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: 4120 39th Avenue S, Minneapolis, MN 55406;
9444 River Rock Drive S, Chanhassen, MN 55317;
Eden Prairie, MN 55347
Phone Numbers: (952) 937-3518
Address History: 17268 Acorn Ridge, Eden Prairie, MN 55347;
12452 Alise Place, Eden Prairie, MN 55347;
Brandon, MS 39042;
Collierville, TN 38017;
Memphis, TN 38117
Aliases (AKA): Michael A Elliot
Address History: 4313 Twin Oak Lane, Minneapolis, MN 55422;
17223 Acorn Ridge, Eden Prairie, MN 55347
Email Addresses: and****@hotmail.com
Address History: 17268 Acorn Ridge, Eden Prairie, MN 55347
Aliases (AKA): Zachary Elliot
Phone Numbers: (507) 237-4600
(952) 942-5932
Address History: 17316 Acorn Ridge, Eden Prairie, MN 55347;
151 Silo Ridge Road N, Orland Park, IL 60467;
Palos Heights, IL 60463
Aliases (AKA): Tia L Gryfakis,
Tia L Murphy
Relatives & Associates: Patti Alligood
Eftyhios Gryfakis
Irene Gryfakis
Pete Gryfakis
Kathleen Miller
Address History: 2732 Vernon Avenue S, Minneapolis, MN 55416;
17247 Acorn Ridge, Eden Prairie, MN 55347
Aliases (AKA): Michael A Putnam,
Michael Puttnam
Email Addresses: mik****@comcast.net,
mpu****@mgmllp.com,
mpu****@yahoo.com
Address History: 17175 Acorn Ridge, Eden Prairie, MN 55347;
4840 N Harding Street, Bel Aire, KS 67220;
Wichita, KS 67220;
Hopkins, MN 55343;
Minneapolis, MN 55431
Aliases (AKA): Tim Claver
Address History: 17271 Acorn Ridge, Eden Prairie, MN 55347;
180 North Carolina Southeast Avenue, Washington, DC 20003;
Brentwood, MD 20722;
Granite Falls, MN 56241;
Fargo, ND 58102
Aliases (AKA): Shawn R Cassatt
Address History: 17319 Acorn Ridge, Eden Prairie, MN 55347;
2226 S Redondo Boulevard, Los Angeles, CA 90016;
Tallahassee, FL 32310;
Ann Arbor, MI 48103;
Saint Louis, MO 63130
Aliases (AKA): M Minta,
Michael D Minta,
Michael Minta
Email Addresses: mic****@blackplanet.com
Address History: 17100 Acorn Ridge, Eden Prairie, MN 55347;
4112 Covey Run, Naples, FL 34109;
Minneapolis, MN 55424
Aliases (AKA): Walt F Broich
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: 17124 Acorn Ridge, Eden Prairie, MN 55347
Phone Numbers: (952) 934-2021
Address History: 17100 Acorn Ridge, Eden Prairie, MN 55347;
11065 Hyland Terrace, Eden Prairie, MN 55344;
Saint Paul, MN 55105;
La Crosse, WI 54601
Aliases (AKA): Elizabeth A Broich
Address History: 17220 Acorn Ridge, Eden Prairie, MN 55347
Phone Numbers: (763) 545-1400
Address History: 17088 Acorn Ridge, Eden Prairie, MN 55347;
1235 Sylvia Avenue, Waterloo, IA 50701;
Minneapolis, MN 55410;
Bristolville, OH 44402
Phone Numbers: (952) 445-2103
Address History: 17319 Acorn Ridge, Eden Prairie, MN 55347;
210 Lake Village Drive, Ann Arbor, MI 48103;
Saint Louis, MO 63146;
Bedford, OH 44146;
Austin, TX 78744
Aliases (AKA): Janell Lofton Minta,
Janelle R Lofton Minta,
Janell Lofton-Minta,
Janell Loftonminta,
Janelle R Loftonminta
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: 8033 Martin Road, Wolcott, NY 14590;
189 Long Xi Shanghai Road, Washington, DC 20033;
Okeechobee, FL 34974;
Orlando, FL 32821;
Eden Prairie, MN 55347
Aliases (AKA): Lou Tartaglia,
Louis M Tartaglia
Relatives & Associates: Lorrie Mcdaniel
Anthony Tartaglia
Elisa Tartaglia
Joyce Tartaglia
Lisa Tartaglia
Address History: 1047 Po Box, Midway, UT 84049;
17220 Acorn Ridge, Eden Prairie, MN 55347;
Charlotte, NC 28216;
Davidson, NC 28036;
Ewing, NJ 08638
Aliases (AKA): Marianne Hansen,
Marianne H Ward
Address History: 1329 33rd Avenue Circle, Silvis, IL 61282;
602 E 3rd Street, Coal Valley, IL 61240;
Indianapolis, IN 46260;
Eden Prairie, MN 55347
Phone Numbers: (952) 934-1367
Email Addresses: vho****@hotmail.com,
vho****@hotmail.com
Address History: 6 Lakeside Terrace, Westford, MA 01886;
4 Old South Road #0, Stonington, CT 06378;
Brookline, MA 02445;
Northampton, MA 01060;
Stoneham, MA 02180
Aliases (AKA): Johanna Lea Clark,
Johanna Lea Phillips,
Johanna L Phillips,
Johanna Phillips Clark,
Johanna Phillips-Clark
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: 1166 Trail View Place, Nipomo, CA 93444;
773 Belfast Court, Galt, CA 95632;
Oxnard, CA 93035;
Santa Clarita, CA 91380;
Valencia, CA 91354
Aliases (AKA): Robert O,
Robert M Orourke,
Robin B Orourke,
Robin B Rourke
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