Address History: 17820 County Road 6, Minneapolis, MN 55447;
7142 Archer Lane N, Maple Grove, MN 55311;
Osseo, MN 55311;
Wayzata, MN 55391
Aliases (AKA): Lidiya Shimilevich,
Lydia Ivanovna Shimilevich
Email Addresses: lsh****@yahoo.com
Address History: 14262 Trace Ridge Road, Wayzata, MN 55391;
10739 East Prospect Point Drive, Scottsdale, AZ 85262;
San Diego, CA 92108;
North Miami Beach, FL 33160;
Alton, IL 62002
Aliases (AKA): Dick Enrico,
Richard H Enrico
Email Addresses: enr****@2ndwindexercise.com,
ren****@gonowmail.com
Address History: 14274 Trace Ridge Road, Wayzata, MN 55391;
5808 Ewing Avenue S, Edina, MN 55410;
Minneapolis, MN 55410;
Bedminster, NJ 07921;
Manville, NJ 08835
Phone Numbers: (414) 301-9583
Address History: 14226 Trace Ridge Road, Wayzata, MN 55391;
560 Alvarado Lane N, Minneapolis, MN 55447;
Saint Paul, MN 55114
Address History: 14265 Trace Ridge Road, Wayzata, MN 55391;
671 Sierra Trail, Chanhassen, MN 55317;
Eden Prairie, MN 55346;
Minneapolis, MN 55441
Relatives & Associates: Kristine Engman
Email Addresses: gho****@netscape.net
Address History: 14214 Trace Ridge Road, Wayzata, MN 55391
Address History: 3017 N Shore Drive, Wayzata, MN 55391;
9610 Sky Lane, Eden Prairie, MN 55347;
Maple Grove, MN 55311;
Minneapolis, MN 55447;
Osseo, MN 55311
Relatives & Associates: Michelle Blume
James Blune
Tiffane Ferrer
Daveanna Fleischhacker
Amanda Schmidt
Address History: 14202 Trace Ridge Road, Wayzata, MN 55391
Phone Numbers: (763) 494-4997
Address History: 17708 George Moran Drive, Eden Prairie, MN 55347;
1203 Delaware Avenue Apartment 6, Wilmington, DE 19806;
Hopkins, MN 55343;
Hutchinson, MN 55350;
Minneapolis, MN 55429
Aliases (AKA): George S Rizk,
George S Rizkalla
Relatives & Associates: Marie Tadros
Email Addresses: gri****@comfortdentalmn.com
Address History: 1027 41st Street Nw Apt 222, Rochester, MN 55901;
14259 Trace Ridge Road, Wayzata, MN 55391
Phone Numbers: (763) 475-7342
Address History: 14214 Trace Ridge Road, Wayzata, MN 55391;
11402 Elmwood Avenue N # 279, Champlin, MN 55316;
Maple Grove, MN 55311;
Minneapolis, MN 55432;
Osseo, MN 55311
Aliases (AKA): Tatyana Chernikh,
Tatyana Shimilevich
Relatives & Associates: Rita Chernikh
Vitaly Chernikh
Vladimir Chernikh
Tatiana Nevelskiy
Bill Shimilevich
Email Addresses: tch****@gmail.com
Address History: 2369 Mendelssohn Lane, Minneapolis, MN 55427;
14202 Trace Ridge Road, Wayzata, MN 55391
Aliases (AKA): Tom Kryshmaru
Address History: 14265 Trace Ridge Road, Wayzata, MN 55391;
1521 Birchmont Drive Ne, Bemidji, MN 56601;
Eden Prairie, MN 55346;
Maple Grove, MN 55369;
Minneapolis, MN 55441
Aliases (AKA): Kristine Engman,
Kristine E Hochbaum,
Kristine Olmschenk
Email Addresses: eng****@cargill.com,
kee****@gmail.com,
kri****@cargill.com
Address History: 14238 Trace Ridge Road, Wayzata, MN 55391;
10982 Purdey Road, Eden Prairie, MN 55347;
Minneapolis, MN 55435
Aliases (AKA): Pamela J Gillman
Address History: 14274 Trace Ridge Road, Wayzata, MN 55391;
5808 Ewing Avenue S, Edina, MN 55410;
Minneapolis, MN 55410;
Bedminster, NJ 07921;
Manville, NJ 08835
Address History: 14226 Trace Ridge Road, Wayzata, MN 55391;
402 Smithfield Court Se, Smyrna, GA 30080;
Minneapolis, MN 55447;
Saint Paul, MN 55124
Aliases (AKA): M Keiffer,
M L Kieffer,
Martin L Kieffer
Relatives & Associates: Abbey Kieffer
David Kieffer
Lori Kieffer
Louis Kieffer
Mary Kieffer
Email Addresses: hpo****@ameritrade.com,
hpo****@blackplanet.com,
hpo****@ix.netcom.com
Address History: 44261 348th Lane, Aitkin, MN 56431;
44276 348th Lane, Aitkin, MN 56431;
Lake Elmo, MN 55042;
Maple Grove, MN 55369;
Osseo, MN 55369
Aliases (AKA): Erin M Ryan
Address History: 3985 Everest Lane N, Minneapolis, MN 55446;
525 Bloomfield Street, Athens, GA 30605;
Atlanta, GA 30342;
Marietta, GA 30068;
Smyrna, GA 30080
Aliases (AKA): Melissa Kieffer
Relatives & Associates: Martin Keiffer
Abbey Kieffer
David Kieffer
Lori Kieffer
Louis Kieffer
Address History: 2635 Club Level Drive, Apex, NC 27523;
6653 Brenden Court, Chanhassen, MN 55317;
Chaska, MN 55318;
Mound, MN 55364;
Saint Paul, MN 55127
Aliases (AKA): L Jass,
Lanny D Jass
Relatives & Associates: Karen Jass
Address History: 4320 River Garden Trail, Austin, TX 78746;
14202 Trace Ridge Road, Wayzata, MN 55391;
New York, NY 10065;
Plainview, NY 11803;
Syosset, NY 11791
Aliases (AKA): Peter J Rd,
P Vance,
Peter J Vance Rd,
Peter J Zance
Address History: 1717 N Merrifield Avenue, Mishawaka, IN 46545;
2535 Weston Lane N, Minneapolis, MN 55447;
Wayzata, MN 55391
Phone Numbers: (763) 475-7342
Address History: 18935 Atlantic Boulevard, North Miami Beach, FL 33160;
2110 Brickell Avenue Apt 5, Miami, FL 33129;
Sunny Isles Beach, FL 33160;
Maple Plain, MN 55359;
Minneapolis, MN 55426
Email Addresses: ash****@renterswarehouse.com,
ash****@gmail.com
Address History: 4320 River Garden Trail, Austin, TX 78746;
14202 Trace Ridge Road, Wayzata, MN 55391;
Hoboken, NJ 07030;
New York, NY 10022;
Plainview, NY 11803
Aliases (AKA): Stacy L Liebman,
Stacy L Vance
Address History: 2635 Club Level Drive, Apex, NC 27523;
6653 Brenden Court, Chanhassen, MN 55317;
Chaska, MN 55318;
Mound, MN 55364;
Saint Paul, MN 55127
Aliases (AKA): K Jass
Relatives & Associates: Dean Jass
Phone Numbers: (952) 303-5474
(952) 448-9668
(952) 933-2980
Email Addresses: klj****@aol.com
Address History: 6465 Northern Hills Drive, Omaha, NE 68152;
162 P/O Box, Carroll, IA 51401;
Council Bluffs, IA 51503;
Annandale, MN 55302;
Wayzata, MN 55391
Aliases (AKA): C Pudenz,
Chris Pudenz,
Chris Michael Pudenz
Email Addresses: cmp****@gmail.com
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