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
Email Addresses: bsh****@hotmail.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: 14238 Trace Ridge Road, Wayzata, MN 55391;
10982 Purdey Road, Eden Prairie, MN 55347;
Minneapolis, MN 55435
Aliases (AKA): Pamela J Gillman
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: 3985 Everest Lane N, Minneapolis, MN 55446;
147 26th Street Nw # 1506, Atlanta, GA 30309;
Smyrna, GA 30080;
Wayzata, MN 55391;
Madison, WI 53703
Address History: 14238 Trace Ridge Road, Wayzata, MN 55391
Email Addresses: hal****@umich.edu
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: 14250 Trace Ridge Road, Wayzata, MN 55391;
11975 Portland Avenue, Burnsville, MN 55337;
Inver Grove Heights, MN 55077;
Saint Paul, MN 55119
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: 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: 14226 Trace Ridge Road, Wayzata, MN 55391;
560 Alvarado Lane N, Minneapolis, MN 55447;
Saint Paul, MN 55114
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: 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: 7142 Archer Lane N, Maple Grove, MN 55311;
14214 Trace Ridge Road, Wayzata, MN 55391
Phone Numbers: (763) 416-4742
Address History: 14202 Trace Ridge Road, Wayzata, MN 55391
Phone Numbers: (763) 494-4997
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: 14250 Trace Ridge Road, Wayzata, MN 55391;
794 West Elkcam Circle Unit 2002, Marco Island, FL 34145;
Brainerd, MN 56401;
Mankato, MN 56002;
Maple Plain, MN 55359
Aliases (AKA): Lisa K Motz,
Lisa Kay Shackleton,
Lisa K Shacleton
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
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: 14000 Natia Manor Drive, Gaithersburg, MD 20899;
1583 Andorre Glen, Escondido, CA 92029;
San Diego, CA 92128;
North Potomac, MD 20878;
Rockville, MD 20852
Aliases (AKA): Mark Casner,
Mary W Casner
Email Addresses: fer****@hotmail.com,
mar****@aol.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: 640 Ridgely Avenue, Annapolis, MD 21401;
1603 Saint Margarets Road, Annapolis, MD 21409;
Reisterstown, MD 21136;
Wayzata, MN 55391
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: 1717 N Merrifield Avenue, Mishawaka, IN 46545;
2535 Weston Lane N, Minneapolis, MN 55447;
Wayzata, MN 55391
Phone Numbers: (763) 475-7342
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
Phone Numbers: (402) 426-5792
(712) 256-6870
(712) 309-3109
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