Address History: 7603 Altus Drive S, Jacksonville, FL 32277;
15576 Canyon Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55446;
Saint Paul, MN 55115;
Yakima, WA 98902
Email Addresses: kmt****@aol.com,
kmt****@bigfoot.com,
kmt****@hotmail.com,
kor****@yahoo.com,
kth****@allinq.com
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: 15525 Canyon Ridge, Eden Prairie, MN 55347;
2159 Nursery Road Apt 234, Clearwater, FL 33764;
Minneapolis, MN 55409;
East Troy, WI 53120;
Milwaukee, WI 53221
Aliases (AKA): Tracy M Cushma,
Tracy Marie Otoka Cushman,
Tracy Otoko Cushman,
Tracy M Otaka,
Tracy M Otaka Cushman
Email Addresses: tra****@cushmanrealty.com,
tra****@cushmanrealty.com
Address History: 15513 Canyon Ridge, Eden Prairie, MN 55347;
2222 80th Avenue N, Minneapolis, MN 55444;
Saint Paul, MN 55112
Aliases (AKA): Graig C Hovde,
Greg Hovde,
Gregory C Hovde
Email Addresses: gho****@ikon.com,
gho****@ikons.com,
gre****@ricoh-usa.com,
hov****@yahoo.com
Address History: 3637 25th Avenue S, Minneapolis, MN 55406;
645 N Country Club Drive Apt 133, Mesa, AZ 85201;
Phoenix, AZ 85032;
Scottsdale, AZ 85257;
Tempe, AZ 85282
Aliases (AKA): Steven Elfdring,
Steve Elfering
Email Addresses: ste****@yahoo.com
Address History: 3832 Pershing Street Sw, Prior Lake, MN 55372;
105 N Links Drive, Avondale, AZ 85323;
Eden Prairie, MN 55347;
Minneapolis, MN 55438;
Shakopee, MN 55379
Email Addresses: jay****@hotmail.com
Address History: 1944 Meridian Curve, Carver, MN 55315;
4660 Hawks Nest Way Apartment 202, Naples, FL 34114;
Ames, IA 50014;
Glendale Heights, IL 60139;
Oakwood Hills, IL 60013
Email Addresses: kur****@erols.com,
kur****@juno.com,
kur****@msn.com,
kur****@worldnet.att.net,
sco****@hotmail.com
Aliases (AKA): Emily Larsen
Relatives & Associates: Jennifer Johnson
Jesse Johnson
Kathy Johnson
Lawrence Johnson
Timothy Johnson
Address History: 2667 Pine Ridge Drive, Anoka, MN 55303;
15621 Canyon Ridge, Eden Prairie, MN 55347;
Hopkins, MN 55343;
Minneapolis, MN 55432
Aliases (AKA): A Hansen
Address History: 15573 Canyon Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 856-2318
Address History: 10952 Swallow Street Nw, Minneapolis, MN 55433;
7130 Effingham Square, Indianapolis, IN 46260;
Seymour, IN 47274;
Anoka, MN 55303;
Chanhassen, MN 55317
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: 15588 Canyon Ridge, Eden Prairie, MN 55347;
8661 Zachman Circle, Eden Prairie, MN 55344;
Minneapolis, MN 55417
Phone Numbers: (952) 943-1144
Email Addresses: mar****@aol.com
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: 15624 Canyon Ridge, Eden Prairie, MN 55347;
112721 Hundertmark Road, Chaska, MN 55318;
Hopkins, MN 55343
Aliases (AKA): Wayne Ben Wenker
Address History: 8840 Jasmine Lane, Eden Prairie, MN 55344;
15492 Canyon Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55426;
Ballwin, MO 63011;
Saint Louis, MO 63143
Aliases (AKA): Anna B Batchvarova
Address History: 11124 Hyland Terrace, Eden Prairie, MN 55344;
9053 Belvedere Drive, Eden Prairie, MN 55347;
Lyle, MN 55953;
Saint Bonifacius, MN 55375;
Saint Paul, MN 55108
Email Addresses: jak****@mts.com
Address History: 15600 Canyon Ridge, Eden Prairie, MN 55347;
18148 Cattail Court, Eden Prairie, MN 55346;
Hopkins, MN 55343;
Maple Grove, MN 55369;
Osseo, MN 55369
Aliases (AKA): Mich Desanctis,
Michael Vito Desanctis,
Michael V Desanctis
Relatives & Associates: Alex Desanctis
Gerardine Desanctis
Gina Desanctis
Terry Desanctis
Jeanne Schmit
Email Addresses: mde****@yahoo.com
Address History: 15794 Village Woods Drive, Eden Prairie, MN 55347;
15513 Canyon Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55416
Aliases (AKA): Justin G Hovde
Email Addresses: hov****@yahoo.com,
hov****@yahoo.com,
hov****@yahoo.com,
jho****@appliedmedical.com,
jus****@aesculapusa.com
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
Aliases (AKA): Paul Scherman
Email Addresses: psc****@worldnet.att.net,
psc****@worldnet.att.net
Address History: 1620 Park Avenue, New Bern, NC 28560;
781398 P/O Box, Orlando, FL 32878;
Oviedo, FL 32765;
Winter Park, FL 32792;
Roselle, IL 60172
Aliases (AKA): Dale A Spear
Email Addresses: lsp****@hotmail.com
Address History: 310 E Bluewater Way, Appleton, WI 54913;
1914 Duff Avenue, Ames, IA 50010;
Coralville, IA 52241;
Iowa City, IA 52245;
North Liberty, IA 52317
Aliases (AKA): T Appel,
Todd R Appel
Email Addresses: tod****@verizon.net
Address History: 2512 Cleveland Street, Hollywood, FL 33020;
555717 Po Box, Camp Pendleton, CA 92055;
Vista, CA 92083;
Fort Lauderdale, FL 33315;
Miami, FL 33133
Aliases (AKA): Elia Senn
Email Addresses: eli****@yahoo.com,
jse****@procomcorp.com
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