Address History: 202 7th Street W Apt 211, Saint Paul, MN 55102;
63 Avon Street S Apt 37, Saint Paul, MN 55105;
Wayzata, MN 55391
Aliases (AKA): Tracy B Zellmer
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: 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: 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: 703 Willoughby Way W, Hopkins, MN 55305;
9920 Briar Road Apt 320, Minneapolis, MN 55437;
Minnetonka, MN 55345;
Saint Paul, MN 55106;
Wayzata, MN 55391
Aliases (AKA): Kristina Johnson,
Tina M Johnson
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: 14259 Trace Ridge Road, Wayzata, MN 55391;
12500 Briarwood Terrace, Hopkins, MN 55343;
Minneapolis, MN 55447;
Plymouth, MN 55447
Aliases (AKA): John D Babcock,
John-D Babcock
Address History: 14226 Trace Ridge Road, Wayzata, MN 55391;
560 Alvarado Lane N, Minneapolis, MN 55447;
Saint Paul, MN 55114
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: 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: 14214 Trace Ridge Road, Wayzata, MN 55391
Address History: 14238 Trace Ridge Road, Wayzata, MN 55391
Relatives & Associates: Barney Harris
David Harris
David Harris
Pamela Harris
Email Addresses: hal****@umich.edu
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: 14214 Trace Ridge Road, Wayzata, MN 55391;
2578 N Maple Avenue, Fresno, CA 93703;
Maple Grove, MN 55311;
Minneapolis, MN 55432;
Osseo, MN 55311
Aliases (AKA): Bill Vasiliy Shimilevic
Relatives & Associates: Tatyana Chernikh
Lidiya Shimilevich
Email Addresses: bsh****@hotmail.com
Address History: 101 Promenade Avenue Apt 215, Wayzata, MN 55391;
1500 Southwest 20th Street, Boca Raton, FL 33486;
Marathon, FL 33050;
Marco Island, FL 34145;
Excelsior, MN 55331
Aliases (AKA): E Ryan,
Ellen Leone Ryan,
Ellen L 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: 14202 Trace Ridge Road, Wayzata, MN 55391
Phone Numbers: (763) 494-4997
Address History: 305 Moore Boulevard, Austin, TX 78705;
47 Westwood Road, West Hartford, CT 06117;
Jupiter, FL 33477;
Wayzata, MN 55391
Aliases (AKA): Mark Levy
Email Addresses: kra****@yahoo.com
Address History: 14000 Natia Manor Drive, Gaithersburg, MD 20878;
6111 Enterprise Drive Apt 1807, Pensacola, FL 32505;
Waltham, MA 02453;
North Potomac, MD 20878;
Wayzata, MN 55391
Aliases (AKA): Sarah Ahmed
Email Addresses: sar****@gmail.com,
sar****@gmail.com
Address History: 3206 Osuna Way, Sacramento, CA 95833;
5734 Callie Lane Apt B, Sacramento, CA 95841;
Vacaville, CA 95687;
Hopkins, MN 55343;
Minneapolis, MN 55422
Aliases (AKA): Scott Bar,
S Barr,
Scott M Barr
Email Addresses: sba****@comm-n.com
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
Email Addresses: klj****@aol.com
Address History: 80 Grandview Drive, Weare, NH 03281;
524 Po Box, Ashburnham, MA 01430;
Minneapolis, MN 55439;
Wayzata, MN 55391;
Henniker, NH 03242
Aliases (AKA): B Harris,
Betsy A Harris,
Elizabeth Lamy Harris
Email Addresses: bet****@cs.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: 2732 War Wagon Way, Leander, TX 78641;
1583 Andorre Glen, Escondido, CA 92029;
San Diego, CA 92128;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): M Casner,
Mary W Casner,
Mary Witham Casner
Email Addresses: fer****@hotmail.com
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
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