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: 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: 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: 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
Email Addresses: hpo****@ameritrade.com,
hpo****@blackplanet.com,
hpo****@ix.netcom.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
Address History: 14238 Trace Ridge Road, Wayzata, MN 55391
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: 14226 Trace Ridge Road, Wayzata, MN 55391;
560 Alvarado Lane N, Minneapolis, MN 55447;
Saint Paul, MN 55114
Phone Numbers: (612) 916-1677
(952) 217-4973
Address History: 17820 County Road 6, Minneapolis, MN 55447;
11199 Excelsior Boulevard, Hopkins, MN 55343;
Maple Grove, MN 55311;
Osseo, MN 55311;
Wayzata, MN 55391
Aliases (AKA): Vitaly Chernikh
Relatives & Associates: Rita Chernikh
Tatyana Chernikh
Email Addresses: rei****@reibroker.com,
vit****@gmail.com
Address History: 14202 Trace Ridge Road, Wayzata, MN 55391;
7443 Highway 10 Northwest, Anoka, MN 55303;
Maple Grove, MN 55311;
Minneapolis, MN 55447;
Osseo, MN 55311
Aliases (AKA): Radu Krshmaru,
Radu V Krysharu,
Radu Kryshmaru,
Radu V Kryshmaru
Relatives & Associates: Irina Kryshmaru
Email Addresses: rkr****@aol.com
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: 2369 Mendelssohn Lane, Minneapolis, MN 55427;
14202 Trace Ridge Road, Wayzata, MN 55391
Aliases (AKA): Tom Kryshmaru
Address History: 14250 Trace Ridge Road, Wayzata, MN 55391;
11975 Portland Avenue, Burnsville, MN 55337;
Inver Grove Heights, MN 55077;
Saint Paul, MN 55119
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: 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: 14259 Trace Ridge Road, Wayzata, MN 55391
Phone Numbers: (763) 521-4472
Address History: 14238 Trace Ridge Road, Wayzata, MN 55391;
10982 Purdey Road, Eden Prairie, MN 55347;
Hopkins, MN 55305;
Minneapolis, MN 55439
Relatives & Associates: David Harris
David Harris
Halley Harris
Lewis Harris
Natalie Harris
Email Addresses: har****@parknicollet.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: 12503 N 178th Circle, Bennington, NE 68007;
15226 Bloomfield Lane, Council Bluffs, IA 51503;
Harlan, IA 51537;
Wayzata, MN 55391;
Blair, NE 68008
Aliases (AKA): Sarah M Pudenz
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: 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: 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: 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: 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: 640 Ridgely Avenue, Annapolis, MD 21401;
1603 Saint Margarets Road, Annapolis, MD 21409;
Reisterstown, MD 21136;
Wayzata, MN 55391
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