68124
Phone Numbers: (402) 597-6476
Address History: 1101 Edgewater Drive, Papillion, NE 68046;
10675 Charles Plaza Apartment 917, Omaha, NE 68114;
Montgomery, TX 77356;
New Waverly, TX 77358
Aliases (AKA): Alexandra Alexandra Selman,
Alex Selman Winter,
Alex Winter,
Alexandra Selman Winter
Email Addresses: ale****@aol.com,
awi****@att.net,
awi****@yahoo.com,
che****@cox.net,
dan****@yahoo.com
Address History: 11410 S 121st Circle, Papillion, NE 68046;
602 Dowding Court, Bellevue, NE 68005;
La Vista, NE 68128;
Omaha, NE 68106
Relatives & Associates: Dale Davenport
Laura Davenport
Leslie Davenport
Mary Davenport
Jamie Escalante
Phone Numbers: (402) 339-6923
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