Address History: 10154 Wild Duck Pass, Eden Prairie, MN 55347;
29017 N 111th Street, Scottsdale, AZ 85262;
Dekalb, IL 60115;
Libertyville, IL 60048;
Sycamore, IL 60178
Aliases (AKA): M Chilton,
Michael F Chilton,
Micheal F Chilton,
Mike Chilton
Email Addresses: mik****@bellsouth.net
Address History: 15564 Canyon Ridge, Eden Prairie, MN 55347;
2041 W Old Shakopee Road, Minneapolis, MN 55431
Aliases (AKA): Patricia F Peterka
Address History: 15528 Canyon Ridge, Eden Prairie, MN 55347;
3047 Vesuvius Lane, San Jose, CA 95132;
Davenport, IA 52803;
Estherville, IA 51334;
Albert Lea, MN 56007
Aliases (AKA): Hung Nguyen,
Hung Q Ngyuen,
Hung Van Vannguyen
Address History: 15612 Canyon Ridge, Eden Prairie, MN 55347;
1477 W Lake Street Unit 428, Minneapolis, MN 55408;
Jersey City, NJ 07302
Address History: 15621 Canyon Ridge, Eden Prairie, MN 55347;
3 S Wabash Avenue, Chicago, IL 60603;
Hopkins, MN 55305;
Minneapolis, MN 55410
Email Addresses: agr****@address.com,
soh****@gmail.com,
soh****@yahoo.com
Address History: 3986 Cedar Grove Lane, Saint Paul, MN 55122;
7655 Stage Road Apartment 48, Buena Park, CA 90621;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Eden Prairie, MN 55347
Address History: 15612 Canyon Ridge, Eden Prairie, MN 55347;
1477 W Lake Street Unit 428, Minneapolis, MN 55408;
Jersey City, NJ 07302
Address History: 15600 Canyon Ridge, Eden Prairie, MN 55347;
11148 Rhode Island Avenue S, Minneapolis, MN 55438;
Shakopee, MN 55379
Aliases (AKA): Jeanne K Desanctis,
Jeanne Desanctis
Relatives & Associates: Marion Chow
Michael De Sanctis
Alex Desanctis
Gina Desanctis
Terry Desanctis
Email Addresses: mde****@yahoo.com
Address History: 6963 Kenmare Drive, Minneapolis, MN 55438;
1433 W Flournoy Street Apt 3f, Chicago, IL 60607;
Eden Prairie, MN 55347;
Richfield, MN 55423;
Menomonie, WI 54751
Aliases (AKA): Joseph A Scherman
Address History: 2609 Georgia Avenue S, Minneapolis, MN 55426;
15513 Canyon Ridge, Eden Prairie, MN 55347
Relatives & Associates: Greg Hovde
Aliases (AKA): R Eder
Relatives & Associates: Marianne Eder
Address History: 10154 Wild Duck Pass, Eden Prairie, MN 55347;
29017 N 111th Street, Scottsdale, AZ 85262;
Dekalb, IL 60115
Aliases (AKA): T Chilton,
Tina Chilton
Address History: 15573 Canyon Ridge, Eden Prairie, MN 55347;
7489 Mitchell Road, Eden Prairie, MN 55344;
Minneapolis, MN 55404
Aliases (AKA): Bashir Fadumo Mohamed
Address History: 876 Kent Drive, Claremont, CA 91711;
930 Kaheka Street Ph B3, Honolulu, HI 96814;
Eden Prairie, MN 55347;
Minneapolis, MN 55413
Aliases (AKA): Nobuykie Kuga,
Nobuyuki N Kuga
Email Addresses: nob****@angelfire.com,
nob****@aol.com,
nob****@msn.com
Address History: 25185 Bentgrass Way, Excelsior, MN 55331;
245 Bayview Drive, Hermosa Beach, CA 90254;
Los Angeles, CA 90012;
Redondo Beach, CA 90278;
Eden Prairie, MN 55347
Address History: 9754 Gable Drive, Eden Prairie, MN 55347;
8407 Mars Hill Road, Bauxite, AR 72011;
West Palm Beach, FL 33403;
Saint Cloud, MN 56301;
Athens, OH 45701
Aliases (AKA): Terrence L Elfering,
Terry Elfering
Relatives & Associates: Kristin Dieng
Laura Elfering
Pamela Elfering
Pamela Elfering
Steven Elfering
Address History: 15492 Canyon Ridge, Eden Prairie, MN 55347;
8801 Jersey Avenue N, Minneapolis, MN 55445;
Cranston, RI 02920;
Providence, RI 02907;
Warwick, RI 02889
Address History: 3400 Xerxes Avenue N, Minneapolis, MN 55412;
15609 Canyon Ridge, Eden Prairie, MN 55347;
Farmington, MN 55024;
Minnetonka, MN 55345
Aliases (AKA): T M Hoy,
Terri M Hoy,
Terri Mp Hoy,
Theresa Mp Hoy
Address History: 2950 Dean Parkways Apt 1402, Minneapolis, MN 55416;
15540 Canyon Ridge, Eden Prairie, MN 55347;
Excelsior, MN 55331
Aliases (AKA): Ja T Tennyson,
Joe Tennyson
Address History: 435 Huron Street Se, Hutchinson, MN 55350;
308 E Raven Street, Belle Plaine, MN 56011;
Eden Prairie, MN 55347;
Jordan, MN 55352;
Le Sueur, MN 56058
Aliases (AKA): Jaclyn A Bortness,
Jaclyn Cooper
Address History: 13 Lake Boulevard Nw Apt 4, Buffalo, MN 55313;
449 Buffalo Bill Circle, Golden, CO 80401;
Eden Prairie, MN 55347;
Hopkins, MN 55343;
Loretto, MN 55357
Aliases (AKA): David A Oconnell
Email Addresses: dav****@charter.net
Address History: 1609 Meridian Marks Drive, Henderson, NV 89052;
12425 Long Street, Overland Park, KS 66213;
Shawnee, KS 66218;
Shawnee Mission, KS 66218;
Joppa, MD 21085
Aliases (AKA): G Saunders,
Gary Saunders
Address History: 488 Leighton Street, Cambria, CA 93428;
160 Cornerstone Lane, Arroyo Grande, CA 93420;
Chino Hills, CA 91709;
Cypress, CA 90630;
Eden Prairie, MN 55347
Aliases (AKA): Mark Elliot Kantor
Email Addresses: yka****@yahoo.com,
yvo****@aol.com
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