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: 4506 Clearwater Drive, Papillion, NE 68133;
2627 Kent Avenue Unit 8, Ames, IA 50010;
Ankeny, IA 50021;
Council Bluffs, IA 51503;
San Antonio, TX 78233
Aliases (AKA): Jonathan R Sankey
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: 809 Clearwater Drive, Papillion, NE 68046;
10791 Brentwood Drive Apartment 2b, La Vista, NE 68128
Phone Numbers: (402) 214-3936
Address History: 508 Lincoln Street, Nehawka, NE 68413;
313 S Lakeview Way, Ashland, NE 68003;
La Vista, NE 68128;
Papillion, NE 68046
Phone Numbers: (402) 227-3535
Email Addresses: der****@infogroup.com,
der****@gmail.com,
dph****@ur.com
Address History: 819 Clearwater Drive, Papillion, NE 68046
Phone Numbers: (402) 504-9661
Address History: 902 Clearwater Drive, Papillion, NE 68046;
7640 S Power Road Apt 2050, Gilbert, AZ 85297;
Queen Creek, AZ 85142;
Tucson, AZ 85708;
Edwards, CA 93523
Aliases (AKA): Heather Marie Chevalier,
Heather M Tresca
Email Addresses: dtr****@msn.com,
hea****@yahoo.com
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: 2101 Ridgeview Drive, Papillion, NE 68046;
797 Banyonwood Drive, Oceanside, CA 92057;
Junction City, KS 66441;
Oak Grove, KY 42262;
Bellevue, NE 68005
Aliases (AKA): Kurt W Winter
Email Addresses: che****@yahoo.com,
ice****@aol.com,
ice****@aol.com,
ice****@adelphia.com,
ice****@yahoo.com
Address History: 1733 South 95th Street, Omaha, NE 68124;
5203 River Walk Court Apartment C, Atlanta, GA 30349;
Northbrook, IL 60062;
Minneapolis, MN 55436;
Saint Paul, MN 55123
Relatives & Associates: Penny Gold
Christine Michonski
Donald Michonski
Robert Michonski
Sandra Michonski
Email Addresses: dan****@yahoo.com
Address History: 808 Clearwater Drive, Papillion, NE 68046;
2745 Southwest Villa West Drive Apartment 1006, Topeka, KS 66614;
Bellevue, NE 68005;
Columbus, NE 68601;
Gretna, NE 68028
Aliases (AKA): Timothy L Kruse
Address History: 12123 South 79th Street, Papillion, NE 68046;
6919 Oak Plaza Apartment 712, Omaha, NE 68106
Aliases (AKA): Anthony J Kreis
Email Addresses: kel****@gmail.com
Address History: 4605 Clearwater Drive, Papillion, NE 68133;
1207 S Wall Street # 156, Carbondale, IL 62901;
Lynwood, IL 60411;
Columbus, OH 43236
Aliases (AKA): Kevin A Vergo
Relatives & Associates: Kameisha Armstead
Phone Numbers: (708) 288-1065
Address History: 4611 Clearwater Drive, Papillion, NE 68133;
35694 Cottonwood Road, Carson, IA 51525;
Council Bluffs, IA 51503;
Bellevue, NE 68123;
Sioux Falls, SD 57105
Aliases (AKA): Joseph Bucher
Address History: 115 Castle Pine Drive, Papillion, NE 68133;
1616 2nd Avenue, Nebraska City, NE 68410;
Omaha, NE 68157
Aliases (AKA): Jenny Lynn Barnett,
Jennifer L Barrett,
Jennifer Barrett,
Jennifer Lynn Gibson
Email Addresses: mel****@sbcglobal.net,
nic****@gmail.com,
tba****@council-bluffs.k12.ia.us,
tod****@cox.net
Address History: 4510 Clearwater Drive, Papillion, NE 68133;
105 E 28th Avenue, Bellevue, NE 68005;
Grand Island, NE 68801;
Omaha, NE 68154;
Ord, NE 68862
Phone Numbers: (308) 381-7587
Email Addresses: kar****@aintitcoolmail.com
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: 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: 824 Clearwater Drive, Papillion, NE 68046;
7011 Gertrude Street, La Vista, NE 68128;
Omaha, NE 68164
Aliases (AKA): Gary L Fitch
Email Addresses: fit****@aol.com
Address History: 4509 Clearwater Drive, Papillion, NE 68133;
486 Po Box, Springfield, NE 68059
Phone Numbers: (402) 916-4787
Address History: 2445 South 16th Street, Omaha, NE 68108;
814 9th Avenue, Sibley, IA 51249;
Papillion, NE 68133
Aliases (AKA): Tommy L Brun
Email Addresses: tbr****@earthlink.net
Address History: 518 West Sherman Street, Papillion, NE 68046;
4202 286th Street, Elmwood, NE 68349;
Lincoln, NE 68504;
Omaha, NE 68116;
Weeping Water, NE 68463
Aliases (AKA): Julia Ellen Meinzer
Relatives & Associates: Holly Batchelder
Donald Culhane
Loretta Dollen
Alice Euteneuer
Blair Euteneuer
Email Addresses: jme****@womglaw.com
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