Address History: 17223 Acorn Ridge, Eden Prairie, MN 55347;
8633 Braxton Drive, Eden Prairie, MN 55347;
Saint Paul, MN 55126;
Jamaica, NY 11435;
South Richmond Hill, NY 11419
Aliases (AKA): Jeff Sarles
Email Addresses: and****@hotmail.com,
jef****@hotmail.com
Address History: 17151 Acorn Ridge, Eden Prairie, MN 55347
Address History: 17327 Sunray Circle Sw, Prior Lake, MN 55372;
13809 Portland Avenue, Burnsville, MN 55337;
Chanhassen, MN 55317;
Eden Prairie, MN 55347;
Inver Grove Heights, MN 55077
Aliases (AKA): K Egertson,
K Jarmes,
Karen Jarmes,
Karen M Jarmes
Email Addresses: kja****@frontiernet.net,
kja****@hotmail.com
Address History: 17127 Acorn Ridge, Eden Prairie, MN 55347
Address History: 5112 Ewing Avenue S, Minneapolis, MN 55410;
17100 Acorn Ridge, Eden Prairie, MN 55347
Aliases (AKA): Carolyn M Moran,
Cari M Sheley,
Carolyn M Sheley
Phone Numbers: (952) 937-5075
Address History: 17247 Acorn Ridge, Eden Prairie, MN 55347;
20263 North 53rd Drive, Glendale, AZ 85308;
San Jose, CA 95134;
Minneapolis, MN 55439;
Milwaukee, WI 53211
Aliases (AKA): Amanda Jelinek,
Mandy Jelinek,
Amanda Michaels,
Mandy Michaels
Address History: 36 Lakeville Road Apartment 4, Jamaica Plain, MA 02130;
17175 Acorn Ridge, Eden Prairie, MN 55347;
Hopkins, MN 55305;
Archbald, PA 18403;
Blue Bell, PA 19422
Aliases (AKA): Nicholas Andrew Hanchak,
Nick Hanchak
Email Addresses: nic****@yahoo.com
Address History: 5210 Villa Way Apt 150, Minneapolis, MN 55436;
835 Olympic Drive, Waterloo, IA 50701;
Eden Prairie, MN 55347;
Saint Paul, MN 55123
Phone Numbers: (952) 445-2103
(952) 922-5149
Address History: 6601 Minnewashta Parkways, Excelsior, MN 55331;
700 Regal Road Apartment 3a, Encinitas, CA 92024;
Atlanta, GA 30318;
Cedar Rapids, IA 52403;
Iowa City, IA 52246
Aliases (AKA): Debbie Bequette,
Debra J Bequette,
Debbie Buckner,
Debra J Buckner,
Deborah Jean
Relatives & Associates: Bryon Bequette
Charles Buckner
Christopher Buckner
Elizabeth Buckner
Lisa Miller
Address History: 1542 Mulberry Road, Saint Cloud, MN 56303;
925 N Plaza Drive Lot 59, Apache Junction, AZ 85120;
Eden Prairie, MN 55347;
Osakis, MN 56360;
Saint Joseph, MN 56374
Aliases (AKA): Carol Kraemer,
C Kramer
Address History: 17100 Acorn Ridge, Eden Prairie, MN 55347
Relatives & Associates: Edward Sheley
J Sheley
Lorraine Sheley
Megan Sheley
Tyler Sheley
Address History: 17220 Acorn Ridge, Eden Prairie, MN 55347
Phone Numbers: (763) 545-1400
Address History: 4232 Toledo Avenue S, Minneapolis, MN 55416;
17148 Acorn Ridge, Eden Prairie, MN 55347;
Hopkins, MN 55305
Aliases (AKA): Tommy Purnell
Phone Numbers: (952) 829-5707
Email Addresses: dia****@hotmail.com,
tjp****@csbsju.edu,
tpu****@wurthadams.com
Address History: 17172 Acorn Ridge, Eden Prairie, MN 55347;
17950 Liv Lane, Eden Prairie, MN 55346;
Martinsville, OH 45146
Relatives & Associates: Anne Schroeder
Email Addresses: joh****@att.net
Address History: 112 Durlington Court, San Ramon, CA 94582;
420 N Orinda Court, Tracy, CA 95391;
Fort Pierce, FL 34951;
Eden Prairie, MN 55347;
Rochester, MN 55906
Aliases (AKA): Ramesh Koka,
Venkat R Koka
Email Addresses: kok****@hotmail.com
Address History: 5720 Jacobs Drive, Raleigh, NC 27612;
17103 Acorn Ridge, Eden Prairie, MN 55347;
Lakeville, MN 55044
Relatives & Associates: Salima Mawani
Email Addresses: maw****@cpwplc.com,
zah****@advanceautoparts.com
Address History: 741 W Ridge Avenue, Sharpsville, PA 16150;
17088 Acorn Ridge, Eden Prairie, MN 55347;
Bristolville, OH 44402;
Hermitage, PA 16148;
Sharon, PA 16146
Aliases (AKA): Tammy J Orourke,
Tammy L Parshall,
Tammy L Scott
Address History: 1701 Washington Street Apt 602, Hollywood, FL 33020;
2581 California Park Drive Apt 201, Chico, CA 95928;
Fremont, CA 94539;
Los Gatos, CA 95030;
Oroville, CA 95965
Aliases (AKA): Geneva S Ward
Address History: 14860 Sun Peak Drive, Folsom, CA 95630;
1550 Broadstone Parkways Apt 2123, Folsom, CA 95630;
Eden Prairie, MN 55347;
Minneapolis, MN 55447;
Saint Paul, MN 55109
Aliases (AKA): Serguei Usmanov,
Serguei A Usmanova
Relatives & Associates: Yelena Shilova
Phone Numbers: (952) 934-2021
Address History: 20412 W 88th Street, Lenexa, KS 66220;
34900 W 87th Street, De Soto, KS 66018;
Eden Prairie, MN 55347;
Hopkins, MN 55305
Aliases (AKA): Michael S Grovvinson,
Mi Robbinson
Relatives & Associates: Zaheed Mawani
Phone Numbers: (952) 217-4994
(984) 200-4483
Address History: 6 Lakeside Terrace, Westford, MA 01886;
4 Old South Road, Stonington, CT 06378;
Stoneham, MA 02180;
Winchester, MA 01890;
Eden Prairie, MN 55347
Aliases (AKA): Warren Clark,
Warren Clark Rd
Relatives & Associates: Johanna Clark
Address History: 1954 Scenic Bluff Court, Delaware, OH 43015;
2919 Southpark Southwest Terrace, Conyers, GA 30094;
Chicago, IL 60640;
Eden Prairie, MN 55347;
Basking Ridge, NJ 07920
Aliases (AKA): Becky Riordan,
R Riordan,
Rebecca Riordan,
Rebecca J Thompson
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