Address History: 700 Washington Avenue N Unit 625, Minneapolis, MN 55401;
17995 Turtle Point, Eden Prairie, MN 55347
Phone Numbers: (952) 937-0584
Address History: 17999 Turtle Point, Eden Prairie, MN 55347;
1609 County Road 42 W, Burnsville, MN 55306;
Lakeville, MN 55044
Phone Numbers: (651) 485-9529
Email Addresses: lyn****@sbcglobal.net
Address History: 17995 Turtle Point, Eden Prairie, MN 55347;
68130 Pine Place, Cathedral City, CA 92234;
Los Angeles, CA 90025;
San Francisco, CA 94131;
Chanhassen, MN 55317
Aliases (AKA): Jodi Anne Fishman,
Jodi A Mooney,
Jodi Mooney,
Jodi Anne Mooney
Email Addresses: kwe****@gmail.com,
mmm****@cs.com,
rya****@cs.com
Address History: 534 Laurel Avenue Apt 2, Saint Paul, MN 55102;
18000 Turtle Point, Eden Prairie, MN 55347;
Minneapolis, MN 55423
Phone Numbers: (651) 688-8792
Email Addresses: che****@gmail.com
Address History: 17999 Turtle Point, Eden Prairie, MN 55347;
138 Columbia Drive, Rancho Mirage, CA 92270;
Backus, MN 56435;
Hastings, MN 55033;
Danbury, WI 54830
Aliases (AKA): Lane W Burger
Phone Numbers: (651) 686-8207
Address History: 17692 Bearpath Trail, Eden Prairie, MN 55347;
18554 Bearpath Trail, Eden Prairie, MN 55347;
Minneapolis, MN 55410
Address History: 3000 Raleigh Avenue Unit 204, Minneapolis, MN 55416;
11102 Bluestem Lane, Eden Prairie, MN 55347
Aliases (AKA): Molly Ortner
Address History: 17991 Turtle Point, Eden Prairie, MN 55347
Address History: 18291 Lansford Path, Lakeville, MN 55044;
14050 Nicollet Avenue Ste 301, Burnsville, MN 55337;
Eden Prairie, MN 55347;
Saint Paul, MN 55122
Aliases (AKA): Robert Grossman,
Robt H Grossman
Address History: 14723 Oakways Court, Wayzata, MN 55391;
132 Saint Marys Street, Boston, MA 02215;
Burnsville, MN 55337;
Eden Prairie, MN 55347;
Lakeville, MN 55044
Aliases (AKA): Lisa L Zvanovec
Relatives & Associates: Deidre Grossman
Laura Grossman
Lynae Grossman
Robert Grossman
Robert Zvanavec
Address History: 3477 Lake Shore Drive, Chaska, MN 55318;
17996 Turtle Point, Eden Prairie, MN 55347;
Excelsior, MN 55331;
Saint Paul, MN 55115
Phone Numbers: (952) 681-7888
Address History: 8010 Island Road, Eden Prairie, MN 55347;
2747 College Avenue Apartment 4, Berkeley, CA 94705;
San Francisco, CA 94114;
New Haven, CT 06511;
Brook Park, MN 55007
Aliases (AKA): Andrea Angelique Kemper,
Andrea Ostrom,
Andrea A Ostrom,
Andrea Angelique Ostrom,
Andrea Angelique Ostrom-Kemper
Email Addresses: and****@schawk.com,
aok****@gmail.com,
aos****@hotmail.com,
aos****@hotmail.com
Address History: 420 Lake Drive, Winsted, MN 55395;
5225 Twana Drive Apartment 35, Des Moines, IA 50310;
Ottumwa, IA 52501;
Chanhassen, MN 55317;
Chaska, MN 55318
Aliases (AKA): Bill Gilk,
William Gilk
Email Addresses: wgi****@hotmail.com
Address History: 153 W Portland Street Unit 218b, Phoenix, AZ 85003;
165 W Portland Street Unit 222b, Phoenix, AZ 85003;
Washington, DC 20008;
Eden Prairie, MN 55347;
Minneapolis, MN 55403
Relatives & Associates: Deborah Allen
Deborah Mastellasershon
Aidan Sershon
Christina Sershon
Peter Sershon
Phone Numbers: (952) 454-1071
Email Addresses: ser****@stthomas.edu
Address History: 3050 Ivy Meadow Drive, Frederick, MD 21704;
493 N Franklin Street, Denver, CO 80218;
Englewood, CO 80111;
Greenwood Village, CO 80121;
Littleton, CO 80121
Aliases (AKA): J Band,
Josh A Band,
Joshua A Band
Email Addresses: jba****@lockton.com
Address History: 2150 N Bell Avenue, Chicago, IL 60647;
2044 W Mclean Avenue, Chicago, IL 60647;
Eden Prairie, MN 55347;
Omaha, NE 68144
Address History: 729 8th Street, Wilmette, IL 60091;
1539 Central Avenue, Wilmette, IL 60091;
Eden Prairie, MN 55347;
Bayside, NY 11361;
Cold Spring Harbor, NY 11724
Aliases (AKA): Jennifer Carroll,
Jennifer R Finger
Address History: 18720 N 101st Street Unit 4023, Scottsdale, AZ 85255;
41862 N 101st Place, Scottsdale, AZ 85262;
Eden Prairie, MN 55347;
Minneapolis, MN 55413
Address History: 8888 Greenwood Road, Plattsmouth, NE 68048;
2044 W Mclean Avenue, Chicago, IL 60647;
Eden Prairie, MN 55347;
Hopkins, MN 55343;
Minneapolis, MN 55446
Aliases (AKA): Dan Biere
Email Addresses: dan****@mortenson.com,
dan****@gmail.com,
dbi****@ameritech.net,
dbi****@aol.com,
dbi****@dell.com
Address History: 1009 Bridgestone Place, Knoxville, TN 37919;
725 Springview Court, Roswell, GA 30076;
Eden Prairie, MN 55347;
Rochester, MN 55904;
Saint Paul, MN 55102
Aliases (AKA): Peter D Sershon
Relatives & Associates: Deborah Allen
Denise Gore
Deborah Mastellasershon
Aidan Sershon
Chloe Sershon
Email Addresses: pet****@hotmail.com
Address History: 4710 Elm Street Apt E814, Bethesda, MD 20814;
774 19th Street Apt 6, Boulder, CO 80302;
Castle Rock, CO 80109;
Denver, CO 80220;
Englewood, CO 80111
Aliases (AKA): A Band,
Arielle R Band,
Arielle Banz
Email Addresses: ari****@aol.com
Address History: 50 E Bellevue Place Apt 1602, Chicago, IL 60611;
3004 N Huntington Drive, Arlington Heights, IL 60004;
Highland Park, IL 60035;
Park Ridge, IL 60068;
Eden Prairie, MN 55347
Aliases (AKA): H Aronson Robert,
H Sims
Relatives & Associates: Jennifer Gordon
Beverly Jozefowicz
Robin Raffel
Laura Richardson
Dorothy Sims
Address History: 504 Tempranillo Way, Austin, TX 78738;
21749 Ocean Vista Drive, Laguna Beach, CA 92651;
San Clemente, CA 92672;
San Diego, CA 92127;
Santa Cruz, CA 95062
Aliases (AKA): Joleen Flory Flory,
Joleen Goronkin,
Joleen K Goronkin,
Joleen K Lundgren,
Joleen Flory Lundgren
Email Addresses: jol****@ppstrat.com
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