Address History: 14700 Oakwood Road, Minnetonka, MN 55345;
17223 Acorn Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55419
Aliases (AKA): Daniel Sarles
Email Addresses: dan****@gmail.com,
dsa****@ucare.org
Address History: 10080 Indigo Drive, Eden Prairie, MN 55347;
17172 Acorn Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55435;
Saint Paul, MN 55112
Aliases (AKA): Bill Kattner
Email Addresses: wil****@industrack.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: 17268 Acorn Ridge, Eden Prairie, MN 55347;
10282 Eagle Creek Cove, Collierville, TN 38017;
Germantown, TN 38138;
Memphis, TN 38115
Aliases (AKA): Page E Elliott,
Paige G Elliott
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: 2260 Cable Street, Ogilvie, MN 56358;
8596 Chanhassen Hills Drive S, Chanhassen, MN 55317;
Chaska, MN 55318;
Eden Prairie, MN 55347;
Savage, MN 55378
Aliases (AKA): Charles David Burgstahle,
Charles Burgstahler
Relatives & Associates: Calvin Burgstahler
Inez Burgstahler
Jane Burgstahler
Roger Burgstahler
Ryan Burgstahler
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: 2035 7th Avenue East Apartment 1e, Saint Paul, MN 55188;
907 Barrow Drive, Pine Bluff, AR 71601;
Chicago, IL 60628;
Olympia Fields, IL 60461;
Indianapolis, IN 46256
Email Addresses: hap****@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: 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: 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: 6616 Morgan Avenue S, Minneapolis, MN 55423;
2310 Santa Ana Avenue, Costa Mesa, CA 92627;
West Covina, CA 91792;
Eden Prairie, MN 55347;
Saint Paul, MN 55104
Address History: 17244 Acorn Ridge, Eden Prairie, MN 55347;
15603 N Eden Drive, Eden Prairie, MN 55346;
Minneapolis, MN 55439
Aliases (AKA): Bjorn Mc Gillan,
Bjorn Mc,
Bjorn M Mcgillan
Email Addresses: bmc****@aol.com
Address History: 6937 Peony Lane N, Maple Grove, MN 55311;
17172 Acorn Ridge, Eden Prairie, MN 55347;
Minneapolis, MN 55427
Phone Numbers: (952) 937-0243
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: 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: 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: 6286 Diamond Avenue, Paradise, CA 95969;
488 East Avenue, Chico, CA 95926;
Eden Prairie, MN 55347;
Charlotte, NC 28216;
Davidson, NC 28036
Aliases (AKA): Phil Ward,
Philip Alan Ward,
Philip A 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: 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
Address History: 1417 Lowman Street, Baltimore, MD 21230;
101 W Cross Street Apt 336, Baltimore, MD 21230;
Eden Prairie, MN 55347
Aliases (AKA): Katie Walbrun
Phone Numbers: (952) 937-0243
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
Relatives & Associates: Zaheed Mawani
Address History: 1418 Stone Lakes Drive, Southlake, TX 76092;
3101 Easton Turnpike, Fairfield, CT 06825;
Cambridge, MA 02138;
Eden Prairie, MN 55347;
Wayzata, MN 55391
Aliases (AKA): Andrew Feng,
Shuang Feng
Relatives & Associates: Connie Zhang
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