Address History: 17196 Acorn Ridge, Eden Prairie, MN 55347;
9901 Cromwell Drive, Eden Prairie, MN 55347;
Minneapolis, MN 55420;
Hayward, WI 54843
Aliases (AKA): T C Platner,
Thomas C Platner,
Tom Platner
Email Addresses: tpl****@hidglobal.com
Address History: 17124 Acorn Ridge, Eden Prairie, MN 55347;
20570 Shady Oak Lane, Cupertino, CA 95014;
Sunnyvale, CA 94086;
Coralville, IA 52241;
Chicago, IL 60680
Aliases (AKA): Monika Lampe,
Monika M Puepaff,
Marie E Pufpaff,
Marie Httpwwwtheba Pufpaff,
Monika Pufpaff
Email Addresses: gim****@hotmail.com
Address History: 17088 Acorn Ridge, Eden Prairie, MN 55347;
1729 E 4th Street, Duluth, MN 55812;
Minneapolis, MN 55427
Aliases (AKA): Kari Lynn Rasmussen
Address History: 930 Partenwood Road, Long Lake, MN 55356;
830 E Mckinley Street, Belleville, IL 62220;
Naperville, IL 60564;
Eden Prairie, MN 55347;
Excelsior, MN 55331
Aliases (AKA): Pam Heckenberger,
Pamela K Heckenberger,
Pamela Kay Moore
Relatives & Associates: Lisa Boeving
Dolores Heckenberge
James Heckenberger
Robert Heckenberger
Donald Moore
Address History: 2260 Cable Street, Ogilvie, MN 56358;
8596 Chanhassen Hills Drive S, Chanhassen, MN 55317;
Chaska, MN 55318;
Eden Prairie, MN 55347;
Waconia, MN 55387
Phone Numbers: (952) 826-1076
Address History: 14729 Langdon Place, Eden Prairie, MN 55347;
17319 Acorn Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55408
Email Addresses: cla****@gmail.com
Address History: 14221 Epperson Circle, Prior Lake, MN 55372;
17295 Acorn Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55418
Aliases (AKA): Christine Gazda,
Chris Kramer
Address History: 2820 Sandpiper Trail, Excelsior, MN 55331;
6064 Colgate Avenue, Los Angeles, CA 90036;
Thousand Oaks, CA 91362;
Chaska, MN 55318;
Eden Prairie, MN 55347
Aliases (AKA): Jenny Bucker,
Jen Buckner,
Jenny Buckner,
Jen Winegarden,
Jennifer M Winegarden
Relatives & Associates: Bryon Bequette
Charles Buckner
Christopher Buckner
Debra Buckner
Brionne Johnson
Address History: 17244 Acorn Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 934-1325
Address History: 7131 Oak Pointe Curve, Minneapolis, MN 55438;
9444 River Rock Drive S, Chanhassen, MN 55317;
Eden Prairie, MN 55347;
Dallas, TX 75206
Aliases (AKA): Kurt D Eggertson
Address History: 17076 Acorn Ridge, Eden Prairie, MN 55347;
1255 Nutwood Avenue, Fulton, CA 95439;
Atlanta, GA 30308;
Chicago, IL 60614;
Ann Arbor, MI 48108
Aliases (AKA): Joe W Koch,
Joseph William Koch,
Joseph W Koch Rd,
Joseph Kochiii,
Joseph W Rd
Address History: 17076 Acorn Ridge, Eden Prairie, MN 55347;
321 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Cumming, GA 30041;
Marietta, GA 30062
Aliases (AKA): Andrea C Koch
Address History: 17280 33rd Avenue N, Minneapolis, MN 55447;
17271 Acorn Ridge, Eden Prairie, MN 55347;
Hopkins, MN 55305
Address History: 709 Cody Drive, Melville, NY 11747;
17220 Acorn Ridge, Eden Prairie, MN 55347;
Southport, NC 28461;
Sparta, NJ 07871;
Dix Hills, NY 11746
Aliases (AKA): Angelina Thompson,
Angie Thompson
Relatives & Associates: Heidi Distante
Amanda Thompson
Craig Thompson
Daniel Thompson
David Thompson
Address History: 2152 White Poplar Court, Murfreesboro, TN 37130;
12604 Norwood Road, Leawood, KS 66209;
Overland Park, KS 66213;
Wichita, KS 67206;
Eden Prairie, MN 55347
Aliases (AKA): Rob Nordmeyer,
Robert Nordmeyer
Relatives & Associates: Amber Gall
Brad Nordmeyer
Lindsey Nordmeyer
Nikki Nordmeyer
Virginia Nordmeyer
Email Addresses: lin****@aol.com
Relatives & Associates: Zaheed Mawani
Address History: 220 Summit Boulevard Unit 227, Broomfield, CO 80021;
825 Menlo Avenue Apartment T, Menlo Park, CA 94025;
Boulder, CO 80302;
Eden Prairie, MN 55347;
Minneapolis, MN 55438
Aliases (AKA): Andrea Boruta
Address History: 708 Norcova Drive, Chesapeake, VA 23320;
7611 East Gospel Island Road, Inverness, FL 34450;
Kissimmee, FL 34744;
Saint Cloud, FL 34772;
Eden Prairie, MN 55347
Aliases (AKA): Irma Thompson
Phone Numbers: (757) 547-2561
Email Addresses: eti****@aol.com,
fet****@aol.com
Address History: 14860 Sun Peak Drive, Folsom, CA 95630;
1550 Broadstone Parkways Apt 2123, Folsom, CA 95630;
Eden Prairie, MN 55347;
Minneapolis, MN 55441;
Saint Paul, MN 55109
Aliases (AKA): Yelena Shilova,
Yelena V Usmanov,
Yelena Usmanova
Relatives & Associates: Serguei Usmamnov
Address History: 3723 Millpond Court, Fairfax, VA 22033;
41672 Joyce Avenue, Fremont, CA 94539;
Iowa City, IA 52246;
Des Plaines, IL 60016;
Marlborough, MA 01752
Aliases (AKA): Asim Ahmed,
Syed Raziuddin Ahmed
Address History: 12 Sheila Court, San Anselmo, CA 94960;
60 Eliseo Drive, Greenbrae, CA 94904;
Holly, MI 48442;
Lake Orion, MI 48359;
Orion, MI 48359
Aliases (AKA): A C Stansberry,
Adam C Stansberry,
Adam Stansberry,
Adam Stansbury
Email Addresses: ada****@gmail.com,
ada****@mac.com,
ast****@cariboucoffee.com
Address History: 12 Sheila Court, San Anselmo, CA 94960;
60 Eliseo Drive, Greenbrae, CA 94904;
Holly, MI 48442;
Lake Orion, MI 48359;
Rochester, MI 48309
Aliases (AKA): Carmen J Stansberry,
Carmen Jean Stansberry,
Carmen Stansberry
Email Addresses: cst****@gmail.com
Address History: 22759 Raymond Road, Raymond, OH 43067;
311 Delmont Northeast Drive, Atlanta, GA 30305;
Eden Prairie, MN 55347;
Saint Paul, MN 55104;
Columbus, OH 43201
Aliases (AKA): T Wertz,
Tara Wertz,
Tara M Wertz,
Tara Marie Wertz
Relatives & Associates: Patricia Fannin
Colton Guenther
Frederick Guenther
Kurtis Guenther
Lillian Guenther
Email Addresses: tar****@yahoo.com
Address History: 11620 Canal Grande Drive, Fort Myers, FL 33913;
17199 Acorn Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 974-5268
Address History: 11620 Canal Grande Drive, Fort Myers, FL 33913;
11748 Spruce Run Drive, San Diego, CA 92131;
Santa Rosa, CA 95409;
Newark, DE 19711;
Wilmington, DE 19808
Aliases (AKA): Joyce M Maruniak,
Joyce M Young
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